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 = { '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' }, };