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Sanctions Intelligence

Analyzer Name: Sanctions Intelligence​

Purpose​

The Sanctions Intelligence analyzer delivers deep visibility into the global sanctions landscape — newly designated entities, multi-jurisdiction consensus, and high-alias evasion risks across 345 datasets and 9,500+ sanctioned entities. It helps compliance teams stay current with fresh designations, spot the highest-confidence multi-list matches, and identify entities most likely to evade name-based screening through alias proliferation.

List of Sightlines and Widgets​

Newly Sanctioned​

Significance: Entities recently added to sanctions lists — the designations most likely to be missing from existing customer screening. Compliance teams use this sightline to catch gaps between vendor screening cycles and their own refresh cadence.

Widgets​

  • Newly Sanctioned in 2026 (stat card)
  • Total Sanctioned Entities (stat card)
  • Total Datasets (stat card)
  • Newly Sanctioned Detail Table

Evasion Risk​

Significance: Entities with the most aliases — hardest to catch via name screening. For example, Muammar AL-QADHAFI has 738 aliases; 60% of entities have 20 or more. Investigators use this sightline to identify the sanctioned identities most likely to slip past exact-match screening.

Widgets​

  • High Alias Entity Count (stat card)
  • Total Aliases (stat card)
  • Entity Type Breakdown (pie chart)
  • Top Sanctioned Countries (bar chart)
  • High Alias Entity Detail Table

Multi-Jurisdiction Consensus​

Significance: Entities sanctioned by 5 or more independent jurisdictions — the highest-confidence designations in the graph. Concurrence across unrelated enforcement bodies (OFAC, EU FSF, UN, UK HMT, etc.) is a strong signal of elevated risk.

Widgets​

  • Multi-Jurisdiction Count (stat card)
  • Multi-List Match Count (stat card)
  • Jurisdiction Distribution (bar chart)
  • Multi-Jurisdiction Detail Table

Source Blueprints​

  • OpenSanctions — consolidated multi-source sanctions and PEP data.
  • SanctionsIO — additional screening coverage and fresh designations.