| export type EntityNodeType = |
| | 'vessel' |
| | 'beneficial_owner' |
| | 'registered_owner' |
| | 'ship_manager' |
| | 'flag_state' |
| | 'counterparty' |
| | 'port_agent' |
| | 'insurer' |
| | 'charterer'; |
|
|
| export type EdgeType = |
| | 'owned_by' |
| | 'managed_by' |
| | 'flagged_under' |
| | 'contracted_with' |
| | 'insured_by' |
| | 'crewed_by' |
| | 'chartered_to' |
| | 'agent_in'; |
|
|
| export type SanctionList = 'OFAC_SDN' | 'EU_CONSOLIDATED' | 'UK_OFSI' | 'UN_SECURITY_COUNCIL'; |
|
|
| export interface EntityNode { |
| id: string; |
| type: EntityNodeType; |
| label: string; |
| country: string; |
| sanctioned: boolean; |
| sanctionLists?: SanctionList[]; |
| riskTier: 'clear' | 'watch' | 'high' | 'critical'; |
| confidence: number; |
| details?: string; |
| imo?: string; |
| } |
|
|
| export interface RelationshipEdge { |
| source: string; |
| target: string; |
| type: EdgeType; |
| label: string; |
| confidence: number; |
| since?: string; |
| } |
|
|
| export interface SanctionsRule { |
| id: string; |
| ruleCode: string; |
| description: string; |
| list: SanctionList | 'INTERNAL'; |
| severity: 'critical' | 'high' | 'medium' | 'low'; |
| triggered: boolean; |
| score: number; |
| evidence?: string; |
| entityId?: string; |
| entityName?: string; |
| } |
|
|
| export interface SanctionsExposureScore { |
| vesselId: string | number; |
| score: number; |
| tier: 'clear' | 'watch' | 'high' | 'critical'; |
| dataSource: 'live' | 'modeled'; |
| computedAt: string; |
| rules: SanctionsRule[]; |
| networkNodes: EntityNode[]; |
| networkEdges: RelationshipEdge[]; |
| summary: string; |
| } |
|
|
| export interface PortfolioSanctionsHolding { |
| vesselId: string | number; |
| vesselName: string; |
| imo: string; |
| flag: string; |
| vesselType: string; |
| score: number; |
| tier: 'clear' | 'watch' | 'high' | 'critical'; |
| dataSource: 'live' | 'modeled'; |
| topRules: SanctionsRule[]; |
| owner: string; |
| hullValue: number; |
| sanctionedNetworkNodes: number; |
| lastUpdated: string; |
| } |
|
|
| const ALL_RULES: SanctionsRule[] = [ |
| { |
| id: 'r01', |
| ruleCode: 'OFAC-DFA-001', |
| description: 'Registered owner appears on OFAC SDN list', |
| list: 'OFAC_SDN', |
| severity: 'critical', |
| triggered: false, |
| score: 40, |
| }, |
| { |
| id: 'r02', |
| ruleCode: 'OFAC-DFA-002', |
| description: 'Beneficial owner domiciled in sanctioned jurisdiction', |
| list: 'OFAC_SDN', |
| severity: 'high', |
| triggered: false, |
| score: 30, |
| }, |
| { |
| id: 'r03', |
| ruleCode: 'EU-CONS-011', |
| description: 'Ship manager entity flagged on EU Consolidated list', |
| list: 'EU_CONSOLIDATED', |
| severity: 'high', |
| triggered: false, |
| score: 25, |
| }, |
| { |
| id: 'r04', |
| ruleCode: 'DARK-AIS-001', |
| description: 'AIS transponder dark for >8 hours in sanctioned corridor', |
| list: 'INTERNAL', |
| severity: 'high', |
| triggered: false, |
| score: 20, |
| }, |
| { |
| id: 'r05', |
| ruleCode: 'PORT-SAN-003', |
| description: 'Prior call at sanctioned port within 12 months', |
| list: 'INTERNAL', |
| severity: 'medium', |
| triggered: false, |
| score: 15, |
| }, |
| { |
| id: 'r06', |
| ruleCode: 'FLAG-FOC-007', |
| description: 'Flag-of-convenience jurisdiction with elevated evasion risk', |
| list: 'INTERNAL', |
| severity: 'medium', |
| triggered: false, |
| score: 10, |
| }, |
| { |
| id: 'r07', |
| ruleCode: 'UK-OFSI-014', |
| description: 'Charterer linked to UK OFSI-designated entity', |
| list: 'UK_OFSI', |
| severity: 'high', |
| triggered: false, |
| score: 28, |
| }, |
| { |
| id: 'r08', |
| ruleCode: 'INSURER-SAN-002', |
| description: 'P&I Club cover withdrawn due to sanctions exposure', |
| list: 'INTERNAL', |
| severity: 'critical', |
| triggered: false, |
| score: 35, |
| }, |
| { |
| id: 'r09', |
| ruleCode: 'STS-TRANS-001', |
| description: 'Ship-to-ship transfer detected in sanctioned waters', |
| list: 'INTERNAL', |
| severity: 'high', |
| triggered: false, |
| score: 22, |
| }, |
| { |
| id: 'r10', |
| ruleCode: 'CARGO-ORI-005', |
| description: 'Cargo origin linked to sanctioned commodity corridor', |
| list: 'INTERNAL', |
| severity: 'medium', |
| triggered: false, |
| score: 12, |
| }, |
| ]; |
|
|
| function makeRules(triggeredIds: string[]): SanctionsRule[] { |
| return ALL_RULES.map((r) => ({ |
| ...r, |
| triggered: triggeredIds.includes(r.id), |
| })); |
| } |
|
|
| export const VESSEL_SANCTIONS_SCORES: Record<string, SanctionsExposureScore> = { |
| '1': { |
| vesselId: 1, |
| score: 78, |
| tier: 'high', |
| dataSource: 'modeled', |
| computedAt: new Date(Date.now() - 1000 * 60 * 14).toISOString(), |
| summary: |
| 'Registered owner Meridian Bulk Holdings Ltd has direct linkage to an OFAC SDN-listed entity via a 62%-owned subsidiary. Flag state (Comoros) is a recognised high-evasion jurisdiction. AIS dark event recorded in Persian Gulf corridor 11 days ago.', |
| rules: makeRules(['r02', 'r04', 'r06']), |
| networkNodes: [ |
| { |
| id: 'v1', |
| type: 'vessel', |
| label: 'Pacific Guardian', |
| country: 'KM', |
| sanctioned: false, |
| riskTier: 'high', |
| confidence: 1, |
| imo: '9234567', |
| }, |
| { |
| id: 'ro1', |
| type: 'registered_owner', |
| label: 'Meridian Bulk Holdings Ltd', |
| country: 'CY', |
| sanctioned: false, |
| riskTier: 'high', |
| confidence: 0.95, |
| details: 'Cyprus-registered; 62% subsidiary linked to SDN list', |
| }, |
| { |
| id: 'bo1', |
| type: 'beneficial_owner', |
| label: 'Silk Road Maritime Group', |
| country: 'IR', |
| sanctioned: true, |
| sanctionLists: ['OFAC_SDN'], |
| riskTier: 'critical', |
| confidence: 0.78, |
| details: 'Iranian beneficial interest — OFAC SDN entry 2023-11-08', |
| }, |
| { |
| id: 'sm1', |
| type: 'ship_manager', |
| label: 'GlobalShip Management SA', |
| country: 'GR', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 0.99, |
| details: 'Piraeus-based technical manager', |
| }, |
| { |
| id: 'fl1', |
| type: 'flag_state', |
| label: 'Comoros Flag Registry', |
| country: 'KM', |
| sanctioned: false, |
| riskTier: 'watch', |
| confidence: 1, |
| details: 'Flag-of-convenience; elevated evasion risk per FATF', |
| }, |
| { |
| id: 'ch1', |
| type: 'charterer', |
| label: 'Eagle Commodities FZE', |
| country: 'AE', |
| sanctioned: false, |
| riskTier: 'watch', |
| confidence: 0.82, |
| details: 'Dubai-registered; trade routes overlap with sanctioned cargoes', |
| }, |
| ], |
| networkEdges: [ |
| { source: 'v1', target: 'ro1', type: 'owned_by', label: 'Registered owner', confidence: 0.95 }, |
| { source: 'ro1', target: 'bo1', type: 'owned_by', label: 'Beneficial interest (62%)', confidence: 0.78, since: '2021-03' }, |
| { source: 'v1', target: 'sm1', type: 'managed_by', label: 'Technical manager', confidence: 0.99 }, |
| { source: 'v1', target: 'fl1', type: 'flagged_under', label: 'Flag state', confidence: 1 }, |
| { source: 'v1', target: 'ch1', type: 'chartered_to', label: 'Time charterer', confidence: 0.82 }, |
| ], |
| }, |
| '2': { |
| vesselId: 2, |
| score: 22, |
| tier: 'clear', |
| dataSource: 'modeled', |
| computedAt: new Date(Date.now() - 1000 * 60 * 3).toISOString(), |
| summary: |
| 'No direct sanctions matches detected. Owner and manager entities are EU-registered with clean compliance histories. Flag state (Marshall Islands) is low-risk. All counterparties clear.', |
| rules: makeRules([]), |
| networkNodes: [ |
| { |
| id: 'v2', |
| type: 'vessel', |
| label: 'Liberty Wave', |
| country: 'MH', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 1, |
| imo: '9456789', |
| }, |
| { |
| id: 'ro2', |
| type: 'registered_owner', |
| label: 'Atlantic Container Lines BV', |
| country: 'NL', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 0.99, |
| }, |
| { |
| id: 'bo2', |
| type: 'beneficial_owner', |
| label: 'Nordic Shipping Partners AS', |
| country: 'NO', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 0.97, |
| }, |
| { |
| id: 'sm2', |
| type: 'ship_manager', |
| label: 'Wilhelmsen Ship Management', |
| country: 'NO', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 1, |
| }, |
| { |
| id: 'fl2', |
| type: 'flag_state', |
| label: 'Marshall Islands Registry', |
| country: 'MH', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 1, |
| }, |
| ], |
| networkEdges: [ |
| { source: 'v2', target: 'ro2', type: 'owned_by', label: 'Registered owner', confidence: 0.99 }, |
| { source: 'ro2', target: 'bo2', type: 'owned_by', label: 'Beneficial owner', confidence: 0.97 }, |
| { source: 'v2', target: 'sm2', type: 'managed_by', label: 'Ship manager', confidence: 1 }, |
| { source: 'v2', target: 'fl2', type: 'flagged_under', label: 'Flag state', confidence: 1 }, |
| ], |
| }, |
| '3': { |
| vesselId: 3, |
| score: 91, |
| tier: 'critical', |
| dataSource: 'modeled', |
| computedAt: new Date(Date.now() - 1000 * 60 * 8).toISOString(), |
| summary: |
| 'CRITICAL: Ship manager directly named on EU Consolidated sanctions list (March 2025 update). Vessel conducted AIS-dark transit in Red Sea corridor and completed port call at Bandar Abbas 47 days ago. P&I Club has served notice of withdrawal of cover.', |
| rules: makeRules(['r03', 'r04', 'r05', 'r08', 'r09']), |
| networkNodes: [ |
| { |
| id: 'v3', |
| type: 'vessel', |
| label: 'Meridian Bulk', |
| country: 'KM', |
| sanctioned: false, |
| riskTier: 'critical', |
| confidence: 1, |
| imo: '9678901', |
| }, |
| { |
| id: 'ro3', |
| type: 'registered_owner', |
| label: 'Caspian Marine Holdings LLC', |
| country: 'AZ', |
| sanctioned: false, |
| riskTier: 'high', |
| confidence: 0.87, |
| }, |
| { |
| id: 'bo3', |
| type: 'beneficial_owner', |
| label: '[UNDISCLOSED]', |
| country: 'Unknown', |
| sanctioned: false, |
| riskTier: 'high', |
| confidence: 0.41, |
| details: 'UBO not determined despite six-hop ownership chain', |
| }, |
| { |
| id: 'sm3', |
| type: 'ship_manager', |
| label: 'Bosphorus Maritime Services', |
| country: 'TR', |
| sanctioned: true, |
| sanctionLists: ['EU_CONSOLIDATED'], |
| riskTier: 'critical', |
| confidence: 0.94, |
| details: 'EU Consolidated designation March 2025 — Russia-linked services', |
| }, |
| { |
| id: 'fl3', |
| type: 'flag_state', |
| label: 'Comoros Flag Registry', |
| country: 'KM', |
| sanctioned: false, |
| riskTier: 'watch', |
| confidence: 1, |
| }, |
| { |
| id: 'cp3', |
| type: 'counterparty', |
| label: 'Black Sea Petroleum Traders', |
| country: 'RU', |
| sanctioned: true, |
| sanctionLists: ['OFAC_SDN', 'EU_CONSOLIDATED', 'UK_OFSI'], |
| riskTier: 'critical', |
| confidence: 0.89, |
| details: 'Russian crude counterparty; triple-listed', |
| }, |
| { |
| id: 'ins3', |
| type: 'insurer', |
| label: 'Britannia P&I Club', |
| country: 'GB', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 1, |
| details: 'Cover withdrawal notice issued 2026-04-01', |
| }, |
| ], |
| networkEdges: [ |
| { source: 'v3', target: 'ro3', type: 'owned_by', label: 'Registered owner', confidence: 0.87 }, |
| { source: 'ro3', target: 'bo3', type: 'owned_by', label: 'Beneficial owner (opaque)', confidence: 0.41 }, |
| { source: 'v3', target: 'sm3', type: 'managed_by', label: 'Ship manager', confidence: 0.94 }, |
| { source: 'v3', target: 'fl3', type: 'flagged_under', label: 'Flag state', confidence: 1 }, |
| { source: 'v3', target: 'cp3', type: 'contracted_with', label: 'Cargo counterparty', confidence: 0.89 }, |
| { source: 'v3', target: 'ins3', type: 'insured_by', label: 'P&I cover (withdrawn)', confidence: 1 }, |
| ], |
| }, |
| '4': { |
| vesselId: 4, |
| score: 38, |
| tier: 'watch', |
| dataSource: 'modeled', |
| computedAt: new Date(Date.now() - 1000 * 60 * 31).toISOString(), |
| summary: |
| 'Charterer Eagle Gas Transport FZE operates from a jurisdiction with elevated sanctions evasion risk. Flag state (Bahamas) is compliant. No direct SDN or list matches. Elevated due to trade route overlap.', |
| rules: makeRules(['r06', 'r10']), |
| networkNodes: [ |
| { |
| id: 'v4', |
| type: 'vessel', |
| label: 'Arctic Breeze', |
| country: 'BS', |
| sanctioned: false, |
| riskTier: 'watch', |
| confidence: 1, |
| imo: '9890123', |
| }, |
| { |
| id: 'ro4', |
| type: 'registered_owner', |
| label: 'Fjord Shipping AS', |
| country: 'NO', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 0.99, |
| }, |
| { |
| id: 'sm4', |
| type: 'ship_manager', |
| label: 'Stena Ship Management', |
| country: 'SE', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 0.99, |
| }, |
| { |
| id: 'fl4', |
| type: 'flag_state', |
| label: 'Bahamas Maritime Authority', |
| country: 'BS', |
| sanctioned: false, |
| riskTier: 'clear', |
| confidence: 1, |
| }, |
| { |
| id: 'ch4', |
| type: 'charterer', |
| label: 'Eagle Gas Transport FZE', |
| country: 'AE', |
| sanctioned: false, |
| riskTier: 'watch', |
| confidence: 0.76, |
| details: 'DMCC entity; trade routes include Hormuz corridor', |
| }, |
| ], |
| networkEdges: [ |
| { source: 'v4', target: 'ro4', type: 'owned_by', label: 'Registered owner', confidence: 0.99 }, |
| { source: 'v4', target: 'sm4', type: 'managed_by', label: 'Ship manager', confidence: 0.99 }, |
| { source: 'v4', target: 'fl4', type: 'flagged_under', label: 'Flag state', confidence: 1 }, |
| { source: 'v4', target: 'ch4', type: 'chartered_to', label: 'Time charterer', confidence: 0.76 }, |
| ], |
| }, |
| }; |
|
|
| export const PORTFOLIO_SANCTIONS_HOLDINGS: PortfolioSanctionsHolding[] = [ |
| { |
| vesselId: 3, |
| vesselName: 'Meridian Bulk', |
| imo: '9678901', |
| flag: 'KM', |
| vesselType: 'Capesize Bulker', |
| score: 91, |
| tier: 'critical', |
| dataSource: 'modeled', |
| topRules: makeRules(['r03', 'r05', 'r08']).filter((r) => r.triggered), |
| owner: 'Caspian Marine Holdings LLC', |
| hullValue: 48000000, |
| sanctionedNetworkNodes: 2, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 8).toISOString(), |
| }, |
| { |
| vesselId: 1, |
| vesselName: 'Pacific Guardian', |
| imo: '9234567', |
| flag: 'KM', |
| vesselType: 'VLCC Tanker', |
| score: 78, |
| tier: 'high', |
| dataSource: 'modeled', |
| topRules: makeRules(['r02', 'r04']).filter((r) => r.triggered), |
| owner: 'Meridian Bulk Holdings Ltd', |
| hullValue: 85000000, |
| sanctionedNetworkNodes: 1, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 14).toISOString(), |
| }, |
| { |
| vesselId: 4, |
| vesselName: 'Arctic Breeze', |
| imo: '9890123', |
| flag: 'BS', |
| vesselType: 'LNG Carrier', |
| score: 38, |
| tier: 'watch', |
| dataSource: 'modeled', |
| topRules: makeRules(['r06', 'r10']).filter((r) => r.triggered), |
| owner: 'Fjord Shipping AS', |
| hullValue: 210000000, |
| sanctionedNetworkNodes: 0, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 31).toISOString(), |
| }, |
| { |
| vesselId: 5, |
| vesselName: 'Cape Resolute', |
| imo: '9012345', |
| flag: 'PA', |
| vesselType: 'Panamax Bulk', |
| score: 12, |
| tier: 'clear', |
| dataSource: 'modeled', |
| topRules: [], |
| owner: 'Atlantica Bulk Carriers SA', |
| hullValue: 32000000, |
| sanctionedNetworkNodes: 0, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 62).toISOString(), |
| }, |
| { |
| vesselId: 2, |
| vesselName: 'Liberty Wave', |
| imo: '9456789', |
| flag: 'MH', |
| vesselType: 'Container', |
| score: 22, |
| tier: 'clear', |
| dataSource: 'modeled', |
| topRules: [], |
| owner: 'Atlantic Container Lines BV', |
| hullValue: 125000000, |
| sanctionedNetworkNodes: 0, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 3).toISOString(), |
| }, |
| { |
| vesselId: 6, |
| vesselName: 'Horizon Star', |
| imo: '9135791', |
| flag: 'AE', |
| vesselType: 'Chemical Tanker', |
| score: 55, |
| tier: 'watch', |
| dataSource: 'modeled', |
| topRules: makeRules(['r06', 'r05']).filter((r) => r.triggered), |
| owner: 'Gulf Chemical Carriers FZE', |
| hullValue: 28000000, |
| sanctionedNetworkNodes: 0, |
| lastUpdated: new Date(Date.now() - 1000 * 60 * 19).toISOString(), |
| }, |
| ]; |
|
|
| export function getSanctionsScore(vesselId: string | number): SanctionsExposureScore | null { |
| const key = String(vesselId); |
| return VESSEL_SANCTIONS_SCORES[key] ?? null; |
| } |
|
|
| export const TIER_CONFIG: Record< |
| string, |
| { label: string; color: string; bg: string; border: string; dot: string } |
| > = { |
| clear: { |
| label: 'Clear', |
| color: 'text-emerald-400', |
| bg: 'bg-emerald-500/10', |
| border: 'border-emerald-500/20', |
| dot: '#22c55e', |
| }, |
| watch: { |
| label: 'Watch', |
| color: 'text-amber-400', |
| bg: 'bg-amber-500/10', |
| border: 'border-amber-500/20', |
| dot: '#f59e0b', |
| }, |
| high: { |
| label: 'High Exposure', |
| color: 'text-orange-400', |
| bg: 'bg-orange-500/10', |
| border: 'border-orange-500/20', |
| dot: '#f97316', |
| }, |
| critical: { |
| label: 'Critical', |
| color: 'text-red-400', |
| bg: 'bg-red-500/10', |
| border: 'border-red-500/20', |
| dot: '#ef4444', |
| }, |
| }; |
|
|
| export const ENTITY_TYPE_CONFIG: Record< |
| EntityNodeType, |
| { label: string; color: string; abbr: string } |
| > = { |
| vessel: { label: 'Vessel', color: '#4d8fcc', abbr: 'VSL' }, |
| beneficial_owner: { label: 'Beneficial Owner', color: '#a78bfa', abbr: 'UBO' }, |
| registered_owner: { label: 'Registered Owner', color: '#818cf8', abbr: 'REG' }, |
| ship_manager: { label: 'Ship Manager', color: '#34d399', abbr: 'MGR' }, |
| flag_state: { label: 'Flag State', color: '#94a3b8', abbr: 'FLAG' }, |
| counterparty: { label: 'Counterparty', color: '#fb923c', abbr: 'CPY' }, |
| port_agent: { label: 'Port Agent', color: '#64748b', abbr: 'AGT' }, |
| insurer: { label: 'Insurer / P&I', color: '#06b6d4', abbr: 'INS' }, |
| charterer: { label: 'Charterer', color: '#f59e0b', abbr: 'CHT' }, |
| }; |
|
|
