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:
“Chinese Military Companies” Under China’s Military-Civil Fusion Strategy
The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters reported yesterday. This is the latest in a series of U.S. actions targeting Chinese companies with military ties. On November 12, President Trump issued...
Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
The Russian National Reinsurance Company — Reinsurance’s Answer to Sanctions
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a 2017 piece of Russian legislation. In addition, the legislation may have presented new ways for investigators to identify which insurers in Russia...