{"@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=MASAL","name":"MASAL","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":"2026-05-17T00:01:03.649Z","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"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":3,"uflpa_forced_labor":0,"trade_screening_csl":3,"trade_screening_non_sdn":0,"sam_federal_debarments":3,"hhs_oig_healthcare_exclusions":0,"doj_press_release_mentions":0,"cftc_enforcement_actions":0,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":0,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":0,"dol_oflc_visa_workers_requested":0,"dol_oflc_programs_used":0,"msha_mine_accidents":2,"msha_mine_fatalities":0,"msha_violations":78,"msha_ss_violations":24,"msha_proposed_penalties_usd":8958,"osha_severe_injuries":0,"osha_amputations":0,"osha_hospitalizations":0,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":5,"sba_ppp_approved_usd":1304009,"sba_ppp_forgiven_usd":1318899,"sec_admin_proceedings":0,"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":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"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":1,"usda_fsis_recalls_class_i":1,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":0,"fdic_cmp_total_usd":0,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":0,"hhs_oig_enforcement_amount_usd":0,"ftc_press_releases":0,"ftc_press_amount_usd":0,"doj_oig_reports":0},"details":{"ofac_primary_matches":[{"uid":471756254,"primary_name":"MASAL","program":"US-IRAN","sdn_type":"Vessel"},{"uid":627369511,"primary_name":"Wilson Masalu Musene","program":"US-GLOMAG","sdn_type":"Person"},{"uid":1594514548,"primary_name":"Andrey Igorevich Masalovich","program":"US-RUSHAR","sdn_type":"Person"}],"ofac_alias_matches":[],"csl_primary_matches":[{"entity_number":"28224","name":"MUSENE, Wilson Masalu","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Individual","canonical_url":"https://api.ai-analytics.org/export-control/28224"},{"entity_number":"35263","name":"MASALOVICH, Andrey Igorevich","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Individual","canonical_url":"https://api.ai-analytics.org/export-control/35263"},{"entity_number":"51367","name":"MASAL","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Vessel","canonical_url":"https://api.ai-analytics.org/export-control/51367"}],"csl_alias_matches":[],"uflpa_matches":[],"sam_matches":[{"name":"Andrey Igorevich MASALOVICH","exclusion_type":"Reciprocal - Active - 2023-02-24","program":""},{"name":"Wilson Masalu MUSENE","exclusion_type":"Reciprocal - Active - 2020-08-17","program":""},{"name":"MASAL","exclusion_type":"Reciprocal - Active - 2024-12-03","program":""}],"oig_business_matches":[],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/MASAL","cfpb":"/api/v1/cfpb/by-company/MASAL","courts":"/api/v1/courts/by-party/MASAL","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=MASAL","nhtsa":"/api/v1/nhtsa/by-manufacturer/MASAL","cisa":"/api/v1/cisa/kev/by-vendor/MASAL","trade_screening":"/api/v1/trade-screening/check?name=MASAL","forced_labor":"/api/v1/forced-labor/check?name=MASAL","cftc":"/api/v1/cftc/check?name=MASAL","finra":"/api/v1/finra/firms/check?name=MASAL","nursing_homes":"/api/v1/nursing-homes/check?name=MASAL","sec_litigation":"/api/v1/sec/litigation/check?name=MASAL","visa_labor":"/api/v1/oflc/check?name=MASAL","mine_safety":"/api/v1/msha/mines/check?name=MASAL","workplace_injuries":"/api/v1/osha/sir/check?name=MASAL","audit_inspections":"/api/v1/pcaob/check?name=MASAL","ppp_loans":"/api/v1/ppp/check?name=MASAL","sec_admin_proceedings":"/api/v1/sec/admin/check?name=MASAL","epa_enforcement_cases":"/api/v1/epa/cases/check?name=MASAL","ofac_settlements":"/api/v1/ofac/penalties/check?name=MASAL","fincen_aml":"/api/v1/fincen/actions/check?name=MASAL","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=MASAL","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=MASAL","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=MASAL","doj_fca":"/api/v1/doj/fca/check?name=MASAL","fec_murs":"/api/v1/fec/murs/check?name=MASAL","fda_recalls":"/api/v1/fda/recalls/check?firm=MASAL","occ_enforcement":"/api/v1/occ/enforcement/check?bank=MASAL","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=MASAL","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=MASAL","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=MASAL","ftc_press":"/api/v1/ftc/press/check?q=MASAL","doj_oig":"/api/v1/doj-oig/reports/check?q=MASAL"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}