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...

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

05/27/20

12 minute read

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the...

In the Grace I’s Wake: Countering Sanctions Evasion and Illicit Shipping

05/27/20

5 minute read

Last July, British Royal Marines and Gibraltar authorities seized the Grace I, a Panama-flagged oil tanker carrying 2.1 million barrels of...

Cross-Border Registration and Continued Due Diligence: The Case of Chen Mingfu

05/22/20

7 minute read

In January 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chen Mingfu, a Chinese national,...

U.S. Government Issues Advisory on Deceptive Shipping Practices

05/21/20

2 minute read

The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard...

High-Risk Currency Exchange Centers in Mexico

05/18/20

4 minute read

Currency exchange centers continue to be used by Mexican transnational criminal organizations to launder illicit proceeds and thus present...

Trading with the Enemy: Motor Sich’s Bosnian Arrangement with the Russian Defense Sector

05/11/20

16 minute read

Between November 2017 and December 2019, Ukrainian aircraft engine manufacturer Motor Sich JSC sent more than $250 million worth of...

Public Records Show Turkish And Qatari Elites Stand To Profit The Most From New Istanbul Canal Project

04/22/20

7 minute read

In January 2020, the Turkish Ministry of Environment approved a large-scale infrastructure project known as the Istanbul Canal, or...

Tracking Paraguayan Contraband Smugglers In The Open Source

04/13/20

6 minute read

A recent multimillion-dollar seizure of contraband clothing in Paraguay suggests that contraband smuggling continues to be a persistent...

Tracking Assets of Individuals and Companies Linked to Illicit Fuel Theft in Mexico

03/30/20

6 minute read

A public records investigation by Sayari has uncovered 26 companies connected to entities and individuals suspected of being linked to...

Thousands of Chinese Manufacturers Raise Red Flags For Risk of Prison Labor

03/25/20

6 minute read

In recent years, consumers have found evidence to suggest that some Chinese manufacturers use prison labor to fulfill demands from...

Buyer Beware: Counterfeit Mask Suppliers in the COVID-19 Era

03/23/20

5 minute read

Update: Since this article’s publication, the Center for Disease Control and Prevention (CDC) has updated its guidance regarding the use...

Associates of Ex-Chief of Mexico’s State-Owned Oil Firm Connected to 22 Previously Unidentified Companies

03/11/20

9 minute read

An investigation by Sayari has uncovered 22 previously unidentified companies directly connected to associates and corporate advisors of...

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