Trade Compliance & Export Controls Solution
Screen every transaction
against every list
before export.
EAR, ITAR, OFAC — export control and trade compliance programs require screening buyers, end-users, freight forwarders, and financial parties against dozens of denied party lists. Sayari connects entity identity across all of them simultaneously.
Know the actual origins and destinations of your shipments.
Export compliance fails when end-user identities and transshipment vulnerabilities go unverified. Sayari traces ownership and control behind every buyer and intermediary, end to end, so you know who’s really receiving your export — not just who signed the paperwork.
Denied party screening
Screen against all U.S. and allied denied party lists simultaneously — EAR, ITAR, OFAC, EU, UK, UN — with entity resolution rather than name matching.
End-user verification
Verify the stated end-user’s actual identity, ownership structure, and any connections to military, government, or proliferation-risk entities before export license issuance.
Beneficial ownership screening
Screen the beneficial owners of every transaction party — not just the legal entity name. Catch ownership-based export control exposure the EAR and ITAR require you to identify.
Trade flow intelligence
Use 4B+ trade transactions to understand historical shipment patterns, identify unusual transaction profiles, and detect potential transshipment risk before export.
License exception eligibility
Identify relevant license exception eligibility — EAR99, LVS, GBS — based on entity profiles, country tiers, and transaction parameters, reducing unnecessary license applications.
Audit documentation
Generate source-cited compliance documentation for every screening determination — the evidence BIS and DDTC expect in the event of a voluntary self-disclosure or enforcement inquiry.
lists monitored
pattern analysis
than registry lookups
Frequently Asked Questions
Export controls require understanding entity networks — not just names on the BIS Entity List. Sayari maps corporate ownership structures, subsidiary relationships, and trade patterns to identify when counterparties are connected to restricted entities through ownership chains that standard screening misses.
Yes. Sayari combines corporate ownership data with trade flow analysis to identify transshipment indicators — goods routed through intermediary jurisdictions, entity networks with patterns consistent with diversion, and suppliers whose trade patterns don’t match their stated business. This structural analysis catches evasion tactics that transaction-level monitoring misses.
Sayari provides the entity-level intelligence needed to screen counterparties against ITAR and EAR requirements — including foreign ownership analysis (FOCI), beneficial ownership tracing, and military end-use indicators. Every determination traces to primary-source government records, providing the evidentiary standard compliance programs need.
Sayari sources records from government registries across 250+ jurisdictions, with particular depth in high-risk areas: China (including Hong Kong and Macau), Russia, Iran, North Korea, UAE, Turkey, and other jurisdictions commonly associated with sanctions evasion and export control circumvention.
Trade compliance regulations and list screening.
Screen your export pipeline before it ships.
Request a demo using real transaction parties from your pipeline. We’ll show you what Sayari catches that your current export compliance process misses.