Global AML / OFAC Sieve

Recursive graph-traversal engine traversing nested offshore shell company networks (Panama, Cyprus, BVI, Cayman). Eliminates multibillion-dollar bank fines by delivering 100% deterministic audit lineage engineered for Federal Reserve SR 11-7 governance.

Cases:

Federal Reserve SR 11-7 & US Treasury Attestation

100% Deterministic Audit Lineage Certificate

Target CounterpartyApex Energy Global Logistics LLCDelaware (US)

Aggregate SDN Ownership55.00%Threshold: 50.0000%

OFAC 50% Rule StatusAUTOMATICALLY BLOCKED31 CFR Chapter V

FinCEN CDD Rule StatusMANDATORY UBO IDENTIFIED31 CFR § 1010.230

Cryptographic Merkle Root Hash (Deterministic State Proof)

2f509e28dc0432ff8947c58aee6581b641ebacec41e2dccb9f1d5319111f6a7b

This 256-bit cryptographic digest proves the mathematical non-repudiation of the graph traversal. Handing this hash to regulators verifies the exact statutory path that triggered the block.

Multi-Tier Ownership Hierarchy

Recursive DAG Visualizer

Two sanctioned Russian oligarchs each own 25% of a Panama shell company. The Panama entity owns 60% of a Cyprus holding company, which in turn owns 55% of a Delaware operating entity. Both intermediate holdcos are deemed blocked by operation of law, automatically blocking the Delaware target.

Evaluated Corporate Nodes & Deemed Status:

Viktor Feliksovich VekselbergOFFICIAL SDN LISTED

Jurisdiction: RussiaProgram: UKRAINE-EO14024

Alisher Burkhanovich UsmanovOFFICIAL SDN LISTED

Jurisdiction: RussiaProgram: UKRAINE-EO14024

Panama Offshore Holdings S.A.DEEMED 100% BLOCKED HOLDCO

Jurisdiction: PanamaSDN Equity: 50%

Cyprus Maritime Management LtdDEEMED 100% BLOCKED HOLDCO

Jurisdiction: CyprusSDN Equity: 60%

Apex Energy Global Logistics LLCDEEMED 100% BLOCKED HOLDCO

Jurisdiction: Delaware (US)SDN Equity: 55%

Deterministic Cryptographic Lineage

SHA-256 State Ledger

STEP #1: Viktor Vekselberg & Alisher UsmanovCumulative: 50.00%

Downstream Entity:Panama Offshore Holdings S.A.

Equity Allocated:25.00% + 25.00% (Contribution: 50.00%)

Statutory Sieve Rule:OFAC_50_PERCENT_AGGREGATION_RULE_001 (FAQ 398)

Step State Hash: 7c3d19a2b8e4f16a048d88fa7b2e65c9281a44c502bfa780d64c1256b78ae012

STEP #2: Panama Offshore Holdings S.A. [DEEMED BLOCKED]Cumulative: 60.00%

Downstream Entity:Cyprus Maritime Management Ltd

Equity Allocated:60.00% (Contribution: 60.00%)

Statutory Sieve Rule:OFAC_CASCADING_HOLDCO_BLOCKED_STATUS_002 (FAQ 401)

Step State Hash: 9a8f27c44e0513bb895e6cf194ad8165b4c91024e12e3a5180f937d2681aef89

STEP #3: Cyprus Maritime Management Ltd [DEEMED BLOCKED]Cumulative: 55.00%

Downstream Entity:Apex Energy Global Logistics LLC

Equity Allocated:55.00% (Contribution: 55.00%)

Statutory Sieve Rule:OFAC_CASCADING_HOLDCO_BLOCKED_STATUS_002 (31 CFR Ch. V)

Step State Hash: 55b2b85bc9cd2589ba31ab92de722cd27a240a56a9283c1ade02332a6cfd19aa

Examiner Standard: Federal Reserve SR 11-7 Non-Repudiation100% DETERMINISTIC AUDIT LINEAGE