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QUANTUS // COMMAND CENTER
MASTER PLATFORM INDEX · v1.0
Paradigm Intelligence Ltd. · Commodities, Mining & Financial Crime
SYSTEM ONLINE
--:--:-- UTC
BUILD
2026.05.22
Platforms
12
Deployed · operational
Intelligence Modules
124+
Across all platforms
Tracked Entities
17,000+
OFAC SDN · PEPs · refineries
Active Sanctions
487
OFAC · EU · UK · UN · G7
ICIJ Leak Datasets
22
Panama → Cyprus Confidential
Authoritative Sources
100+
Gov · regulatory · industry · OSINT
// Domain Coverage
6 DOMAINS
DIAMONDS & KPCS
Kimberley Process · tenders · traceability
4
GOLD & PRECIOUS METALS
Maritime · refining · Africa–UAE flows
2
CRITICAL MINERALS
Supply chains · certification · ESG
3
COUNTRY / REGIONAL
Canada · Zimbabwe jurisdictions
2
NETWORK INVESTIGATIONS
Kaloti · RSF · Wagner · Goetz · Pattni
2
UNIFIED COMMAND
Cross-commodity master platforms
1
// Platform Registry
12 / 12
ALL
12
DIAMONDS
4
GOLD
2
MINERALS
3
COUNTRY
2
NETWORKS
2
UNIFIED
1
⊘
NO PLATFORMS MATCH CURRENT FILTERS
// Capability Coverage Matrix
12 PLATFORMS × 14 CAPABILITIES
PLATFORM
Diamonds
Gold
Crit. Min
KPCS
OFAC / Sanc.
PEP Reg.
ICIJ Leaks
Court Cases
AI Engine
Networks
Maritime
Country
Conflict Zones
Refineries
PRIMARY CAPABILITY
COVERED / SUPPORTED
NOT COVERED
// Named Entity Cross-Reference Index
— ENTITIES
ALL
NETWORKS
REFINERIES
CORPORATE
STATE / PEP
CONFLICT
REGIONS
// Operational Workflows & Investigation Playbooks
8 PLAYBOOKS
// Cross-Platform Data Sources
100+ AUTHORITATIVE
Sanctions & Compliance
OFAC SDN / Treasury
BIS Entity List
OpenSanctions
FATF Grey/Black Lists
UFLPA Entity List (CBP)
UN Security Council Sanctions
Geological & Production
U.S. Geological Survey
British Geological Survey
Geoscience Australia
BGR Germany
Natural Resources Canada
Japan JOGMEC
Trade & Customs
UN Comtrade
WTO Trade Data
US Census Trade
Eurostat
Precious Metals & Markets
LBMA Good Delivery
London Metal Exchange
CME Group
Kimberley Process
Responsible Jewellery Council
Investigative & OSINT
ICIJ Offshore Leaks DB
Global Witness
ACLED Conflict DB
IPIS Research
OCCRP
Maritime & Vessel
MarineTraffic
Kpler
Equasis
IMO Global Integrated Shipping
Standards & Guidance
OECD Due Diligence Guidance
Responsible Minerals Initiative
EITI
IEA Energy & Minerals
Research & Analytics
S&P Global
Wood Mackenzie
BloombergNEF
Council on Foreign Relations
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