Castellum.AI’s HRO database provides insight on global risk associated with opaque ownership records, including, but not limited to:
- Sanctioned ownership in compliance with OFAC 50 Percent Rule and similar regulations
- Sanctioned trade and other corporate links to sanctioned entities
- Export control ownership
- Trade with persons subject to export controls
- Ownership networks linked to forced labor in compliance with UFLPA and US CBP WRO/Findings
- Trade with forced labor-linked companies