2.0
SaaS Apps
An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.
The project combines the most relevant sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset. The data and the code used to make it are distributed for free. This makes it easy to:
Cross-check databases for conflicts of interests and signs of illicit activity. Screen potential customers and partners in international dealings. Track political conflicts and compare world-wide sanctions policies. Integrate due diligence data into existing data products.
Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.