Intelligence Map

The Limassol Shell

SYNTHETIC DATA

AML · Commercial bank

Narrative

01 The problem 02 Onboarding & ontology 03 Data acquisition 04 Analytical layers 05 The correlation 06 Reasoning 07 Mission & operations 08 The result

Views · this deployment

Graph Map Timeline Screening Alerts Ontology Data sources Layers Ownership tree Missions Case

Intelligence Map

⚠ Sanctions

OFAC (US) OFAC SDN & sanctions programs · 2026-06-30 EU Consolidated EU Consolidated Sanctions List · 2026-06-15 UN Security Council UN Security Council Consolidated List · 2026-06-20

🔔 FATF Lists

FATF Blacklist FATF High-Risk Jurisdictions (call for action) · 2026-06-27 FATF Grey List FATF Increased Monitoring list · 2026-06-27

💰 Financial Crime

Financial Secrecy (FSI) Tax Justice Network Financial Secrecy Index · 2024-05-30 Tax Havens Tier 1 TJN Corporate Tax Haven Index (aggressive) · 2024-01-31 Tax Havens Tier 2 TJN Corporate Tax Haven Index (competitive) · 2024-01-31 High Corruption (CPI) Transparency International CPI (score < 35) · 2025-02-11 ML Risk (Basel AML) Basel AML Index (score > 6.0) · 2025-10-15

🛡 Security

Arms Embargo SIPRI arms embargoes (UN/EU/multilateral) · 2026-06-01 Terrorism Financing Scador TF-risk model (OSINT-derived) · 2026-06-30 Active Conflict Zones ACLED / UCDP armed-conflict data · 2026-06-30

🇪🇺 EU Regulation

EU High-Risk Third Countries EU AML high-risk third countries (Delegated Reg.) · 2026-05-01

Display

Entity Markers Connection Lines

Countries in multiple active regimes are shown with a stronger tint and dashed contour.

Scador

Initializing globe…

Overlays are country choropleths with source provenance

Active: OFAC (US),EU Consolidated,UN Security Council,FATF Blacklist,FATF Grey List,Financial Secrecy (FSI),Tax Havens Tier 1,High Corruption (CPI),ML Risk (Basel AML),Arms Embargo,Terrorism Financing,Active Conflict Zones,EU High-Risk Third Countries