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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.

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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