TOP 50 SANCTIONS TARGET LIST
Generated: 2026-04-20 19:47 Organizations Scored: 269550 Targeting Eligible (INN gate passed): 204959 Coverage Gap: 98.8% of court-revealed orgs NOT on OFAC SDN
Methodology
Multi-factor risk scoring:
- Court frequency (max 25pts): Proxy for operational activity
- Defense prime linkage (max 30pts): Cases shared with Almaz-Antey, Uralvagonzavod, etc.
- Sector classification (max 30pts): Military/defense/shipbuilding weighted highest
- Network density (max 15pts): Co-occurring organizations in court cases
- Unsanctioned bonus (20pts): Priority for entities NOT already designated
- Multi-entity (max 10pts): Appears in cases of multiple search entities
- INN gate: Ranked targeting outputs require at least one INN; no-INN entities remain only in the research output
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