The first purpose-built solution for navigating the complexity of global commercial & financial networks
Sayari Graph empowers Defense & Intelligence and Law Enforcement & Regulatory teams to:
- Improve their access to reliable data sources all over the world, especially in hard-target countries
- Understand complex cross-border networks of commercial and financial relationships
- Discover mission critical information hiding in plain sight in foreign public records
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Latest From The Blog:
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...
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,...
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...