Precision intelligence
for high-risk environments.
Surface sanctions exposure, network influence, and adverse signals across 35+ global intelligence streams — and deliver decision-ready briefs to risk committees in seconds.
Entity intelligence
One query.
Every signal.
A single query activates 35+ global intelligence streams on any entity — sanctions designations, adverse press, control structures, and offshore exposure — returned as a decision-ready brief for risk committees and boards.
- ▸Designation screening — 18 sources · 70,000+ active designations
- ▸Adverse signal detection — GDELT · 500M+ articles · past 12 months
- ▸Network mapping — Ownership chains · hidden control · influence paths
- ▸Hidden influence analysis — ICIJ Panama · Pandora · FinCEN files
- ▸Corporate footprint — 13 jurisdictions — CH, US, EU, AU, BR…
Intelligence Report · Salient One
Rosneft PJSC
LEI 213800WKS3O1BFDXBA04 · RUS· ACTIVE
Key Findings
- ▸3 sanctions hits — OFAC SDN, EU Consolidated, UK FCDO
- ▸47 adverse media articles in past 12 months
- ▸Ultimate parent: Rosneftegaz JSC (state-owned)
Intelligence infrastructure
Flagship
Intelligence Report
One entity in, source-cited due diligence brief out: sanctions, adverse media, ownership, registry footprint, offshore exposure, and jurisdiction risk.
Open Intelligence →Sanctions
FREEScreening
Designation screening across 18 sanctions and debarment sources with transliteration, phonetic hashing, and fuzzy matching — free for all users.
Open Sanctions →Scorecard
FREECountry Risk
Country-level situational awareness across 15 indicators — governance, corruption, conflict, forced labour, and environment.
Open Scorecard →How it works
Name the subject
Provide a company or person name. Add a LEI code, country, or sector for higher signal precision.
35+ streams activated
18 sanctions and debarment sources, GDELT adverse signals, GLEIF ownership network, 13 corporate registries, and ICIJ offshore data — queried in parallel.
Decision-ready brief
A board-ready intelligence brief covering every risk dimension — citable in regulatory filings. Designation screening and adverse signals available to all users; network mapping and registry require Pro.
Power-user tools
Methodology
Every signal traces to its source.
No black boxes, no proprietary weighting you can't inspect. Every indicator links to the government registry or research institution that produced it — audit-ready for regulatory filings.
Data freshness
Sanctions lists
Daily
OFAC · EU · UK · UN · SECO · DFAT · GAC · WB · EBRD · BIS · UFLPA · ADB · IDB · AfDB
Adverse media
Daily
GDELT 180-day rolling window
Country indicators
Monthly
WGI · CPI · INFORM · FSI · RSF · EPI · FATF
Corporate registries
Periodic
GLEIF · Companies House · ASIC · SIRENE · KBO · ICIJ · OpenOwnership + 6 more