01 / Rashna
Rashna
رَشنَ
“The weigher of truth — measures what screening misses”
Named for Rashna, the Zoroastrian divine weigher of truth — who holds perfect scales that measure every soul's action with complete accuracy. Nothing is hidden from Rashna.
Full Capabilities
Eight layers of Iran sanctions intelligence
01 / Entity Network Mapping
450,000+ sanctioned entities with complete beneficial ownership chains across opaque jurisdictions. Our database covers OFAC SDN, EU consolidated list, UK sanctions, UN Security Council, and proprietary IRGC-linked entity research.
02 / Mirror-Trade Exposure Detection
Identify hidden Iran exposure through bilateral trade gap analysis across 20 partner corridors. Quantify shadow trade flows that bypass standard screening — the $53B/year in undetected annual exposure.
03 / IRGC Ownership Tracing
Map the IRGC economic empire controlling an estimated 25–40% of Iran's GDP. Track beneficial ownership through shell company structures across Turkey, UAE, Iraq, and China corridors.
04 / Real-Time OFAC Monitoring
Designation alerts with complete audit trail generation meeting 10-year OFAC retention requirements. Daily SDN list comparison with immediate notification of changes affecting your entity universe.
05 / Sanctions Evasion Pattern Analysis
Identify known evasion typologies: front companies, transshipment hubs, commodity substitution, and financial layering. Updated monthly with new enforcement case analysis.
06 / Counterparty Risk Scoring
Composite risk scores for any entity combining OFAC proximity, jurisdiction risk, IRGC affiliation probability, and historical screening flags.
07 / Regulatory Filing Support
Pre-formatted audit trail exports for OFAC voluntary self-disclosure, SAR filing, and internal compliance reporting. Source citations included.
08 / Iran Exposure Quantification
Full Iran exposure mapping for corporate due diligence, M&A screening, and correspondent banking risk assessments. Actionable remediation recommendations included.
Use Cases
How compliance teams use Rashna
Use Case
Correspondent Banking Compliance
Challenge
A European bank needs to assess Iran exposure in its correspondent network following a regulatory inquiry.
How Rashna Helps
Rashna maps 450,000+ entities against the full correspondent relationship graph, identifying indirect Iran exposure through mirror-trade patterns in Turkey and UAE.
Outcome
Full exposure quantification in 48 hours. Audit-ready report with source citations and remediation recommendations.
Use Case
Corporate M&A Due Diligence
Challenge
A PE firm is acquiring a manufacturing company with significant Middle East operations and needs Iran sanctions clearance.
How Rashna Helps
IRGC ownership tracing across all target subsidiaries, suppliers, and customers. Beneficial ownership analysis to 5th degree across 20 jurisdictions.
Outcome
Clean bill of health or specific remediation actions before close. OFAC-format documentation for regulatory review.
Use Case
Sanctions Law Firm Client Work
Challenge
A client faces potential OFAC exposure through a previously unknown Iran-linked entity in their supply chain.
How Rashna Helps
Rashna traces the full ownership and transaction chain, maps the mirror-trade exposure, and produces the timeline and dollar quantification OFAC expects in voluntary disclosures.
Outcome
Complete VSD package with quantified exposure, remediation steps, and evidence of good-faith compliance.
Data Specification
What's in Rashna
Pricing
Enterprise Tier
Contact for pricing
✓Full entity network database
✓Real-time OFAC monitoring
✓API access (10,000 req/day)
✓Dedicated account manager
✓KYC/AML integration support
✓Custom data requests (4h SLA)
✓10-year audit trail
✓Monthly sanctions intelligence report
Apply for Access
Request Rashna access
01
Rashna
رَشنَ
Enterprise Tier