Sanctions Evasion Network FAQs

Question 1

What data sources does the tool utilize for its analysis?

Accepted Answer

The tool queries 8 live databases in parallel, including OFAC, OpenSanctions (EU, UN, US, UK), Interpol Red Notices, OpenCorporates (140+ jurisdictions), UK Companies House, GLEIF LEI registry, Canada Corporations, and Australia ABN.

Question 2

How does it go beyond standard sanctions screening?

Accepted Answer

Unlike basic name-matching tools, it identifies structural evasion patterns. It traces beneficial ownership, maps cross-directorships, assesses jurisdictional risk (FATF lists), and detects shell company indicators, even when sanctioned parties use aliases or complex structures.

Question 3

What is the Sanctions Evasion Network tool?

Accepted Answer

It's an AI-powered MCP server designed to detect hidden sanctions evasion. It analyzes complex ownership chains and director networks across multiple global corporate and sanctions databases to provide an 'Evasion Probability Score' for any entity.

Question 4

What is the 'Evasion Probability Score (0-100)'?

Accepted Answer

This is a comprehensive risk score from 0 to 100, indicating the likelihood of an entity being involved in sanctions evasion. It's calculated from weighted models assessing sanctions hits, ownership chain depth, jurisdictional risk, and director network analysis.

Question 5

Who can benefit from using this Sanctions Evasion Network tool?

Accepted Answer

It is built for compliance teams, due diligence analysts, trade finance professionals, financial intelligence units, private equity firms, and AI agents who require deep structural insight for counterparty screening and risk assessment.

Sanctions Evasion Network

Sanctions Evasion Network

Key Features

Use Cases

Key Features

Use Cases