Sanctions
Moosavi Hezbollah Network
On April 15, 2026, OFAC sanctioned Iranian Hezbollah financier Seyed Badroddin Naiemaei Moosavi. Sayari had already mapped his bro...
May 11, 2026
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Intelligence, analysis, and enforcement insight.
Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.
Regulatory Affairs
Uncategorized
Iran Sanctions and Tariffs CFO
Amidst all the sanctions and tariffs news this spring, supply chain mapping quietly shifted from a compliance workflow to a corpor...
May 7, 2026
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