{"@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=Venture","name":"Venture","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":"2026-08-04T21:07:45.565Z","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":5,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":3,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":3,"doj_press_release_mentions":7,"cftc_enforcement_actions":6,"finra_disclosure_flag":5,"cms_nursing_home_red_flag":0,"sec_litigation_releases":78,"cfpb_consumer_complaints":0,"federal_court_dockets":5,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":143,"dol_oflc_visa_workers_requested":243,"dol_oflc_programs_used":4,"msha_mine_accidents":137,"msha_mine_fatalities":0,"msha_violations":970,"msha_ss_violations":217,"msha_proposed_penalties_usd":536743,"osha_severe_injuries":67,"osha_amputations":10,"osha_hospitalizations":60,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":622,"sba_ppp_approved_usd":346772756,"sba_ppp_forgiven_usd":334925242,"sec_admin_proceedings":216,"epa_enforcement_cases":93,"epa_enforcement_penalty_usd":717110,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":1,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":1,"fda_warning_letters":7,"bsee_offshore_incident_enforcement":3,"bsee_facility_shutins":1,"sec_investment_adviser_matches":254,"sec_adviser_disciplinary_disclosures":17,"hrsa_340b_covered_entities":5,"cfpb_enforcement_actions":1,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":3,"fec_mur_penalty_usd":20000,"fda_recalls_total":3,"fda_recalls_class_i":0,"fda_recalls_food":3,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":1,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":2,"usda_fsis_recalls_class_i":2,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":3,"fdic_cmp_total_usd":0,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":2,"hhs_oig_enforcement_amount_usd":9500050,"ftc_press_releases":29,"ftc_press_amount_usd":200,"doj_oig_reports":1},"details":{"ofac_primary_matches":[{"uid":84936755,"primary_name":"Valiant Marine Ventures FZE","program":"US-IRAN","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":385152700,"primary_name":"BARKAT VENTURES","program":"US-IRAN","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":583604504,"primary_name":"LLC VEB VENTURES","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"SIRITIA VENTURES LTD","primary_name":"GPB-DI HOLDINGS LIMITED","program":"US-UKRRUS-REL","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Russian Venture Company","primary_name":"LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY","program":"US-RUSHAR","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"1ec3b123478f753978f9d5f5fa9bee8993e43c8a55aab44d77946061","name":"Maxwell Prima-Ventures SDN BHD","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/1ec3b123478f753978f9d5f5fa9bee8993e43c8a55aab44d77946061","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb","name":"Innovio Ventures","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"9526","name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/9526","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"9527","name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/9527","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"17100","name":"AMMERSHAM COMMERCIAL VENTURES LIMITED","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/17100","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum","primary_name":"SP Kvant","source_short":"EL","entity_number":"42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344","canonical_url":"https://api.ai-analytics.org/export-control/42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION","primary_name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY","source_short":"SDN","entity_number":"9526","canonical_url":"https://api.ai-analytics.org/export-control/9526","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"RYONHA MACHINERY JOINT VENTURE CORPORATION","primary_name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION","source_short":"SDN","entity_number":"9527","canonical_url":"https://api.ai-analytics.org/export-control/9527","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"KOREA EXPO JOINT VENTURE CORPORATION","primary_name":"KOREA EXPO JOINT VENTURE","source_short":"SDN","entity_number":"24917","canonical_url":"https://api.ai-analytics.org/export-control/24917","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"CHOSUN EXPO JOINT VENTURE","primary_name":"KOREA EXPO JOINT VENTURE","source_short":"SDN","entity_number":"24917","canonical_url":"https://api.ai-analytics.org/export-control/24917","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"Tasty & Fresh Venture, Inc","exclusion_type":"Reciprocal - Active - 2024-07-02 - 2027-07-02","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"ATI/TAI Joint Venture Norfolk","exclusion_type":"Reciprocal - Active - 2014-09-25","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"VROOM MARINE VENTURE FZE","exclusion_type":"Reciprocal - Active - 2025-04-30","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"CHOSUN EXPO JOINT VENTURE","exclusion_type":"Reciprocal - Active - 2018-09-06","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"OOO VENTURE FUND SME","exclusion_type":"Reciprocal - Active - 2022-02-22","program":"","match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[{"business_name":"BLOOMFIELD VENTURES CORPORATIO","exclusion_type":"1128Aa","exclusion_date":"2026-06-22","state":"TX","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"GMS VENTURES, INC","exclusion_type":"1128b8","exclusion_date":"2011-04-20","state":"CA","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"MEDICAL JOINT VENTURES, INC","exclusion_type":"1128b8","exclusion_date":"1998-04-20","state":"FL","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/Venture","cfpb":"/api/v1/cfpb/by-company/Venture","courts":"/api/v1/courts/by-party/Venture","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=Venture","nhtsa":"/api/v1/nhtsa/by-manufacturer/Venture","cisa":"/api/v1/cisa/kev/by-vendor/Venture","trade_screening":"/api/v1/trade-screening/check?name=Venture","forced_labor":"/api/v1/forced-labor/check?name=Venture","cftc":"/api/v1/cftc/check?name=Venture","finra":"/api/v1/finra/firms/check?name=Venture","nursing_homes":"/api/v1/nursing-homes/check?name=Venture","sec_litigation":"/api/v1/sec/litigation/check?name=Venture","visa_labor":"/api/v1/oflc/check?name=Venture","mine_safety":"/api/v1/msha/mines/check?name=Venture","workplace_injuries":"/api/v1/osha/sir/check?name=Venture","audit_inspections":"/api/v1/pcaob/check?name=Venture","ppp_loans":"/api/v1/ppp/check?name=Venture","sec_admin_proceedings":"/api/v1/sec/admin/check?name=Venture","epa_enforcement_cases":"/api/v1/epa/cases/check?name=Venture","ofac_settlements":"/api/v1/ofac/penalties/check?name=Venture","fincen_aml":"/api/v1/fincen/actions/check?name=Venture","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=Venture","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=Venture","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=Venture","doj_fca":"/api/v1/doj/fca/check?name=Venture","fec_murs":"/api/v1/fec/murs/check?name=Venture","fda_recalls":"/api/v1/fda/recalls/check?firm=Venture","occ_enforcement":"/api/v1/occ/enforcement/check?bank=Venture","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=Venture","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=Venture","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=Venture","ftc_press":"/api/v1/ftc/press/check?q=Venture","doj_oig":"/api/v1/doj-oig/reports/check?q=Venture"},"details_finra_red_flag":[{"firm_source_id":"332979","firm_name":"HLV VENTURES","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/332979"},{"firm_source_id":"292184","firm_name":"US ENERGY VENTURES, LLC","ia_scope":"INACTIVE","canonical_url":"https://api.ai-analytics.org/broker/292184"},{"firm_source_id":"304237","firm_name":"VENTURE VISIONARY PARTNERS LLC","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/304237"},{"firm_source_id":"161427","firm_name":"TL VENTURES INC.","ia_scope":"INACTIVE","canonical_url":"https://api.ai-analytics.org/broker/161427"},{"firm_source_id":"156213","firm_name":"INDUSTRY VENTURES","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/156213"}],"details_nursing_home_red_flag":[]}