Get to the Next Level of Intelligence for Risk-Based Decision-Making
Sayari and Descartes have partnered to deliver enriched denied party screening, combining Descartes’ trade compliance automation with Sayari’s deep corporate intelligence and ownership data.
Learn More on Descartes.com →Expand Your Screening Reach and Depth
Descartes’ Visual Compliance solutions, combined with Sayari’s enriched screening content, help organizations supercharge their trade compliance programs with deeper entity intelligence and ownership transparency. Together, we enable:
- Screening against enriched denied party and sanctions data with corporate ownership context
- Visibility into ultimate beneficial ownership (UBO) structures for sanctioned and high-risk entities
- Automated compliance workflows that integrate Sayari’s risk intelligence directly into Descartes screening
- Reduced false positives through Sayari’s entity resolution and network-level context
Three Ways the Integration Delivers Value
Native Workflow Integration
Sayari’s enriched screening content is embedded directly into Descartes Visual Compliance workflows, so compliance teams get deeper intelligence without switching tools or adding manual steps.
Native Data Availability
Sayari’s premium content files — covering sanctions, export controls, forced labor, and more — are available natively within the Descartes platform, giving screeners access to the broadest compliance dataset on the market.
Universal Ecosystem Readiness
Whether your organization uses Descartes standalone or as part of a broader GRC stack, the Sayari integration works across deployment models — cloud, on-premise, and hybrid — with no custom development required.
Premium Content Files Available Through Descartes
Sayari provides enriched screening lists that go beyond standard government watchlists, delivering corporate intelligence and ownership data that traditional screening tools miss.
BIS 50%+ Owned
Entities 50%+ owned by companies on the BIS Entity List, extending screening beyond the named parties.
Sanctions 50%+ Owned
Entities 50%+ owned by OFAC SDN or other sanctioned parties, capturing subsidiaries the lists don’t name.
Sanctions Control
Entities with board-level or operational control by sanctioned persons, even below the 50% ownership threshold.
Cartel Affiliates
Entities and individuals linked to narcotics trafficking organizations identified through Sayari’s network analysis.
CHPL
Chinese and Hypersonic Proliferation List — entities involved in PRC military-civil fusion and weapons programs.
Forced Labor
Entities linked to forced labor supply chains, supporting UFLPA and broader ESG compliance screening.
MEU
Military End User list extensions — entities with military end-use risk based on ownership and trade patterns.
SOE
State-Owned Enterprises — entities with significant government ownership or control across global jurisdictions.
Ready to Supercharge Your Screening?
Learn how the Descartes + Sayari integration delivers deeper denied party screening with corporate ownership intelligence built in.
Get Started with Descartes + Sayari →