Navigate Export Control Challenges
With the global focus on limiting Russian and Chinese military access to dual-use goods and intellectual property, U.S. companies are facing a host of novel export control challenges. This ebook provides an overview of leading export control priorities and insight into how corporate compliance teams are leveraging public records to mitigate regulatory risk.
Read our latest ebook on navigating export control challenges
Expose hidden connections
Quickly uncover hidden trade counterparty connections, including semiconductor transshipment risk and geographic proximity to designated entities.
Purpose Built for Complex Investigations
Get an instant full picture view of trade & corporate relationships
Enrich BIS MEU, NS-CMIC, Section 1260H, and other regulatory lists with complete subsidiaries, joint ventures, branches, trade partners and affiliates.
Use Sayari’s easy-to-use SaaS platform to quickly uncover hidden trade counterparty connections
Sayari data includes transshipment risk and geographic proximity to designated entities.
Bulk upload available for operational efficiency
Match your customers, counterparties, and other entities of interest all at once, reducing investigation time, preventing manual errors, and quickly highlighting risks.
Trusted by the U.S. Department of Commerce
Sayari, the leading commercial risk intelligence provider, has been awarded a contract with the U.S. Department of Commerce’s Bureau of Industry and Security to accelerate effective export control investigations globally.