The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued an advisory on May 14 regarding illicit shipping and sanctions evasion practices. The advisory, directed at the trade and...
Currency exchange centers continue to be used by Mexican transnational criminal organizations to launder illicit proceeds and thus present significant risks to financial institutions and U.S. national security. In our latest report, we used public records to uncover...
Between November 2017 and December 2019, Ukrainian aircraft engine manufacturer Motor Sich JSC sent more than $250 million worth of helicopter engine parts destined for Russia through Bosnia and Herzegovina, according to trade data. The three companies used in the...
On Mar. 16, 2020, the Southern District of New York (SDNY) convicted Ali Sadr Hashemi Nejad, an Iranian national, on charges of bank fraud, conspiracy to commit bank fraud, money laundering, and conspiracy to defraud the United States. In the mid-2000s Sadr worked...
A public records investigation by Sayari has uncovered 26 companies connected to entities and individuals suspected of being linked to illicit fuel theft in Mexico. Given their links to entities and individuals who have purportedly participated in the illicit fuel...
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