Sanctions Intelligence Graph & Briefs

Multi-jurisdiction sanctions graph across 9 regulators, 5,500+ secondary-sanction triage candidates, and a fully-indexed designation-brief corpus. Auto-refreshed by the pipeline; this page regenerates on every run.

Graph KPIs

238,242
Organizations
392,966
Court Cases
63,614
Sanctioned Entities
1,577,374
Contracts
122,734
Litigation edges
4,896
Sanction-list links
184,438
Procurement Org↔Org
33,537
Secondary-scope triage

Recent Pipeline Runs

StartedDurationStatusFailing stepSteps run / warned / skipped
2026-04-20T17:35:58Z4829.0ssuccess38 / 2 / 0
2026-04-20T15:49:40Z4828.4ssuccess36 / 2 / 0

Data Artifact Freshness

ArtifactRows / filesSizeAge (hrs)Producer
ofac_sdn_xml0.0 B(external) OFAC
normalized_orgs197.6 MB1.5normalize-orgs.py
court_index428.2 MB119.1build_court_index.py
sanctioned_court_exp37826713.8 MB537.5build_sanctioned_court_exposure.py
target_scorecard228.2 MB1.3score-targets.py
sanctions_matches369433694.3 MB1.4sanctions-crossmatch.py
zakupki_keyword_inns7034338.8 KB78.5scrape_zakupki_keywords.py
ubo_shifts1622595.2 MB1.1ubo_shift_analysis.py
ot_target_inns6311180.6 KB26.1occupied_territory mining
ot_by_court_new_inns399473.2 KB1.3analyze_ot_by_court.py
ot_master_scorecard385573.9 MB1.1build_ot_scorecard.py
multi_sanctions_dir1034.6 MB1.4fetch_multi_sanctions.py
court_bulk_per_inn152875104.2 MB1.3Strategy A scrapers
court_bulk_by_court3705824.8 MB21.5Strategy B scrapers

Open Access Briefs · 9 free

🔒 Premium Briefs · 24 available to subscribers

These briefs include evidentiary chains, specific INN targets, and recommended designation scope. Teasers are public; full content requires Analyst or Enterprise tier — see pricing.