Resource Center
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...
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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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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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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...
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...
Resources
Sayari Launches BIS50 Solution in Response to Anticipated U.S. Export Control Expansion
Sayari, a leading provider of risk intelligence and corporate supply chain transparency, today announced the launch...
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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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Sayari Map Awarded 2025 Risk Management Solution of the Year by SupplyTech Breakthrough
We're excited to announce that Sayari Map has been recognized as Risk Management Solution of the...
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Podcast: Colby Potter on Uncovering the Blind Spots in Supply Chain Compliance
A rising tide of global regulations, trade export controls, and tariffs makes it more important than...
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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...
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Meeting Due Diligence Requirements of the EUDR, CSDDD, and EUFLR
In just 1.5 years, three European Union (EU) acts have significantly impacted the regulatory landscape. The...
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Sabotage at Sea: Tracing the Shadow Fleet Through Corporate and Trade Data
With its recent 17th round of sanctions on Russia, the EU has cast a spotlight on...
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From Innovation to Infiltration: Analyzing the National Security Risks of an AI Researcher Linked to the CCP
The Chinese Communist Party has launched hundreds of overseas talent recruitment programs, including the prominent Enlightenment...
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Sayari Welcomes Ambassador Francesco M. Talò to Advisory Board to Strengthen Global Security Expertise
Sayari, the leading provider of corporate, risk and supply chain transparency into complex commercial relationships, announces...
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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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Sayari Chosen to Support UK Ministry of Defence’s Supply Chain Risk Transformation
Sayari, the transparency company empowering organisations with immediate, actionable insights into worldwide corporate ownership, trade activity,...
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Will the BIS Entity List Include a 50% Rule?
The Bureau of Industry and Security (BIS) Entity List is a trade restriction list of individuals,...
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