Sanctions Intelligence Graph & Briefs

Multi-jurisdiction sanctions graph across 9 regulators, court-derived exposure analysis across 234K+ organizations, and a fully-indexed designation-brief corpus. Auto-refreshed by the pipeline; this page regenerates on every run.

Graph KPIs

Recent Pipeline Runs

StartedDurationStatusFailing stepSteps run / warned / skipped
2026-05-01T23:22:53.181066+00:002634scomplete0 / 0 / 0
2026-05-01T23:22:53.181066+00:00?srunning0 / 0 / 0
2026-05-01T10:48:27.393592+00:002564scomplete0 / 0 / 0
2026-05-01T10:48:27.393592+00:00?srunning0 / 0 / 0
2026-04-21T20:12:37Z5290.6ssuccess44 / 0 / 0
2026-04-21T19:57:30Z32.3sfailedResolve INN gaps (EGRUL)2 / 0 / 0
2026-04-21T00:00:01Z5515.7ssuccess40 / 0 / 0
2026-04-20T19:17:07Z5002.2ssuccess38 / 2 / 0
2026-04-20T17:35:58Z4829.0ssuccess38 / 2 / 0
2026-04-20T15:49:40Z4828.4ssuccess36 / 2 / 0

Data Artifact Freshness

ArtifactRows / filesSizeAge (hrs)Producer
ofac_sdn_xml0.0 BOFAC (external)
normalized_orgs142.7 MB24.5Entity normalization
sanctions_matches336530392.8 MB24.2Sanctions cross-matching
delta_analysis597032.8 MB24.2delta_analysis.py
target_scorecard219.7 MB24.2Target scoring
inn_validation113731.2 KB24.2validate-inns.py
inn_resolution687.0 B24.5resolve-inn-gaps.py
bonalog_financials1714.4 KB24.2enrich-bonalog.py
okved_enrichment35800.0 B24.2enrich-okved.py
rusprofile_enrich69318.4 KB24.2enrich-rusprofile.py
egrul_backfill40421.6 KB24.2backfill-egrul-metadata.py
court_index1.1 GB24.2Court index builder
sanctioned_court_exp37826713.8 MB96.0Sanctions exposure mapping
network_analysis211222043.5 MB24.0network-analysis.py
neo4j_analysis24707312.2 MB24.0neo4j_analysis.py
financial_enablers12860287.5 KB24.0network-analysis.py
hidden_suppliers8195.0 B24.0network-analysis.py
ubo_shifts356721.3 MB24.0Ownership shift analysis
ubo_graph_analysis3408111.6 KB24.0ubo_graph_queries.py
graph_community157042.3 KB24.0graph_community_analysis.py
zakupki_graph171345.7 KB24.0zakupki_graph_queries.py
change_snapshot11864233.7 KB24.0change_detection.py
zakupki_keyword_inns7034338.8 KB96.0Procurement scraper
ot_target_inns6311180.6 KB96.0Occupied-territory mining
ot_by_court_new_inns399473.2 KB96.0Occupied-territory analysis
ot_master_scorecard385573.9 MB96.0Occupied-territory scoring
multi_sanctions_dir1034.6 MB96.0Multi-jurisdiction sanctions fetch
court_bulk_per_inn152634104.0 MB96.0Court bulk scraper
court_bulk_by_court3705824.8 MB96.0Court bulk scraper (by court)

Analyst Brief Library 🔒 9 briefs · subscriber access

What you get
  • ✓ 9 designation & analysis briefs — growing library
  • ✓ Master target scorecard — 24,687 rows
  • ✓ Secondary-sanctions triage list — 5,553 candidates
  • ✓ Named-target watchlist (up to 50 INNs)
  • ✓ One analyst call per quarter (30 min)
Update cadence
  • ↻ Pipeline runs daily — data refreshes automatically
  • ↻ Scorecard updated weekly
  • ↻ Change-delta reports quarterly by email
  • ↻ Sanctions lists refresh on every run
  • ↻ New briefs added as designations develop
Analyst tier
€500/mo
ex-VAT · cancel anytime
Subscribe now → Compare tiers

Latest from the Journal

2026-04-27
EU 20th Package: Yamal LNG Condensate, 20 Banks, and the First Circumvention Jurisdiction
2026-04-21
Launching the Linzalytics sanctions-intelligence journal
2025-10-24
EU 19th Package: LNG Import Ban, Rosneft/Gazprom Neft Exemptions Closed, and the First Chinese Refinery Listings
View all journal entries →