Sanctions Suite

four offline tools full corpus no network calls Case study Portfolio

Four screening tools built on a single dated OpenSanctions snapshot. Each one opens as a self-contained page, runs entirely in your browser, and answers a real question with real data — no server, no API call, nothing typed here ever leaves the machine. That is the point rather than a constraint: screening work is often done where the network is unavailable, untrusted, or where the query itself is the sensitive part, and a tool that has to phone an API is no tool at all in those conditions.

These are the working tools, not demonstrations. They carry the complete corpus — all 308,597 sanctions and crime entities (73,026 of them sanctions-listed, the rest criminal, warrant and debarment records), all 12,113 relationship records and all 2,347 vessels and aircraft from the 2 August 2026 snapshot. Sentinel Screen pulls 55 MB for its core pack, the other three carry their own smaller ones — 87 MB for the suite. Once a tool and its pack have loaded, the machine can go off the network and that tool keeps answering. The only component held back is the 771,755-record PEP overlay, which is a 141 MB pack that cannot be published here; it runs in the local build and every tool says so rather than hiding it.
Screening desk

Sentinel Screen

Screen a name, an identifier or a pasted list against all 308,597 sanctions and crime entities. Produces a dated, checksum-stamped attestation for a compliance file. The 771,755-record PEP overlay runs in the local build.

batch CSVattestationPEP overlay (local build)
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Ownership & association

Exposure Graph

Walk 12,113 relationship records to find the shortest route from a counterparty to a designated party — each hop carrying its own source.

shortest pathsSVG mapdossier export
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Maritime & aviation

Vessel & Trade Screener

Screen an IMO, MMSI, call sign or a pasted manifest against 2,347 vessels and aircraft, with ownership chains and sanctioned owners flagged.

IMO / MMSImanifest batchownership
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Portfolio screening

Meridian Sanctions Console

1,317 tracked companies pre-screened against the snapshot, with a review queue filterable by score band — candidates for adjudication, never findings.

1,317 companiesscore bandsCSV export
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