Enhance your sanctions program with integrated watchlist & global company data
- Accelerate sanctions investigations with direct access to individual and company information from high-risk jurisdictions like China, Iran, Russia, and Venezuela. Sayari provides detailed ownership and control information on over 75M companies and 99M key personnel in these four countries alone, plus hundreds of millions more around the world.
- Increase confidence in data sourcing and minimize reliance on Google with direct access to over 740M original documents sourced from official government registries all over the world, many of which Sayari makes searchable for the first time.
- Ensure compliance with “narrative sanctions” and the “OFAC 50% rule” plus EU equivalents. Sayari uses graph analytics to pre-compute ownership structures and flag any indirect or beneficial owners that appear on a sanctions list, including the SDN list, as well as map subsidiaries or affiliates of entities on a watchlist.
- Integrate directly with case management and screening and monitoring platforms via user interface, data file, or API.
Accelerate Your Data Discovery
Latest From The Blog:
Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel
The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva Generación, CJNG) suggests that Mexican authorities may be upping the pressure on the organization’s finances. Mexican corporate...
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...