Commercial World Model · Signal · Live

The risk your screening program is missing today. Found before it becomes your problem tomorrow.

Sanctions lists, export control lists, denied party lists: your screening program covers them. What it doesn’t cover is everything those lists don’t name. Regulators expect you to find these. Most screening programs don’t. Sayari Signal does.

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signal.screen

{ “module”: “signal.screen”, “entity”: “Meridian Trading LLC”, “modules_triggered”: [ “sanctions_screening”, “beneficial_ownership”, “pep_screening” ], “risk_level”: “HIGH”, “matches”: 3, “new_since_last_scan”: true, “alert”: “ownership_change_detected” }

The Problem

The gap in every compliance program.

Standard screening matches names against lists. That works for the entities regulators name directly. It misses the ones they don’t name but still hold you responsible for.

Sanctioned ownership, unlisted entity

A company majority-owned by a sanctioned Russian entity isn’t on the SDN list.

Dual-use shipping history

A supplier with a history of shipping dual-use goods to Iran doesn’t appear in any denied party database.

Cartel associate, clean records

A business associate of a cartel leader shows up clean in every screening tool your team uses.

These aren’t edge cases — they are how sophisticated bad actors stay hidden. When a regulator asks whether you knew, “our screening didn’t catch it” is not a defensible answer.

What Signal Gives Your Team

Coverage where your current program goes dark.

The connections behind the names

Signal traces ownership and control relationships up to six levels deep, across millions of companies and billions of records worldwide.

Risk that isn’t on any list

Signal identifies exposure through behavior: shipping history, registered business purpose, corporate addresses in known evasion hubs.

A feed that keeps pace with regulators

New modules built for emerging requirements, not retrofitted from generic data.

A clear record for every decision

Every flag includes which rule, which relationship, which evidence.

Seven Modules

Seven modules. One coverage gap closed.

Each one targets a distinct category of risk your current screening is most likely missing.

Sanctions50

Entities majority-owned by OFAC, EU, or UK-sanctioned parties

BIS50

Entities subject to U.S. export restrictions through majority ownership by a BIS Entity List or Military End User List party

Sanctions Control

Entities controlled by sanctioned parties through board positions, management roles, or minority ownership

Military End User

Entities connected to military end use through corporate records, China’s military-civil fusion program, or official designation

Common High Priority Items

Suppliers with documented history of shipping restricted dual-use goods and battlefield components to Russia, Belarus, or Iran

Forced Labor

Entities associated with forced labor, including deep coverage of UFLPA-relevant supply chain risk

Cartel Affiliates

Business associates, corporate officers, and affiliates of designated Mexican cartels