Resource Center
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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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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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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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...
Resources
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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Unmasking the Iranian Oil Smuggling Shadow Fleet: A Case Study in Networked Deception
As U.S. sanctions aim to disrupt Iran’s oil exports and cut off funding to its nuclear...
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Investigating Hamas Financial Networks: Zawaya Group
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies...
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Middle Eastern Art & Antiquities Smuggling: Indicators and Case Studies
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced...
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The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing
Family of recently released Hezbollah financier controls a wide network of unsanctioned real estate companies in Lebanon, according to public records.
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Sanctioned Hezbollah Financier and Family Maintain Control of Companies and Real Estate in Lebanon
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July...
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Masterclass: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics
Deceptive shipping practices enable the continued movement of Iranian oil and other illicit goods across the...
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Tracking Iranian Shipping Networks and Global Sanctions Risk using Data and Graph Analytics
Illicit Iranian shipping networks continue to identify new and creative ways to evade U.S. and international...
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Active Shipping Companies Linked to Oil Smuggling and Sanctioned Terror Financiers
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a...
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Masterclass: Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA
Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA with Middle...
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Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment...
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Lebanese Distributors Possibly Re-Exporting US Products to Sanctioned Jurisdictions
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts between...
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