Enhance your export controls program with integrated watchlist & global company data
- Identify and investigate counterparties to shipments, and check for exposure to high-risk and sanctioned markets like Iran and Venezuela, or to non-obvious state-owned or state-invested enterprises (SOEs) in places like Russia and China. 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.
- 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 screening list, including the SDN list, as well as map subsidiaries or affiliates of known designated entities.
- 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.
- Integrate directly with vendor onboarding, case management, and screening and monitoring platforms via user interface, data file, or API.
Accelerate Your Data Discovery
Latest From The Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...