Get to the Next Level of Intelligence for Risk-Based Decision-Making

Uncover hidden risks that traditional “government list” screening misses, operationalized natively within your existing screening solutions.

Upgrade Your Data, Not Your Process.

Connect with a TRSS Representative Learn More About Signal Files ↓

Premium content, native delivery

Sayari screening content, activated inside the workflows your team already runs

Native Workflow Integration

Access content directly from TRSS. A compliance risk flag can be written directly to your work queue and automatically saved to your audit trail.

Native Data Availability

Operationalize Sayari screening content engineered for native compatibility with your current workflows, without disruption to your established Standard Operating Procedures (SOPs).

Universal Ecosystem Readiness

Extend your risk oversight. You get consistent, deep-tier visibility across every corner of your compliance and risk management infrastructure.

Signal Files

Premium content files available through the TRSS & Sayari partnership

Access a menu of high-trust screening files. BIS50, Sanctions50, and Sanctions Control are available for immediate native activation. Our specialized MEU, CHPL, Forced Labor, and Cartel Affiliates files, along with the upcoming State-Owned Enterprise (SOE) module, are coming soon to extend and deepen your risk coverage.

Identifies thousands of entities majority-owned by BIS Entity List and MEU List companies and applies our established Majority Ownership logic, in line with the OFAC 50 Percent Rule, and data on over 220 million Chinese and Russian companies.

Entities majority-owned by OFAC, EU, or UK-sanctioned parties.

Entities controlled by sanctioned parties through board positions, management roles, or minority ownership.

Military End User & Military Intelligence End User (MEU/MIEU) Coming Soon

Common High Priority List (CHPL) Coming Soon

Forced Labor Coming Soon

Cartel Affiliates Coming Soon

State-Owned Enterprise (SOE) Coming Soon

Ready to Expand Your Risk Coverage?

Don’t let hidden risks disrupt your trade operations. Send a note to your TRSS representative to learn how to activate Sayari’s strategic content files within your existing environment.