{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.ai-analytics.org/api/v1/screening/all?name=ARES","name":"ARES","risk_score":100,"risk_level":"HIGH","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-07-21T08:13:22.517Z","methodology_url":"https://api.ai-analytics.org/datasets/","primary_sources":["https://sanctionslistservice.ofac.treas.gov/","https://sam.gov/","https://oig.hhs.gov/exclusions/","https://www.justice.gov/news","https://www.consumerfinance.gov/data-research/consumer-complaints/","https://www.courtlistener.com/","https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","https://api.nhtsa.gov/recalls/recallsByVehicle","https://www.cisa.gov/known-exploited-vulnerabilities-catalog","https://www.trade.gov/consolidated-screening-list","https://www.dhs.gov/uflpa-entity-list","https://www.cftc.gov/PressRoom/PressReleases","https://brokercheck.finra.org/","https://data.cms.gov/provider-data/dataset/4pq5-n9py","https://www.sec.gov/litigation/litreleases","https://www.dol.gov/agencies/eta/foreign-labor/performance","https://arlweb.msha.gov/OpenGovernmentData/","https://www.osha.gov/severe-injury-reports","https://pcaobus.org/oversight/inspections/firm-inspection-reports","https://data.sba.gov/dataset/ppp-foia","https://www.sec.gov/litigation/admin","https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","https://ofac.treasury.gov/civil-penalties-and-enforcement-information","https://www.fincen.gov/news/enforcement-actions","https://www-odi.nhtsa.dot.gov/downloads/","https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/warning-letters","https://www.consumerfinance.gov/enforcement/actions/","https://www.justice.gov/civil/false-claims-act","https://www.fec.gov/legal-resources/enforcement/","https://open.fda.gov/apis/","https://apps.occ.gov/EASearch/","https://www.fsis.usda.gov/recalls","https://orders.fdic.gov/s/","https://oig.hhs.gov/fraud/enforcement/","https://www.ftc.gov/news-events/news/press-releases","https://oig.justice.gov/reports","https://ofac.treasury.gov/recent-actions","https://www.data.bsee.gov/","https://adviserinfo.sec.gov/","https://340bopais.hrsa.gov/"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":10,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":6,"sam_federal_debarments":2,"hhs_oig_healthcare_exclusions":9,"doj_press_release_mentions":40,"cftc_enforcement_actions":1,"finra_disclosure_flag":1,"cms_nursing_home_red_flag":0,"sec_litigation_releases":15,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":12,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":15,"dol_oflc_visa_workers_requested":15,"dol_oflc_programs_used":1,"msha_mine_accidents":13,"msha_mine_fatalities":0,"msha_violations":196,"msha_ss_violations":34,"msha_proposed_penalties_usd":65286,"osha_severe_injuries":1,"osha_amputations":0,"osha_hospitalizations":1,"osha_eye_losses":0,"pcaob_inspections":10,"pcaob_max_pt1a_deficiency_rate":1,"pcaob_avg_pt1a_deficiency_rate":0.35,"sba_ppp_loans":15,"sba_ppp_approved_usd":16323080,"sba_ppp_forgiven_usd":16309232,"sec_admin_proceedings":83,"epa_enforcement_cases":0,"epa_enforcement_penalty_usd":0,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":1,"bsee_offshore_incident_enforcement":0,"bsee_facility_shutins":0,"sec_investment_adviser_matches":7,"sec_adviser_disciplinary_disclosures":5,"hrsa_340b_covered_entities":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":1,"fec_mur_penalty_usd":0,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":0,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":0,"usda_fsis_recalls_class_i":0,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":2,"fdic_cmp_total_usd":0,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":8,"hhs_oig_enforcement_amount_usd":1100498,"ftc_press_releases":4,"ftc_press_amount_usd":0,"doj_oig_reports":5},"details":{"ofac_primary_matches":[{"uid":17638967,"primary_name":"Ares","program":"US-IRAN","sdn_type":"Vessel","match_confidence":"EXACT","matched_field":"primary_name"},{"uid":118247732,"primary_name":"Satishkumar Hareshbhai Sutaria","program":"US-NARCO","sdn_type":"Person","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":218447068,"primary_name":"Conrado Antonio Perez Linares","program":"US-VEN","sdn_type":"Person","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":292207430,"primary_name":"Jose Evaristo LINARES CASTILLO","program":"US-NARCO","sdn_type":"Person","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":305220917,"primary_name":"Juan Carlos HIDALGO PANDARES","program":"US-VEN","sdn_type":"Person","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Faravaresh Bandar Imam Company","primary_name":"BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY","program":"US-NON-PROLIF","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Antares LLC","primary_name":"Antares OOO","program":"US-RUSHAR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Limited Liability Company Antares","primary_name":"Antares OOO","program":"US-RUSHAR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Miguel CASAS LINARES","primary_name":"Raul FLORES HERNANDEZ","program":"US-NARCO","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Aktsionernoe Obshchestvo Antares","primary_name":"JOINT STOCK COMPANY ANTARES","program":"US-RUSHAR","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"f00f80c02c73ff4fddedaf851ca817bd072e1117bc407d4d6dc45c8e","name":"JAMSON AVIATION AND SPARES (PTE) LTD.","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/f00f80c02c73ff4fddedaf851ca817bd072e1117bc407d4d6dc45c8e","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187","name":"ARESH SEPHERI ESHTAJRAN","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19","name":"RAFAEL PALOMARES, JR.","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2","name":"FARES ABDO AL EYANI","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"1437427bd7b247a7bd7efc5716852763","name":"Fares Abdo Al Eyani","source_short":"ITAR","source":"ITAR Debarred (DTC) - State Department","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/1437427bd7b247a7bd7efc5716852763","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"Quality Parts and Spares","primary_name":"QPS Ltd.","source_short":"EL","entity_number":"fdeaaf28d2759359875d4865dff358b743861e3550c937b35263befe","canonical_url":"https://api.ai-analytics.org/export-control/fdeaaf28d2759359875d4865dff358b743861e3550c937b35263befe","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"CAZARES GASTELLUM, Victor Emilio","primary_name":"CAZAREZ SALAZAR, Victor Emilio","source_short":"SDN","entity_number":"10381","canonical_url":"https://api.ai-analytics.org/export-control/10381","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"CAZARES GASTELUM, Victor Emilio","primary_name":"CAZAREZ SALAZAR, Victor Emilio","source_short":"SDN","entity_number":"10381","canonical_url":"https://api.ai-analytics.org/export-control/10381","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"CAZARES SALAZAR, Victor Emilio","primary_name":"CAZAREZ SALAZAR, Victor Emilio","source_short":"SDN","entity_number":"10381","canonical_url":"https://api.ai-analytics.org/export-control/10381","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"CAZARES MESA, Blanca","primary_name":"CAZARES SALAZAR, Blanca Margarita","source_short":"SDN","entity_number":"10614","canonical_url":"https://api.ai-analytics.org/export-control/10614","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"GRUPO ARES IMPERIAL S. DE R.L. DE C.V.","exclusion_type":"Reciprocal - Active - 2025-11-19","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"ARES SHIPPING LIMITED","exclusion_type":"Reciprocal - Active - 2025-08-21","program":"","match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[{"business_name":"CARES R US, LTD","exclusion_type":"1128b8","exclusion_date":"2005-03-28","state":"WI","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"CARES, INC","exclusion_type":"1128b8","exclusion_date":"1999-05-20","state":"FL","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"CARESOUTH CLINIC, PC","exclusion_type":"1128b7","exclusion_date":"2005-07-22","state":"TN","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"FOREVER CARES, INC","exclusion_type":"1128a1","exclusion_date":"2018-07-19","state":"MN","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[{"last_name":"ALMENARES LEYVA","first_name":"DIASNEL","business_name":null,"exclusion_date":"2025-10-20","state":"FL","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"BANARES","first_name":"ELIZABETH","business_name":null,"exclusion_date":"2012-05-20","state":"CA","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"BARZAGA-VALLADARES","first_name":"CARMELINA","business_name":null,"exclusion_date":"2010-04-20","state":"FL","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"BENSON","first_name":"THARESSA","business_name":null,"exclusion_date":"2012-05-20","state":"PA","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"BYRD","first_name":"TARESA","business_name":null,"exclusion_date":"2000-01-19","state":"AR","match_confidence":"WEAK","matched_field":"first_name+last_name"}]},"explore":{"doj":"/api/v1/doj/by-company/ARES","cfpb":"/api/v1/cfpb/by-company/ARES","courts":"/api/v1/courts/by-party/ARES","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=ARES","nhtsa":"/api/v1/nhtsa/by-manufacturer/ARES","cisa":"/api/v1/cisa/kev/by-vendor/ARES","trade_screening":"/api/v1/trade-screening/check?name=ARES","forced_labor":"/api/v1/forced-labor/check?name=ARES","cftc":"/api/v1/cftc/check?name=ARES","finra":"/api/v1/finra/firms/check?name=ARES","nursing_homes":"/api/v1/nursing-homes/check?name=ARES","sec_litigation":"/api/v1/sec/litigation/check?name=ARES","visa_labor":"/api/v1/oflc/check?name=ARES","mine_safety":"/api/v1/msha/mines/check?name=ARES","workplace_injuries":"/api/v1/osha/sir/check?name=ARES","audit_inspections":"/api/v1/pcaob/check?name=ARES","ppp_loans":"/api/v1/ppp/check?name=ARES","sec_admin_proceedings":"/api/v1/sec/admin/check?name=ARES","epa_enforcement_cases":"/api/v1/epa/cases/check?name=ARES","ofac_settlements":"/api/v1/ofac/penalties/check?name=ARES","fincen_aml":"/api/v1/fincen/actions/check?name=ARES","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=ARES","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=ARES","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=ARES","doj_fca":"/api/v1/doj/fca/check?name=ARES","fec_murs":"/api/v1/fec/murs/check?name=ARES","fda_recalls":"/api/v1/fda/recalls/check?firm=ARES","occ_enforcement":"/api/v1/occ/enforcement/check?bank=ARES","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=ARES","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=ARES","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=ARES","ftc_press":"/api/v1/ftc/press/check?q=ARES","doj_oig":"/api/v1/doj-oig/reports/check?q=ARES"},"details_finra_red_flag":[{"firm_source_id":"130074","firm_name":"ARES MANAGEMENT LLC","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/130074"}],"details_nursing_home_red_flag":[]}