Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Government National Security

CCP Cells in Private Companies

Chinese private companies are legally required to establish CCP party cells. Here’s what that means for investment screening, CFIU...
Read
Government National Security

China SASAC Shareholders

China has national and regional SASAC structures that hold equity stakes in thousands of enterprises. Here’s how to identify them ...
Read
Government Supply Chain

DoD Supply Chain Foreign Adversaries

The DoD sources from 200,000+ global suppliers. A GAO report says visibility below tier 1 remains inadequate. Here’s what closing ...
Read
FOCI Government

FOCI Is a Beneficial Ownership Problem

Your OFAC and sanctions screening program isn’t designed to answer the question the FCC is now asking: Who actually owns and contr...
Read
Export Controls Government

The MCF Gap

Fewer than 200 Chinese companies with military-civil fusion ties are formally designated. Over 1,000 exist. Here’s what your scree...
Read
Government Supply Chain

NDAA Contractor Scrutiny

Proposed 2026 NDAA amendments would require DoD to vet all contractors for CCP ties and foreign ownership – replacing a system tha...
Read
Government Supply Chain

Supply Chains and Foreign Adversaries

The Department of Defense manages procurement across 200,000+ suppliers globally, yet most federal agencies lack visibility into c...
Read