Resource Center
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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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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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
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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First-to-Market Cartel Screening: Identifying Hidden Networks Before Regulatory Action
One of the first executive orders President Trump signed into law this term was the Executive...
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Finding Alternative Suppliers in a Changing Tariff Landscape
The global trade landscape is being reshaped at a rapid pace, with tariffs emerging as a...
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Investigating Address-Only Entries on BIS Entity List
The Bureau of Industry and Security (BIS) Entity List used to be just that — a...
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Left of Launch: Mapping Russia’s Unmanned Aerial Systems (UAS) Component Supply Chains
Unmanned Aerial Systems (UAS) have become ubiquitous in modern armed conflict, and the integration of commercially...
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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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