Connect with us
We'll talk next steps to explore potential strategies and solutions to enhance your global supply chain and logistics operations.
Sayari
Sayari is a leader in commercial and decision intelligence, providing high-trust data that enables global organizations to identify and mitigate risk within complex ownership and supply chain networks. By surfacing strategic intelligence from 250+ jurisdictions, Sayari helps compliance and trade teams move beyond standard government lists to uncover hidden exposure.
Key Capabilities of Sayari
- Strategic Ownership Identification: Surfaces entities subject to the OFAC 50% Rule and similar EU/UK restrictions through automated, high-trust ownership data.
- Advanced Control Analysis: Identifies entities effectively controlled by sanctioned parties through management roles or minority stakes.
- Comprehensive Export Risk Detection: Monitors entities majority-owned by parties on the BIS Entity and Military End User (MEU) lists.
- Discovery Pipeline for Emerging Risk: Employs advanced media surveillance and registry monitoring to identify concealed risks, including State-Owned Enterprises (SOE) across four high-risk jurisdictions.
- Native Workflow Integration: Delivers strategic intelligence directly into existing Descartes work queues for Descartes OCR Ease™, Descartes Visual Compliance™, and Descartes MK Denial™ users.
United by Design
Sayari and Descartes have partnered to deliver strategic Sayari Signal screening content directly within your Descartes solutions. Sayari’s high-trust data is engineered to uncover exposure to regulatory risk not captured by traditional government lists, expanding the depth and breadth of your screening activities. This integration ensures that value-added data is available precisely where your team already conducts their daily workflows, maximizing risk visibility while leveraging your established compliance processes.
Benefits for Descartes Users
Expanded Risk Reach
Uncover non-obvious ownership ties and trade risks that traditional “government list” screening often misses, with data covering 250+ jurisdictions.
Engineered for Comprehensive and Efficient Adjudication
When the Descartes screening engine results in a potential match, adjudication is more thorough due to the granular ownership and relational context provided by Sayari directly within your Descartes work queue.
Broad Platform Compatibility
Access Sayari Signal screening content across the Descartes solutions—including Descartes OCR Ease, Descartes Visual Compliance, and Descartes MK Denial—along with dedicated data visibility for SAP GTS and Oracle GTM environments.
Featured Resources
Global Shipping Report
Stay informed with monthly global trade insights. Access recent findings and an archive of past reports to track changes and developments in global shipping patterns over time.
Russia-Ukraine Sanctions Resource Center
Safeguard your business with timely insights. Monitor new sanctions and other trade restrictions that could disrupt your operations across Europe and global markets.
BIS 50% Rule Tips and Resources
The Bureau of Industry and Security (BIS) has proposed a new rule that expands export restrictions to include unlisted entities. Learn how you can proactively prepare for compliance.