{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.morvs.ai/api/v1/screening/all?name=Ministry%20of%20Defence","name":"Ministry of Defence","risk_score":100,"risk_level":"HIGH","partial_results":false,"sources_failed":0,"sources_complete":43,"sources_attempted":43,"_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","usage_info":"https://api.morvs.ai/license","rights":"Mixed federal, self-regulatory, and third-party source material retains its source terms; MORVS does not relicense it as CC0.","generated_at":"2026-10-29T15:52:02.427Z","methodology_url":"https://api.morvs.ai/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/"]},"_limitations":{"scope":"Heuristic signals from MORVS's local indexes, which vary in coverage and source freshness.","matching":"Name-based searches can include unrelated names and miss variants; resolve identity against official records.","interpretation":"risk_score and risk_level are research signals, not a compliance decision. NONE or zero hits is not clearance.","partial_results":"partial_results reports query failures only; false does not mean every upstream source is complete or current.","freshness":"generated_at is response time, not proof of a current upstream source check.","coverage_url":"https://api.morvs.ai/coverage","freshness_url":"https://api.morvs.ai/api/v1/freshness"},"summary":{"ofac_sanctions":5,"uflpa_forced_labor":0,"trade_screening_csl":8,"trade_screening_non_sdn":4,"sam_federal_debarments":1,"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":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":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":0,"sba_ppp_approved_usd":0,"sba_ppp_forgiven_usd":0,"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,"bsee_offshore_incident_enforcement":0,"bsee_facility_shutins":0,"sec_investment_adviser_matches":0,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":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":0,"usda_fsis_recalls_class_i":0,"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":499537819,"primary_name":"MINISTRY OF DEFENCE EXPORT CENTER","program":"US-NON-PROLIF","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":541509435,"primary_name":"Ministry of Defence of the Republic of Rwanda","program":"US-DRC","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Ministry of Defence of Burma","primary_name":"Ministry of Defense of Burma","program":"US-BURMA","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Ministry of Defence & Armed Forces Logistics","primary_name":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","program":"US-NON-PROLIF","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Rwandan Ministry of Defence","primary_name":"Ministry of Defence of the Republic of Rwanda","program":"US-DRC","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401","name":"Communication Center of the Ministry of Defence","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"1b870bc55565ddb3647c40fb8711d7a4ce00f7698d8bcb233ed179bc","name":"Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/1b870bc55565ddb3647c40fb8711d7a4ce00f7698d8bcb233ed179bc","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"462d249a7162bbbd5c66778db2d27be73c72fa6da2b53f4a5a181693","name":"The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/462d249a7162bbbd5c66778db2d27be73c72fa6da2b53f4a5a181693","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af","name":"Ministry of Defence","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af","match_confidence":"EXACT","matched_field":"name"},{"entity_number":"13156","name":"MINISTRY OF DEFENCE EXPORT CENTER","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/13156","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS","primary_name":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","source_short":"SDN","entity_number":"10392","canonical_url":"https://api.morvs.ai/export-control/10392","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"MINISTRY OF DEFENCE OF BURMA","primary_name":"MINISTRY OF DEFENSE OF BURMA","source_short":"SDN","entity_number":"43396","canonical_url":"https://api.morvs.ai/export-control/43396","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"RWANDAN MINISTRY OF DEFENCE","primary_name":"MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA","source_short":"SDN","entity_number":"59069","canonical_url":"https://api.morvs.ai/export-control/59069","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"MINISTRY OF DEFENCE OF BURMA","exclusion_type":"Reciprocal - Active - 2023-06-21","program":null,"match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/Ministry%20of%20Defence","cfpb":"/api/v1/cfpb/by-company/Ministry%20of%20Defence","courts":"/api/v1/courts/by-party/Ministry%20of%20Defence","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=Ministry%20of%20Defence","nhtsa":"/api/v1/nhtsa/by-manufacturer/Ministry%20of%20Defence","cisa":"/api/v1/cisa/kev/by-vendor/Ministry%20of%20Defence","trade_screening":"/api/v1/trade-screening/check?name=Ministry%20of%20Defence","forced_labor":"/api/v1/forced-labor/check?name=Ministry%20of%20Defence","cftc":"/api/v1/cftc/check?name=Ministry%20of%20Defence","finra":"/api/v1/finra/firms/check?name=Ministry%20of%20Defence","nursing_homes":"/api/v1/nursing-homes/check?name=Ministry%20of%20Defence","sec_litigation":"/api/v1/sec/litigation/check?name=Ministry%20of%20Defence","visa_labor":"/api/v1/oflc/check?name=Ministry%20of%20Defence","mine_safety":"/api/v1/msha/mines/check?name=Ministry%20of%20Defence","workplace_injuries":"/api/v1/osha/sir/check?name=Ministry%20of%20Defence","audit_inspections":"/api/v1/pcaob/check?name=Ministry%20of%20Defence","ppp_loans":"/api/v1/ppp/check?name=Ministry%20of%20Defence","sec_admin_proceedings":"/api/v1/sec/admin/check?name=Ministry%20of%20Defence","epa_enforcement_cases":"/api/v1/epa/cases/check?name=Ministry%20of%20Defence","ofac_settlements":"/api/v1/ofac/penalties/check?name=Ministry%20of%20Defence","fincen_aml":"/api/v1/fincen/actions/check?name=Ministry%20of%20Defence","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=Ministry%20of%20Defence","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=Ministry%20of%20Defence","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=Ministry%20of%20Defence","doj_fca":"/api/v1/doj/fca/check?name=Ministry%20of%20Defence","fec_murs":"/api/v1/fec/murs/check?name=Ministry%20of%20Defence","fda_recalls":"/api/v1/fda/recalls/check?firm=Ministry%20of%20Defence","occ_enforcement":"/api/v1/occ/enforcement/check?bank=Ministry%20of%20Defence","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=Ministry%20of%20Defence","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=Ministry%20of%20Defence","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=Ministry%20of%20Defence","ftc_press":"/api/v1/ftc/press/check?q=Ministry%20of%20Defence","doj_oig":"/api/v1/doj-oig/reports/check?q=Ministry%20of%20Defence"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}