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Zone Monitor — Weekly Digest

Generated 2026-07-05 02:32 UTC.
Source scan: 2026-07-05T02:15:46.512703+00:00.

Subscriber-tier weekly digest of newly-registered domains that match a sanctioned-entity keyword set, after false-positive filtering. The full scan produces 4,000+ raw hits; this digest keeps the top 50 by confidence score after removing geographic-name and generic-noun matches against unrelated sanctioned entities.

Summary

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This brief's evidentiary detail, specific targets, and designation recommendations are available to vetted compliance teams, law firms, and government analysts — as single-brief purchases or under a portfolio monitoring retainer. The teaser above shows the headline methodology; the full document includes case-number citations, target INNs, SDN-adjacency numbers, and recommended secondary-designation scope.

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Basis and limitations. Findings in this brief are derived from public records — kad.arbitr.ru arbitration filings, EGRUL registry extracts, zakupki.gov.ru procurement contracts, and official sanctions lists — and from algorithmic scoring described in the methodology. Scores are triage outputs, not legal determinations. Court co-litigation measures litigation frequency with listed parties, not culpability; procurement links may reflect arm's-length commerce. Named entities may dispute factual errors via derek.linz@linzalytics.com (subject "Dispute request"); the review process and timelines are on the methodology page, and material corrections are logged at /intel/corrections.html with dates.
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Source: zone_monitor_weekly.md · Tier: gated