Resources

Intelligence, analysis, and enforcement insight.

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

Investigation Brief

Cross-Border Fentanyl and Methamphetamine Network

Tracing a sentenced CJNG chemical broker’s multi-million dollar import operation – revealing 700M+ methamphetamine doses and 3B+ f...

Counternarcotics Criminal Networks Mexico Precursor Chemicals

May 4, 2026

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Investigation Brief

Digital forensics and corporate records integration exposes CapsulCN’s multi-platform social media ecosystem advertising pill-maki...

Counternarcotics Digital Forensics Equipment Trafficking OSINT

May 4, 2026

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Investigation Brief

A methodology for analyzing trade patterns to identify entities at higher risk of chemical diversion for fentanyl and methamphetam...

Chemical Diversion Counternarcotics Economic Security Fentanyl Precursors Government Mexico Supply Chain Trade Intelegence

April 6, 2025

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Investigation Brief

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

Mexican intelligence identifies Corporativo y Enlace Ram as a Sinaloa Cartel and CJNG chemical supplier. Sayari trade data documen...

Chemical Diversion Counternarcotics Criminal Network Mexico

April 6, 2025

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