Resource Center

10/25/23

Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari

Webinars

2 minute read

China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable...

09/28/23

Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk

Webinars

3 minute read

Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while...

08/29/23

Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies

Webinars

2 minute read

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...

09/13/23

Cheat Sheet: Global Forced Labor Regulations

Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means the only forced labor...

Tip Sheets

2 minute read

12/15/22

Four Techniques for Identifying Chinese Military Companies

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by...

Ebooks

3 minute read

10/19/23

Taking On the Latest Export Control Priorities Using Networked Public Records

The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security...

Ebooks

3 minute read

Resources

More results...

Trade Data Reveals Iran’s Aluminum Supply-Chain from China, India, Guinea

07/16/20

6 minute read

Chinese and Indian state-owned enterprises are key players in Iran’s aluminum supply chain, according to public records and commercial...

Rusal Calls for Overhaul of Nornickel Management Citing Repeated Ecological Crises

07/15/20

3 minute read

Russian aluminum titan Rusal issued a statement on Tuesday calling for the complete overhaul of the Nornickel mining company’s management...

Public Records Show Network of Iraqi Businessman Linked to Saddam Hussein

07/09/20

9 minute read

A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early...

Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital

07/07/20

5 minute read

Washington D.C. – Sayari Labs, Inc., a global leader in financial intelligence and supply chain risk solutions, today announced a $2.5M...

Replacing Mahan Air: Iran’s Aviation Procurement Scheme Via Armenia Airways

06/29/20

8 minute read

An Armenian airline facilitated the purchase and transfer of multiple aircraft containing U.S.-manufactured components and parts to Iran,...

Intellectual Property Theft From the US to China: The Case of Shan Shi

06/25/20

7 minute read

A U.S. company that recently pleaded guilty to stealing trade secrets is connected to a broader corporate network spanning multiple...

In the Grace I’s Wake: Ship Managers, Front Companies, and Iran (Part 3)

06/18/20

16 minute read

We continue with Part 3 of our investigation into the Grace I, a Panama-flagged oil tanker seized off the coast of Gibraltar last July...

Public Records Link Alleged Colombian Drug Trafficker to ‘Pablo Escobar of Ecuador’

06/16/20

12 minute read

An alleged drug trafficker who previously operated out of southwestern Colombia is linked to a corporate network involving one of...

Defendants and Front Companies Named in DOJ Indictment Operate Additional Active Companies and Trade with North Korea

06/11/20

8 minute read

On May 28, the United States Department of Justice unsealed an indictment against 26 North Korean and Chinese individuals for processing...

Tracking a Princess: Using Public Records to Trace the Assets of Africa’s Richest Woman

06/09/20

2 minute read

In December 2019, prosecutors in Angola froze the assets of billionaire Angolan businesswoman Isabel José dos Santos. She is set to be...

In the Grace I’s Wake: Ship Management and Sanctions Evasion (Part 2)

06/03/20

13 minute read

This is the second in a series on Iranian sanctions evasion in the maritime shipping industry. Follow these links to read the intro and...

Public Records Tie Alleged Venezuelan Money Launderer to Over $5 Million in Property, Companies in Hong Kong

05/28/20

11 minute read

A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with...

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