Sayari
  • Product
  • Solutions
    • Financial
      • Sanctions
      • Customer Onboarding & Monitoring
      • AML & Investigations
    • Multinational
      • Brand Protection
      • Third Party Risk
      • Export Controls
    • Advisory Services
      • Due Diligence & Investigations
      • Asset Tracing & Recovery
    • Government
      • Defense & Intelligence
      • Law Enforcement & Regulatory
  • Resources
    • Blog Posts
    • Resource Library
  • Company
    • About Sayari
    • The Team
    • Careers
    • Contact Us
  • See it in Action
Select Page
Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel

Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel

by Sayari Analyst Team | Jan 26, 2021 | Government

The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva Generación, CJNG) suggests that Mexican authorities may be upping the pressure on the organization’s finances. Mexican corporate...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

by Sayari Analyst Team | Jan 19, 2021 | Government

Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
How to Identify Military-Civil Fusion Companies in China Using Public Records

How to Identify Military-Civil Fusion Companies in China Using Public Records

by Sayari Analyst Team | Jan 13, 2021 | Government

This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy.   Participation in Military-Civil Fusion can be identified in public...
Inclusion of Tranche 4 Military-Affiliated Companies Under Section 1237

Inclusion of Tranche 4 Military-Affiliated Companies Under Section 1237

by Sayari Analyst Team | Jan 11, 2021 | Government

We have updated our previous dataset of Chinese military companies identified under Section 1237 of the National Defense Authorization Act to reflect the U.S. Department of Defense’s inclusion of four additional entities (Tranche 4) on December 3. This updated dataset...
Identifying High-Risk Entities Owned By “Chinese Military Companies” on Section 1237 & E.O. 13959 List

Identifying High-Risk Entities Owned By “Chinese Military Companies” on Section 1237 & E.O. 13959 List

by Sayari Analyst Team | Dec 14, 2020 | Corporations, Government

 13th Recent U.S. regulations have targeted the risks posed by Chinese military companies, including 31 companies designated by the Department of Defense under Section 1237 of the National Defense Authorization Act of 1999 and later named in Executive Order 13959...
« Older Entries

Categories

  • Authors (4)
    • Alex Bate (4)
  • Banks (20)
  • Corporations (37)
  • Forensics & Advisory (58)
  • Government (39)
  • Press Releases (3)
  • Series (4)
    • In the Grace I's Wake (4)
  • Wire (2)

Tags

AML Asia China compliance Corruption counterfeiting COVID-19 Defense drug trafficking due diligence Embezzlement Export Controls Forced Labor Fraud government human rights Illicit Finance Imports Iran Iraq Jordan KYC Latin America law enforcement MENA Mexico Middle East military companies Money Laundering multinational North Korea OFAC Public Records Russia Sanctions Sanctions Evasion shareholders Shipping SOEs Supply Chain Supply Chain Risk Third-Party Risk U.S UAE xinjiang

Company

  • Contact Us
  • Blog
  • Careers
  • About Sayari

Solutions

  • Financial
  • Multinational
  • Advisory Services
  • Government

Product

  • Data Refreshes
  • Multilingual Search
  • Navigate and Visualize
  • Normalized Records Data
  • Original Source Documentation
  • Facebook
  • Twitter
  • LinkedIn
© 2015-2020, Sayari Analytics, LLC & Sayari Labs, Inc. All Rights Reserved. Privacy Policy | Terms & Conditions
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsRejectAccept
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.