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Sayari
@SayariLabs
Beneficial ownership and financial intelligence | Built by Analysts & Investigators, for Analysts & Investigators
Washington, DC
sayari.com
Joined May 2019
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  • user avatar
    Sayari
    @SayariLabs
    Mar 5, 2020
    Using Sayari Graph, our analysts uncovered scores of subsidiaries connected to a Chinese company identified in a recent report by @ASPI_org as having potentially employed the use of forced labor. ow.ly/PUI950yE4pj #riskmanagement #supplychain #financialintelligence
  • user avatar
    Sayari
    @SayariLabs
    May 30, 2019
    Russian corporate records reveal that there are dozens of active DPRK-Russian joint ventures, despite denials by the Russian government sayari.com/russia-dprk-jo…
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    Sayari
    @SayariLabs
    Apr 22, 2020
    Our latest investigation shows that Turkish and Qatari entities that maintain close relations with President Recep Tayyip Erdogan stand to profit the most from a recently approved project to build the Istanbul Canal. ow.ly/q9dM50zliLe #data #ubo #ppp
  • user avatar
    Sayari
    @SayariLabs
    Sep 26, 2019
    New findings from Sayari and @RUSI_org reveal that vessels shipping #DPRK coal have ties to the UK. Check out our latest blog post for a summary of the investigation: sayari.com/blog/dprk-coal…
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    Sayari
    @SayariLabs
    Jun 9, 2020
    In our latest report, we used public data to explore three major business ventures tied to an Angolan billionaire who has been accused of various financial and other related crimes. #financialcrime #sayarilabs #riskmanagement ow.ly/caHi50A2Ugp
  • user avatar
    Sayari
    @SayariLabs
    Feb 6, 2023
    Political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. Gain a deeper understanding of art and antiquities smuggling risk and how to minimize exposure in our latest ebook.
    Risk Intelligence Resources: Reports & Webinars | Sayari
    From sayari.com
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    Sayari
    @SayariLabs
    Apr 13, 2020
    Contraband smuggling is a persistent issue plaguing Paraguay. Our investigation shows how public records can be effective in unmasking the individuals involved in this illicit activity along with exposing their broader corporate networks. #trading sayari.com/tracking-parag…
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    Sayari
    @SayariLabs
    Dec 22, 2020
    Want to learn more about Chinese government funded entities? Get to know state-owned enterprises better with our guide to the State-owned Assets Supervision and Administration Commission. hubs.ly/H0CZK9P0 #china #sasacs #shareholders #ubo #ownership #publicrecords
    Report: Understanding China’s National and Regional SASACs
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    Sayari
    @SayariLabs
    Mar 25, 2020
    Identifying forced labor can be difficult for responsible sourcing teams. Learn how public data provides indicators that a company may use forced labor in our latest blog post. #riskmanagement #manufacturing #supplychain ow.ly/RIV450yVhg2
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    Sayari
    @SayariLabs
    Sep 14, 2021
    Sayari announces $40 million in Series C funding to increase transparency in global financial and trade flows. bit.ly/3huacPQ
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    Sayari
    @SayariLabs
    May 21, 2020
    In keeping with the U.S. government’s commitment to protecting global supply chains from exposure to sanctions risk, we have put together a roundup of stories that exhibit these illicit shipping practices in action. #shipping #supplychain #sanctions hubs.ly/H0qKZ1P0
  • user avatar
    Sayari
    @SayariLabs
    Mar 7, 2020
    In a recent investigation, our analysts used Sayari Graph to uncover the network of a Jordanian businessman charged with various financial crimes. ow.ly/l1cp50yEaOq #financialcrime #fraud #riskmanagement
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    Sayari
    @SayariLabs
    Sep 24, 2020
    We compiled a dataset of 4,000+ entities that are wholly owned by the XPCC and/or XPCC-branded, in order to help compliance teams quickly triage sanctions risk. #xpcc #sanctions #compliance #sayarigraph #sayarilabs hubs.ly/H0wVqVF0
  • user avatar
    Sayari
    @SayariLabs
    Jan 23, 2023
    The new features in Sayari Graph are designed with an analyst’s day-to-day in mind. With expanded data types and workflow improvements, Sayari Graph revolutionizes the way you investigate. Here’s what you can look forward to in our latest release: bit.ly/3Jqi83F
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