Resource Center
Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
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Responding to the New Tariff Regime
President Trump has been making profound changes to U.S. tariff policy since he took office on...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Resources
Proactive Measures to Navigate the New Tariff Landscape
During the Sayari webinar, Responding to the New Tariff Regime, expert speakers discussed the specifics of...
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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Read More
Responding to the Latest FinCEN Alert: Cartel Oil Smuggling Schemes
In May, FinCEN issued a joint alert, alongside OFAC, DOJ, FBI, DEA, and HSI, that exposed...
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2025 Mid-Year Trends: Supply Chain Risk Management Goes Enterprise-Wide
Global regulations, ongoing export controls, and a very dynamic tariff landscape are contributing to the growing...
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Uncovering the Fentanyl Equipment Supply Chain Behind China’s CapsulCN
While investigations into the illicit fentanyl trade typically focus on the drug and its precursors, law...
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Sayari Named to Inc.’s 2025 Best Workplaces List
Sayari has been named to Inc.'s 2025 Best Workplaces list, honoring companies that have built exceptional...
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Sayari Launches BIS50 Solution in Response to Anticipated U.S. Export Control Expansion
Sayari, a leading provider of risk intelligence and corporate supply chain transparency, today announced the launch...
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Unmasking the Iranian Oil Smuggling Shadow Fleet: A Case Study in Networked Deception
As U.S. sanctions aim to disrupt Iran’s oil exports and cut off funding to its nuclear...
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Sayari Map Awarded 2025 Risk Management Solution of the Year by SupplyTech Breakthrough
We're excited to announce that Sayari Map has been recognized as Risk Management Solution of the...
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Podcast: Colby Potter on Uncovering the Blind Spots in Supply Chain Compliance
A rising tide of global regulations, trade export controls, and tariffs makes it more important than...
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Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
Read More
Meeting Due Diligence Requirements of the EUDR, CSDDD, and EUFLR
In just 1.5 years, three European Union (EU) acts have significantly impacted the regulatory landscape. The...
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