Resource Center

Dataset 1 minute READ 07/29/2021

Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics

Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics This dataset accompanies the Tracking Iranian Shipping Networks and Global Sanctions Risk Using [..]

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Webinars 07/28/2021

Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics

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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Press Release 2 minute READ 07/27/2021

Enveil and Sayari Partnership Unlocks Secure and Private Data Access

Integration delivers customer value by expanding opportunities for leveraging data for sensitive use Washington, D.C, August 27th , 2021 – Enveil, the pioneering Privacy Enhancing Technology company [..]

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Insights 1 minute READ 07/26/2021

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 sanctions, while simultaneously presenting a myriad of sanctions-related risks for the [..]

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Dataset 1 minute READ 07/22/2021

Dataset: Shenzhen Customs Administration 2nd Quarter 2021

Download our accompanying dataset for detailed information about the brands infringed on, as well as the companies Shenzhen authorities identified as participating in copyright infringement. The data [..]

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Insights 3 minute READ 07/22/2021

Counterfeit Goods Seized in Shenzhen: Shareable Data from 2nd Quarter

This report is part of our quarterly series on counterfeit goods and intellectual property infringement cases reported by the Shenzhen Customs Administration. As part of an ongoing effort to reduce [..]

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Insights 1 minute READ 07/13/2021

Resources on Managing Xinjiang Supply Chain Risk

The U.S. government issued a Xinjiang Supply Chain Business Advisory on July 13, 2021, targeting a broad range of industries with supply chain and other exposure to Xinjiang, China. The advisory [..]

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Insights 4 minute READ 07/08/2021

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 group of individuals and companies as Specially Designated Global Terrorists (SDGT). The [..]

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Insights 5 minute READ 07/01/2021

Inside China’s Largest Semiconductor Investment Fund

The Chinese government uses state-backed investment vehicles to fund dual-use technologies, including semiconductors. These vehicles have sprawling global networks and create the risk that a supply [..]

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Dataset 1 minute READ 06/25/2021

Dataset: Riad Salame

Riad Salame Dataset This dataset on the Riad Salame network was presented in the Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA (watch on-demand here). This dataset [..]

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