Dataset: NDAA Section 1237

We have curated a structured dataset of the highest-risk entities owned by the first 35 Chinese military companies on the Section 1237 and E.O. 13959 list.

This dataset is designed to help affected industries simplify the screening and due diligence process for export controls and trade compliance, focusing on 600+ legal entities that are more than 50% owned by the 35 designated Chinese military companies.
This dataset includes:

  • 600+ entities that are majority owned or subsidiaries of the Chinese military companies on the Section 1237 and E.O. 13959 list

  • All entities have “active” operating status as of most recent corporate filing

  • Detailed attributes for each entity, including (where available): name (CN), name (EN), address, identifiers, operating status, and ownership path back to a Section 1237 entity

  • Data dictionary to assist with interpreting key fields and terms

  • Link to public records sourcing and expanded profile for each entity in Sayari Graph

When BIS publicly releases its proposed Military End User List, we will release a similar dataset of high-risk direct and indirect subsidiaries and affiliates.

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Normalized Global Public Records Data

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Original Source Documentation Provided for Every Relationship & Attribute

Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.

Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures

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Data Refreshes & Timeline View of Corporate Entities

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Dataset: NDAA Section 1237​

Structured dataset of majority-owned direct and indirect subsidiaries and registered branches of the 31 companies.

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Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.