Top 100 Sanctions Target List

Generated: 2026-07-17 03:57 Organizations Scored: 2531467 Targeting Eligible (INN gate passed): 647165 Coverage Gap: 99.6% 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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