Expert Roundtable on the Implications of the Uyghur Forced Labor Prevention Act
Since 2017, the People’s Republic of China has subjected some 1.8 million Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim [...]
Resource Center
Master Class: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
Sayari Labs Expands Leadership Team with Appointment of CRO to Fuel Next Stage of Growth
Washington DC, January 11, 2022 – Sayari Labs, the emerging leader in financial intelligence and supply chain risk solutions, announced the [...]
Master Class: Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)
Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps [...]
Dataset: High-Risk XPCC Entities for Enhanced Sanctions Compliance
This product is a structured dataset of the highest-risk entities associated with the XPCC. It is designed to help compliance [...]
