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...
Read More
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...
Read More
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...
Read More
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
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...
Read More
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...
Read More
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...
Read More
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Read More
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...
Read More
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...
Read More
Investigating Address-Only Entries on the BIS Entity List
The Bureau of Industry and Security (BIS) Entity List used to be just that — a...
Read More
New BIS Rule Impacts Connected Vehicles and Component Imports
Connected vehicles use technology to communicate wirelessly with other vehicles, roadside infrastructure, and pedestrians. Adaptive cruise...
Read More
Everything You Need to Know About Foreign Ownership, Control & Influence (FOCI) Risk
What is FOCI risk? There are many reasons that Foreign Ownership, Control, or Influence (FOCI) of...
Read More
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...
Read More
Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
Read More
Sayari Innovations-in-Review 2024: A Year of Product Growth
As 2024 comes to a close, we're proud to reflect on a year shaped by insights,...
Read More