// Watchlist demo data — illustrative sanctions-screening examples. // // The entities below are FICTIONAL. The legal citations (Executive Orders, UN Security // Council resolutions, EU regulations) are real, stable program authorities used purely // to make the sample data feel like an actual sanctions hit — no claim is made about any // real, named person or company. This is here to show how match scoring, list citations, // and ownership-based ("50% Rule") matches would surface once live screening is wired up. const WATCHLIST_ENTITIES = [ { id: "wl_001", name: "Anatoly Fedorovich Volkov", type: "individual", aliases: ["Anatoli Volkov", "A. F. Volkov"], score: 98, status: "escalated", riskCategory: "Sanctioned · PEP", nationality: "Russia", dob: "1968-03-14", idNumbers: [{ type: "Passport", value: "RU •••• •• 2418" }], lists: [ { authority: "OFAC SDN List", program: "RUSSIA-EO14024", legalBasis: "Executive Order 14024, Sec. 1(a)(i)", dateListed: "2022-04-15" }, { authority: "EU Consolidated List", program: "Ukraine territorial integrity", legalBasis: "Council Regulation (EU) No 269/2014, Art. 2", dateListed: "2022-04-21" }, ], matchFactors: { name: 96, identity: 100, nationality: 100, address: 62 }, ownership: [ { name: "Meridian Bulk Traders LLC", pct: 82, relationship: "Beneficial owner" }, { name: "Nordvik Shipping Group", pct: 55, relationship: "Beneficial owner" }, ], notes: "Designated for association with Russian state defense-sector procurement. High-confidence name and DOB match; address match is weak (last known address predates relocation).", }, { id: "wl_002", name: "Choe Song-Il", type: "individual", aliases: ["Choe Song Il", "C. S. Il"], score: 100, status: "escalated", riskCategory: "Sanctioned · WMD proliferation", nationality: "North Korea (DPRK)", dob: "circa 1958", idNumbers: [{ type: "Diplomatic passport", value: "KP •••• •• 7710" }], lists: [ { authority: "OFAC SDN List", program: "DPRK2 / NPWMD", legalBasis: "Executive Order 13687, as amended", dateListed: "2017-09-26" }, { authority: "UN Security Council Consolidated List", program: "1718 Sanctions Committee (DPRK)", legalBasis: "UNSCR 1718 (2006), as modified by UNSCR 2270 (2016)", dateListed: "2017-09-11" }, ], matchFactors: { name: 100, identity: 100, nationality: 100, address: 40 }, ownership: [ { name: "Baekdu Sun-il Trading Corp", pct: 100, relationship: "Senior representative / control" }, ], notes: "Exact name and nationality match against a state-linked proliferation network designation. No verified residential address on file.", }, { id: "wl_003", name: "Reza Ahmadi-Pour", type: "individual", aliases: ["R. Ahmadipour"], score: 91, status: "under_review", riskCategory: "Sanctioned · Procurement network", nationality: "Iran", dob: "1975-11-02", idNumbers: [{ type: "National ID", value: "IR •••••• 3390" }], lists: [ { authority: "OFAC SDN List", program: "IRGC procurement network", legalBasis: "Executive Order 13224, as amended by E.O. 13886", dateListed: "2020-01-10" }, ], matchFactors: { name: 88, identity: 74, nationality: 100, address: 55 }, ownership: [ { name: "Pardis Petrochemical Supply Co.", pct: 40, relationship: "Minority owner / director" }, ], notes: "Common regional name pattern lowers identity-field confidence — DOB is a partial match (year + month only, day differs by 6). Recommend secondary document verification before escalation.", }, { id: "wl_004", name: "Marisol Duarte-Reyes", type: "individual", aliases: ["M. Duarte Reyes", "Marisol Reyes"], score: 87, status: "under_review", riskCategory: "Sanctioned · Regime-linked PEP", nationality: "Venezuela", dob: "1971-06-30", idNumbers: [{ type: "Passport", value: "VE •••• •• 5502" }], lists: [ { authority: "OFAC SDN List", program: "VENEZUELA-EO13850", legalBasis: "Executive Order 13850, Sec. 1(a)(ii)", dateListed: "2021-02-18" }, ], matchFactors: { name: 92, identity: 81, nationality: 100, address: 47 }, ownership: [ { name: "Caracas Nacional Holdings C.A.", pct: 28, relationship: "Board member" }, ], notes: "Politically exposed person with a state-owned enterprise board seat. Address on file is outdated (>5 years).", }, { id: "wl_005", name: "Héctor \"El Ceniza\" Bravo-Núñez", type: "individual", aliases: ["Hector Bravo Nunez", "El Ceniza"], score: 95, status: "escalated", riskCategory: "Sanctioned · Narcotics trafficking", nationality: "Mexico", dob: "1980-01-22", idNumbers: [{ type: "National ID (CURP)", value: "MX •••••••• 19" }], lists: [ { authority: "OFAC SDN List", program: "SDNTK — Kingpin Act", legalBasis: "21 U.S.C. §§ 1901–1908 (Foreign Narcotics Kingpin Designation Act)", dateListed: "2019-07-03" }, ], matchFactors: { name: 90, identity: 98, nationality: 100, address: 71 }, ownership: [], notes: "Known alias match plus strong identity-document confirmation. No linked corporate structures identified to date.", }, { id: "wl_006", name: "Aung Min Thura", type: "individual", aliases: ["A. M. Thura"], score: 78, status: "cleared", riskCategory: "Sanctioned · Military-linked business", nationality: "Myanmar", dob: "1965-09-09", idNumbers: [{ type: "National Registration Card", value: "MM •••••• 0087" }], lists: [ { authority: "OFAC SDN List", program: "MYANMAR-EO14014", legalBasis: "Executive Order 14014", dateListed: "2021-03-25" }, ], matchFactors: { name: 74, identity: 35, nationality: 100, address: 20 }, ownership: [], notes: "Cleared as a false positive after manual review — common given name shared with the sanctioned individual; DOB and ID number do not match.", }, { id: "wl_007", name: "Dmitri Olegovich Zhirov", type: "individual", aliases: ["Dmitriy Zhirov", "D. O. Zhirov"], score: 99, status: "escalated", riskCategory: "Sanctioned · Defense-sector facilitator", nationality: "Russia", dob: "1974-12-05", idNumbers: [{ type: "Passport", value: "RU •••• •• 9081" }], lists: [ { authority: "OFAC SDN List", program: "RUSSIA-EO14024", legalBasis: "Executive Order 14024, Sec. 1(a)(ii)", dateListed: "2023-02-24" }, { authority: "UK OFSI Sanctions List", program: "Russia (Sanctions) (EU Exit) Regulations 2019", legalBasis: "Reg. 5, Russia Regulations 2019", dateListed: "2023-03-02" }, ], matchFactors: { name: 97, identity: 100, nationality: 100, address: 88 }, ownership: [ { name: "Silverline Maritime Chartering Ltd", pct: 61, relationship: "Beneficial owner" }, ], notes: "High-confidence match across all identity fields including current registered address.", }, { id: "wl_008", name: "Yusuf al-Amrani", type: "individual", aliases: ["Youssef Al-Amrani", "Abu Yusuf"], score: 89, status: "under_review", riskCategory: "Sanctioned · Terrorism financing", nationality: "Stateless / multiple", dob: "1982-04-17", idNumbers: [{ type: "Travel document", value: "•••••• 4471" }], lists: [ { authority: "OFAC SDN List", program: "SDGT — Global Terrorism", legalBasis: "Executive Order 13224, as amended", dateListed: "2018-11-08" }, { authority: "UN Security Council Consolidated List", program: "1267/1989/2253 ISIL (Da'esh) & Al-Qaida Committee", legalBasis: "UNSCR 1267 (1999) and successor resolutions", dateListed: "2018-10-30" }, ], matchFactors: { name: 85, identity: 66, nationality: 30, address: 15 }, ownership: [ { name: "Crescent Star Import-Export FZE", pct: 100, relationship: "Founder / sole signatory" }, ], notes: "Alias-based match with moderate identity confidence — nationality field is ambiguous in source records. Recommend enhanced due diligence.", }, // Businesses — several linked to the individuals above via ownership ("50% Rule"). { id: "wl_101", name: "Meridian Bulk Traders LLC", type: "business", aliases: ["Meridian Bulk Trading LLC"], score: 100, status: "escalated", riskCategory: "Sanctioned · Ownership match (50% Rule)", jurisdiction: "Cyprus", incorporated: "2011-08-19", idNumbers: [{ type: "Registration No.", value: "CY •••••• 4471" }], lists: [ { authority: "OFAC SDN List", program: "RUSSIA-EO14024", legalBasis: "OFAC 50% Rule — blocked by aggregate ownership of a designated person", dateListed: "2022-05-02" }, ], matchFactors: { name: 100, identity: 100, nationality: 100, address: 80 }, controllingParties: [ { name: "Anatoly Fedorovich Volkov", pct: 82, relationship: "Beneficial owner", designated: true }, ], notes: "Not separately designated by name — blocked because a sanctioned individual holds an aggregate ownership stake ≥50%, per OFAC's 50% Rule.", }, { id: "wl_102", name: "Nordvik Shipping Group", type: "business", aliases: ["Nordvik Shipping Group Ltd"], score: 100, status: "escalated", riskCategory: "Sanctioned · Ownership match (50% Rule)", jurisdiction: "Malta", incorporated: "2015-02-11", idNumbers: [{ type: "Registration No.", value: "MT •••••• 2287" }], lists: [ { authority: "OFAC SDN List", program: "RUSSIA-EO14024", legalBasis: "OFAC 50% Rule — blocked by aggregate ownership of a designated person", dateListed: "2022-06-14" }, ], matchFactors: { name: 100, identity: 100, nationality: 100, address: 74 }, controllingParties: [ { name: "Anatoly Fedorovich Volkov", pct: 55, relationship: "Beneficial owner", designated: true }, ], notes: "Malta-flagged shipping operator; blocked solely on ownership aggregation, not a direct name listing.", }, { id: "wl_103", name: "Baekdu Sun-il Trading Corp", type: "business", aliases: ["Baekdu Sunil Trading Corporation"], score: 100, status: "escalated", riskCategory: "Sanctioned · State trading entity", jurisdiction: "North Korea (DPRK)", incorporated: "unknown", idNumbers: [], lists: [ { authority: "OFAC SDN List", program: "DPRK2 / NPWMD", legalBasis: "Executive Order 13687, as amended", dateListed: "2017-09-26" }, { authority: "UN Security Council Consolidated List", program: "1718 Sanctions Committee (DPRK)", legalBasis: "UNSCR 2270 (2016)", dateListed: "2017-09-11" }, ], matchFactors: { name: 100, identity: 90, nationality: 100, address: 30 }, controllingParties: [ { name: "Choe Song-Il", pct: 100, relationship: "Senior representative / control", designated: true }, ], notes: "Directly designated state trading company; entity itself appears by name on the SDN and UN 1718 lists.", }, { id: "wl_104", name: "Pardis Petrochemical Supply Co.", type: "business", aliases: ["Pardis Petrochemical Supply Company"], score: 94, status: "under_review", riskCategory: "Sanctioned · Front company", jurisdiction: "Iran", incorporated: "2009-05-30", idNumbers: [{ type: "Registration No.", value: "IR •••••• 8814" }], lists: [ { authority: "OFAC SDN List", program: "IRGC procurement network", legalBasis: "Executive Order 13224, as amended by E.O. 13886", dateListed: "2020-01-10" }, ], matchFactors: { name: 91, identity: 70, nationality: 100, address: 58 }, controllingParties: [ { name: "Reza Ahmadi-Pour", pct: 40, relationship: "Minority owner / director", designated: true }, ], notes: "Minority (40%) ownership by a designated individual — below the 50% Rule threshold, so this is a discretionary risk flag rather than an automatic block. Recommend analyst review of control indicators beyond equity stake.", }, { id: "wl_105", name: "Caracas Nacional Holdings C.A.", type: "business", aliases: [], score: 90, status: "under_review", riskCategory: "Sanctioned · State-linked conglomerate", jurisdiction: "Venezuela", incorporated: "1998-10-04", idNumbers: [{ type: "RIF", value: "VE •••••• 0031" }], lists: [ { authority: "OFAC SDN List", program: "VENEZUELA-EO13850", legalBasis: "Executive Order 13850, Sec. 1(a)(ii)", dateListed: "2021-02-18" }, ], matchFactors: { name: 87, identity: 65, nationality: 100, address: 40 }, controllingParties: [ { name: "Marisol Duarte-Reyes", pct: 28, relationship: "Board member", designated: true }, ], notes: "State-linked conglomerate with a designated PEP on its board. Ownership stake alone is below the 50% Rule — flagged for governance-based risk, not automatic blocking.", }, { id: "wl_106", name: "Golden Delta Agro-Export", type: "business", aliases: ["Golden Delta Agro Export Co."], score: 65, status: "cleared", riskCategory: "Sanctioned · Military economic interest", jurisdiction: "Myanmar", incorporated: "2005-03-21", idNumbers: [{ type: "Registration No.", value: "MM •••••• 6620" }], lists: [ { authority: "OFAC SDN List", program: "MYANMAR-EO14014", legalBasis: "Executive Order 14014", dateListed: "2021-03-25" }, ], matchFactors: { name: 61, identity: 20, nationality: 100, address: 10 }, controllingParties: [], notes: "Cleared — generic trading-company name produced a weak fuzzy match with no corroborating identity or ownership evidence.", }, { id: "wl_107", name: "Silverline Maritime Chartering Ltd", type: "business", aliases: ["Silverline Maritime Ltd"], score: 96, status: "escalated", riskCategory: "Sanctioned · Ownership match (50% Rule)", jurisdiction: "Marshall Islands", incorporated: "2019-07-08", idNumbers: [{ type: "IMO Registration", value: "•••• 7729" }], lists: [ { authority: "OFAC SDN List", program: "RUSSIA-EO14024", legalBasis: "OFAC 50% Rule — blocked by aggregate ownership of a designated person", dateListed: "2023-03-10" }, ], matchFactors: { name: 93, identity: 88, nationality: 100, address: 66 }, controllingParties: [ { name: "Dmitri Olegovich Zhirov", pct: 61, relationship: "Beneficial owner", designated: true }, ], notes: "Shell chartering company associated with 'shadow fleet' vessel activity used to evade tanker price-cap measures.", }, { id: "wl_108", name: "Crescent Star Import-Export FZE", type: "business", aliases: ["Crescent Star Import Export"], score: 88, status: "under_review", riskCategory: "Sanctioned · Ownership match (50% Rule)", jurisdiction: "United Arab Emirates", incorporated: "2016-11-27", idNumbers: [{ type: "Trade License", value: "AE •••••• 3305" }], lists: [ { authority: "OFAC SDN List", program: "SDGT — Global Terrorism", legalBasis: "OFAC 50% Rule — blocked by aggregate ownership of a designated person", dateListed: "2018-11-08" }, ], matchFactors: { name: 84, identity: 60, nationality: 20, address: 45 }, controllingParties: [ { name: "Yusuf al-Amrani", pct: 100, relationship: "Founder / sole signatory", designated: true }, ], notes: "Free-zone trading entity wholly owned by a designated individual — automatic block under the 50% Rule pending confirmation of current ownership.", }, ]; Object.assign(window, { WATCHLIST_ENTITIES });