Resources

Intelligence, analysis, and enforcement insight.

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

Investigation Brief

Uncovering the Fentanyl Equipment Supply Chain Behind CapsulCN

A DOJ indictment against CapsulCN for pill-pressing machinery exports reveals phantom operational entities concealing real ownersh...

China Counternarcotics Equipment Tracking Suppy Chain

April 6, 2025

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Investigation Brief

A British AI researcher identified as a Thousand Talents Program beneficiary maintains undisclosed directorships of CCP-connected ...

China Economic Espionage National Security Talent Recruitment

May 7, 2024

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Investigation Brief

Chinese cybercriminal Wang Yunhe laundered $99M+ from the 911 S5 botnet – compromising 19M+ IP addresses across 200 countries. Cor...

China Cybercrime Financial Crime Money Laundering

April 9, 2024

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Investigation Brief

A comprehensive guide to identifying CCP control mechanisms through SASACs and sovereign wealth funds managing 100+ state-owned en...

China FOCI Sanctions Risk State Ownership

April 6, 2024

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Investigation Brief

The CCP exercises hidden control over tech giants Alibaba, ByteDance, and Tencent through minority “golden shares” granting veto p...

China Corporate Control State Influence Tech Companies

April 6, 2024

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