Trace foreign state-directed investment, influence, and control.

Identify when a nominally private entity is owned or controlled by a foreign state – even when that control is held through layered intermediaries specifically designed to obscure the relationship.

Map the financial relationships between foreign principals and their U.S.-based agents – the kind of undisclosed influence network that regulatory frameworks aim to surface but rarely do.

For CFIUS and FIRRMA purposes, trace the ultimate beneficial ownership of inbound investment – identifying foreign government control that deal documents don’t disclose.

Identify 1.4M+ Politically Exposed Persons and their financial networks – board seats, corporate ownership, family connections – across 250+ jurisdictions.

Trace the entities behind influence operations back to their state-connected funding sources.

Identify foreign state-connected funding, joint ventures, and technology transfer agreements at universities and research institutions that create national security risk.

DOJ National Security Division, FBI counterintelligence, congressional investigations – tracing foreign influence networks to their state sponsors and financing sources.

Identify foreign state-connected ownership in acquisition targets before CFIUS review. Avoid the post-deal discovery of a foreign government control issue that kills the transaction.

Investigative journalists and policy researchers mapping foreign influence operations – tracing the financial networks connecting foreign states to their domestic proxies.

Committee on Foreign Investment in the United States review and investment screening.

National Industrial Security Program Operating Manual foreign ownership, control, or influence.

National Defense Authorization Act supply chain risk management for defense contractors.

International Traffic in Arms Regulations foreign person controls and access restrictions.

Executive Orders on securing the defense industrial base from foreign influence.

Allied-nation foreign investment screening frameworks and partner country requirements.

Identify entities connected to Chinese military-civil fusion programs, defense conglomerates, and state-backed technology acquisition. Sayari maps ownership relationships to military entities and government procurement networks that create foreign influence risk in defense and technology supply chains.

Detect ownership links to Russian state enterprises, security services, and energy/defense state actors. Trace connections through intermediary jurisdictions to identify foreign control that creates counter-intelligence and FOCI risks in energy, defense, and critical infrastructure.

Identify investment and acquisition activity by adversary-linked entities, venture capital fronts, and state-directed investment vehicles targeting sensitive U.S. technology, critical infrastructure, or defense capabilities. Essential for CFIUS review and anti-foreign-investment due diligence.

Support contractors and primes with FOCI mitigation planning and NISPOM compliance. Map ownership chains to identify foreign government control and state-owned enterprise relationships that require disclosure, mitigation, or contract restrictions.