{"@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=SONA","name":"SONA","risk_score":100,"risk_level":"HIGH","partial_results":false,"sources_failed":0,"sources_complete":43,"sources_attempted":43,"_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-08-24T11:34:20.383Z","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":4,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":3,"sam_federal_debarments":1,"hhs_oig_healthcare_exclusions":4,"doj_press_release_mentions":232,"cftc_enforcement_actions":6,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":1,"sec_litigation_releases":11,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":1,"dol_oflc_visa_labor_cases":2,"dol_oflc_visa_workers_requested":0,"dol_oflc_programs_used":1,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":0,"msha_ss_violations":0,"msha_proposed_penalties_usd":0,"osha_severe_injuries":0,"osha_amputations":0,"osha_hospitalizations":0,"osha_eye_losses":0,"pcaob_inspections":6,"pcaob_max_pt1a_deficiency_rate":0.33,"pcaob_avg_pt1a_deficiency_rate":0.11,"sba_ppp_loans":14,"sba_ppp_approved_usd":3716881,"sba_ppp_forgiven_usd":3415840,"sec_admin_proceedings":2,"epa_enforcement_cases":1,"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":3,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":0,"cfpb_enforcement_actions":1,"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":0,"usda_fsis_recalls_class_i":0,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":3,"fdic_cmp_total_usd":1250,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":85,"hhs_oig_enforcement_amount_usd":9268778,"ftc_press_releases":112,"ftc_press_amount_usd":48800000,"doj_oig_reports":16},"details":{"ofac_primary_matches":[{"uid":1171407826,"primary_name":"SONA","program":"US-IRAN","sdn_type":"Vessel","match_confidence":"EXACT","matched_field":"primary_name"},{"uid":1365142001,"primary_name":"ROYAL SONA OSOO","program":"US-GLOMAG","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":1472578350,"primary_name":"PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.","program":"US-NARCO","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona","primary_name":"ROYAL SONA OSOO","program":"US-GLOMAG","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","name":"Gazprom Personal, OOO","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"12440","name":"INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/12440","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"15711","name":"ISSA EMPRESA UNIPERSONAL","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/15711","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"37106","name":"SONA","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Vessel","canonical_url":"https://api.ai-analytics.org/export-control/37106","match_confidence":"EXACT","matched_field":"name"},{"entity_number":"48702","name":"SONATEC LIMITED LIABILITY COMPANY","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/48702","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"Gazprom Personal","primary_name":"Gazprom Personal, OOO","source_short":"EL","entity_number":"16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","canonical_url":"https://api.ai-analytics.org/export-control/16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'","primary_name":"Gazprom Personal, OOO","source_short":"EL","entity_number":"16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","canonical_url":"https://api.ai-analytics.org/export-control/16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"SONATA","primary_name":"STREAM","source_short":"SDN","entity_number":"15087","canonical_url":"https://api.ai-analytics.org/export-control/15087","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL","primary_name":"ISSA EMPRESA UNIPERSONAL","source_short":"SDN","entity_number":"15711","canonical_url":"https://api.ai-analytics.org/export-control/15711","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"MADRASSA TALIM QURAN USONA","primary_name":"JAMIA ASARIYA MADRASSA","source_short":"SDN","entity_number":"19679","canonical_url":"https://api.ai-analytics.org/export-control/19679","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA","exclusion_type":"Reciprocal - Active - 2024-12-09","program":"","match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[{"business_name":"BOVA PERSONAL CARE BOARDING HM","exclusion_type":"1128a1","exclusion_date":"1989-12-25","state":"PA","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"FAMILY CARE & PERSONAL INJURY","exclusion_type":"1128b8","exclusion_date":"2008-10-20","state":"HI","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"GREATER VEGAS PERSONAL CARE, L","exclusion_type":"1128a1","exclusion_date":"2008-06-19","state":"NV","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"LTC PERSONAL CARE HOME","exclusion_type":"1128b8","exclusion_date":"1993-12-07","state":"MS","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/SONA","cfpb":"/api/v1/cfpb/by-company/SONA","courts":"/api/v1/courts/by-party/SONA","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=SONA","nhtsa":"/api/v1/nhtsa/by-manufacturer/SONA","cisa":"/api/v1/cisa/kev/by-vendor/SONA","trade_screening":"/api/v1/trade-screening/check?name=SONA","forced_labor":"/api/v1/forced-labor/check?name=SONA","cftc":"/api/v1/cftc/check?name=SONA","finra":"/api/v1/finra/firms/check?name=SONA","nursing_homes":"/api/v1/nursing-homes/check?name=SONA","sec_litigation":"/api/v1/sec/litigation/check?name=SONA","visa_labor":"/api/v1/oflc/check?name=SONA","mine_safety":"/api/v1/msha/mines/check?name=SONA","workplace_injuries":"/api/v1/osha/sir/check?name=SONA","audit_inspections":"/api/v1/pcaob/check?name=SONA","ppp_loans":"/api/v1/ppp/check?name=SONA","sec_admin_proceedings":"/api/v1/sec/admin/check?name=SONA","epa_enforcement_cases":"/api/v1/epa/cases/check?name=SONA","ofac_settlements":"/api/v1/ofac/penalties/check?name=SONA","fincen_aml":"/api/v1/fincen/actions/check?name=SONA","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=SONA","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=SONA","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=SONA","doj_fca":"/api/v1/doj/fca/check?name=SONA","fec_murs":"/api/v1/fec/murs/check?name=SONA","fda_recalls":"/api/v1/fda/recalls/check?firm=SONA","occ_enforcement":"/api/v1/occ/enforcement/check?bank=SONA","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=SONA","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=SONA","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=SONA","ftc_press":"/api/v1/ftc/press/check?q=SONA","doj_oig":"/api/v1/doj-oig/reports/check?q=SONA"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[{"ccn":"335471","provider_name":"UTICA REHABILITATION & NURSING CENTER","abuse_icon":"N","special_focus_status":"SFF Candidate","chain_name":"PERSONAL HEALTHCARE MANAGEMENT","canonical_url":"https://api.ai-analytics.org/nursing-home/335471"}]}