Resource Center
Easing Tariff Impact: Practical Guidance for Surviving Trade Volatility and Responding to Enforcement Shifts
On August 1, the temporary suspension of country-specific ad valorem (“reciprocal”) tariffs ended, ushering in a...
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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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2025 Mid-Year Trends: Supply Chain Risk Management Goes Enterprise-Wide
Global regulations, ongoing export controls, and a very dynamic tariff landscape are contributing to the growing...
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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Sayari Acquires Mirato, Combining Unrivaled Global Commerce and Trade Data with AI Workflow Automation
Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, today announced the...
Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
5 Best Practices for Onboarding and Investigating Sub-Tier Suppliers
Regulations such as the German Supply Chain Due Diligence Act (LKSG), the Corporate Sustainability Due Diligence...
Resources
Everything You Need to Know About the FATF Grey List
What is the FATF Grey List? The Financial Action Task Force (FATF) is an intergovernmental organization...
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Sayari Named Inc. 5000 List for Fourth Consecutive Year
Sayari Ranks No. 842 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Companies Sayari...
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Enabling Confident Whitelisting Decisions In Your Third-Party Risk Management Program
This ebook offers insight into whitelisting practices, including the use of entity disambiguation to support clear-eyed...
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Masterclass: Navigating Language Barriers in Investigations and Due Diligence
Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and...
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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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Responding to the Latest FinCEN Alert: Cartel Oil Smuggling Schemes
In May, FinCEN issued a joint alert, alongside OFAC, DOJ, FBI, DEA, and HSI, that exposed...
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BIS Connected Vehicle Final Rule: Compliance Through Sayari Corporate and Trade Data
The U.S. government’s recent restrictions on connected vehicle components from China and Russia spotlight the importance...
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Ensuring Forced Labor Compliance in Automotive Supply Chains
Since the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in 2022, sub-tier supply chain...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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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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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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Three Years On: Russia’s Evolving Tactics to Bolster its War Economy
Russia’s invasion of Ukraine in February 2022 brought international condemnation, including multilateral efforts to restrict Russia’s...
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