Resource Center
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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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
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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...
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply...
Resources
Investigating Hamas Financial Networks: Zawaya Group
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies...
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Middle Eastern Art & Antiquities Smuggling: Indicators and Case Studies
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced...
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The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing
Family of recently released Hezbollah financier controls a wide network of unsanctioned real estate companies in Lebanon, according to public records.
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Sanctioned Hezbollah Financier and Family Maintain Control of Companies and Real Estate in Lebanon
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July...
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Masterclass: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics
Deceptive shipping practices enable the continued movement of Iranian oil and other illicit goods across the...
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Tracking Iranian Shipping Networks and Global Sanctions Risk using Data and Graph Analytics
Illicit Iranian shipping networks continue to identify new and creative ways to evade U.S. and international...
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Active Shipping Companies Linked to Oil Smuggling and Sanctioned Terror Financiers
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a...
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Masterclass: Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA
Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA with Middle...
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Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment...
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Lebanese Distributors Possibly Re-Exporting US Products to Sanctioned Jurisdictions
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts between...
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Historic Counterfeit Cigarette Case Highlights Vulnerabilities in Middle East Tobacco Markets
Jordan is witnessing the largest corruption trial in its history, known locally as Qadhiiyat Al-Dukhan (the smoke case)....
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How to Use Public Records to Investigate Ships
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit
shipping.
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