ACTIVE SDN Verified active as of April 2026

SAI Advisors INC.

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: SAI ADVISORS INC.
Type: Entity
Sanctions program: Venezuela (Specially Designated Nationals)

About this designation

SAI Advisors INC. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.

Linked entities

OFAC's SDN listing for SAI Advisors INC. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Rafael Alfredo Sarria DIAZ — individual, VENEZUELA

Frequently asked questions

▸ Is SAI Advisors INC. currently sanctioned by OFAC?

Yes. As of April 2026, SAI Advisors INC. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is SAI Advisors INC. sanctioned under?

SAI Advisors INC. is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was SAI Advisors INC. added to the OFAC SDN list?

SAI Advisors INC. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.