Resource Center

11/06/24

Introducing Sayari Signal: Comprehensive Risk Data Beyond Regulatory Lists

Webinars

2 minute read

Join us on Thursday, December 5th at 11:00 AM Eastern for an introduction to our newest product, Sayari Signal. Sayari Signal is a trade...

10/01/24

Export Controls Masterclass: Uncovering Chinese Military Companies

Webinars

2 minute read

China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens...

09/06/24

CSDDD, EUFLR, UFLPA: Developing a Coordinated Response to Global Supply Chain Regulations

Webinars

2 minute read

Earlier this year, the Council of the European Union formally approved the Corporate Sustainability Due Diligence Directive (CSDDD), and...

09/25/24

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

07/22/24

Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network

According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S....

Reports

1 minute read

07/12/24

Tracing the Flow of Fentanyl and Chemical Precursors into the United States

In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first time since 2018. This sea...

Webinars

2 minute read

Resources

More results...

Tracking Russian Nuclear Incidents through Vessel Movements

08/14/19

7 minute read

Last weekend, Russia’s state-owned nuclear energy company announced the deaths of five employees killed in an August 8 explosion. The...

Mixed Nuts, IEDs, and Unexpected Sanctions Risk Exposure

08/12/19

5 minute read

It’s easy to assume that industries and goods that aren’t obviously dangerous, like mixed nuts, confectionaries, and chocolate, are safe...

Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

08/07/19

4 minute read

Oil tankers linked to Chinese state-owned oil company CNPC have transported large amounts of Iranian crude oil in recent months, according...

Obfuscation and Sanctions Evasion: Circular Ownership in Russia

08/05/19

11 minute read

A fascinating peculiarity of the Russian corporate landscape is circular or cross-ownership: situations where two companies own each...

White Paper: Mexico Sanctions on the Decline

07/31/19

3 minute read

Institutions concerned with sanctions risk can better prepare for the future by examining the evolution of key sanctions programs over...

Straw Owner Links Maduro’s Stepsons to Florida Companies

07/30/19

7 minute read

An investigation by Sayari has uncovered more than 20 companies linked to a fixer who the U.S. government alleges is a “straw owner” of...

U.S. Sanctions Under Threat—The Rise of Ledger Systems

07/24/19

15 minute read

Europe and Iran have taken steps in recent months to continue international trade in the face of renewed U.S. sanctions. These efforts...

Status Update: The Importance of Understanding Company Status

07/22/19

9 minute read

Official public records contain a wealth of information about corporate entities. While we have previously analyzed the minutiae disclosed...

Finding Beneficial Ownership in the Ukraine Corporate Registry

07/17/19

10 minute read

Following the passage of a 2015 law, Ukrainian companies are now required to report beneficial owners. This puts Ukraine at the forefront...

Mapping Fentanyl Traffickers in the Open Source

07/15/19

7 minute read

The opioid crisis has forced U.S. law enforcement to confront new types of illicit actors, including fentanyl traffickers. The highest...

Sea Dolphin Shows Continued Chinese Interest in Iranian Oil

07/11/19

7 minute read

Last month, two Chinese vessels conducted a ship-to-ship transfer of Iran-sourced liquified petroleum gas (LPG) near the Maldives. Prior...

How to Search Iraqi Names and Find the Right People (Part 3)

07/08/19

6 minute read

Note: This is the third article in a series about searching for people in Arabic- language records. Our focus this time is on searching...

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