Stop Chasing the Rule of the Month: Get Prepared with Automated Sanctions & Export Control Screening
The rapid rise and pause of BIS’s 50% ownership mandate showed exporters just how quickly requirements can change. Today’s compliance strategy must outpace unpredictable rulemaking cycles. If your screening depends on manual checks or after-the-fact list updates, you’re already behind. Modern teams must detect sanctions exposure beyond the lists, regardless of which rule is in the spotlight.
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Stay Ahead of Requirements
Eliminate manual data collection and accelerate screening with automation-first workflows. With global sanctions data refreshing daily and real-time alerts on changes to ownership or control, organizations stay ahead of regulatory shifts and business risk — no rework, no bottlenecks.
Built for Regulatory Change
Sayari’s platform evolves with changing regulations — including BIS, OFAC, EU, and UK requirements, high-risk jurisdiction focus, and state-ownership risk tracking.
Focus on What Matters
Manual screening and legacy lists create a haystack of false positives. Sayari’s automation finds the needle. We automatically resolve and clear low-risk entities, so your analysts’ queues are filled only with the high-risk, complex cases that require their expertise. Let your team focus on investigation, not verification.
Ready to get ahead of the next sanctions rule?
See for yourself why your peers are turning to Sayari to stay ahead of regulatory risk.