🚫 Sanctions Evasion theater

Detects sanctions and export-control evasion by Russia, Iran, and North Korea — shadow-fleet oil, dual-use procurement, front companies, and crypto cash-out around designations. Fuses maritime, trade, and corporate intelligence to sustain designation and enforcement pressure.

🏹 Threat Actors

🧭 Intelligence disciplines

📚 Priority sources & datasets

🔄 Live Datasets & APIs (10 key-free · ingestible)

📜 Sanctions Evasion Playbook

1. Collect maritime AIS, trade manifests, corporate registries, and consolidated sanctions lists (OFAC, EU, UN).
2. Detect evasion indicators — AIS gaps, ship-to-ship transfers, flag-hopping, and front-company churn.
3. Analyze procurement and shadow-fleet networks moving dual-use goods, oil, and crypto around controls.
4. Attribute evasion schemes to sanctioned programs (DPRK, IRGC, Russian oligarch networks) and their facilitators.
5. Disseminate designation dossiers to OFSI, BIS, and enforcement partners.
6. Trigger new SDN listings, vessel detentions, and export-license denials.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🎯 Add to case

🗃 Data Management

🧩 Advanced Capabilities

🔗 Cross-domain pivots