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SanctiometerSanctions screening & AI risk scoring

Design system · v1

Sanctiometer design system

An institutional, public-register visual language for a sanctions-intelligence product. It borrows the clarity of civic design systems — Public Sans, calm blue, plain tables, summary boxes — while remaining unmistakably its own brand. Official-grade, never an official impersonation.

Positioning

What Sanctiometer is — and isn't

Sanctiometer is an independent compliance tool that aggregates publicly published sanctions data (OFAC, UN, UK OFSI) and adds AI risk scoring and deep OSINT research. It is a private product — an Alien Inference company — not a government body, registry or authority.

The design should make a user feel they are using something serious, accurate and accountable — the qualities people associate with official services — without ever implying it is an official service.

Integrity rules

Design inheritance ≠ phishing

Using a civic design language is legitimate. Impersonating a government is not. These rules are non-negotiable.

✓ Do

  • Use Public Sans, calm institutional blue, plain tables and summary boxes.
  • Say plainly: “Independent tool — not a government service.”
  • Name the real sources and link users to the issuing authority.
  • Carry the full disclosure footer on every page.
  • Use the gauge brand mark — a distinct product logo.

✗ Never

  • No flags, national emblems, eagles or government-style seals.
  • No “official website of the government / .gov” banners or lock-and-“official site” claims.
  • No agency-style naming (“Office of…”, “Authority”, “Bureau”) implying statutory power.
  • No copying a specific real agency's exact logo, colours or domain styling.
  • No wording that implies a listing or score is a legal determination.

Colour

Tokens

Brand--brand #15497B
Brand dark--brand-d #0D3258
Brand light--brand-l #E9EFF6
Ink--ink #1B1B1B
Muted--muted #5B626B
Line--line #DDE1E6
Low--low #2E7D33
Medium--med #8A6100
High--high #C0431A
Critical--critical #B50909

Typography

Public Sans, IBM Plex Mono, Source Serif

Sanctiometer

Aa 900 Aa 700 Aa 400 OFAC-SDN-19056 Evidence-anchored

Public Sans — UI & headings · IBM Plex Mono — IDs, codes, data · Source Serif 4 — long-form dossier prose.

Components

Building blocks

Risk scale

Four bands, one language

Used everywhere a score appears — search, profile, dossier. The instant-review profile shows a transparent list-based indicator; the deep dossier shows an exposure-weighted composite. Both map to the same four bands.

low
0–34 Lowgreen
medium
35–59 Mediumamber
high
60–84 Highorange
critical
85–100 Criticalred

Product model

Instant review → deep dossier → right of reply

01 · FREE

Instant review

Database-backed screening from the public lists: identity, aliases, programmes, linked parties and a transparent list-based risk indicator. Served instantly on every profile.

Included
02 · PAID

Deep research

If a party has never been deep-researched, the profile offers to commission an analyst-grade OSINT dossier. If one already exists, the score is shown and the full report is unlocked on purchase.

Credits · standard = 3
03 · ACCOUNTS

Clarify & file

The listed party or their authorised agent can file clarifications and supporting documents. Submissions are verified by a human before anything is published — never auto-posted.

Verified accounts

Gating lives on the profile page (/e/{id}): the deep-research panel reads the jobs table to choose “commission” vs “unlock”, and the clarification panel writes to /api/clarify. Payments route through /api/billing/checkout (Stripe — enabled per environment).

Deep-research dossier

The premium representation

The paid output customers value: an evidence-anchored OSINT report. Composite score, “clean” gates surfaced separately, an 8-factor model, a dated trajectory and numbered sources — all in the same design language.

5.3/ 10 · ELEVATED

Russia-exposure & sanctions-risk dossier · sample

Subject — illustrative profile

Measures a Western counterparty's exposure / secondary-sanctions / contagion risk — not a finding that the subject is sanctioned or criminal. The score is an illustrative analyst heuristic; verify on primary lists and seek legal advice before external use.

Personal designation
NONE
Criminal record
NONE
Confirmed sanctions links
01

Fig 2.1 — factor contribution

Ongoing RU activityw.30 · v8
Structural opacityw.16 · v6
Associate exposurew.16 · v5
Public alignmentw.12 · v5
Board historyw.12 · v4
Personal designationw.06 · v0
Legal / criminalw.04 · v0

Coral bars are live exposure drivers; grey bars are zero-value mitigants carried at low weight (shown, not hidden).

Fig 4.1 — 8-axis profile

85 56

Shape, not size — a two-spike profile (ongoing activity, opacity). Designation and criminal collapse to centre.

Fig 3.1 — inflection ledger (each turn tied to a dated, sourced event)

2022-02-24Full-scale invasion; sanctions regime begins — ambient risk on RU ties S21
2022-03Exits Alfa-Bank board (mitigant) as Alfa & owners are designated S4·21
2023-05Associate sanctioned by Poland (later Ukraine) — regional lists only S18
2025-10High-visibility in-country tour (peak 5.5) S11
2026-06Endpoint — eases; composite 5.3 / 10

Every datum carries a source ID (Sxx) linked to a numbered evidence list. Unverifiable claims are tagged UNVERIFIED and excluded from upward scoring. Absence of a record is reported as a negative finding, never spun as proof.

Voice & disclosure

Precise, plain, accountable

  • Plain over clever. “Check a name against the sanctions lists,” not “Unleash AI-powered intelligence.”
  • Exposure ≠ wrongdoing. Never imply a listing or score is a legal determination. “Linked to entities later sanctioned” is not “sanctioned.”
  • Always attribute. Name the source authority and link out to its official list.
  • Disclosure on every page. The independent-tool footer is part of the system, not an afterthought.

Standard disclosure

Sanctiometer is an independent compliance tool. It is not affiliated with, endorsed by, or operated by OFAC, the UN, HM Treasury / OFSI, or any government. Data is aggregated from those bodies' public lists; results are for informational screening only, are not legal advice, and are not a clearance.