Branmoor Global

Sanctions & Entity-List Surveillance

OFAC SDN, BIS Entity List, and Treasury changes with counterparty-exposure scoring.

This is a supporting-source surface for Branmoor Health. It does not represent a standalone productization priority unless a healthcare diligence, monitoring, ownership, facility-risk, payer, supplier, or market-structure use case requires it.

In development

What this product will be

Every new sanctions designation and Entity List addition, with downstream counterparty resolution to US importers, lenders, and their parents. The exposure signal regulators look for after a designation lands.

Primary data source: OFAC SDN + BIS Entity List + Treasury
Update cadence: Daily diff
Built for: Compliance teams, banks, importers, journalists.

Ten-year archive payoff

A versioned sanctions archive crossed with corporate counterparty mappings.

Branmoor captures supporting records only where they improve a healthcare answer. The pipeline preserves health-relevant source history; standalone non-health productization stays parked until health proof.

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