Resource Center
Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
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Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply...
Resources
Three Ways Sayari Helps Organizations Comply with EU Sanctions
European Union (EU) sanctions against Russia date back to July 2014 when Council Regulation (EU) No...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
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Everything you need to know about the EU Deforestation Regulation (EUDR)
What is the EU Deforestation Regulation? On June 29, 2023, the European Union’s new deforestation regulation...
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Podcast: Rhea Rakshit on Building Ethical Supply Chains
With regulatory pressure mounting — from forced labor laws to environmental disclosure rules — companies need...
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Resources on Managing Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA), the Australia Modern Slavery Act, the Canada Modern Slavery...
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Everything You Need to Know About the European Union Forced Labour Regulation (EUFLR)
What is the EU Forced Labour Regulation? The European Union (EU) Forced Labour Regulation (EUFLR) entered...
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Everything You Need to Know About Foreign Ownership, Control & Influence (FOCI) Risk
What is FOCI risk? There are many reasons that Foreign Ownership, Control, or Influence (FOCI) of...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
Read More
Sayari Welcomes National Security and Cyber Leader Gaven Smith CB to its Advisory Board
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, is delighted to announce...
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Beyond Cash-for-Gold: New Typologies in Russian Sanctions Evasion
Despite international sanctions enacted following the invasion of Ukraine, Russia has continued to find ways to...
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Sayari Welcomes Lieutenant General (Ret) Chris Nowland as Newest Advisor
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, announces the appointment of...
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EU Financial Intelligence Platform Gets Upgrade to Fight AML/CFT
Information exchange between investigating authorities is vital to successfully preventing and fighting crimes such as money...
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