Forward Watchlist — Unsanctioned Entities Tied to Sanctioned Parties
Generated 2026-07-28T03:20:18+00:00
Currently-unsanctioned entities (on no OFAC or allied list) that our data links to a sanctioned party through shared court litigation, a shared director, or ≥50% ownership. This is the forward-looking version of the relationships the predictive backtest validates. Ranked by channel breadth, then count of distinct sanctioned ties, then recency.
- Designated cohort matched against: 9,904
- Raw links found: 714,716 (a single shared court case is SME-debt noise — excluded below)
- Qualified candidates (≥2 channels or ≥3 distinct sanctioned ties): 36,061
- Multi-channel (≥2 independent link types): 12,173; linked through three or more independent channels: 1,018
- Behavioral (litigation/director ties, not catchable by the 50% rule alone): 36,057
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