Dataset: Chinese Military Companies Designated by U.S. Treasury, Defense, and Commerce Departments
- Section 1237 List, issued by the Department of Defense
- Section 1260H List, issued by the Department of Defense
- Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC), issued by the
- Department of the Treasury
- Military End User List, issued by the Department of Commerce
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Insights | 5 minutes read | Mar 31, 2023
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the U.S. and U.K. governments are attempting to more effectively counter transnational corruption and sanctions...
Distinguishing Targets from Lookalikes: Entity Disambiguation Tactics and Examples
Ebooks | 3 minutes read | Mar 27, 2023
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at the right one? Entity disambiguation, the process of distinguishing targets from others bearing the same name, is fundamental to...
Everything You Need to Know About Brand Protection
Encyclopedia | 5 minutes read | Mar 24, 2023
Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and more. Brand protection is one form of protection used to manage the reputation of companies, which are...
About Sayari
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.
