Resources

Intelligence, analysis, and enforcement insight.

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

Investigation Brief

Sabotage at sea russian shadow fleet

A Bright Bird × Sayari assessment exposing the corporate, maritime, and trade networks behind Russia’s shadow fleet — from the Eve...

Hybrid Threadts Maritime Russia Sanctions Evasion Shadow Fleet

June 25, 2025

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Investigation Brief

Exposing dual-use component networks supplying Russian military UAS programs through analysis of TSMD Global and TSK Vektor. Trade...

Defense Export Controls Russia UAS

April 10, 2024

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Investigation Brief

Starlink terminals illegally diverted to Russian military through transnational facilitation networks spanning the U.S., Germany, ...

Dual-Use Export Controls Russia Sanctions Evasion

April 6, 2024

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Investigation Brief

Lanta Bank and Vitabank exchanged $725M+ in gold for $82M+ in USD and euros through UAE and Turkey networks in Q1 2023 – directly ...

Financial Crime Gold Trading Russia Sanctions Evasion

April 6, 2024

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