Version 2026.08.17.1
This immutable snapshot preserves the hierarchy, definitions, criteria, ordering, and provenance that were published on Aug 17, 2026.
- Screens
- 150
- Evaluated
- 120
- Criteria
- 1421
- Status
- Archived
- Published
- Aug 17, 2026
Changes from 2026.08.13.1
Counts are calculated directly from stable stored screen and criterion keys. Reparented screens are also included in the broader changed-screen count.
Changed screens (13)
- Gambling
- Military Defence and Weapons
- Adult Entertainment
- Alcohol
- Tobacco
- Nuclear Power
- Palm Oil
- Whale Meat
- Animal Welfare
- Breast Milk Substitutes
- Biocides
- Cannabis
- Fossil Fuels
Removed screens (1)
- all screens
Reparented screens (13)
- Gambling
- Military Defence and Weapons
- Adult Entertainment
- Alcohol
- Tobacco
- Nuclear Power
- Palm Oil
- Whale Meat
- Animal Welfare
- Breast Milk Substitutes
- Biocides
- Cannabis
- Fossil Fuels
Snapshot contents
Expand the hierarchy to inspect the exact definition and inclusion or exclusion criteria stored in this release. These records are not reconstructed from the current taxonomy.
Gamblingaggregator
A screen that aggregates the Gambling Operations and Gambling Support Services screens.
Gambling Operationsevaluated
Identifies companies and other entities that own, operate, manage, or materially control customer-facing gambling venues, platforms, or wagering services in which participants stake money or another item of redeemable value on a game, contest, contingency, or event for the possibility of receiving money or another prize of value. This includes physical and online casinos, sportsbooks, bookmakers, betting exchanges, lotteries, pari-mutuel wagering, gaming-machine operations, paid fantasy or prediction products that function as wagering, sweepstakes or dual-currency casino models with economically valuable wagering, and direct ownership of purpose-built gambling properties. The factual classification applies whether the activity is licensed, unlicensed, prohibited, or legally disputed; legal status is recorded separately. Bona fide financial instruments used principally for investment, hedging, insurance, or price discovery are excluded. Retail event-contract models with mixed or disputed regulatory treatment are classified from their economic function, customer use, marketing, contract design, and the entity's transaction role rather than from labels alone. A company may also qualify for Gambling Support Services where it separately supplies gambling-specific products or services to third parties.
Inclusion criteria
- Casino Operations defined as: Companies that own, operate, or manage physical or online casinos offering games of chance such as slots, poker, roulette, blackjack, baccarat, or comparable casino games.
- Sports Betting, Bookmaking, and Betting Exchange Operations defined as: Companies that own, operate, or manage retail, online, or mobile sportsbooks, bookmakers, betting exchanges, or other services that accept, match, manage, or settle customer wagers on sporting events or other events.
- Lottery and Draw-Based Gambling Operations defined as: Companies that own, operate, or manage commercial or government-authorized lotteries, digital lotteries, instant-win games, number games, keno, bingo, or comparable draw-based gambling services where participants pay money or provide something of value for the possibility of receiving money or a prize of value.
- Racing and Pari-Mutuel Wagering Operations defined as: Companies that own, operate, or manage horse-racing, greyhound-racing, jai alai, totalizator, off-track betting, or other pari-mutuel wagering venues or services where customer wagers are pooled, accepted, or settled.
- Gaming Machine and Electronic Gambling Operations defined as: Companies that own, operate, or manage slot-machine, video lottery terminal, electronic gaming machine, pachinko, pachislot, gaming arcade, or similar machine-based gambling operations where customers wager money or valuables for the possibility of receiving money or prizes of value.
- Fantasy Sports, Prediction Markets, Event Contracts, and Other Wagering Platform Operations defined as: Companies that operate paid-entry fantasy sports, prediction markets, event-contract platforms, or comparable services where customers stake money or redeemable value on an uncertain outcome and the company accepts, matches, clears, settles, or materially controls the transactions. Include products licensed or functionally operated as gambling. For products offered under financial-market regulation, assess the principal economic function, customer use, marketing, contract design, transaction role, and regulatory treatment rather than relying on the regulatory label alone. Exclude bona fide investment, hedging, insurance, or price-discovery products.
- Purpose-Built Gambling Property Ownership defined as: Companies that directly own or hold the principal property interest in purpose-built casinos, racinos, integrated casino resorts, gaming-machine venues, or other real estate designed, licensed, and used primarily as a gambling venue, including casino REITs and sale-leaseback or triple-net lessors even where a tenant has complete control of gambling operations. Record the qualifying role as purpose-built property ownership rather than customer-wager operation. Exclude mortgage lenders, holders of securities without title or control, development finance without a continuing property interest, ordinary mixed-use landlords, and ownership of hotels, retail, or entertainment premises where gambling is merely incidental.
- Operator Responsibility in Licensed, Merchant-of-Record, White-Label, Skin, and Market-Access Structures defined as: Companies that perform one or more substantive operator roles in a licensed, merchant-of-record, white-label, skin, or market-access arrangement, including offering facilities for gambling, contracting with players, accepting or holding customer wagering funds, acting as merchant of record for wagers, controlling player accounts or wagering rules, setting or materially controlling markets or odds, settling wagers, paying winnings, or bearing primary regulatory responsibility for the gambling service. Licence, skin, market-access, brand, or merchant-of-record labels are evidence but are not sufficient by themselves; classify the exact entity according to its documented role.
- Sweepstakes and Redeemable-Value Gambling Operations defined as: Companies that operate continuing casino-style, betting-style, fantasy, or prediction games using sweepstakes credits, dual-currency models, virtual currency, tokens, or other credits where customers can buy or receive play currency and winnings can be redeemed for money, cash equivalents, transferable credits, gift cards, or other prizes of value. Include where purchases materially increase wagering opportunities or the currencies and prize system are economically linked, regardless of a sweepstakes label or the existence of a nominal free entry method. Exclude genuine promotional free draws with no economically linked purchase and no continuing casino-style wagering cycle.
Exclusion criteria
- Gambling Support Services Without an Operating Role defined as: Companies whose only gambling-related activity is supplying gambling equipment, software, games, technology, data, marketing, affiliate, consulting, or other services to gambling operators and that do not own, operate, manage, accept, match, settle, or materially control customer wagers. These activities should be assessed as Gambling Support Services. If the company has separate operating activity, assess that activity under Gambling Operations and the support activity under Gambling Support Services.
- Free-to-Play and Social Casino Games Without Redeemable Prizes defined as: Companies that provide casino-style, betting-style, or simulated gambling games using only non-redeemable virtual currency and from which users cannot receive money, cash equivalents, transferable credits, or other prizes of value. Payments made solely to purchase non-redeemable entertainment credits do not by themselves create Gambling Operations involvement. A free-entry method alone does not qualify for this exclusion where purchased currency materially enables repeated casino-style play and winnings are redeemable or economically linked to prizes of value; assess those models under Sweepstakes and Redeemable-Value Gambling Operations.
- General Video Games, Amusement Activities, and Non-Gambling Competitions defined as: Companies that operate video games, amusement arcades, esports, skill competitions, trivia contests, or similar entertainment activities that do not involve wagering money or valuables on an outcome determined wholly or partly by chance and are not legally or functionally operated as gambling.
- Media, Advertising, Sponsorship, and Sports Content Without Gambling Operations defined as: Media companies, broadcasters, publishers, sports teams, leagues, influencers, advertising firms, or sponsorship partners that display gambling advertising or gambling-related content but do not accept, manage, match, or settle customer wagers and do not own, operate, or manage a gambling venue or platform.
- Bona Fide Financial-Market, Insurance, and Commercial Hedging Products defined as: Companies that operate securities exchanges, brokerage platforms, insurance products, regulated derivatives, or commercial hedging services whose principal function is investment, hedging, insurance, or price discovery and that are not marketed or functionally operated as customer wagering. This exclusion does not apply solely because a prediction or event-contract platform is registered as a financial market or uses derivative terminology; assess the principal economic function, customer use, marketing, contract design, transaction role, and regulatory treatment.
- Incidental, Non-Commercial, Genuine Free-Draw, Third-Party-Hosted, or Ordinary Landlord Activity defined as: Companies or organizations whose only connection consists of occasional charitable or fundraising games, private or non-commercial gaming, genuine promotional free draws with no economically required or linked payment, minor fair or exhibition games, ordinary leasing of generic multi-use premises, or hosting a third-party gambling operator at general-purpose premises without owning a purpose-built gambling venue or materially managing the gambling service. A nominal or technically available free route is not controlling where paid packages materially fund repeated casino-style wagering and winnings can be redeemed for money or prizes of value.
- Passive Brand, Skin, Market-Access, Sponsorship, or Venue Rights Without Operator Responsibility defined as: Companies whose only connection is a passive brand licence, skin or market-access right, sponsorship, marketing association, ordinary venue-hosting arrangement, or landlord right and that do not offer facilities for gambling, contract with players, accept or hold wagering funds, act as merchant of record for wagers, control player accounts or wagering rules, settle wagers, pay winnings, or bear primary operator responsibility. Revenue sharing, brand use, or a market-access label alone does not establish Gambling Operations. Assess any separately evidenced gambling-dedicated marketing, platform, or other support service under Gambling Support Services.
Gambling Support Servicesevaluated
Identifies companies and other entities that supply products or services specifically designed, materially modified, marketed, or contractually dedicated to gambling operations, including gambling equipment, software, game content, odds or trading data, affiliate marketing, white-label or managed platforms, external lottery services, and gambling-dedicated transaction, payment, wallet, identity, geolocation, KYC, fraud-control, player-exclusion, or compliance infrastructure. A provider may qualify at the product, service, platform, or contract level even when it also serves other industries; the relevant offering need not be used solely for gambling. Generic or incidental services are excluded unless evidence establishes a gambling-specific nexus. A company may qualify for both Gambling Operations and Gambling Support Services when separately supported activities satisfy each leaf.
Inclusion criteria
- Gambling Equipment and Hardware Provision defined as: Companies that design, manufacture, assemble, sell, lease, install, maintain, or repair equipment specifically designed or materially modified for gambling operations, including slot machines, video lottery terminals, electronic gaming machines, gambling cabinets, casino table equipment, card shufflers, wagering kiosks, betting terminals, and related gambling-specific devices.
- Gambling Software, Game Content, and Platform Technology defined as: Companies that develop, license, host, or supply software or digital content specifically designed for gambling operators or customer-facing gambling services, including casino games, remote gaming servers, random-number-generation systems, player-account-management systems, casino-management systems, sportsbook platforms, iGaming platforms, wagering engines, and gambling transaction systems. A company may also be classified under Gambling Operations if it separately operates gambling.
- Lottery Systems, Ticketing, and External Lottery Services defined as: Companies that provide lottery-specific central systems, draw systems, terminals, ticket production, instant-ticket printing, ticket validation, digital lottery platforms, outsourced lottery administration, or external lottery management services to lottery operators. A company may also be classified under Gambling Operations if it owns, operates, manages, accepts, settles, or materially controls customer lottery wagers.
- Wagering Data, Odds, Trading, and Risk Services defined as: Companies that provide gambling operators with operator-facing sports or racing data, official data feeds, odds compilation, market pricing, sportsbook trading, liability management, risk management, or bet-settlement services specifically used to create, manage, price, or settle wagering markets.
- Gambling-Focused Marketing, Affiliate, and Lead-Generation Services defined as: Companies that operate gambling-focused affiliate networks or provide customer acquisition, lead generation, media buying, performance marketing, comparison services, revenue-share or cost-per-acquisition referrals, qualified-player leads, or managed promotional services specifically for casinos, sportsbooks, lotteries, or other gambling operators.
- Turnkey, Managed, White-Label, Market-Access, and Operational Gambling Support Services defined as: Companies that supply turnkey gambling platforms, managed sportsbook or casino technology, white-label or market-access enablement, external lottery management, casino-management services, player-management services, or other outsourced operational support to gambling operators, where the provider does not itself contract with players, accept or settle customer wagers, hold customer wagering funds, pay winnings, or bear primary operator-licence responsibility for the same activity. Where the entity separately performs a substantive operator role, classify that role under Gambling Operations and retain Gambling Support Services for the distinct third-party supply activity.
- Gambling-Dedicated Transaction, Identity, Location and Compliance Infrastructure defined as: Companies that supply transaction processing, wallets, cash-access systems, account funding, payouts, identity verification, age or KYC screening, geolocation, fraud prevention, player exclusion, compliance monitoring, or other infrastructure specifically designed, materially modified, marketed, or contractually dedicated to gambling operators or regulated gambling platforms. The relevant product, service, or contract need not be used exclusively for gambling and may qualify even where the provider also serves other industries.
Exclusion criteria
- Gambling Operations Without Third-Party Support Activities defined as: Companies whose gambling involvement is limited to owning, operating, or managing casinos, sportsbooks, lotteries, racing wagering, gaming machines, or other customer-facing gambling services and that do not separately supply gambling-specific products or services to third-party operators. These activities should be assessed as Gambling Operations. Do not use this exclusion where distinct third-party support activity is evidenced.
- Generic Technology, Cloud, and Communications Services defined as: Companies that provide general-purpose cloud hosting, data centres, telecommunications, cybersecurity, software, hardware, internet connectivity, or IT services that are not specifically designed or materially modified for gambling operations, even where gambling companies are among their customers.
- General Payments, Financial Services, App Distribution, Identity, Location, and Compliance Services defined as: Banks, card networks, payment processors, digital wallets, lenders, insurers, app stores, identity-verification providers, geolocation providers, KYC or compliance providers, fraud-control providers, and comparable firms offering broadly applicable products without a specifically designed, materially modified, marketed, or contractually dedicated gambling product, service, platform, or customer arrangement. Do not apply this exclusion merely because the provider serves several industries; assess a distinct gambling-specific product line or contract under Gambling-Dedicated Transaction, Identity, Location and Compliance Infrastructure.
- Generic Media, Advertising, Sponsorship, and Consumer Sports Data defined as: Media companies, broadcasters, sports leagues, teams, publishers, advertising agencies, social-media platforms, or consumer sports-data providers that only carry gambling advertisements, sponsorships, odds displays, or sports content but do not provide a dedicated gambling affiliate, customer-acquisition, odds, trading, or operator-facing wagering service.
- Independent Regulation, Testing, Certification, and Harm-Reduction Services defined as: Regulators, independent testing laboratories, certification bodies, auditors, legal or compliance advisers, responsible-gambling organizations, treatment providers, and harm-reduction services whose role is limited to oversight, regulatory compliance, consumer protection, research, or reducing gambling-related harm rather than providing gambling products or operating infrastructure.
- General Business, Generic Property, and Non-Specialized Supply Services defined as: Companies providing ordinary construction, real estate, leasing of generic multi-use premises, property maintenance, cleaning, security, staffing, recruitment, food service, hospitality, transportation, warehousing, office supplies, generic printing, or other general business services without a gambling-specific product, material modification, purpose-built gambling property ownership, or specialized gambling operating role.
Military Defence and Weaponsaggregator
A criteria-free aggregate derived from Military Weapons, Munitions and Combat Platforms; Military Operational, Electronic and Space Systems; and Defence Operations, Infrastructure and Services.
Military Weapons, Munitions and Combat Platformsaggregator
A criteria-free aggregate derived from Small Arms and Light Weapons; Heavy Weapons and Artillery Systems; Missiles, Rockets, Torpedoes and Launch Systems; Armoured Combat Vehicles; Military Aircraft and Aerial Systems; Military Naval Vessels and Underwater Systems; Military Unmanned Platforms and Weaponized Combat Systems; Conventional Ammunition, Bombs and Explosive Munitions; Military Weapons Components and Subsystems; and the separately maintained Controversial Weapons and Landmines branches.
Small Arms and Light Weaponsevaluated
Identifies companies and other entities that are involved in the development, manufacture, assembly, or sale of small arms or crew-portable light weapons specifically designed or materially modified for military use. This includes military pistols, rifles, carbines, submachine guns, machine guns, grenade launchers, portable anti-aircraft or anti-tank weapons, recoilless rifles, rocket-propelled grenade systems, portable missile or rocket launchers, and light mortars.
Inclusion criteria
- Military Small Arms Production and Assembly defined as: Companies that design, manufacture, or assemble complete military pistols, revolvers, rifles, carbines, submachine guns, light machine guns, medium machine guns, heavy machine guns, or comparable small arms specifically designed or materially modified for use by armed forces.
- Crew-Portable Light Weapons defined as: Companies that design, manufacture, or assemble complete grenade launchers, portable anti-aircraft or anti-tank weapons, recoilless rifles, rocket-propelled grenade systems, portable missile or rocket launchers, light mortars, or comparable crew-portable military weapons.
- Military Small Arms and Light Weapons Development defined as: Companies that conduct product-specific research, design, engineering, prototyping, testing, or systems integration for complete small arms or light weapons intended for military use.
- Military Small Arms and Light Weapons Sales and Supply defined as: Companies that sell, export, distribute, or supply identified small arms or light weapons to armed forces, defence ministries, authorized military procurement programmes, or military export customers.
Exclusion criteria
- Historical-Only Small Arms and Light Weapons Involvement defined as: Entities with verified past development, production, assembly, sale, export, or supply of military small arms or light weapons, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Civilian, Sporting, and Law-Enforcement-Only Firearms defined as: Companies whose identified products are limited to civilian hunting, sporting, personal-protection, or law-enforcement use and lack verified military design, modification, procurement, or supply.
- Ammunition Without Complete Weapon Involvement defined as: Companies that manufacture or sell only cartridges, rounds, grenades, mortar rounds, or other ammunition without developing, manufacturing, assembling, or selling complete small arms or light weapons. These activities are assessed under Conventional Ammunition, Bombs and Explosive Munitions.
- Components and Accessories Without Complete Weapon Involvement defined as: Companies that supply only barrels, receivers, optics, sights, stocks, grips, mounts, suppressors, magazines, or other components or accessories without a complete-weapon role. Qualifying dedicated components are assessed under Military Weapons Components and Subsystems.
- Deactivated, Antique, Replica, and Training-Only Weapons defined as: Companies whose involvement is limited to permanently deactivated weapons, antiques, non-operational replicas, inert display items, or training devices that cannot be used as operational small arms or light weapons.
- Unverified Military References defined as: Companies named only in broad military, contract, sanctions, catalogue, or programme references that do not identify the legal entity, complete weapon, exact role, and relevant time period.
Heavy Weapons and Artillery Systemsevaluated
Identifies companies and other entities that develop, manufacture, assemble, materially modernize, integrate, or sell complete non-portable military gun, cannon, mortar, recoilless, or artillery weapon systems designed or materially modified for direct or indirect fire. This includes towed, self-propelled, fixed, naval, armoured-vehicle, and other platform-mounted guns or artillery systems; field guns, howitzers, cannon, gun-based anti-aircraft or anti-armour systems, heavy mortars, and complete turrets or weapon stations built around a qualifying gun system. Crew-portable small arms and light weapons, complete missiles or rockets and their launch systems, ammunition and projectiles, and separately supplied components or subsystems are classified under their respective evaluative screens.
Inclusion criteria
- Complete Military Artillery and Gun Systems defined as: Companies that design, manufacture, or assemble complete military field guns, howitzers, cannon, gun-based anti-aircraft or anti-armour systems, or comparable direct-fire or indirect-fire weapon systems that are not normally carried and fired in operational configuration by an individual or small crew without a vehicle, carriage, fixed mount, or comparable platform.
- Complete Tank, Naval, Aircraft, and Platform-Mounted Gun Systems defined as: Companies that design, manufacture, or assemble complete tank guns, naval guns, aircraft guns, heavy remote or crewed weapon stations, or other platform-mounted gun systems, including complete operational turrets built around a qualifying gun where the entity is responsible for the integrated weapon system rather than only a structure, mount, or component.
- Heavy Mortar and Non-Portable Recoilless Systems defined as: Companies that design, manufacture, or assemble complete mortars, recoilless weapons, or comparable crew-served systems that ordinarily require vehicle carriage, towing, a fixed or platform mount, or another non-portable deployment arrangement. Crew-portable mortars, recoilless rifles, and comparable light weapons are assessed under Small Arms and Light Weapons.
- Complete-System Development, Modernization, Integration, and Supply defined as: Companies that perform product-specific development, material modernization, complete-system integration, sale, export, or supply of an identified qualifying heavy weapon or artillery system, where evidence establishes responsibility for the complete operational weapon system.
Exclusion criteria
- Historical-Only Heavy Weapons Involvement defined as: Entities with verified past development, production, assembly, integration, sale, export, or supply of heavy weapons or artillery systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Small Arms and Crew-Portable Light Weapons defined as: Companies whose identified products are limited to small arms, machine guns, grenade launchers, rocket-propelled grenade systems, portable missile launchers, recoilless rifles, light mortars, or comparable weapons that are normally carried and fired by an individual or small crew. These activities are assessed under Small Arms and Light Weapons or Missiles, Rockets, Torpedoes and Launch Systems, as applicable.
- Ammunition and Projectiles Without Complete Gun Systems defined as: Companies that manufacture or sell only shells, projectiles, propellant charges, mortar rounds, or other ammunition without a complete heavy-weapon or artillery-system role. These activities are assessed under Conventional Ammunition, Bombs and Explosive Munitions.
- Complete Combat Platforms Without Separate Gun-System Responsibility defined as: Companies that manufacture tanks, armoured vehicles, aircraft, or naval vessels but do not separately develop, manufacture, materially modernize, or perform complete-system integration of the qualifying gun, turret, mortar, or artillery weapon system. Installation of a purchased weapon as an ordinary platform integration task does not by itself establish a complete heavy-weapon role.
- Components and Subsystems Without Complete Heavy-Weapon Responsibility defined as: Companies that supply only barrels, receivers, breech or recoil systems, unarmed turret structures, mounts, autoloaders, fire-control equipment, or other parts or subsystems without responsibility for a complete operational heavy weapon or artillery system. Qualifying dedicated products are assessed under Military Weapons Components and Subsystems.
- Civilian, Heritage, Training-Only, and Unverified Products defined as: Companies whose identified products are limited to civilian industrial equipment, avalanche-control guns, ceremonial or museum weapons, permanently deactivated systems, replicas, inert training devices, or broad programme references that do not establish an exact operational military heavy-weapon deliverable and entity role.
Missiles, Rockets, Torpedoes and Launch Systemsevaluated
Identifies companies and other entities that develop, manufacture, assemble, finally integrate, materially modernize, or sell complete conventional missiles, guided or unguided military rockets, torpedoes, or complete systems and purpose-built fixed installations that perform their launch function. This includes ballistic, cruise, interceptor, hypersonic, anti-air, anti-surface, anti-ship, anti-submarine, anti-armour, air-launched, surface-launched, submarine-launched, and comparable military weapons, together with transport-erector-launchers, multiple-launch rocket systems, vertical-launch systems, torpedo launch systems, integrated canister launchers, and fixed launch cells. Responsibility for a complete weapon, complete launcher, or dedicated launch installation is required; separately supplied warheads, fuzes, guidance, propulsion, structural assemblies, launch-control equipment, handling equipment, and other components are classified under the applicable munitions or component screen. Crew-portable light weapons, reusable weaponized unmanned platforms, civil space-launch activity without a verified weapon role, and nuclear-only missile or launch systems are classified separately.
Inclusion criteria
- Complete Conventional Missile and Guided-Weapon Systems defined as: Companies and other entities that design, develop, manufacture, assemble, finally integrate, materially modernize, or sell complete conventional guided weapons, including ballistic, cruise, interceptor, hypersonic, surface-to-air, air-to-air, surface-to-surface, air-to-surface, anti-ship, anti-submarine, anti-armour, or comparable missile and guided-rocket systems. Complete-system responsibility may be established through prime-contract, design-authority, final-assembly, final-integration, certification, modernization-authority, or complete-system sales evidence and does not require the entity to manufacture every subassembly or payload.
- Complete Non-Portable Unguided Military Rocket Systems defined as: Companies and other entities that design, develop, manufacture, assemble, finally integrate, materially modernize, or sell complete non-crew-portable unguided military rockets or integrated rocket weapon systems, including rockets used in multiple-launch rocket systems. A complete-rocket role requires responsibility for the operational rocket as a product or contract deliverable, even where the warhead, fuze, or launcher is separately procured.
- Complete Military Torpedo Systems defined as: Companies and other entities that design, develop, manufacture, assemble, finally integrate, materially modernize, or sell complete military torpedoes, including heavyweight, lightweight, anti-submarine, anti-surface, rocket-assisted, or comparable self-propelled underwater strike weapons. Reusable unmanned underwater platforms are classified under Weaponized Unmanned Platforms and Combat Systems, while separately supplied warheads, seekers, propulsion modules, guidance units, batteries, or other torpedo components are classified under their applicable munitions or component screen.
- Complete Launch Systems and Purpose-Built Launch Installations defined as: Companies and other entities that design, develop, manufacture, assemble, finally integrate, materially modernize, or sell complete launch systems for qualifying conventional missiles, rockets, or torpedoes, or that construct or materially modernize purpose-built fixed installations that mechanically contain, position, eject, or launch such weapons. This includes transport-erector-launchers, complete multiple-launch rocket launchers, vertical-launch systems, integrated canister launchers, aircraft or shipborne launcher and ejector systems, submarine launch tubes, torpedo tubes, fixed launch cells, and hardened launcher emplacements. Separately supplied rails, tubes, canisters, launch-control units, handling equipment, telemetry, tracking equipment, carrier chassis, or civil works do not qualify without responsibility for the complete launcher or dedicated launch installation.
- Complete-System Sales, Brokering, Distribution, and Supply defined as: Companies and other entities that sell, export, distribute, broker, transfer, lease, or supply identified complete conventional missiles, military rockets, torpedoes, or complete launch systems in their own commercial or contractual capacity. Transport, freight forwarding, customs brokerage, financing, insurance, warehousing, or other logistics performed only as a service does not establish qualifying complete-system supply.
Exclusion criteria
- Historical-Only Complete-System or Launcher Involvement defined as: Entities with verified past design, development, manufacture, assembly, final integration, material modernization, construction, sale, export, distribution, brokerage, transfer, or supply of a qualifying complete conventional missile, rocket, torpedo, launch system, or purpose-built launch installation, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Man-Portable and Crew-Portable Light Weapons defined as: Companies and other entities whose identified products are limited to complete man-portable or crew-portable anti-aircraft, anti-tank, anti-armour, shoulder-fired, recoilless, rocket-propelled-grenade, missile, or rocket weapon systems normally carried and operated in combat configuration by an individual or small crew without a vehicle, carriage, fixed mount, or comparable platform. These products are classified under Small Arms and Light Weapons. A larger vehicle-, vessel-, aircraft-, or fixed-mounted system is not considered crew-portable merely because individual rounds, canisters, or subassemblies can be carried by personnel.
- Nuclear-Only and Dual-Capable Missile and Launch Systems defined as: Companies and other entities whose identified product or role is limited to a missile, launcher, or launch installation designed, designated, certified, operationally assigned, or materially modified to deliver nuclear warheads are classified under the applicable Nuclear Weapons screens. A dual-capable system also qualifies under Missiles, Rockets, Torpedoes and Launch Systems only when separate evidence establishes a conventional configuration, payload, procurement, contract deliverable, or operational role; theoretical adaptability, generic platform capability, or an unsupported nuclear-capable label is insufficient.
- Warheads, Guidance, Propulsion, and Other Components Without Complete-System Responsibility defined as: Companies and other entities that supply only conventional warheads, explosive payloads, fuzes, seekers, guidance or navigation sets, propulsion stages or motors, airframes, control actuators, launch-control units, canisters, tubes, rails, handling equipment, telemetry, tracking equipment, or other parts without responsibility for a complete missile, rocket, torpedo, or complete launch system. Complete conventional warheads, payloads, fuzes, and initiation systems are classified under Conventional Ammunition, Bombs and Explosive Munitions; other qualifying dedicated subsystems are classified under Military Weapons Components and Subsystems.
- Carrier Platforms, Support Vehicles, and Generic Infrastructure Without Launcher Responsibility defined as: Companies and other entities that manufacture aircraft, ships, submarines, ground vehicles, reusable unmanned platforms, buildings, roads, pads, shelters, depots, or other infrastructure that can carry, host, store, transport, or support missiles, rockets, or torpedoes but do not develop, manufacture, finally integrate, materially modify, or construct the complete launcher or purpose-built launch installation. Independently qualifying carrier platforms, transport systems, bases, or infrastructure are classified under their applicable screens.
- Civil Space Launch, Scientific Rockets, and Generic Aerospace Products defined as: Companies and other entities whose identified products or services are limited to civil, commercial, or scientific space-launch vehicles, launch services, sounding rockets, research rockets, civil launch sites, satellite propulsion, or generic aerospace products without a verified military weapon, military launcher, or conventional-strike role. Export-control classification, range or payload capability, use of missile-relevant technology, or theoretical convertibility alone does not establish factual involvement.
- Unverified Programme or Contract References defined as: Companies named only in broad missile, defence, sanctions, or procurement references that do not identify the legal entity, exact system, deliverable, and time period.
Armoured Combat Vehiclesevaluated
Identifies companies and other entities that develop, manufacture, assemble, materially modernize, integrate, or sell complete self-propelled military ground vehicles with integrated armoured protection and a primary combat, protected troop-carriage, armed reconnaissance, fire-support, protected-patrol, or close-combat-support role. This includes main battle tanks, infantry fighting vehicles, armoured personnel carriers, armoured reconnaissance and fire-support vehicles, mine-resistant ambush-protected and comparable protected patrol vehicles, and armoured command, electronic-warfare, combat-engineering, or bridge-laying variants designed to accompany combat formations. Vehicles whose primary role is logistics, resupply, recovery, ambulance, cargo, fuel or ammunition transport, towing, maintenance, or other support are classified under Military Logistics Vehicles and Dedicated Transport Systems. Complete self-propelled artillery or missile-launcher systems, weaponized unmanned ground platforms, standalone weapons or turrets, and components without complete-vehicle responsibility are classified under their respective evaluative screens.
Inclusion criteria
- Main Battle Tanks and Comparable Tank Platforms defined as: Companies that design, manufacture, assemble, materially modernize, integrate, or sell complete main battle tanks or comparable tracked or wheeled armoured fighting vehicles designed for frontline direct combat and equipped with an integrated main weapon system.
- Infantry Fighting Vehicles, Armoured Personnel Carriers, and Protected Troop Carriers defined as: Companies that design, manufacture, assemble, materially modernize, integrate, or sell complete infantry fighting vehicles, armoured personnel carriers, or comparable self-propelled armoured vehicles designed or materially modified to transport troops in military operations.
- Armoured Reconnaissance, Protected Patrol, Fire-Support, and Combat-Support Variants defined as: Companies that design, manufacture, assemble, materially modernize, integrate, or sell complete armoured reconnaissance vehicles, direct-fire support vehicles other than separately classified artillery or missile-launcher systems, mine-resistant ambush-protected or comparable protected patrol vehicles, and armoured command, electronic-warfare, combat-engineering, or bridge-laying variants designed to accompany combat formations.
- Complete-Vehicle Integration, Modernization, and Military Supply defined as: Companies that perform vehicle-level design, structural armouring or combat conversion, major modernization, complete-vehicle integration, sale, export, or supply for an identified armoured combat vehicle programme, where evidence establishes responsibility for the complete operational vehicle.
Exclusion criteria
- Historical-Only Armoured Combat Vehicle Involvement defined as: Entities with verified past development, manufacture, assembly, material modernization, sale, export, or supply of armoured combat vehicles, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Military Logistics and Support Vehicles defined as: Companies whose identified complete vehicles have a primary logistics or support role, including tactical trucks, cargo or troop transporters without an armoured combat role, refuellers, ammunition or weapon transporters, armoured or unarmoured recovery vehicles, ambulances, maintenance vehicles, heavy equipment transporters, or other resupply and support platforms. These activities are assessed under Military Logistics Vehicles and Dedicated Transport Systems.
- Civilian, Police, and Security Vehicles defined as: Companies that produce armoured passenger, cash-in-transit, police, public-order, prison, border-security, or civilian security vehicles without a verified military combat, protected-patrol, or close-combat-support design or material modification.
- Artillery, Missile-Launcher, Unmanned, Standalone Weapon, and Component Roles defined as: Companies whose identified role is limited to a complete self-propelled artillery or missile-launcher system; a weaponized unmanned ground platform; a standalone gun, turret, or weapon station; an armour kit, drivetrain, track, sensor, or other component; or a chassis supplied without complete-vehicle responsibility. These activities are assessed under the applicable weapon, unmanned-platform, or component screen.
- Demilitarized, Heritage, Training-Only, and Non-Operational Vehicles defined as: Companies whose involvement is limited to permanently demilitarized vehicles, museum restoration, display vehicles, replicas, training mock-ups, or non-operational demonstrations that are not part of an identified operational vehicle development, modernization, or supply programme.
- Unverified Military Vehicle References defined as: Companies named only in broad military-vehicle programmes, contracts, sanctions, or supplier lists that do not identify the exact vehicle, legal entity, material role, and relevant time period.
Military Aircraft and Aerial Systemsevaluated
Identifies companies and other entities that design, develop, manufacture, assemble, finally integrate, materially convert or modernize, or sell complete manned aircraft or rotorcraft specifically designed or materially configured for military use. Qualifying roles include combat, attack, electronic warfare, reconnaissance, surveillance, training, refuelling, airlift, troop transport, maritime patrol, search and rescue, and other dedicated military missions. Complete unmanned platforms, missiles and expendable munitions, separately supplied weapons or components, and ordinary civil aircraft supplied without material military modification are classified separately or excluded.
Inclusion criteria
- Include entities responsible for complete manned combat, fighter, bomber, attack, close-air-support, gunship, or comparable military aircraft.
- Include entities responsible for complete military helicopters, tilt-rotors, or other manned rotorcraft designed or materially configured for attack, assault, reconnaissance, transport, search-and-rescue, or other military missions.
- Include entities responsible for complete manned military reconnaissance, surveillance, maritime-patrol, electronic-warfare, training, transport, refuelling, or special-mission aircraft.
- Include material conversion of a civil aircraft into a military configuration, final integration or certification of a complete military aircraft, and sale or supply of a complete qualifying aircraft.
Exclusion criteria
- Historical-Only Military Aircraft Involvement defined as: Entities with verified past development, manufacture, assembly, military conversion, integration, sale, export, or supply of complete military aircraft or rotorcraft, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude complete unmanned aerial platforms, which are classified under Military Unmanned Platforms and Weaponized Combat Systems.
- Exclude civil, commercial, business, agricultural, emergency-service, or general-aviation aircraft supplied to military customers without material military configuration.
- Exclude aircraft weapons, engines, avionics, sensors, structures, components, or mission subsystems when the entity lacks responsibility for a complete qualifying aircraft.
- Exclude spacecraft, missiles, rockets, loitering munitions, and other expendable aerial weapons.
- Exclude routine maintenance, repair, leasing, pilot supply, airport services, and commercial aviation services unless the entity also performs a qualifying material conversion, modernization, final integration, or complete-aircraft role.
Military Naval Vessels and Underwater Systemsevaluated
Identifies companies and other entities that design, develop, manufacture, assemble, finally integrate, materially modernize, or sell complete crewed vessels or underwater platforms specifically designed or materially configured for military use. Qualifying platforms include surface combatants, non-nuclear-armed submarines, amphibious vessels, mine-countermeasure vessels, patrol and surveillance vessels, and dedicated auxiliaries whose primary design supports naval operations. Nuclear-armed submarines, complete unmanned maritime platforms, separately supplied weapons or components, and ordinary commercial vessels supplied without material military conversion are classified separately or excluded.
Inclusion criteria
- Include entities responsible for complete destroyers, frigates, corvettes, patrol combatants, mine-warfare combatants, aircraft carriers, and other military surface combatants.
- Include entities responsible for complete military submarines and other crewed underwater platforms that are not configured to carry nuclear weapons; nuclear propulsion alone does not establish nuclear-weapons involvement.
- Include entities responsible for complete amphibious-assault, landing, mine-countermeasure, surveillance, intelligence, special-operations, or comparable purpose-built military vessels.
- Include entities responsible for complete replenishment, hospital, command, survey, rescue, training, or other auxiliary vessels specifically designed or materially configured for dedicated naval operations.
Exclusion criteria
- Historical-Only Military Naval Vessel Involvement defined as: Entities with verified past development, manufacture, assembly, material modernization, sale, export, or supply of complete qualifying military vessels or underwater systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude submarines or vessels documented as nuclear-weapon delivery platforms, which are classified under the applicable Nuclear Weapons screen.
- Exclude civil, merchant, passenger, fishing, offshore-energy, research, and other commercial vessels supplied without material military conversion.
- Exclude naval weapons, combat systems, propulsion equipment, hull sections, sensors, and other components when the entity lacks responsibility for a complete qualifying vessel.
- Exclude routine shipyard work, maintenance, repair, refit, or port services unless the work constitutes material military modernization or complete-vessel integration.
- Exclude decommissioned vessels held only as museums, memorials, displays, or replicas, while preserving separately evidenced historical production or operation.
Controversial Weaponsaggregator
A screen that aggregates the Nuclear Weapons, Chemical Weapons, Biological and Toxin Weapons, Cluster Munitions, Blinding Laser Weapons, White Phosphorus, Anti-Personnel Mines (Treaty Definition), Depleted Uranium Weapons, Munitions and Dedicated Components, and Non-Detectable Fragment Weapons screens.
Nuclear Weaponsaggregator
A screen that aggregates the Strategic Nuclear Warheads, Tactical Nuclear Warheads, Nuclear Warheads — Unspecified or Multi-Role, Nuclear Delivery Systems, Nuclear Weapons Components and Materials, and Nuclear Weapons Support Services screens.
Strategic Nuclear Warheadsevaluated
Identifies companies that are involved in the the development, production, or maintenance of strategic nuclear warheads designed for long-range military applications.
Inclusion criteria
- Strategic Warhead Developers defined as: Companies involved in the design, engineering, or production of nuclear warheads for intercontinental or submarine-launched missiles, or long-range strategic bombers.
- Warhead Assembly and Sustainment defined as: Companies engaged in the physical construction, refurbishment, or lifecycle management of strategic nuclear warheads.
- Strategic Reentry and Payload Integration defined as: Companies responsible for integrating warheads into reentry vehicles or payload bays of strategic delivery platforms.
- Arming, Fuzing, and Safety Systems (Strategic Use) defined as: Companies that provide warhead detonation and targeting systems designed for strategic nuclear deployment.
- Facilities Supporting Strategic Stockpiles defined as: Contractors managing facilities that store, test, or service strategic nuclear warheads.
Exclusion criteria
- Tactical-Only Warhead Producers defined as: Companies that manufacture only battlefield or theater nuclear weapons.
- Delivery System Manufacturers Without Warhead Involvement defined as: Companies that make ICBMs or bombers but don’t produce or integrate nuclear warheads.
- General Nuclear Material Suppliers defined as: Companies that provide uranium/plutonium or isotopes for civilian or medical use without weapons-related activity.
- Simulators, Non-Operational Systems defined as: Training or simulation providers without operational warhead development roles.
Tactical Nuclear Warheadsevaluated
Identifies companies that are involved in the the development, production, or maintenance of tactical nuclear warheads intended for short-range battlefield use.
Inclusion criteria
- Tactical Warhead Designers and Builders defined as: Companies that design or manufacture warheads intended for short- or medium-range delivery (e.g., via artillery shells, short-range ballistic/cruise missiles, or gravity bombs).
- Defense Contracts for Tactical Nuclear Programs defined as: Companies named in military contracts relating to battlefield nuclear capabilities.
- Miniaturized Nuclear Payload Engineers defined as: Companies working on compact warhead designs intended for tactical delivery systems.
- Maintenance and Refurbishment Contractors (Tactical Warheads) defined as: Companies that manage lifecycle support for deployed or stockpiled tactical nuclear weapons.
- Arming and Targeting Systems for Tactical Use defined as: Providers of detonation, timing, and target acquisition systems customized for tactical warheads.
Exclusion criteria
- Strategic-Only Warhead Manufacturers defined as: Companies solely engaged in high-yield, intercontinental nuclear warhead programs.
- Missile or Delivery Vehicle Producers Only defined as: Companies that produce launch systems without involvement in tactical warhead development.
- Nuclear Research Entities (Non-Weapons) defined as: Research institutes or companies working on nuclear energy or non-weaponized isotope applications.
- Training, Education, or Simulation-Only Entities defined as: Firms providing mock-ups, training, or simulation systems not tied to actual weapon development.
Nuclear Warheads — Unspecified or Multi-Roleevaluated
Identifies companies that are involved in the development, production, assembly, integration, maintenance, or lifecycle support of nuclear warheads where public evidence does not clearly identify the warhead as strategic or tactical, or where the warhead can serve multiple operational roles.
Inclusion criteria
- Unspecified Nuclear Warhead Developers defined as: Companies involved in the design, engineering, development, production, assembly, or integration of nuclear warheads where public evidence does not clearly identify the warhead as strategic or tactical.
- Multi-Role or Variable-Yield Warhead Producers defined as: Companies that design, produce, integrate, or maintain nuclear warheads that can serve multiple operational roles, delivery modes, or yield configurations.
- Warhead Assembly and Sustainment (Unspecified or Multi-Role) defined as: Companies engaged in the construction, refurbishment, life-extension, lifecycle management, or material sustainment of nuclear warheads where the strategic or tactical role is mixed, classified, or not publicly specified.
- Reentry, Payload, or Bomb Integration (Unspecified or Multi-Role) defined as: Companies responsible for integrating nuclear warheads into reentry vehicles, payload bays, gravity-bomb assemblies, or other nuclear payload systems where the role is mixed or not publicly specified.
- Mixed-Stockpile Warhead Facility Operators defined as: Contractors managing or operating facilities that store, test, service, assemble, disassemble, refurbish, or steward nuclear warheads across mixed or unspecified stockpiles.
Exclusion criteria
- Strategic-Only Warhead Involvement defined as: Companies whose publicly evidenced involvement is limited to strategic nuclear warheads, which should be classified under Strategic Nuclear Warheads.
- Tactical-Only Warhead Involvement defined as: Companies whose publicly evidenced involvement is limited to tactical nuclear warheads, which should be classified under Tactical Nuclear Warheads.
- Delivery System Manufacturers Without Warhead Involvement defined as: Companies that manufacture aircraft, submarines, missiles, launchers, or other delivery systems without evidence of nuclear warhead development, production, assembly, integration, or sustainment.
- Civilian Nuclear Materials or Research defined as: Companies involved only in civilian nuclear power, civilian nuclear fuel, medical isotopes, basic nuclear research, or non-weaponized nuclear applications.
- Training or Simulation Without Operational Warhead Nexus defined as: Companies providing training, education, simulation, or modelling without confirmed involvement in operational nuclear warhead design, development, certification, production, or sustainment.
Nuclear Delivery Systemsaggregator
A screen that aggregates the Nuclear Missile Systems, Nuclear-Armed Submarines, Nuclear-Capable Aircraft, and Nuclear Missile Launchers and Launch Infrastructure screens.
Nuclear Missile Systemsevaluated
Identifies companies that are involved in the development, production, assembly, integration, or material lifecycle support of missile systems designed, designated, or materially modified to deliver nuclear warheads, including intercontinental ballistic missiles, submarine-launched ballistic missiles, and nuclear-capable cruise missiles.
Inclusion criteria
- Nuclear Missile System Integrators defined as: Companies that lead or materially participate in the final assembly, integration, modification, or certification of missile systems designed or designated for nuclear payloads, including ICBMs, SLBMs, and nuclear-capable cruise missiles.
- Reentry Vehicle and Payload Integration defined as: Companies involved in designing, producing, or integrating reentry vehicles, payload buses, payload bays, or related structures that carry, protect, or deploy nuclear warheads on missile systems.
- Nuclear Missile Structural Assembly defined as: Companies that assemble or produce key missile structures, boosters, stages, motor cases, payload bays, or related assemblies specifically for nuclear-capable missile systems.
- Material Nuclear Missile Programme Contracts defined as: Companies named in government, military, or prime-contractor programmes involving nuclear missiles where the contract involves a direct and material missile-system deliverable, such as integration, propulsion, guidance, reentry, structure, launch-control hardware, or missile lifecycle support.
Exclusion criteria
- Nuclear-Capable Delivery Platform Manufacturers Without Nuclear Missile System Involvement defined as: Companies that manufacture aircraft, submarines, ground vehicles, or other delivery platforms but do not assemble, integrate, modify, certify, or materially support the nuclear missile system itself.
- Warhead Manufacturers Only defined as: Companies involved only in nuclear warhead production, development, or maintenance without involvement in missile-system assembly, integration, or material missile-system support.
- Conventional Missile Producers Only defined as: Companies that exclusively build missile systems not designed, designated, certified, or materially modified to carry nuclear payloads.
- General Aerospace, IT, or Component Suppliers defined as: Companies that supply generic aerospace, defence, electronics, software, telemetry, construction, or IT products without confirmed nuclear-missile-specific use or material modification.
- Training, Simulation, and Non-Operational Test Support Without Missile-System Deliverable defined as: Companies involved only in training, classroom instruction, generic simulation, mock-ups, or non-operational test support without a direct nuclear missile-system deliverable.
Nuclear-Armed Submarinesevaluated
Identifies companies that are involved in the development, production, assembly, integration, or sale of submarines designed, configured, or materially modified to carry and launch nuclear weapons, including ballistic-missile submarines and other submarine platforms with a verified nuclear-strike role.
Inclusion criteria
- Nuclear-Armed Submarine Designers defined as: Companies that design complete submarine platforms intended to carry and launch nuclear weapons.
- Nuclear-Armed Submarine Manufacturers defined as: Companies that manufacture complete ballistic-missile submarines or other submarine platforms with a verified nuclear-weapons delivery role.
- Nuclear-Armed Submarine Prime Contractors defined as: Companies serving as prime contractors for the construction, delivery, or material integration of an identified nuclear-armed submarine class.
- Nuclear-Armed Submarine System Integrators defined as: Companies responsible for final platform integration of the submarine, its nuclear-weapons mission systems, and its launch capability.
- Submarine Nuclear-Weapons Mission Conversion defined as: Companies that materially modify, convert, or certify submarines to carry or launch nuclear weapons.
- Government Contracts for Nuclear-Armed Submarine Platforms defined as: Companies awarded or materially participating in contracts involving the design, construction, final assembly, conversion, or material integration of an identified nuclear-armed submarine platform.
- Verified Nuclear Cruise-Missile Submarine Producers defined as: Companies involved in submarines configured for a verified nuclear-armed cruise-missile mission, even where the platform is not classified as a ballistic-missile submarine.
Exclusion criteria
- Nuclear-Powered but Conventionally Armed Submarines defined as: Companies involved in nuclear-powered attack, patrol, support, or special-purpose submarines where no nuclear-weapons delivery role is established.
- Conventionally Powered and Conventionally Armed Submarines defined as: Companies involved in conventionally powered submarines or conventionally armed submarine platforms without a verified nuclear-weapons delivery role.
- Submarine Nuclear Propulsion Suppliers Only defined as: Companies that supply naval reactors, propulsion plants, fuel, or propulsion services without involvement in the nuclear-weapons delivery function of the submarine platform.
- Nuclear Missile Manufacturers Only defined as: Companies that produce submarine-launched nuclear missiles but are not involved in the design, construction, conversion, or integration of the submarine platform.
- Generic or Non-Nuclear-Specific Submarine Components defined as: Companies that supply sonar, navigation, communications, hull, electrical, mechanical, or other submarine components without a nuclear-weapons-specific function.
- Maintenance and Support Services Only defined as: Companies that only maintain, refit, secure, or support nuclear-armed submarines without involvement in the submarine platform’s design, construction, conversion, or material integration.
- Unverified Theoretical Nuclear Capability defined as: Companies involved in submarines that could theoretically carry a nuclear-capable weapon where the nuclear mission is not designed, contracted, certified, operationally assigned, or otherwise credibly verified.
- Nuclear-Weapons-Specific Submarine Components Without Platform Role defined as: Companies that produce missile compartments, launch tubes, weapons-handling systems, nuclear-specific fire-control systems, or other components for nuclear-armed submarines but do not design, build, convert, or integrate the complete submarine platform. Evaluate these companies under Nuclear Weapons Components and Materials or Nuclear Missile Launchers and Launch Infrastructure where applicable.
- Generic Shipyard or Infrastructure Services defined as: Companies that provide generic shipyard construction, facilities, dockyard, office, logistics, civil infrastructure, or engineering services without a demonstrated nuclear-armed submarine platform role.
Nuclear-Capable Aircraftevaluated
Identifies companies that are involved in the development, production, integration, or material modification of aircraft designed, certified, or operationally assigned to deliver nuclear warheads or nuclear weapons.
Inclusion criteria
- Aircraft Manufacturers for Nuclear Delivery defined as: Companies that design, develop, produce, assemble, or materially modify aircraft designed, certified, or operationally assigned to carry nuclear weapons or nuclear warheads.
- Nuclear Weapon Integration on Aircraft defined as: Companies that integrate nuclear bombs, nuclear-capable cruise missiles, release systems, arming interfaces, weapons bays, pylons, hardpoints, or mission systems for aircraft nuclear-delivery roles.
- Dual-Capable Aircraft Upgrade Contractors defined as: Companies that provide material upgrades, modifications, avionics, fire-control, or mission-system work enabling an aircraft to perform a nuclear-delivery mission.
- Prime Contractors in Nuclear Air-Delivery Programmes defined as: Companies named as prime contractors or material subcontractors in government programmes for aircraft used in strategic or tactical nuclear missions.
- Nuclear-Certification or Qualification Contractors defined as: Companies that conduct aircraft qualification, certification, or integration work specifically required for nuclear-weapons carriage or deployment.
Exclusion criteria
- Conventional-Only Aircraft Manufacturers defined as: Companies that manufacture military or civilian aircraft without evidence that the aircraft is designed, certified, or operationally assigned to deliver nuclear weapons.
- General Aircraft Parts Suppliers defined as: Companies that provide generic engines, avionics, structures, interiors, electronics, or maintenance services without confirmed nuclear-delivery use or material modification.
- Aircraft Maintenance Unrelated to Nuclear Mission defined as: Companies performing ordinary aircraft maintenance, repair, overhaul, or logistics without a documented role in maintaining the nuclear-delivery capability.
- Training or Simulation-Only Aircraft Providers defined as: Companies providing pilot training, simulators, or instructional services for nuclear-capable aircraft without involvement in the aircraft or weapons integration itself.
- Warhead or Missile Producers Without Aircraft Role defined as: Companies that produce nuclear warheads or nuclear-capable missiles but do not produce, modify, certify, or integrate the aircraft delivery platform.
Nuclear Missile Launchers and Launch Infrastructureevaluated
Identifies companies that are involved in the development, production, integration, construction, or material support of launch systems or launch infrastructure specifically designed or materially modified for nuclear missile systems.
Inclusion criteria
- Nuclear Missile Launcher Manufacturers defined as: Companies that design, produce, assemble, or integrate launchers specifically for nuclear-capable missiles, including silo launchers, mobile launchers, submarine launch systems, or aircraft launch interfaces.
- ICBM Silo and Missile-Field Infrastructure Contractors defined as: Companies that construct, modernize, or materially support silos, launch-control centres, missile fields, or hardened infrastructure specifically for nuclear missile systems.
- Submarine Missile Launch System Providers defined as: Companies that design, produce, integrate, or materially support missile tubes, launch canisters, hatches, gas-management systems, or related systems for submarine-launched nuclear missiles.
- Mobile Nuclear Missile Launcher and Transporter Producers defined as: Companies that produce or integrate transporter-erector-launchers, mobile launch vehicles, or purpose-built deployment systems for nuclear-capable ballistic or cruise missiles.
- Nuclear Missile Handling and Loading Systems defined as: Companies that provide missile handling, loading, erection, launch preparation, or launch-support equipment specifically for nuclear-capable missile systems.
Exclusion criteria
- Generic Construction or Civil Works Providers defined as: Companies providing ordinary construction, civil engineering, or infrastructure services without a documented nuclear-missile launcher or launch-infrastructure scope.
- Conventional Missile Launcher Producers Only defined as: Companies that produce launchers or launch infrastructure solely for missiles not designed, designated, certified, or materially modified for nuclear payloads.
- Civilian Space Launch Systems defined as: Companies involved only in civilian, commercial, or scientific space-launch infrastructure without nuclear-weapons delivery application.
- Generic Logistics Providers Without Launcher Control defined as: Companies transporting materials or equipment without responsibility for the launcher, launch-control system, or launch-infrastructure deliverable.
- Disarmament, Decommissioning, or Demolition-Only Work defined as: Companies working only on verified dismantlement, conversion, remediation, or destruction of former nuclear missile launch infrastructure.
Nuclear Weapons Components and Materialsevaluated
Identifies companies that are involved in the development, production, processing, integration, or supply of components, materials, or subsystems developed or significantly modified for use in nuclear weapons or nuclear-specific delivery systems.
Inclusion criteria
- Exclusive-Use Nuclear Weapon Components defined as: Companies that produce, assemble, or supply components developed or significantly modified for exclusive or dedicated use in nuclear weapons, nuclear warheads, or nuclear-specific delivery systems.
- Weapons-Grade Fissile Material Production or Processing defined as: Companies involved in producing, processing, enriching, fabricating, or handling fissile materials specifically for nuclear weapons, including weapons-grade uranium or plutonium.
- Tritium and Specialized Nuclear Materials for Weapons defined as: Companies that produce, recover, process, store, or supply tritium, lithium compounds, or other specialized materials with confirmed nuclear-weapons end use.
- Warhead Arming, Fuzing, Firing, Triggering, or Detonation Components defined as: Companies that provide arming, fuzing, firing sets, triggers, detonators, safing systems, use-control systems, or other detonation-related components specifically for nuclear warheads.
- Warhead Non-Nuclear Component Manufacturers defined as: Companies that produce high explosives, neutron generators, gas-transfer systems, radiation cases, reentry bodies, payload interfaces, or other non-nuclear components specifically for nuclear warheads.
- Nuclear-Specific Delivery-System Components defined as: Companies that provide propulsion, guidance, missile structures, launch tubes, payload bays, fire-control interfaces, or other subsystems developed or significantly modified for nuclear-specific delivery systems.
Exclusion criteria
- Civilian Nuclear Fuel and Power Materials defined as: Companies involved only in uranium mining, civilian enrichment, reactor fuel fabrication, MOX fuel for civilian reactors, reactor components, nuclear power generation, or civilian nuclear waste management.
- Medical, Industrial, or Research Isotopes defined as: Companies involved only in isotope production or supply for medical, industrial, research, agricultural, or non-weaponized applications.
- Generic Aerospace, Electronics, Metals, or Chemicals defined as: Companies that supply generic materials, electronics, casings, software, telemetry, metals, chemicals, or industrial inputs without confirmed nuclear-weapons-specific design, modification, or end use.
- Dual-Use Components Without Nuclear-Specific Evidence defined as: Companies producing dual-use products that could be used in nuclear weapons but are not documented as developed, significantly modified, or supplied for nuclear-weapons use.
- Civilian Nuclear Power Plant Components defined as: Companies providing systems, components, technology, maintenance, or services solely for civilian nuclear power plants or reactors.
- Disarmament, Remediation, or Waste-Only Services defined as: Companies handling nuclear materials only for verified disarmament, destruction, environmental remediation, civilian waste management, or treaty-compliance purposes.
Nuclear Weapons Support Servicesaggregator
A screen that aggregates nuclear-weapons-related support activities, including research and engineering support, maintenance and lifecycle services, storage and stewardship, testing and simulation, transportation and logistics, sale, transfer, distribution and promotion support, procurement and supply support, and nuclear command, control and communications.
Nuclear Weapons Research, Development and Engineering Supportevaluated
Identifies companies that provide research, design, engineering, systems-integration, technical advisory, or programmatic support specifically for nuclear weapons, nuclear warheads, nuclear missile systems, or nuclear-armed delivery platforms.
Inclusion criteria
- Nuclear Weapons R&D Contractors defined as: Companies performing research or development specifically for nuclear weapons, nuclear warheads, nuclear missile systems, or nuclear-armed delivery platforms.
- Nuclear Systems Engineering Providers defined as: Companies providing systems engineering, requirements management, architecture, integration planning, technical advisory, or programme engineering specifically for nuclear-weapons programmes.
- Government-Funded Nuclear Weapons Engineering Programmes defined as: Companies receiving government or military funding for engineering, design, prototype, or modernization work connected to nuclear weapons or nuclear-specific delivery systems.
- Nuclear Laboratory Technical Support Providers defined as: Companies providing technical services to nuclear-weapons laboratories or production facilities where the work supports warhead design, stockpile modernization, or weapon-system development.
- Nuclear-Specific Component and Subsystem Design Support defined as: Companies designing or engineering components, materials, software, or subsystems specifically for nuclear weapons or nuclear-specific delivery systems.
Exclusion criteria
- Civilian Nuclear Research and Engineering defined as: Companies performing research, design, engineering, or testing solely for civilian nuclear energy, medical isotopes, industrial isotopes, or non-weaponized nuclear applications.
- Generic Defense Engineering defined as: Companies providing general military engineering or advisory services without a documented nuclear-weapons programme, system, facility, or component nexus.
- Academic, Policy, Arms-Control, or Humanitarian Research defined as: Organizations conducting non-commercial, policy, compliance, medical, humanitarian, disarmament, or arms-control research without developing or supporting operational nuclear weapons.
- Training and Operational Readiness Only defined as: Companies providing nuclear-force training, exercises, operational readiness, or educational services only. This screen is excluded per methodology instruction unless tied to covered R&D or engineering work.
- Environmental Remediation or Cleanup Only defined as: Companies performing environmental remediation, cleanup, waste handling, or site restoration without materially supporting nuclear-weapons development or operation.
Nuclear Weapons Maintenance, Repair and Lifecycle Servicesevaluated
Identifies companies that repair, maintain, refurbish, overhaul, upgrade, modernize, or provide lifecycle services for nuclear weapons, nuclear warheads, nuclear-specific delivery systems, or nuclear-weapons facilities.
Inclusion criteria
- Nuclear Weapon Maintenance Contractors defined as: Companies that inspect, maintain, repair, refurbish, overhaul, or restore nuclear weapons, nuclear warheads, nuclear missiles, or nuclear-specific delivery systems to operational condition.
- Life-Extension and Modernization Contractors defined as: Companies engaged in life-extension, refurbishment, upgrade, modernization, or sustainment programmes for nuclear weapons or nuclear-specific delivery systems.
- Stockpile Sustainment Service Providers defined as: Companies providing lifecycle management, reliability assurance, component replacement, or surveillance services for deployed or stored nuclear weapons or warheads.
- Nuclear-Specific Delivery Platform Lifecycle Support defined as: Companies providing lifecycle services to nuclear-armed submarines, nuclear-capable aircraft, or other nuclear-delivery platforms where the work materially supports the nuclear-weapons capability.
- Replacement Parts and Upgrade Kits for Nuclear Systems defined as: Companies producing or supplying spare parts, upgrade kits, replacement assemblies, or repair services specifically for nuclear weapons or nuclear-specific delivery systems.
Exclusion criteria
- Generic Military Equipment Maintenance defined as: Companies providing ordinary maintenance, repair, overhaul, logistics, or parts for general military assets without a confirmed nuclear-weapons-specific role.
- Civilian Nuclear Facility Maintenance defined as: Companies maintaining civilian nuclear reactors, nuclear power plants, civilian fuel facilities, or medical/industrial isotope infrastructure only.
- Disarmament, Demilitarization, or Destruction Services defined as: Companies whose work is limited to dismantling, destroying, demilitarizing, deactivating, or rendering nuclear weapons or components permanently non-operational.
- Training or Simulation-Only Services defined as: Companies providing maintenance training, simulations, mock-ups, or classroom support without performing operational maintenance or lifecycle services.
- Historical Maintenance With Verified Disengagement defined as: Companies formerly involved in nuclear weapons maintenance or lifecycle support that have exited the activity and have no current or ongoing role within the defined lookback period.
Nuclear Weapons Storage and Stockpile Stewardshipevaluated
Identifies companies that manage, operate, or support facilities or services used for storing, securing, testing, servicing, refurbishing, or managing nuclear-weapons stockpiles or nuclear warheads.
Inclusion criteria
- Nuclear Weapons Stockpile Facility Operators defined as: Companies that manage or operate facilities used to store, service, assemble, disassemble, refurbish, test, or steward nuclear weapons or nuclear warheads.
- Stockpile Stewardship Contractors defined as: Companies providing science, engineering, surveillance, certification, reliability, or assurance services for the ongoing safety, security, or effectiveness of nuclear weapon stockpiles.
- Weapons-Grade Material Storage or Custody Providers defined as: Companies managing custody, inventory, handling, or storage of weapons-grade nuclear materials or nuclear-warhead components for military stockpiles.
- Nuclear Weapons Depot and Bunker Management defined as: Companies operating or managing depots, bunkers, vaults, or other storage locations specifically used for nuclear weapons, warheads, or nuclear-specific components.
- Mixed Warhead Stockpile Support defined as: Companies supporting facilities that handle multiple nuclear warhead types or stockpile programmes where public sources do not identify the individual warhead types.
Exclusion criteria
- Civilian Nuclear Fuel or Waste Storage defined as: Companies storing uranium, reactor fuel, spent fuel, radioactive waste, or other materials solely for civilian nuclear power, medical, research, or industrial uses.
- Humanitarian Disarmament or Treaty-Compliance Storage defined as: Entities temporarily storing nuclear weapons or components only for verified dismantlement, destruction, disarmament, treaty compliance, or forensic analysis.
- Generic Warehousing Without Knowledge or Control defined as: Warehousing, property, or logistics firms without knowledge of, control over, or contractual responsibility for nuclear-weapons contents or stockpile management.
- Environmental Remediation Only defined as: Companies supporting nuclear-weapons sites solely through cleanup, remediation, waste removal, or environmental restoration without operational stockpile support.
- Civilian Nuclear Power Plant Support defined as: Companies providing storage, security, maintenance, or waste services solely for civilian nuclear power plants or civilian fuel-cycle facilities.
Nuclear Weapons Testing and Simulationevaluated
Identifies companies that provide physical testing, test instrumentation, evaluation, high-performance computing, modelling, simulation, or test-range support specifically for nuclear-weapons design, certification, stockpile assurance, or modernization.
Inclusion criteria
- Nuclear Weapons Test and Evaluation Contractors defined as: Companies that conduct, support, instrument, evaluate, or analyze physical testing for nuclear weapons, nuclear warheads, nuclear-specific components, or nuclear delivery systems.
- Stockpile Simulation and Certification Providers defined as: Companies providing modelling, simulation, code development, computational science, or certification support for nuclear-weapons stockpile assurance or modernization.
- Dedicated High-Performance Computing for Nuclear Weapons defined as: Companies designing, building, operating, or materially supporting supercomputing or high-performance computing systems dedicated to nuclear-weapons laboratories or stockpile simulation programmes.
- Nuclear Test Site and Range Support Providers defined as: Companies operating, maintaining, or materially supporting test sites, ranges, facilities, instrumentation, diagnostics, or data systems used for nuclear-weapons testing or evaluation.
- Nuclear Missile and Delivery-System Test Support defined as: Companies providing operationally relevant test instrumentation, telemetry, evaluation, or validation for nuclear missile systems or nuclear-specific delivery platforms.
Exclusion criteria
- Training and Operational Readiness Simulators defined as: Companies providing training simulators, classroom tools, exercises, or operational-readiness simulations only. This excluded screen category is not being created per user instruction.
- General-Purpose IT or Computing Providers defined as: Companies providing ordinary cloud, hardware, software, data centre, or IT services without a dedicated nuclear-weapons simulation, certification, or testing nexus.
- Civilian Nuclear Safety or Reactor Simulation defined as: Companies simulating or testing civilian reactors, nuclear power plants, nuclear medicine, industrial radiography, or civilian radiation safety only.
- Arms-Control, Humanitarian, or Academic Impact Modelling defined as: Organizations modelling nuclear risk, humanitarian effects, nonproliferation, arms-control verification, or policy scenarios without supporting operational weapons development or certification.
- Inert, Display, or Non-Operational Demonstration Testing defined as: Companies testing replicas, inert devices, museum items, or non-operational mock-ups without connection to operational weapon performance, certification, or modernization.
Nuclear Weapons Transportation and Logisticsevaluated
Identifies companies that knowingly transport, handle, store in transit, or provide logistics systems or services specifically for nuclear weapons, nuclear warheads, nuclear missiles, nuclear-specific components, or nuclear-weapons materials.
Inclusion criteria
- Transporters of Nuclear Weapons or Warheads defined as: Companies that knowingly transport nuclear weapons, nuclear warheads, or nuclear explosive devices between production, storage, testing, deployment, or dismantlement locations.
- Specialized Nuclear Missile or Warhead Logistics Systems defined as: Companies that produce or operate specialized transporters, containers, handling systems, loading systems, or logistics equipment for nuclear weapons, nuclear missiles, or nuclear warheads.
- Nuclear Materials Logistics for Weapons Programmes defined as: Companies transporting, handling, or providing logistics for weapons-grade fissile material, tritium, or nuclear-warhead components with confirmed weapons-programme end use.
- Custodial Logistics Providers for Nuclear Weapons defined as: Companies with contractual custody, inventory control, routing authority, security responsibility, or handling responsibility for nuclear weapons, warheads, missiles, or key components.
- Deployment Logistics for Nuclear-Specific Delivery Systems defined as: Companies providing logistics or handling services for operational deployment of nuclear missile systems, nuclear-capable delivery platforms, or their key nuclear-specific components.
Exclusion criteria
- Generic Freight or Courier Services Without Knowledge or Control defined as: Freight forwarders, couriers, storage providers, or logistics firms that do not know, control, route, or manage nuclear-weapons contents or end use.
- Civilian Nuclear Fuel or Waste Transport defined as: Companies transporting civilian reactor fuel, spent fuel, radioactive waste, medical isotopes, or industrial radioactive materials without a weapons-specific nexus.
- Transport for Verified Disarmament or Destruction Only defined as: Entities transporting nuclear weapons, materials, or components only for verified dismantlement, destruction, treaty compliance, remediation, or humanitarian purposes.
- Conventional Munitions or Military Logistics Only defined as: Companies transporting conventional weapons, ordinary military supplies, or non-nuclear defence equipment without confirmed nuclear-weapons-specific involvement.
- Administrative Travel or General Supply Chain Services defined as: Companies providing personnel travel, commercial shipping, general procurement logistics, or ordinary supply-chain services not specific to nuclear weapons or nuclear-specific delivery systems.
Nuclear Weapons Sale, Transfer, Distribution and Promotionevaluated
Identifies companies that sell, broker, transfer, distribute, market, promote, or provide authorized commercial support for nuclear weapons, nuclear-specific delivery systems, nuclear warheads, or key nuclear-weapons components.
Inclusion criteria
- Sellers or Brokers of Nuclear Weapons or Nuclear-Specific Systems defined as: Companies that sell, broker, commercially supply, or facilitate transactions for nuclear weapons, nuclear warheads, nuclear-specific delivery systems, or key nuclear-weapons components.
- Authorized Agents or Distributors for Nuclear-Specific Components defined as: Entities with distribution rights, authorized agent status, or supply-chain responsibility for components, materials, or systems specifically developed or significantly modified for nuclear weapons.
- Transfer Facilitators for Nuclear Weapons Programmes defined as: Companies arranging or supporting the transfer, handoff, export, import, reallocation, or trans-shipment of nuclear weapons, nuclear-specific delivery systems, or key components between parties.
- Promotion or Marketing of Nuclear-Specific Weapon Systems defined as: Companies that market, advertise, showcase, promote, or prepare sales material for nuclear weapons, nuclear-specific delivery systems, or key nuclear-weapons components.
- Multi-Weapon Sales Including Nuclear-Specific Systems defined as: Companies involved in broader military sales packages where nuclear-specific delivery systems, nuclear warheads, or key nuclear-weapons components are a documented part of the transaction.
Exclusion criteria
- Conventional-Only Weapons Sales defined as: Companies selling, brokering, or distributing weapons systems that are not designed, designated, certified, or materially modified for nuclear weapons delivery or use.
- Civilian Nuclear Equipment or Material Sales defined as: Companies selling civilian nuclear reactors, reactor fuel, civilian enrichment services, medical isotopes, radiation equipment, or nuclear power technology without a weapons-specific nexus.
- Neutral Media, Research, or Advocacy defined as: Media outlets, academics, NGOs, analysts, or researchers discussing nuclear weapons without commercial promotion, sale, brokering, or distribution intent.
- Generic Marketing or Advertising Firms Without Control defined as: Marketing, advertising, event, or communications firms producing general material under contract without controlling or endorsing nuclear-specific weapons promotion.
- Historic Sales With Verified Disengagement defined as: Companies that previously sold, transferred, or promoted nuclear-specific systems but have ceased the activity and have no current or ongoing role within the defined lookback period.
Nuclear Weapons Procurement and Supply Supportevaluated
Identifies companies that procure, source, supply, or facilitate the acquisition of goods, equipment, technology, or materials specifically for nuclear-weapons programmes or nuclear-specific delivery systems.
Inclusion criteria
- Procurement Agents for Nuclear Weapons Programmes defined as: Companies that procure, source, broker, or acquire goods, equipment, technology, or materials on behalf of nuclear weapons programmes or nuclear-specific delivery-system programmes.
- Sanctions-Identified Nuclear or Missile Procurement Networks defined as: Entities identified by government sanctions, export-control actions, or enforcement records as supporting nuclear weapons, nuclear-warhead, or nuclear-capable missile procurement.
- Supply-Chain Intermediaries With Nuclear End-Use Knowledge defined as: Companies that supply or route items with knowledge, documentation, or reasonable evidence that the end use is a nuclear-weapons programme or nuclear-specific delivery system.
- Controlled Goods and Technology Suppliers for Nuclear Weapons defined as: Companies supplying controlled equipment, components, software, machinery, materials, or technology specifically required for nuclear weapons or nuclear-specific delivery systems.
- Entities Acting for State Nuclear-Weapons Organizations defined as: Companies acting as fronts, agents, purchasing offices, or supply facilitators for state-owned or military organizations responsible for nuclear weapons or nuclear-capable missile programmes.
Exclusion criteria
- Routine Procurement of General Goods defined as: Companies supplying office goods, commercial equipment, general maintenance items, or ordinary services without a documented nuclear-weapons programme or nuclear-specific end use.
- Suppliers Without Knowledge or Nuclear-Specific Evidence defined as: Companies supplying dual-use or generic goods without evidence of knowledge, direction, material modification, or documented end use in nuclear weapons programmes.
- Civilian Nuclear Power Procurement defined as: Procurement or supply activity solely for civilian nuclear power plants, civilian fuel-cycle facilities, medical isotopes, or industrial radioactive-material uses.
- Export-Control Violations Unrelated to Nuclear Weapons defined as: Companies involved in sanctions or export-control violations that do not relate to nuclear weapons, nuclear warheads, or nuclear-specific delivery systems.
- Humanitarian, Forensic, or Disarmament Procurement defined as: Entities procuring goods or services solely for disarmament, treaty compliance, nuclear security, environmental remediation, humanitarian response, or forensic analysis.
Nuclear Command, Control and Communications (NC3)evaluated
Identifies companies that develop, produce, integrate, operate, or materially support command, control, communications, targeting, launch-control, fire-control, or early-warning systems specifically designed or materially modified for nuclear-weapons operations.
Inclusion criteria
- Nuclear Command and Control System Developers defined as: Companies that develop, produce, integrate, operate, or materially support command-and-control systems specifically designed or materially modified for nuclear weapons operations.
- Nuclear Launch-Control or Fire-Control Providers defined as: Companies providing launch-control, fire-control, targeting, arming-control, mission-planning, or weapon-control systems specifically for nuclear missile systems or nuclear-armed delivery platforms.
- Strategic Nuclear Communications Providers defined as: Companies providing dedicated strategic communications, very-low-frequency communications, airborne command-post systems, or other communications systems designed for nuclear-force command and control.
- Nuclear Early-Warning and Decision-Support Systems defined as: Companies developing or materially supporting nuclear-specific early-warning, sensor-fusion, decision-support, or alerting systems used in nuclear command chains.
- NC3 Software, Hardware, Integration, or Sustainment Contractors defined as: Companies that provide software, hardware, cybersecurity, integration, modernization, or sustainment for systems explicitly identified as nuclear command, control, or communications.
Exclusion criteria
- Conventional C4ISR Systems Only defined as: Companies providing command, control, communications, computers, intelligence, surveillance, or reconnaissance systems with no documented nuclear-weapons-specific role.
- General Telecommunications or IT Providers defined as: Companies providing ordinary telecom, cloud, networks, enterprise IT, satellites, data processing, or cybersecurity without a dedicated nuclear command-and-control nexus.
- Cyber Defense Without Nuclear Command-and-Control Scope defined as: Companies securing military networks or infrastructure generally, without evidence that the work supports nuclear command, control, launch, targeting, or communications systems.
- Training or Operational Readiness Simulators defined as: Companies providing nuclear-command training, exercises, readiness simulations, or education only. This excluded screen category is not being created per user instruction.
- Dual-Use Electronics Without Nuclear Modification defined as: Companies supplying electronics, software, sensors, communications gear, or data systems that are not documented as developed, modified, or supplied for nuclear command-and-control use.
Chemical Weaponsevaluated
Identifies entities involved in the development, production, manufacture, weaponization, acquisition, procurement, stockpiling, possession, transfer, import, export, sale, distribution, transportation, use, military preparation, or knowing assistance relating to chemical weapons. Chemical weapons include toxic chemicals and precursors intended for prohibited chemical-weapons purposes, munitions and devices specifically designed to cause harm through toxic properties, and equipment or components specifically designed or significantly modified for direct chemical-weapons use. Lawful peaceful, protective, non-toxic military, and domestic law-enforcement activities are excluded where the purpose, type, and quantity are consistent with permitted use.
Inclusion criteria
- Chemical Agent Development and Production defined as: Entities that research, develop, synthesize, formulate, manufacture, or produce toxic chemicals for chemical-weapons purposes, including agents intended to cause death, temporary incapacitation, or permanent harm through toxic properties.
- Nerve Agents defined as: Entities with verified chemical-weapons involvement involving nerve agents such as sarin, soman, tabun, VX, Novichok-series agents, or comparable chemicals designed to disrupt the nervous system. Lawful organophosphorus or other civilian chemical activity without a chemical-weapons purpose is excluded.
- Blister Agents defined as: Entities with verified chemical-weapons involvement involving sulfur mustard, nitrogen mustards, lewisite, phosgene oxime, or comparable blister or vesicant agents. Lawful industrial or research activity without a chemical-weapons purpose is excluded.
- Other Toxic Chemicals Used as Chemical Weapons defined as: Entities with verified chemical-weapons involvement involving choking agents, blood agents, central-nervous-system-acting or incapacitating chemicals, toxins, riot-control agents intended for use as a method of warfare, or other toxic chemicals used or intended to cause prohibited chemical harm.
- Chemical Weapons Precursors and Binary Components defined as: Entities that develop, produce, procure, supply, or transfer precursors, key intermediates, or binary or multicomponent chemicals where a chemical-weapons end use, dedicated programme role, or knowing diversion is established. A chemical schedule listing or theoretical capability alone is insufficient.
- Chemical Weapons Munitions, Devices, Filling and Weaponization defined as: Entities that design, develop, manufacture, fill, assemble, integrate, or modify munitions, devices, spray tanks, dispersal systems, or other delivery means specifically to release toxic chemicals for chemical-weapons purposes.
- Chemical-Weapons-Specific Equipment and Components defined as: Entities that develop, produce, integrate, or supply equipment or components specifically designed, exclusively used, or significantly modified for a material chemical-weapons function, including filling, mixing, loading, release, dispersal, agent handling, or direct operation of chemical-weapons munitions or devices.
- Chemical Weapons Research, Engineering and Programme Support defined as: Entities that provide direct and material research, design, engineering, testing, process development, systems integration, technical advisory, or programme support specifically for an offensive chemical-weapons programme, agent, munition, device, or dedicated equipment.
- Chemical Weapons Acquisition, Procurement, Stockpiling, Possession and Retention defined as: Entities that authorize, initiate, manage, order, procure, acquire, receive, own, possess, retain, stockpile, store, or exercise custody or inventory control over chemical weapons, weaponized agents, dedicated binary components, or chemical-weapons munitions and devices.
- Chemical Weapons Transfer, Import, Export, Sale, Distribution and Transportation defined as: Entities that knowingly transfer, import, export, sell, broker, distribute, transport, handle, or store in transit chemical weapons, weaponized agents, dedicated precursors, munitions, devices, or chemical-weapons-specific equipment. Each transaction role should be recorded separately and not inferred from another role.
- Chemical Weapons Use, Military Preparations and Operational Support defined as: Entities that deploy, release, employ, or operationally use chemical weapons, make military preparations for such use, or provide direct operational support essential to filling, handling, targeting, release, or battlefield employment.
- Chemical Weapons Assistance, Encouragement and Inducement defined as: Entities that knowingly provide material assistance, encouragement, inducement, specialized services, technology, or other support that directly enables chemical-weapons development, production, acquisition, transfer, stockpiling, or use.
Exclusion criteria
- Historical-Only Chemical Weapons Involvement defined as: Entities with verified past chemical-weapons involvement that met the applicable activity definition, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Permitted Industrial, Agricultural, Medical, Pharmaceutical and Research Uses defined as: Entities whose toxic-chemical, precursor, or scheduled-chemical activities are limited to industrial, agricultural, research, medical, pharmaceutical, or other peaceful purposes and are consistent in purpose, type, and quantity with those permitted uses.
- Protective, Detection, Medical Countermeasure and Decontamination Activities defined as: Entities whose only involvement is the development or provision of protective clothing, masks, filters, detectors, monitoring systems, antidotes, medical treatment, decontamination, emergency response, or other protective measures against chemical threats.
- Lawful Domestic Law-Enforcement and Non-Toxic Military Uses defined as: Entities whose only relevant activity involves riot-control agents for lawful domestic law enforcement, or military uses that do not depend on toxic properties as a method of warfare, such as smoke, obscurants, signalling, flame, conventional explosives, or propellants. Riot-control agents used as a method of warfare are not excluded.
- Authorized Destruction, Neutralization, Demilitarization, Verification and Remediation defined as: Entities whose current role is limited to authorized destruction, neutralization, demilitarization, verification, inspection, cleanup, environmental remediation, or disposal of chemical weapons. Any verified earlier prohibited involvement should be assessed separately as historical involvement.
- Generic Dual-Use Chemicals and Precursors Without a Chemical-Weapons Nexus defined as: Entities that manufacture, trade, or use dual-use chemicals or precursors without evidence of a prohibited chemical-weapons purpose, dedicated programme role, knowing diversion, or entity-specific weapons end use.
- Generic Equipment, Components, Delivery Platforms and Containers defined as: Entities that provide general-purpose chemical-processing equipment, laboratory equipment, containers, aircraft, missiles, artillery, vehicles, electronics, or other components that are not specifically designed or significantly modified for a material chemical-weapons function.
- Generic Logistics and Business Services Without Knowing Chemical-Weapons Support defined as: Entities that provide ordinary transportation, warehousing, construction, information technology, consulting, legal, financial, or other general business services without evidence that the service is dedicated to, materially modified for, or knowingly supports a chemical-weapons activity.
- Unverified Lists, Sanctions, Contracts and Programme References defined as: Entities named only in a sanctions list, exclusion list, tender, intelligence allegation, monitoring report, or broad chemical-weapons programme reference without sufficient entity-specific evidence of the exact product, activity, legal entity, and relevant time period. Such references should be retained as research leads or corroboration.
- Agent, Schedule or Country-Level Evidence Without Entity-Specific Involvement defined as: Entities associated only through the presence of a chemical on a regulatory schedule, a country's chemical-weapons programme, a facility location, or a general industry capability without evidence that the entity itself performed a qualifying chemical-weapons activity.
Biological and Toxin Weaponsevaluated
Identifies entities involved in the development, production, acquisition, procurement, stockpiling, possession, transfer, import, export, sale, distribution, transportation, weaponization, delivery, use, military preparation, or knowing assistance relating to microbial or other biological agents or toxins, whatever their origin or method of production, where the type or quantity has no justification for preventive, protective, medical, agricultural, industrial, or other peaceful purposes. This includes weapons, munitions, devices, dissemination systems, and equipment specifically designed or significantly modified for hostile use.
Inclusion criteria
- Biological Agents and Toxins for Hostile Use defined as: Entities that research, develop, produce, culture, extract, concentrate, stabilize, acquire, or retain microbial or other biological agents or toxins for hostile purposes, where the type or quantity has no justification for preventive, protective, medical, agricultural, industrial, or other peaceful use.
- Engineered or Modified Biological Agents for Hostile Use defined as: Entities that genetically engineer, synthetically construct, select, modify, or enhance biological agents or toxins for hostile use, including changes intended to increase virulence, transmissibility, environmental stability, treatment resistance, immune evasion, or dissemination effectiveness.
- Biological Weapons Research, Development and Engineering defined as: Entities that provide direct and material offensive biological-weapons research, design, process development, scale-up, testing, systems engineering, technical advisory, or programme support for agents, toxins, weaponization, dissemination, or delivery.
- Biological Weapons Munitions, Devices, Filling and Weaponization defined as: Entities that design, develop, manufacture, fill, assemble, integrate, or modify munitions, devices, payloads, aerosol systems, sprayers, or other mechanisms specifically to weaponize or deliver biological agents or toxins for hostile use.
- Biological-Weapons-Specific Dissemination Systems, Equipment and Components defined as: Entities that develop, produce, integrate, or supply equipment or components specifically designed, exclusively used, or significantly modified for a material biological-weapons function, including agent cultivation or processing for weapons, stabilization, filling, aerosolization, dissemination, or delivery.
- Biological Weapons Acquisition, Procurement, Stockpiling, Possession and Retention defined as: Entities that authorize, initiate, manage, order, procure, acquire, receive, own, possess, retain, stockpile, store, or exercise custody or inventory control over biological weapons, weaponized agents or toxins, dedicated payloads, or biological-weapons-specific equipment.
- Biological Weapons Transfer, Import, Export, Sale, Distribution and Transportation defined as: Entities that knowingly transfer, import, export, sell, broker, distribute, transport, handle, or store in transit biological weapons, weaponized agents or toxins, dedicated payloads, or biological-weapons-specific equipment. Each transaction role should be recorded separately and not inferred from another role.
- Biological Weapons Use, Military Preparations and Operational Support defined as: Entities that deploy, disseminate, employ, or operationally use biological agents or toxins as weapons, make military preparations for such use, or provide direct operational support essential to filling, handling, targeting, release, or battlefield employment.
- Biological Weapons Assistance, Encouragement and Inducement defined as: Entities that knowingly provide material assistance, encouragement, inducement, specialized services, technology, or other support that directly enables biological-weapons development, production, acquisition, transfer, stockpiling, or use.
Exclusion criteria
- Historical-Only Biological and Toxin Weapons Involvement defined as: Entities with verified past biological- or toxin-weapons involvement that met the applicable activity definition, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Public Health, Medical, Pharmaceutical, Vaccine and Diagnostic Activities defined as: Entities whose relevant biological-agent or toxin activity is limited to public health, medicine, pharmaceuticals, vaccines, therapeutics, diagnostics, disease surveillance, clinical testing, or medical countermeasures without evidence of hostile purpose.
- Peaceful Research, Industrial, Agricultural and Veterinary Uses defined as: Entities conducting transparent and regulated biological research, industrial biotechnology, food production, agriculture, veterinary medicine, environmental work, or other peaceful activity where the type and quantity of agents or toxins are justified by the stated purpose.
- Protective Biodefense, Detection and Medical Countermeasures defined as: Entities whose only involvement is protective biodefense, biosurveillance, detection, protective equipment, vaccines, therapeutics, diagnostics, decontamination, emergency preparedness, or other countermeasures against biological threats.
- Authorized Destruction, Decontamination, Verification and Remediation defined as: Entities whose current role is limited to authorized destruction, decontamination, verification, inspection, cleanup, environmental remediation, or disposal of biological-weapons agents, toxins, facilities, or contaminated materials. Any verified earlier prohibited involvement should be assessed separately as historical involvement.
- Generic Dual-Use Biological Materials, Laboratory Equipment and Services defined as: Entities that provide ordinary pathogens, cell lines, toxins, reagents, growth media, fermenters, laboratory equipment, sequencing, synthesis, cloud, logistics, or contract-laboratory services without evidence of a hostile end use, dedicated weapons role, knowing diversion, or significant modification for biological weapons.
- Unverified Lists, Sanctions, Contracts, Programme and Country-Level References defined as: Entities named only in a sanctions list, exclusion list, contract, allegation, monitoring report, state programme, facility description, or country-level biological-weapons statement without sufficient entity-specific evidence of the exact agent, toxin, product, activity, legal entity, and relevant time period. Such references should be retained as research leads or corroboration.
Cluster Munitionsaggregator
A screen that aggregates Cluster Munitions Production, Import, Export, Transfer, Transportation, Development, Assembly, Repair, Stockpiling, Storage and Possession, Use, Promotion, Sale, Distribution, and Components and Explosive Submunitions. The controlling cluster-munition product definition and technical exclusions are applied before activity classification.
Cluster Munitions Productionevaluated
Identifies entities involved in manufacturing or producing operational cluster munitions as defined by the Convention on Cluster Munitions, including complete munitions, explosive submunitions, explosive bomblets, and near-complete kits or assemblies. Production of generic delivery platforms or generic components is excluded unless a cluster-munition payload or cluster-specific end use is established.
Inclusion criteria
- Complete Cluster Munition Production defined as: Entities that manufacture complete operational cluster munitions or near-complete kits or assemblies designed to disperse or release explosive submunitions.
- Explosive Submunition or Bomblet Production defined as: Entities that manufacture explosive submunitions or explosive bomblets designed to be dispersed or released from another conventional munition. This activity may also qualify under Cluster Munitions Components and Explosive Submunitions.
- Cluster Munition System Integration defined as: Entities that integrate dispensers, canisters, fuzes, explosive submunitions, or other elements into a complete deployable cluster munition. Assembly is assessed separately when the entity performs the integration work.
- State-Owned or Government-Operated Production defined as: State-owned enterprises, government facilities, military units, or other non-investable entities with entity-specific evidence of current cluster-munition production. State authorization, national capability, or country-level producer status alone is insufficient.
- Cluster-Specific Components Used in Production defined as: Entities that manufacture cluster-specific components and also perform or control a documented production or integration role for operational cluster munitions. Component supply without production or integration is assessed under Cluster Munitions Components and Explosive Submunitions.
- Awarded Cluster Munition Production Contracts defined as: Entities awarded a current contract or order that expressly requires the manufacture or supply of operational cluster munitions, explosive submunitions, or explosive bomblets. A tender, expression of interest, retained capability, or right-to-produce statement without an award or current output is insufficient for active production.
- Co-Producers or Production Subcontractors defined as: Entities with a documented manufacturing deliverable in a joint venture, licensed-production, co-production, or subcontracted cluster-munition programme. Programme participation without an identified production output is insufficient.
Exclusion criteria
- Generic Explosive or Ammunition Production Without Cluster-Munition Evidence defined as: Entities that produce explosives, shells, bombs, rockets, missiles, or other ammunition without evidence of a treaty-defined cluster-munition product or cluster-specific end use.
- Component Supply Without a Production or Integration Role defined as: Entities that provide generic or cluster-specific components but do not manufacture, assemble, or integrate an operational cluster munition. Dedicated component involvement is assessed under Cluster Munitions Components and Explosive Submunitions.
- Historical-Only Cluster Munition Production defined as: Entities with verified past manufacture, production, or integration of operational cluster munitions, explosive submunitions, or explosive bomblets, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Demilitarization or Disarmament Contractors defined as: Companies engaged only in the dismantling, destruction, or decommissioning of cluster munitions under arms control treaties.
- Non-Production Roles Assessed Separately defined as: Entities involved only in import, export, transfer, transportation, storage, use, promotion, sale, distribution, or another non-production role. Those activities are assessed under their applicable Cluster Munitions screens.
- R&D Entities Focused on Clearance or Risk Reduction defined as: Organizations working on humanitarian mine action, explosive ordnance disposal (EOD), or submunition clearance—not production.
Cluster Munitions Importevaluated
Identifies entities that knowingly and directly cause, arrange, or legally control the cross-border entry of operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components into a country. A purchase, transfer, transportation, or receipt event does not by itself establish import unless the cross-border entry and the entity’s import role are established.
Inclusion criteria
- Direct Cross-Border Import of Cluster Munitions defined as: Entities that knowingly cause or legally control the entry of operational cluster munitions into a country and are identified as the importer, consignee, recipient, or responsible importing party.
- Import of Explosive Submunitions, Bomblets, or Dedicated Components defined as: Entities that knowingly import explosive submunitions, explosive bomblets, or components specifically designed or significantly modified for cluster munitions, where the cross-border entry and import role are established.
- Import Brokers or Dealers With Import Responsibility defined as: Licensed intermediaries that arrange the cross-border entry and customs or regulatory import of operational cluster munitions for a government, armed force, reseller, or other recipient. Brokering a sale or transfer without an import role is insufficient.
- Contractors With Buyer-Side Import Responsibility defined as: Entities contracted to act as importer, consignee, customs principal, or responsible importing party for a product-specific cluster-munition transaction. General logistics or paperwork services without import responsibility are insufficient.
- Corroborated Cluster Munition Import Evidence defined as: Entities for which a government record, customs record, sanctions or enforcement record, treaty monitor, or other authoritative source provides an exact legal-entity, product, cross-border import activity, and time attribution, corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Generic Delivery Platforms Without Imported Cluster Payloads defined as: Companies that import aircraft, launchers, missiles, rockets, artillery systems, or other delivery platforms without importing an integrated cluster munition, explosive submunition, explosive bomblet, or verified cluster payload.
- Logistics and Freight Companies (Non-Specific Cargo) defined as: General transport or freight providers without control over or awareness of specific arms shipments, especially when acting as intermediaries.
- Importers of Non-Cluster Weapons defined as: Companies involved in importing conventional arms (e.g., small arms, standard explosives) with no documented link to cluster munitions.
- Historical-Only Cluster Munition Import defined as: Entities with verified past import of operational cluster munitions, explosive submunitions, explosive bomblets, or dedicated components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Importers of Demilitarized or Inert Munitions defined as: Companies importing deactivated or inert cluster munitions solely for museum, training, or display purposes, with no operational capability.
- Customs, Documentation, or Clearing Services Without Import Responsibility defined as: Entities providing customs paperwork, documentation, legal, administrative, or clearing services without being the importer, consignee, recipient, or party legally controlling the cross-border entry.
- Importers of Related Components (Non-Specific) defined as: Companies importing general electronics, casings, or chemicals not uniquely tied to cluster munitions without evidence of specific integration or intent.
Cluster Munitions Exportevaluated
Identifies entities that knowingly and directly cause, arrange, or legally control the cross-border exit of operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components from a country. A sale, transfer, transportation, or distribution event does not by itself establish export unless the cross-border exit and the entity’s export role are established.
Inclusion criteria
- Direct Cross-Border Export of Cluster Munitions defined as: Entities that knowingly cause or legally control the cross-border exit of operational cluster munitions and are identified as the exporter, consignor, supplier, or responsible exporting party.
- Export of Explosive Submunitions, Bomblets, or Dedicated Components defined as: Entities that knowingly export explosive submunitions, explosive bomblets, or components specifically designed or significantly modified for cluster munitions, where the cross-border exit and export role are established.
- State-Owned or Government-Authorized Export With Verified Activity defined as: State-owned enterprises, government export agencies, or other non-investable entities with entity-specific evidence of an actual cluster-munition export. Export authority or country-level capability alone is insufficient.
- Documented Cluster Munition Export Transactions defined as: Entities identified in contracts, export licences, customs records, delivery records, government disclosures, or other primary documents as exporting a specific cluster-munition product.
- Corroborated Cluster Munition Export Evidence defined as: Entities for which an authoritative investigation, sanctions or enforcement record, treaty monitor, or other source provides an exact legal-entity, product, cross-border export activity, and time attribution, corroborated by a primary source or another independent authoritative source. List membership alone is insufficient.
- Export of Delivery Systems With an Integrated Cluster Payload defined as: Entities that export a rocket, missile, bomb, projectile, or other delivery system as a package containing or configured with a verified operational cluster-munition payload. Export of a generic platform or cluster-capable launcher without the payload is insufficient.
Exclusion criteria
- Exporters of Conventional Weapons Only defined as: Companies involved in international arms exports that do not include cluster munitions or their specific subcomponents.
- Historical-Only Cluster Munition Export defined as: Entities with verified past export of operational cluster munitions, explosive submunitions, explosive bomblets, or dedicated components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Logistics or Shipping Companies (Non-Affiliated) defined as: Freight forwarders, airlines, or transport services with no control over or affiliation with the cargo’s military nature or end-use.
- Exporters of Inert or Demilitarized Munitions defined as: Companies exporting decommissioned or inert cluster munitions for museum, training, or non-operational display purposes.
- General Aerospace/Defense Exporters (Non-Cluster Focused) defined as: Companies that export military goods but without evidence of cluster munitions or related delivery system payloads.
- Exporters of Generic Components defined as: Entities exporting parts (e.g., electronics, casings, metals) with potential dual-use applications, but with no direct cluster munition integration or marketing.
Cluster Munitions Transferevaluated
Identifies entities that knowingly transfer, broker, arrange, or control a change in title, ownership, custody, or control of operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components. Import, export, transportation, sale, and distribution are assessed separately and are not inferred solely from a transfer event.
Inclusion criteria
- Direct Transfer of Cluster Munitions defined as: Entities that knowingly transfer or control a change in title, ownership, custody, or control of operational cluster munitions between parties, including state-to-state, grant, lease, donation, or other non-commercial transfers.
- Brokers or Dealers With a Cluster Munition Transfer Role defined as: Licensed intermediaries that negotiate, arrange, or execute a change in title, ownership, custody, or control of operational cluster munitions. A sale, export, or transportation role without transfer responsibility is insufficient.
- Contractors With Transfer or Handover Authority defined as: Entities authorized to coordinate or execute the handover of operational cluster munitions as part of a product-specific military assistance, lease, exchange, joint operation, or other transfer arrangement.
- State-Owned or Government-Authorized Transfer With Verified Activity defined as: Government agencies, military units, state-owned enterprises, or other non-investable entities with entity-specific evidence of arranging or executing a cluster-munition transfer. Government status or approval authority alone is insufficient.
- Corroborated Cluster Munition Transfer Evidence defined as: Entities for which an authoritative investigation, sanctions or enforcement record, treaty monitor, or other source provides an exact legal-entity, product, transfer role, and time attribution, corroborated by a primary source or another independent authoritative source. List membership alone is insufficient.
- Transfer of Delivery Systems With an Integrated Cluster Payload defined as: Entities that transfer a rocket, missile, bomb, projectile, or other delivery system as a package containing or configured with a verified operational cluster-munition payload. Transfer of a generic or merely compatible platform is insufficient.
Exclusion criteria
- Producers or Exporters with No Transfer Role defined as: Companies that manufacture or export cluster munitions but do not facilitate their transfer between end-users or other intermediaries.
- Logistics or Transport Firms Without Facilitation Role defined as: Shipping or cargo companies that move goods without involvement in contractual, financial, or decision-making aspects of the weapons transfer.
- Transfers of Non-Cluster Weapons defined as: Companies involved in transferring conventional weapons, missiles, or munitions not configured or intended to deploy submunitions.
- Historical-Only Cluster Munition Transfer defined as: Entities with verified past transfer or brokerage of operational cluster munitions, explosive submunitions, explosive bomblets, or dedicated components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Transfer of Inert or Training Devices defined as: Transfers involving deactivated or non-functional cluster munitions used for display, education, or military training purposes without live ordnance.
- Financial Institutions or Legal Advisers defined as: Firms providing financing or legal services for arms contracts, without operational involvement in the weapons transfer.
Cluster Munitions Transportationevaluated
Identifies entities that knowingly carry, move, handle, store in transit, or provide controlled logistics for operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components. Transportation does not by itself establish ownership transfer, import, export, sale, or distribution.
Inclusion criteria
- Knowing Transportation of Cluster Munitions defined as: Entities that knowingly carry, move, handle, or store in transit operational cluster munitions, explosive submunitions, explosive bomblets, or dedicated components under a product-specific transport role.
- Controlled Cluster Munition Logistics defined as: Entities providing routing, secure handling, trans-shipment, border movement, or other controlled logistics specifically for cluster munitions, with knowledge of the cargo and operational responsibility for the movement.
- Corroborated Cluster Munition Transportation Evidence defined as: Entities for which contracts, manifests, shipping records, government documents, sanctions or enforcement records, or authoritative investigations provide an exact legal-entity, product, transportation role, and time attribution. General reporting or list membership without shipment attribution is insufficient.
- Military Cargo Operators With Verified Cluster-Munition Cargo defined as: Air, sea, rail, or land cargo operators with entity-specific evidence that they knowingly transported cluster munitions or explosive submunitions. Military contracts or cargo capability alone are insufficient.
- Transportation of Delivery Systems With an Integrated Cluster Payload defined as: Entities that knowingly transport a rocket, missile, bomb, projectile, or other delivery system as cargo containing a verified operational cluster-munition payload. Movement of a generic launcher or platform is insufficient.
- Subcontracted Carriers With Knowing Cluster-Munition Responsibility defined as: Third-party carriers subcontracted by a manufacturer, government, or transfer agent to transport identified cluster munitions, where knowledge of the cargo and responsibility for the movement are established.
Exclusion criteria
- General Freight and Logistics Companies (Unverified Cargo) defined as: Commercial shippers, trucking firms, or airlines with no evidence of knowingly transporting cluster munitions.
- Civilian Cargo Operators Without Military Contracts defined as: Logistics companies that operate exclusively in non-military sectors (e.g., consumer goods, medical supply).
- Transport of Non-Cluster Munitions defined as: Companies that move conventional weapons only (e.g., rifles, grenades, standard artillery shells), without cluster munition involvement.
- Deactivated or Inert Munitions Only defined as: Transporters involved in moving museum pieces, replicas, or decommissioned cluster munitions for educational or historical purposes.
- Manufacturers and End-Users Not Involved in Transport defined as: Companies that produce or purchase cluster munitions but rely on third parties for transportation, without managing logistics themselves.
- Courier and Postal Services defined as: Standard parcel delivery or postal firms with no capacity or legal authority to move military-grade munitions.
- Historical-Only Cluster Munition Transportation defined as: Entities with verified past knowing transportation, handling, storage in transit, or controlled logistics for operational cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Cluster Munitions Developmentevaluated
Identifies entities involved in research, design, engineering, prototyping, testing, qualification, or technical development of operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components. Generic aircraft, artillery, rocket, missile, guidance, sensor, fuze, explosive, or simulation work is excluded unless a cluster-specific payload, munition, component, or documented end use is established.
Inclusion criteria
- Cluster-Specific Munition or Payload Development defined as: Entities that research, design, engineer, prototype, or materially improve a treaty-defined cluster munition, cluster payload, explosive submunition, explosive bomblet, or cluster-specific component. Generic delivery-platform development is insufficient.
- Explosive Submunition or Bomblet Development defined as: Entities that design, prototype, test, or qualify explosive submunitions or explosive bomblets intended to be dispersed or released from another conventional munition.
- Cluster-Specific Testing and Qualification defined as: Entities that conduct explosive testing, range trials, reliability testing, qualification, or performance validation for an identified cluster munition, explosive submunition, explosive bomblet, or cluster-specific component. Generic range or laboratory services are insufficient.
- Patented or Proprietary Technology Applied to Cluster Munitions defined as: Entities that hold or develop proprietary technology and provide evidence that it is applied to an operational cluster munition, explosive submunition, explosive bomblet, or cluster-specific component. A patent or possible technical use alone is insufficient.
- Current Cluster Munition Development Programmes defined as: Entities with a documented current technical deliverable in a government-funded, company-funded, or joint cluster-munition development programme. Country-level capability, a retained right to produce, or programme naming without an identified deliverable is insufficient.
- Development Subcontractors With a Direct Technical Deliverable defined as: Entities contracted to perform cluster-specific design, engineering, prototyping, testing, or qualification work. Generic materials, ordinary components, staffing, or administrative support are insufficient.
Exclusion criteria
- Manufacturers Without R&D Activity defined as: Companies that produce or assemble cluster munitions but are not engaged in design or developmental work.
- Academic Institutions with Humanitarian Research defined as: Universities or NGOs studying cluster munitions only for humanitarian impact, clearance strategies, or policy reform—not weapons development.
- Generic or Dual-Use Technology Without Cluster-Munition Integration defined as: Entities developing guidance, sensors, fuzes, explosives, electronics, aerospace systems, rockets, missiles, artillery, aircraft, or simulations without evidence that the work is specifically designed, significantly modified, or integrated for a cluster munition or explosive submunition.
- Historical-Only Cluster Munition Development defined as: Entities with verified past research, design, engineering, prototyping, or testing of operational cluster munitions or cluster-specific components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Simulation or Training Tool Developers defined as: Entities creating virtual models or inert training aids for education or disposal training, without developing functional weapons.
- Generic Components or Materials Without Technical Development Role defined as: Entities providing ordinary parts, raw materials, explosives, electronics, or services without cluster-specific design authority, engineering responsibility, or a documented technical-development deliverable.
Cluster Munitions Assemblyevaluated
Identifies entities involved in assembling or integrating dispensers, canisters, explosive submunitions, explosive bomblets, fuzes, casings, or other components into an operational cluster munition or cluster-specific operational subassembly. Production, assembly, and component involvement may coexist when each role is separately established.
Inclusion criteria
- Final Assembly of Operational Cluster Munitions defined as: Entities that combine dispensers, canisters, explosive submunitions, explosive bomblets, fuzes, casings, or other elements into a complete deployable cluster munition.
- Explosive Submunition Loading or Integration defined as: Entities that load or integrate explosive submunitions or explosive bomblets into bombs, projectiles, rockets, missiles, dispensers, or canisters to create an operational cluster-munition payload.
- Awarded Cluster Munition Assembly Contracts defined as: Entities awarded a contract or order expressly requiring cluster-munition assembly or integration. A production contract without an identified assembly deliverable is insufficient for this activity.
- State-Owned or Government-Operated Assembly With Verified Activity defined as: State-owned plants, government facilities, military units, or other non-investable entities with entity-specific evidence of assembling or integrating operational cluster munitions. Entity type or country-level capability alone is insufficient.
- Assembly Operations Including Final Quality Control defined as: Entities that perform final inspection, testing, or quality control as an integral part of their own assembly or integration of operational cluster munitions. Inspection-only or certification-only services without assembly do not qualify.
- Joint-Venture or Co-Assembly Partners defined as: Entities with a documented assembly or integration deliverable in a joint venture, licensed-production, co-production, or multinational cluster-munition programme. Ownership or programme participation without an assembly role is insufficient.
Exclusion criteria
- Component or Submunition Production Without Assembly defined as: Entities that manufacture explosive submunitions, fuzes, casings, dispensers, or other components but do not assemble or integrate them into an operational cluster munition or operational subassembly. Component involvement is assessed separately.
- R&D-Only Entities defined as: Companies involved in research and prototyping of cluster munitions but not involved in production or assembly processes.
- Logistics and Storage Providers defined as: Companies that handle, store, or transport cluster munitions but do not assemble them.
- Maintenance or Refurbishment Providers Only defined as: Companies that repair or maintain existing munitions without conducting original assembly work.
- Historical-Only Cluster Munition Assembly defined as: Entities with verified past assembly or integration of operational cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Producers of Dual-Use Components defined as: Companies making generic parts (e.g., mechanical fasteners, adhesives, electronics) not uniquely designed for or assembled into cluster munitions.
Cluster Munitions Repairevaluated
Identifies entities that inspect, maintain, repair, refurbish, recondition, overhaul, or replace components to restore an operational cluster munition, explosive submunition, or explosive bomblet to usable condition or extend its operational life. Destruction, deactivation, demilitarization, clearance, explosive-ordnance disposal, and remediation are excluded.
Inclusion criteria
- Operational Repair or Refurbishment of Cluster Munitions defined as: Entities that repair, refurbish, recondition, or overhaul cluster munitions to restore usability or extend operational life, including replacement of fuzes, submunitions, casings, or other functional elements.
- Maintenance of Operational Cluster-Munition Stockpiles defined as: Entities that inspect, service, test, or maintain operational cluster munitions to preserve readiness, reliability, or shelf life. Inventory management without maintenance is assessed separately.
- State-Owned or Government-Operated Overhaul With Verified Activity defined as: Government facilities, military units, state-owned enterprises, or contractors with entity-specific evidence of repairing or overhauling operational cluster munitions. Government status or depot operation alone is insufficient.
- Fuze, Submunition, or Functional-Component Replacement defined as: Entities that replace defective, expired, or obsolete functional elements within an existing cluster munition to return it to operational condition.
- Field or Deployed Repair With Verified Cluster-Munition Work defined as: Entities or military units that perform actual field repair or restoration of operational cluster munitions. General field support, launch operations, or logistics capability alone is insufficient.
- Awarded Cluster Munition Repair or Lifecycle-Extension Contracts defined as: Entities named in a contract, order, audit, or official record for product-specific repair, maintenance, overhaul, refurbishment, or lifecycle extension of operational cluster munitions.
Exclusion criteria
- Manufacturers Only (No Repair Activity) defined as: Companies that produce cluster munitions but are not involved in their maintenance or repair.
- Destruction, Deactivation, Demilitarization, Clearance, or EOD Only defined as: Entities whose role is limited to dismantling, neutralizing, deactivating, destroying, clearing, disposing of, or remediating cluster munitions and that do not restore them to operational condition.
- Storage or Transport Providers defined as: Companies involved only in the logistics, warehousing, or shipment of munitions, without performing any repair work.
- Component Manufacturers (Non-Service Role) defined as: Suppliers of submunition parts, electronics, or casings who do not engage in repair or maintenance.
- Historical-Only Cluster Munition Repair defined as: Entities with verified past repair, refurbishment, maintenance, or overhaul of operational cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Training and Simulation Providers defined as: Entities that simulate repair procedures for educational purposes without actual handling or refurbishment of live cluster munitions.
Cluster Munitions Stockpiling, Storage and Possessionevaluated
Identifies entities that own, possess, retain, stockpile, store, manage inventory for, operate depots for, or exercise knowing custody or control over operational cluster munitions, explosive submunitions, or explosive bomblets. Limited custody or retention solely for permitted detection, clearance, destruction, evidence, authorized technical training, or fully deactivated-device purposes is excluded.
Inclusion criteria
- Operation of Depots Holding Operational Cluster Munitions defined as: Entities that operate a depot or storage facility and exercise knowing custody or control over operational cluster munitions, explosive submunitions, or explosive bomblets.
- Contracted Storage or Custody of Cluster Munitions defined as: Entities contracted to store, secure, monitor, or preserve operational cluster munitions and that have documented custody, control, or legal responsibility for the stored weapons.
- Inventory Management With Stockpile Control defined as: Entities authorized to maintain inventory records, readiness status, release controls, or lifecycle status for a cluster-munition stockpile. Generic inventory software or administrative support without stockpile authority is insufficient.
- Ownership, Possession, Retention, or Knowing Custody defined as: Private, state-owned, government, or military entities that own, possess, retain, or exercise knowing custody or control over operational cluster munitions. Entity type and investability are recorded separately.
- Forward, Temporary, or Pre-Deployment Stockpiles defined as: Entities that manage or control operational cluster munitions held in forward, temporary, readiness, or pre-deployment storage, where custody and operational purpose are established.
- Corroborated Cluster Munition Stockpile or Custody Evidence defined as: Entities for which official inventories, audits, facility records, treaty reporting, government documents, or other authoritative sources provide an exact entity, product, custody or control role, and time attribution. A broad list or country-level stockpile statement alone is insufficient.
Exclusion criteria
- Transportation or Transit Without Storage Authority defined as: Entities that move or temporarily hold cluster munitions solely in transit without operating a storage facility, maintaining inventory, or exercising stockpile custody or control.
- Storage of Non-Cluster Weapons defined as: Companies storing conventional weapons or general ammunition only, without cluster munitions involvement.
- Deactivated, Destroyed, Inert, Evidence, or Permitted Training Holdings Only defined as: Entities holding only fully deactivated, destroyed, inert, replica, evidentiary, or minimum-necessary items for permitted detection, clearance, destruction, countermeasure development, or authorized technical training, with no operational stockpile role.
- General Warehousing Providers (No Weapons Activity) defined as: Commercial storage businesses that lack arms licenses or military contracts involving cluster munitions.
- Manufacture Without Ownership, Possession, or Storage Control defined as: Entities that manufacture cluster munitions but transfer all custody and do not own, possess, retain, stockpile, store, or control the resulting weapons.
- Humanitarian, Clearance, or Destruction Custody Only defined as: Entities temporarily possessing or storing cluster munitions solely for detection, clearance, neutralization, destruction, legal evidence, or remediation and without an operational stockpile role.
- Historical-Only Cluster Munition Stockpiling, Storage, Possession or Custody defined as: Entities with verified past ownership, possession, retention, stockpiling, storage, inventory control, depot operation, or knowing custody of operational cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Cluster Munitions Useevaluated
Identifies entities that fire, drop, launch, project, disperse, release, deliver, direct, authorize, or otherwise operationally employ live cluster munitions, explosive submunitions, or explosive bomblets for detonation. Entity type and investability are recorded separately from factual use.
Inclusion criteria
- Direct Operational Use of Cluster Munitions defined as: Entities, including state armed forces, government units, private military contractors, or other non-investable entities, with entity-specific evidence that they fired, dropped, launched, projected, dispersed, released, delivered, directed, or authorized live cluster munitions for detonation.
- Contracted Forces With Verified Cluster-Munition Use defined as: Private military companies, contractors, or other forces that directly operated or authorized a weapons system in a verified cluster-munition attack. General combat support or weapons-system maintenance is insufficient.
- Operators With Verified Firing or Launch Responsibility defined as: Entities that operated the aircraft, artillery, rocket, missile, mortar, or other system and had verified responsibility for firing, launching, dropping, releasing, or otherwise delivering the cluster munition.
- Corroborated Cluster Munition Use Evidence defined as: Entities for which the UN, a government investigation, treaty monitor, sanctions or enforcement record, or another authoritative source provides an exact entity, weapon, operational-use event, and time attribution, corroborated by a primary source or another independent authoritative source. List membership or a country-level allegation alone is insufficient.
- Live Operational Testing or Training Use defined as: Entities that fire, launch, drop, disperse, release, or otherwise deliver live cluster munitions for detonation during an operational test or training event. Permitted-purpose treatment is a client policy overlay and does not erase the factual use event.
- Launch Crews or Field Units With Confirmed Use Responsibility defined as: Entities or units with verified responsibility for preparing, authorizing, firing, launching, or releasing cluster munitions in a specific operational event.
- State Armed Forces or Government Units With Verified Operational Use defined as: State armed forces, government units, or other non-investable entities for which entity-specific evidence establishes firing, dropping, launching, projecting, dispersing, releasing, directing, authorizing, or otherwise delivering live cluster munitions for detonation. Entity type and investability are recorded separately from the factual activity.
Exclusion criteria
- Manufacturers Only (No Deployment Role) defined as: Companies that produce or supply cluster munitions but are not involved in their use or field deployment.
- Transporters or Storage Providers defined as: Entities responsible solely for moving or warehousing cluster munitions without deploying or authorizing their use.
- Simulated Use or Non-Lethal Training defined as: Training environments using inert rounds, simulations, or non-operational models with no live munitions.
- Historical-Only Cluster Munition Use defined as: Entities with verified past operational use of cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Investigative Media or Documentation Bodies defined as: Organizations reporting on or monitoring use, but not engaging in deployment or combat operations.
Cluster Munitions Promotionevaluated
Identifies entities that market, advertise, display, offer, advocate for, or otherwise publicly promote operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components for military or commercial adoption. Independent reporting, research, identification markings, and disarmament advocacy are excluded.
Inclusion criteria
- Public Advertising or Marketing of Cluster Munitions defined as: Entities that publicly advertise or market operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components through brochures, websites, catalogues, videos, presentations, or comparable promotional channels.
- Product-Specific Promotional Materials defined as: Entities that publish or commission promotional materials expressly presenting a cluster-munition product for adoption, procurement, sale, or military use. Independent technical documentation or reporting is insufficient.
- Sales Representatives or Agents Promoting Cluster Munitions defined as: Entities or authorized agents that actively solicit buyers, advocate for procurement, provide product pitches, or otherwise promote a cluster-munition product in a sales context.
- Trade-Show or Exhibition Promotion of Cluster Munitions defined as: Entities that display or present an identified cluster-munition product, explosive submunition, explosive bomblet, or cluster-specific component at a trade show or defence exhibition for promotional or sales purposes.
- Corroborated Cluster Munition Promotion Evidence defined as: Entities for which an NGO report, treaty monitor, government record, archived company material, trade-show catalogue, or other authoritative source provides an exact entity, product, promotional conduct, and time attribution, corroborated by company material, exhibition evidence, or another independent authoritative source. List membership alone is insufficient.
- Joint or Co-Marketing of Cluster Munitions defined as: Entities with a documented role in jointly branding, exhibiting, marketing, or promoting a cluster-munition product. Joint-venture ownership without promotional conduct is insufficient.
Exclusion criteria
- Manufacturers Not Engaged in Promotion defined as: Companies that produce cluster munitions but do not advertise or market them publicly.
- Media or Academic Reporting defined as: News outlets, analysts, or researchers discussing cluster munitions in reporting or policy critique—not promotional contexts.
- Historical-Only Cluster Munition Promotion defined as: Entities with verified past marketing, advertising, exhibition, or promotion of cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Disarmament or Clearance Advocacy Groups defined as: NGOs or humanitarian entities discussing cluster munitions in the context of banning, clearing, or disarming—not endorsing.
- Generic Defense Marketing (Unrelated) defined as: Companies that market conventional arms, vehicles, or systems with no cluster munition content in promotional materials.
- Logos or Labels on Packaging Without Promotion defined as: Manufacturing labels or codes used for identification, not public-facing promotional activities.
Cluster Munitions Saleevaluated
Identifies entities that sell, offer for sale, price, contract to sell, or broker a commercial sale of operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components. Production, transfer, transportation, export, procurement, or distribution does not by itself establish a sale.
Inclusion criteria
- Direct Sale or Offer for Sale of Cluster Munitions defined as: Entities that sell, offer for sale, quote, price, or contract to sell operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components to a buyer.
- Brokers or Dealers With a Cluster Munition Sales Role defined as: Licensed arms brokers, dealers, or intermediaries that negotiate, arrange, or process a commercial sale of a cluster-munition product. Promotion, transfer, or export without a sales role is insufficient.
- Documented Cluster Munition Sales Contracts defined as: Entities identified as seller, supplier, broker, or contracting party in a product-specific purchase agreement, sales contract, purchase order, or comparable transaction document for cluster munitions.
- State-Owned or Government Sellers With Verified Activity defined as: State-owned enterprises, government export agencies, military sales bodies, or other non-investable entities with entity-specific evidence of an actual offer, contract, or sale of cluster munitions. Entity status or sales authority alone is insufficient.
- Joint, Offset, or Co-Sale Arrangements With an Actual Sales Role defined as: Entities with a documented pricing, negotiation, contracting, brokerage, or seller role in an offset, joint venture, co-sale, or larger weapons package that includes cluster munitions.
- Corroborated Cluster Munition Sale Evidence defined as: Entities for which a government record, contract, sanctions or enforcement record, treaty monitor, or authoritative investigation provides an exact legal-entity, product, sale or offer-for-sale activity, and time attribution, corroborated by a primary source or another independent authoritative source. List membership alone is insufficient.
Exclusion criteria
- Producers Not Involved in Sales defined as: Manufacturers who do not market or sell their products directly, and do not manage transactional processes for their munitions.
- Logistics or Transport Providers defined as: Companies that ship or handle munitions under contract but are not involved in pricing, negotiation, or financial transactions.
- Non-Operational or Inert Sales defined as: Dealers or collectors trading only in deactivated, inert, or demilitarized cluster munitions for historical or display purposes.
- Entities Selling Non-Cluster Arms Only defined as: Companies that sell conventional arms with no evidence of involvement in cluster munition transactions.
- Media or Marketing Firms Without Sales Role defined as: Entities that create promotional materials for cluster munitions but do not process or conduct actual sales.
- Historical-Only Cluster Munition Sale defined as: Entities with verified past sale, offer for sale, or brokerage of cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Cluster Munitions Distributionevaluated
Identifies entities that knowingly allocate, fulfil, route, supply, or deliver operational cluster munitions, explosive submunitions, explosive bomblets, or cluster-specific components through a military or commercial supply chain with control over recipients or destination. Transportation without allocation or fulfilment control, and sale without a distribution role, do not by themselves establish distribution.
Inclusion criteria
- Distribution or Allocation to End-Users defined as: Entities that knowingly allocate, fulfil, supply, route, or deliver cluster munitions from a manufacturer, seller, or stockpile to an identified military or government recipient and exercise control over recipient or destination.
- Authorized Cluster Munition Distributors defined as: Licensed arms distributors or wholesalers with a documented distribution mandate and actual cluster-munition distribution activity. General authorization or portfolio capability alone is insufficient.
- Military Supply-Chain Management With Cluster-Munition Control defined as: Entities contracted to manage fulfilment, inventory release, allocation, routing, or supply hubs that include identified cluster munitions and that exercise control over recipients or destinations.
- Last-Mile Cluster Munition Fulfilment or Handover defined as: Entities that knowingly manage last-mile allocation, fulfilment, handover, or delivery of operational cluster munitions, explosive submunitions, explosive bomblets, or dedicated components to military or government end-users.
- Regional or Multinational Distribution With an Identified Role defined as: Entities with a documented distribution, allocation, fulfilment, or supply-chain role in a government-to-government, allied, or multinational cluster-munition arrangement. Participation in the arrangement without a distribution role is insufficient.
- Corroborated Cluster Munition Distribution Evidence defined as: Entities for which official records, contracts, supply documents, sanctions or enforcement records, treaty monitors, or authoritative investigations provide an exact legal-entity, product, distribution role, and time attribution, corroborated by a primary source or another independent authoritative source. List membership alone is insufficient.
Exclusion criteria
- Producers Without Distribution Role defined as: Companies that manufacture cluster munitions but outsource or delegate distribution to third parties and do not control downstream logistics.
- Retail or Civilian Distributors (Non-Military) defined as: Commercial distribution companies without weapons licenses or roles in military logistics.
- Transportation Without Distribution or Allocation Control defined as: Entities that knowingly transport cluster munitions but do not select recipients, allocate inventory, fulfil an order, control destination, or otherwise manage distribution. Transportation is assessed separately.
- Distributors of Conventional Munitions Only defined as: Entities that handle artillery shells, missiles, or bombs not configured for submunition deployment.
- Demilitarized or Inert Munitions Handlers defined as: Companies that distribute non-functional cluster munitions for educational or museum use only.
- Historical-Only Cluster Munition Distribution defined as: Entities with verified past distribution, allocation, fulfilment, or controlled delivery of cluster munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Cluster Munitions Components and Explosive Submunitionsevaluated
Identifies entities involved in the development, production, assembly, integration, testing, sale, distribution, import, export, transfer, transportation, or supply of explosive submunitions, explosive bomblets, or components specifically designed, exclusively used, or significantly modified for cluster munitions and performing a material function in the weapon. Generic dual-use items, ordinary delivery platforms, and products outside the controlling cluster-munition definition are excluded.
Inclusion criteria
- Explosive Submunition or Bomblet Manufacturers defined as: Entities that manufacture explosive submunitions or explosive bomblets designed to be dispersed or released from another conventional munition and to detonate before, on, or after impact.
- Dedicated or Significantly Modified Cluster-Munition Components defined as: Entities that manufacture a component specifically designed, exclusively used, or significantly modified for cluster munitions and that performs a material function in dispersal, release, detonation, targeting, fuzing, integration, or operation. Examples include dedicated dispensers, canisters, ejection mechanisms, fuzing units, bomblet casings, and cluster-specific submunition parts.
- Documented Integration and Material-Function Test defined as: Entities that supply a part or assembly where credible evidence establishes the specific product, integration into an operational cluster munition or explosive submunition, and a material technical function. Customer identity, general military use, or possible compatibility alone is insufficient.
- Submunition or Cluster-Specific Component Assembly defined as: Entities that assemble explosive submunitions, explosive bomblets, or cluster-specific components into an operational subassembly or munition subsystem. Generic contract manufacturing without product attribution is insufficient.
- Cluster-Specific Component Development, Testing, or Qualification defined as: Entities that design, develop, test, qualify, or materially modify an identified cluster-specific component, explosive submunition, or explosive bomblet. Generic laboratory, simulation, or test-range services are insufficient.
- Exact Transaction Role for Cluster-Specific Components or Submunitions defined as: Entities that knowingly sell, broker, transfer, distribute, import, export, or transport explosive submunitions, explosive bomblets, or dedicated cluster-munition components. The exact product and transaction role must be established; one transaction activity is not inferred from another.
Exclusion criteria
- Generic or Dual-Use Items Without Dedicated Design, Significant Modification, and Material Function defined as: Entities supplying generic electronics, metals, explosives, casings, mechanical items, aerospace components, software, sensors, fuzes, or other inputs where the item is not shown to be specifically designed, exclusively used, or significantly modified for cluster munitions and to perform a material function in the weapon.
- Delivery Platforms or Launch Systems Without a Cluster Payload or Dedicated Component Role defined as: Entities that provide aircraft, launchers, artillery systems, rockets, missiles, vehicles, or other delivery platforms without supplying an integrated cluster-munition payload, explosive submunition, explosive bomblet, or dedicated cluster-specific component.
- Products Outside the Cluster-Munition Definition and No-Submunition Replacement Warheads defined as: Entities supplying only unitary or pre-formed-fragment warheads without explosive submunitions; flares or pyrotechnic devices; smoke, chaff, electronic-effect, or air-defence munitions; mines; or single-target munitions meeting the controlling technical exception for fewer than ten submunitions, each weighing more than four kilograms, designed to detect and engage a single target object, and equipped with electronic self-destruction and self-deactivation features.
- Humanitarian Clearance, Demilitarization, or Destruction Components defined as: Companies providing equipment, tools, parts, or services used solely to detect, clear, neutralize, deactivate, dismantle, destroy, or safely dispose of cluster munitions, explosive submunitions, or explosive bomblets.
- Inert, Replica, Training, or Display Components Only defined as: Companies providing inert, demilitarized, replica, training, or display components with no operational explosive function and no role in producing, assembling, or restoring operational cluster munitions.
- Historical-Only Cluster-Specific Component or Submunition Involvement defined as: Entities with verified past development, production, assembly, supply, sale, transfer, distribution, import, export, or transportation of explosive submunitions, explosive bomblets, or dedicated cluster-munition components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Blinding Laser Weaponsevaluated
Identifies companies and other entities that are involved in the development, production, assembly, integration, sale, supply, transfer, export, or operational use of laser weapons specifically designed, as their sole or one combat function, to cause permanent blindness to unenhanced vision.
Inclusion criteria
- Prohibited Blinding Laser Weapon Design and Production defined as: Companies and other entities that design, manufacture, or produce laser weapons specifically designed, as their sole or one combat function, to cause permanent blindness to unenhanced vision.
- Research, Development, and Engineering of Prohibited Blinding Laser Weapons defined as: Companies and other entities that conduct research, development, engineering, testing, or design work for a laser weapon with a verified permanent-blinding anti-personnel function.
- Assembly, Integration, or Material Modification of Prohibited Blinding Laser Weapons defined as: Companies and other entities that assemble, integrate, or materially modify a laser system into a weapon whose sole or one combat function is to cause permanent blindness to unenhanced vision.
- Sale, Supply, or Contracted Delivery of Prohibited Blinding Laser Weapons defined as: Companies and other entities that sell, supply, broker, or deliver a prohibited blinding laser weapon under a product-specific military or government contract.
- Export, Transfer, or Distribution of Prohibited Blinding Laser Weapons defined as: Companies and other entities that export, transfer, or distribute a prohibited blinding laser weapon where the exact product, entity, and transaction role are established.
- Corroborated Official or Monitoring Evidence of Prohibited Blinding Laser Involvement defined as: Companies and other entities for which an official finding, treaty-monitoring record, sanction, or reputable specialist report identifies the exact entity, product, and prohibited activity and the claim is supported by underlying or independent activity-specific evidence. List membership alone is insufficient.
Exclusion criteria
- Rangefinding, Target Designation, Communications, and Guidance Lasers defined as: Companies and other entities whose laser systems are designed for rangefinding, target designation, communications, guidance, or comparable functions and are not specifically designed to cause permanent blindness to unenhanced vision.
- Medical, Industrial, Scientific, and Telecommunications Lasers defined as: Companies and other entities that produce lasers for medical, industrial, scientific, manufacturing, telecommunications, or other civilian applications without a prohibited anti-personnel weapon design.
- Temporary Dazzling and Visual Warning Systems defined as: Companies and other entities that produce laser dazzlers, visual warning devices, or temporary disorientation systems not specifically designed to cause permanent blindness.
- Sensor-Targeting or Optical-Disruption Systems Without a Permanent-Blinding Design defined as: Companies and other entities that develop systems intended to disrupt cameras, optical sensors, or other enhanced vision equipment without a verified design to cause permanent blindness to unenhanced human vision.
- Research or Testing Without a Prohibited Anti-Personnel Design defined as: Universities, laboratories, and companies conducting laser research, safety testing, protective research, or general directed-energy work without a verified prohibited permanent-blinding weapon function.
- Historical-Only Blinding Laser Weapons Involvement defined as: Entities with verified past development, production, assembly, sale, supply, transfer, or programme involvement in prohibited blinding laser weapons, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
White Phosphorusaggregator
A screen that aggregates the White Phosphorus Smoke, Obscurant, Signalling and Illumination Munitions and White Phosphorus Incendiary Weapons screens.
White Phosphorus Smoke, Obscurant, Signalling and Illumination Munitionsevaluated
Identifies companies and other entities that are involved in the development, production, assembly, integration, sale, supply, transfer, export, procurement, or operational use of munitions containing white phosphorus whose primary design is to create smoke or obscuration, or to provide signalling, marking, or illumination, rather than to set fire or cause burn injury.
Inclusion criteria
- Production or Assembly of White Phosphorus Smoke, Obscurant, Signalling, or Illumination Munitions defined as: Companies and other entities that manufacture or assemble artillery shells, mortar rounds, grenades, canisters, or other munitions containing white phosphorus whose primary design is smoke, obscuration, signalling, marking, or illumination.
- Dedicated White Phosphorus Supply for Identified Military Smoke or Obscurant Munitions defined as: Companies and other entities that knowingly produce or supply white phosphorus specifically for an identified military smoke, obscurant, signalling, marking, or illumination munition or programme. Generic industrial supply is insufficient.
- Development, Engineering, or Integration of White Phosphorus Smoke Systems defined as: Companies and other entities that research, develop, engineer, test, or integrate white phosphorus smoke, obscurant, signalling, marking, or illumination munitions or dedicated delivery systems.
- Export, Transfer, or Distribution of White Phosphorus Smoke Munitions defined as: Companies and other entities that export, transfer, broker, or distribute identified white phosphorus smoke, obscurant, signalling, marking, or illumination munitions where the exact product and transaction role are established.
- Product-Specific Procurement or Contracts for White Phosphorus Smoke Munitions defined as: Companies and other entities named in a product-specific procurement, tender, award, or delivery contract for white phosphorus smoke, obscurant, signalling, marking, or illumination munitions. Generic ammunition contracts are insufficient.
- Corroborated Official or Monitoring Evidence of White Phosphorus Smoke-Munition Involvement defined as: Companies and other entities for which an official record, monitoring report, or reputable specialist source identifies the exact entity, qualifying white phosphorus product, and activity, supported by underlying or independent evidence. List membership alone is insufficient.
Exclusion criteria
- White Phosphorus Munitions Primarily Designed as Incendiary Weapons defined as: Companies and other entities whose qualifying white phosphorus product is primarily designed to set fire to objects or cause burn injury. That involvement is assessed under White Phosphorus Incendiary Weapons.
- Non-White-Phosphorus Smoke or Obscurant Munitions defined as: Companies and other entities that produce smoke, obscurant, signalling, marking, or illumination munitions that do not contain white phosphorus.
- Industrial or Civilian White Phosphorus Without a Military Munition End Use defined as: Companies and other entities that manufacture, process, sell, or transport white phosphorus for industrial, agricultural, chemical, laboratory, or other civilian uses without an identified military munition end use.
- Generic Obscurant, Signalling, or Illumination Products Without a White Phosphorus Munition Nexus defined as: Companies and other entities that provide generic obscurant materials, smoke systems, signalling products, illumination products, or related services without an identified white phosphorus munition role.
- Historical-Only White Phosphorus Smoke-Munition Involvement defined as: Entities with verified past development, production, assembly, sale, supply, transfer, or contract involvement in qualifying white phosphorus smoke, obscurant, signalling, marking, or illumination munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Civilian Smoke, Effects, or Training Devices Without a Qualifying White Phosphorus Munition Function defined as: Companies and other entities that produce smoke or visual-effect devices for entertainment, firefighting training, civilian safety, or non-weapon law-enforcement use without a qualifying white phosphorus military munition function.
White Phosphorus Incendiary Weaponsevaluated
Identifies companies and other entities that are involved in the development, production, assembly, integration, sale, supply, transfer, export, procurement, stockpiling, possession, or operational use of munitions containing white phosphorus that are primarily designed to set fire to objects or to cause burn injury to persons through flame, heat, or a combination of those effects.
Inclusion criteria
- Production or Assembly of White Phosphorus Incendiary Weapons defined as: Companies and other entities that manufacture or assemble munitions containing white phosphorus that are primarily designed to set fire to objects or cause burn injury to persons.
- Development, Engineering, or Testing of White Phosphorus Incendiary Weapons defined as: Companies and other entities that research, develop, engineer, or test white phosphorus munitions whose primary design is incendiary attack or burn injury.
- Sale, Supply, or Contracted Delivery of White Phosphorus Incendiary Weapons defined as: Companies and other entities that sell, supply, broker, or deliver qualifying white phosphorus incendiary weapons under a product-specific military or government contract.
- Verified Operational Use of White Phosphorus Incendiary Weapons defined as: Companies, contractors, armed forces, government bodies, non-state armed groups, and other entities with verified operational use of a white phosphorus munition primarily as an incendiary weapon. Entity type and investability are recorded separately.
- Export, Transfer, or Distribution of White Phosphorus Incendiary Weapons defined as: Companies and other entities that export, transfer, broker, or distribute qualifying white phosphorus incendiary weapons where the exact product and transaction role are established.
- Corroborated Official Findings of White Phosphorus Incendiary Involvement defined as: Companies and other entities for which an official investigation, enforcement action, treaty record, or reputable specialist report identifies the exact entity, qualifying white phosphorus incendiary product, and activity, supported by underlying or independent evidence. List membership alone is insufficient.
- Verified State, Military, or Non-Investable Entity Involvement defined as: State-owned entities, government bodies, military units, non-state armed groups, and other non-investable entities with verified development, procurement, stockpiling, transfer, or use of qualifying white phosphorus incendiary weapons. Their entity type does not negate the factual activity.
Exclusion criteria
- White Phosphorus Used Primarily for Smoke, Obscuration, Signalling, Marking, or Illumination defined as: Companies and other entities whose white phosphorus munition is primarily designed for smoke, obscuration, signalling, marking, or illumination and whose incendiary effects are incidental. That involvement is assessed under White Phosphorus Smoke, Obscurant, Signalling and Illumination Munitions.
- Other Incendiary Weapons Without White Phosphorus defined as: Companies and other entities that produce thermite, napalm, metal-powder incendiaries, or other incendiary weapons that do not use white phosphorus as the qualifying agent.
- Industrial or Civilian White Phosphorus Without an Incendiary-Weapon End Use defined as: Companies and other entities that manufacture, process, sell, or transport white phosphorus for industrial, agricultural, chemical, laboratory, or other civilian uses without an identified incendiary-weapon end use.
- Training, Simulation, Demilitarization, or Disposal Without Qualifying Incendiary-Weapon Involvement defined as: Companies and other entities whose role is limited to non-combat training, simulation, safety testing, demilitarization, destruction, disposal, remediation, or clearance and that do not otherwise develop, produce, supply, transfer, stockpile, or use qualifying white phosphorus incendiary weapons.
- Historical-Only White Phosphorus Incendiary-Weapon Involvement defined as: Entities with verified past development, production, assembly, sale, supply, transfer, stockpiling, or use of qualifying white phosphorus incendiary weapons, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Anti-Personnel Mines (Treaty Definition)aggregator
A screen that aggregates Anti-Personnel Mines Production, Import, Export, Transfer, Transportation, Acquisition and Procurement, Development, Assembly, Repair, Stockpiling, Storage, Possession and Retention, Use, Promotion, Sale, and Distribution.
Anti-Personnel Mines Productionevaluated
Identifies entities involved in manufacturing or producing operational anti-personnel mines as defined by the Ottawa Convention, including mine kits, near-complete assemblies, and components specifically designed or materially modified for those mines where the mine-specific end use is established.
Inclusion criteria
- Manufacturers of Anti-Personnel Mines defined as: Companies that design, produce, or assemble anti-personnel mines, including blast, bounding, or fragmentation variants triggered by a person’s presence.
- Production of Dedicated Anti-Personnel-Mine Components defined as: Entities that manufacture triggering mechanisms, fuzes, pressure plates, tripwires, sensors, casings, explosive assemblies, or other components specifically designed or materially modified for operational anti-personnel mines, where the mine-specific end use is established. Generic or dual-use components without such evidence remain excluded.
- State-Owned or Contracted Mine Manufacturers defined as: Government-affiliated or contracted companies engaged in the production of anti-personnel mines for national stockpiles.
- Co-Producers or Assembly Partners in International Mine Programs defined as: Companies participating in joint ventures or multinational production of anti-personnel mines.
- Corroborated Production Evidence From Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, production, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- Production of Anti-Personnel-Mine Kits or Near-Complete Assemblies defined as: Entities that manufacture mine kits or near-complete assemblies specifically intended to be completed as operational anti-personnel mines. Supply, export, or sale is assessed separately and is not inferred solely from production.
Exclusion criteria
- Producers of Anti-Vehicle or Anti-Tank Mines Only defined as: Companies that manufacture only mines triggered by vehicles or heavy pressure, not designed to detonate from human contact.
- Command-Only or Anti-Vehicle Mine Production defined as: Entities that produce only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Manufacturers of Non-Explosive Training Mines defined as: Companies producing inert or simulated mines used for training, demining education, or non-operational purposes.
- Demining or Clearance Equipment Providers defined as: Entities involved in mine detection, removal, and destruction—not in mine production.
- Historical-Only Production defined as: Entities with verified past production or manufacture of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Producers of Dual-Use Components (Unverified Use) defined as: Companies that produce materials like casings or electronics without evidence of use in anti-personnel mines.
- R&D Entities Without Production Output defined as: Research institutions that may study landmine technology for clearance, forensic, or policy purposes—not manufacturing or distributing weapons.
Anti-Personnel Mines Importevaluated
Identifies entities that knowingly and directly cause, arrange, or legally control the cross-border entry of operational anti-personnel mines, mine kits, or dedicated mine components into a country. A purchase, transfer, or transportation event does not by itself establish import unless the cross-border entry and the entity’s import role are established.
Inclusion criteria
- Direct Cross-Border Import of Anti-Personnel Mines defined as: Entities that knowingly cause or legally control the entry of operational anti-personnel mines into a country and are identified as the importer, consignee, recipient, or responsible importing party.
- Import Brokers or Dealers With Import Responsibility defined as: Licensed intermediaries that arrange the cross-border entry and customs or regulatory import of operational anti-personnel mines for a government, armed force, reseller, or other recipient. Brokering a sale or transfer without an import role is insufficient.
- Official Records Establishing an Import Role defined as: Entities identified by customs, defence, sanctions, enforcement, or procurement records as the importer, consignee, or recipient of a specific cross-border anti-personnel-mine shipment. A broad procurement record without cross-border entry is insufficient.
- Import of Dedicated Components for Operational Mine Assembly defined as: Entities that knowingly cause or legally control the cross-border entry of fuzes, triggers, pressure plates, mine kits, or other components specifically designed or materially modified for assembly into operational anti-personnel mines.
- Contractual Responsibility for Anti-Personnel-Mine Import defined as: Entities whose government-to-government, military, or commercial contract expressly assigns responsibility for bringing anti-personnel mines or dedicated assemblies into the destination country.
- Corroborated Import Evidence From Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, import, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Import of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that import only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Importers of Non-Explosive or Inert Devices defined as: Companies importing deactivated, inert, or training-specific mines with no capacity for detonation.
- Demining Equipment Importers defined as: Entities importing equipment used for mine clearance, disposal, or detection.
- General Logistics and Freight Companies defined as: Shipping or customs agents handling transportation without knowledge, control, or legal responsibility for mine imports.
- Historical-Only Import defined as: Entities with verified past import of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Importers of Dual-Use Components (No Weapon Assembly) defined as: Entities importing general-purpose items (e.g., mechanical triggers, casings) not demonstrably used in operational anti-personnel mines.
Anti-Personnel Mines Exportevaluated
Identifies entities that knowingly and directly cause, arrange, or legally control the cross-border exit of operational anti-personnel mines, mine kits, or dedicated mine components from a country. A sale, transfer, or transportation event does not by itself establish export unless the cross-border exit and the entity’s export role are established.
Inclusion criteria
- Direct Cross-Border Export of Anti-Personnel Mines defined as: Entities that knowingly cause or legally control the exit of operational anti-personnel mines from a country and are identified as the exporter, consignor, or responsible exporting party.
- Export Brokers or Dealers With Export Responsibility defined as: Licensed intermediaries that arrange the cross-border exit, export authorization, or shipment of operational anti-personnel mines. Brokering a sale or transfer without an export role is insufficient.
- Corroborated Export Evidence From Official Records or Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, export, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- Export of Dedicated Anti-Personnel-Mine Components defined as: Entities that knowingly cause, arrange, or legally control the cross-border exit of fuzes, triggers, explosive charges, mine kits, or other components specifically designed or materially modified for integration into operational anti-personnel mines in another country.
- Contracts Requiring Cross-Border Export of Anti-Personnel Mines defined as: Entities party to defence contracts or arms agreements that expressly require the cross-border exit of operational anti-personnel mines or dedicated assemblies from the exporting country.
- Corroborated Export-Violation Evidence defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, export violation, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Export of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that export only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Exporters of Deactivated or Inert Mines defined as: Companies exporting training or display mines that are fully inert and non-operational.
- Exporters of Demining Technology or Training Devices defined as: Entities that export mine clearance tools, robotic systems, or non-lethal educational simulators.
- General Freight Forwarders and Shipping Companies defined as: Transport companies that move goods internationally but do not manage, own, or control the munitions being exported.
- Exporters of General Components (Not Mine-Specific) defined as: Companies that export electronics, metal housings, or similar parts without evidence of intended use in anti-personnel mines.
- Historical-Only Export defined as: Entities with verified past export of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Anti-Personnel Mines Transferevaluated
Identifies entities that knowingly transfer, broker, arrange, or control a change in title, ownership, custody, or control of operational anti-personnel mines, including state-to-state and non-commercial transfers. Import, export, transportation, sale, and distribution are assessed separately and are not inferred solely from a transfer event.
Inclusion criteria
- Transfer of Title, Ownership, Custody, or Control defined as: Entities that knowingly cause, arrange, or control a change in title, ownership, custody, or control of operational anti-personnel mines between parties. Physical movement is not required when title or control changes.
- Contractual Transfers Within Broader Weapons Packages defined as: Entities that broker, fulfil, or administer a contract that expressly changes title, ownership, custody, or control of anti-personnel mines as part of a wider weapons package.
- Arms Dealers or Brokers With Transfer Authority defined as: Entities authorized to negotiate or execute a change in title, ownership, custody, or control of operational anti-personnel mines, even when they neither manufacture nor physically transport the mines.
- Corroborated Transfer Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, transfer, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- State-to-State or Other Non-Commercial Transfers defined as: Entities that execute, administer, or facilitate a documented handoff or change in title, custody, or control of operational anti-personnel mines between governments, armed forces, or other parties without requiring a commercial sale.
- Operational Handover With Custody or Control Transition defined as: Private military, logistics, or other contractors that knowingly execute an operational handover in which custody or control of anti-personnel mines passes to a recipient. Physical carriage without such a transition is transportation, not transfer.
Exclusion criteria
- Transfer of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that transfer only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Logistics Companies Without Control Over the Transfer defined as: Transport firms, customs brokers, or freight providers with no role in ownership, intent, or end-use decisions.
- Deactivated or Inert Mine Transfers defined as: Organizations transferring training or display versions of anti-personnel mines that are non-functional and fully demilitarized.
- Transfers Related to Humanitarian Clearance Programs defined as: Entities moving anti-personnel mines for destruction or research under humanitarian oversight or disarmament frameworks.
- Historical-Only Transfer defined as: Entities with verified past transfer or brokerage of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Transfer of Components Without Assembly or Deployment defined as: Firms transferring parts (e.g., fuzes, shells) with no confirmed integration into anti-personnel mine systems or final weaponization.
Anti-Personnel Mines Transportationevaluated
Identifies entities that knowingly carry, move, handle, store in transit, or provide controlled logistics for operational anti-personnel mines, mine kits, or dedicated mine components. Transportation does not by itself establish ownership transfer, import, export, sale, or distribution.
Inclusion criteria
- Knowing Physical Transportation of Operational Anti-Personnel Mines defined as: Entities that knowingly carry or move operational anti-personnel mines between locations, including domestic movement, cross-border carriage, movement to storage, or movement to a deployment area.
- Specialized Logistics for Anti-Personnel-Mine Transportation defined as: Entities contracted to provide controlled freight, secure conveyance, armoured transport, or other specialized physical-movement services for operational anti-personnel mines.
- Shipping Records Establishing a Transportation Role defined as: Entities identified in government, military, customs, carrier, or shipping records as physically carrying or handling a specific anti-personnel-mine shipment. A sale, transfer, or procurement record without a transportation role is insufficient.
- Licensed Carriers Knowingly Transporting Anti-Personnel Mines defined as: Licensed freight forwarders, bonded couriers, carriers, or handlers that knowingly physically move operational anti-personnel mines under controlled arms-shipment procedures.
- Deployment Logistics Involving Physical Mine Movement defined as: Private military or logistics contractors that knowingly physically move anti-personnel mines to or within a deployment area. General combat logistics without mine-specific carriage is insufficient.
- Corroborated Transportation Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, transportation, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Transportation of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that transport only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Shipping of Inert or Deactivated Mines defined as: Firms moving display-only, demilitarized, or training-purpose landmines that pose no operational threat.
- Generic Freight or Courier Services (Unaware Cargo) defined as: Logistics companies that transport containers but have no knowledge or control over the presence of anti-personnel mines inside.
- Humanitarian Mine Action Organizations defined as: NGOs or contractors involved in the movement of recovered anti-personnel mines strictly for destruction or forensic analysis under disarmament programs.
- Historical-Only Transportation defined as: Entities with verified past transportation or controlled logistics for operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Transport of General Explosives Without Mine Designation defined as: Entities shipping explosive materials or components not specifically linked to anti-personnel mine systems.
Anti-Personnel Mines Developmentevaluated
Identifies entities involved in the research, design, engineering, prototyping, testing, or technical development of operational anti-personnel mines as defined by the Ottawa Convention, including fuzes, triggers, sensors, or other components specifically designed or materially modified for those mines where the mine-specific end use is established.
Inclusion criteria
- Entities Engaged in R&D of Anti-Personnel Mines defined as: Companies or institutions involved in designing or engineering anti-personnel mines intended to detonate from human contact, proximity, or presence.
- Prototype Developers and Design Engineers defined as: Firms responsible for creating or refining blueprints, functional mockups, or test models of anti-personnel mines.
- Contractors in Government-Funded Landmine Programs defined as: Entities that receive military or defense funding specifically for developing anti-personnel mine technologies or mechanisms.
- Development of Dedicated Anti-Personnel-Mine Fuzes, Triggers, and Components defined as: Entities that research, design, engineer, prototype, or test fuzes, pressure plates, tripwires, proximity sensors, or other components specifically designed or materially modified to activate or function within operational anti-personnel mines, where the mine-specific end use is established.
- Entities Involved in Testing and Evaluation of New Mine Models defined as: Organizations that conduct field trials or lab-based testing of anti-personnel mine performance, durability, or lethality.
- Co-Developers in International Mine Programs defined as: Companies participating in collaborative development agreements or technology sharing related to anti-personnel mines.
- Corroborated Development Evidence From Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, development, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Development of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that develop only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Simulation, Modeling, or Forensics Research (Non-Weapons Focus) defined as: Academic or defense researchers using mine models for clearance training, policy simulation, or forensic analysis.
- Dual-Use Component R&D (Without Mine Integration) defined as: Companies designing sensors, casings, or electronics for general military use not shown to be used in anti-personnel mines.
- Producers Without R&D Capability defined as: Manufacturers that assemble anti-personnel mines without involvement in their technical or conceptual development.
- Historical-Only Development defined as: Entities with verified past development of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Mine Clearance Technology Developers defined as: Entities researching demining robotics, detection devices, or explosive ordnance disposal (EOD) technologies, not mine creation.
Anti-Personnel Mines Assemblyevaluated
Identifies entities involved in assembling or integrating explosive charges, fuzes, triggers, casings, fragmentation elements, or other components into operational anti-personnel mines, regardless of whether the entity is private, state-owned, government-operated, or acting under contract.
Inclusion criteria
- Companies Assembling Complete Anti-Personnel Mines defined as: Companies that combine explosive charges, triggering mechanisms (e.g., pressure plates, tripwires), and casings into operational anti-personnel mines.
- Final Integrators for Military or Export Contracts defined as: Companies responsible for final-stage mine assembly for domestic deployment or international sale, even if components are made elsewhere.
- Contract Manufacturers Producing Operational Mines defined as: Subcontractors hired to perform assembly work on behalf of governments or defense contractors, with evidence of victim-activated landmine assembly.
- State-Owned or Government-Operated Anti-Personnel-Mine Assembly defined as: State-owned companies, government facilities, military production units, contractors, or other entities that manage, staff, or control assembly lines integrating components into operational anti-personnel mines. Entity type and investability are recorded separately from the factual activity.
- Component Integrators (Human-Triggered Mines) defined as: Companies that combine victim-activated fuzes, fragmentation materials, or bounding mechanisms into explosive devices for field use.
- Corroborated Assembly Evidence From Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, assembly, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Assembly of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that assemble only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Component Manufacturers Not Involved in Assembly defined as: Companies that manufacture mine parts (e.g., fuzes, shells, electronics) without participating in final mine integration or assembly.
- Demining and Disposal Firms defined as: Organizations that dismantle, deactivate, or destroy landmines under humanitarian or treaty-compliance programs.
- Training or Display Device Assemblers defined as: Entities assembling inert or non-functional replica mines for education, simulation, or museum use.
- Manufacturers Without Assembly Operations defined as: Companies that design or sell mine parts but outsource all assembly and do not control or manage integration.
- Historical-Only Assembly defined as: Entities with verified past assembly of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Anti-Personnel Mines Repairevaluated
Identifies companies that are involved in the the maintenance or repair of anti-personnel mines to restore them to operational condition.
Inclusion criteria
- Entities That Repair or Refurbish Operational Anti-Personnel Mines defined as: Companies that service or restore components of anti-personnel mines (e.g., fuzes, pressure plates, explosive cores) to working condition.
- Military or Defense Contractors Performing Lifecycle Maintenance defined as: Firms under contract to inspect, maintain, or recondition stored or deployed anti-personnel mines for continued usability.
- Reconditioning Services for Aged Stockpiles defined as: Companies hired to restore functionality to older or degraded anti-personnel mines held in military inventories.
- Mine Refurbishment Facilities or Workshops defined as: Government or private facilities specifically tasked with performing repairs or upgrades to existing mines.
- Corroborated Repair Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, repair or refurbishment, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- Suppliers of Replacement Parts Specifically for Anti-Personnel Mines defined as: Companies providing spare parts or upgrade kits explicitly marketed or documented for use in victim-activated anti-personnel mines.
Exclusion criteria
- Repair of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that repair only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Disarmament or Demilitarization Contractors defined as: Entities repairing or stabilizing mines only for safe disposal, deactivation, or humanitarian clearance, not continued use.
- Training Device Maintenance defined as: Repair services for inert or simulation mines used in military education or humanitarian demining exercises.
- Manufacturers Without Involvement in Maintenance defined as: Companies that produce or assemble mines but are not involved in their maintenance or restoration.
- Component Repair Providers (Generic Use) defined as: Firms repairing general electronics, explosives, or casings with no confirmed application in human activated anti-personnel mines.
- Historical-Only Repair defined as: Entities with verified past repair, maintenance, or refurbishment of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Anti-Personnel Mines Stockpiling, Storage, Possession and Retentionevaluated
Identifies entities that own, possess, retain, stockpile, store, manage inventory for, or exercise knowing custody or control over operational anti-personnel mines. Limited custody or retention solely for permitted detection, clearance, destruction, evidence, or fully deactivated-device purposes is excluded.
Inclusion criteria
- Operators of Facilities Holding Operational Anti-Personnel Mines defined as: Entities that operate warehouses, depots, bunkers, magazines, or other facilities and knowingly store, possess, retain, stockpile, or exercise custody or control over operational anti-personnel mines.
- Contractors Managing Anti-Personnel-Mine Stockpiles defined as: Entities contracted to manage inventory, custody, rotation, inspection, accounting, retention, or stockpile control for operational anti-personnel mines on behalf of a government, armed force, or other owner.
- Corroborated Stockpiling or Possession Evidence From Authoritative Monitors defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, stockpiling, possession, or retention, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- Third-Party Retention or Possession for Operational Purposes defined as: Entities that knowingly retain, possess, or hold operational anti-personnel mines for another party, future deployment, resale, transfer, reserve inventory, or other non-humanitarian operational purposes.
- Security, Logistics, or Facility Operators With Confirmed Stockpile Custody defined as: Entities that knowingly exercise physical custody, inventory control, access control, or operational management over anti-personnel-mine stockpiles, rather than merely providing generic premises or services.
Exclusion criteria
- Stockpiling of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that store, possess, retain, or stockpile only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person.
- Possession of Inert, Demilitarized, or Fully Deactivated Devices defined as: Entities holding replicas, training devices, demilitarized mines, or devices rendered incapable of operational restoration, where no operational anti-personnel mines are possessed or retained.
- Permitted Temporary Custody or Retention for Detection, Clearance, Destruction, or Evidence defined as: Entities holding the minimum necessary number of anti-personnel mines, or temporarily possessing recovered mines, solely for detection, clearance, destruction, technical training, legal evidence, or other permitted humanitarian purposes, with no operational stockpile role.
- Premises or Logistics Providers Without Knowing Custody or Control defined as: Property owners, freight handlers, storage providers, or other service providers that do not know the contents, control access or inventory, or exercise custody over operational anti-personnel mines.
- Manufacturers Without Stockpile, Possession, or Retention Responsibility defined as: Entities that manufacture anti-personnel mines but do not own, possess, retain, stockpile, store, manage, or exercise custody or control over an operational inventory.
- Historical-Only Stockpiling, Storage, Possession or Retention defined as: Entities with verified past stockpiling, storage, possession, retention, or control of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Anti-Personnel Mines Useevaluated
Identifies companies that are involved in the the deployment, placement, or operational use of anti-personnel mines prohibited by the Ottawa Treaty.
Inclusion criteria
- Entities That Deploy or Activate Anti-Personnel Mines defined as: Companies that directly use, plant, or trigger anti-personnel mines in combat, military exercises, or occupied areas.
- Private Military Contractors Using Banned Mines defined as: Armed security or private defense firms documented to have deployed anti-personnel mines in conflict zones on behalf of clients or governments.
- Entities Operating Mine-Laying Systems (Manual or Mechanical) defined as: Firms or units using manual placement or mechanical dispensers to emplace anti-personnel mines in fields, borders, or transit zones.
- Use During Training or Non-Compliant Military Exercises defined as: Companies or contractors using operational anti-personnel mines in military training contexts, in violation of treaty terms.
- Corroborated Use Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, operational use, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
- Entities Using Mines Through Proxies defined as: Companies that instruct, direct, or enable third parties to use anti-personnel mines, including through indirect command, leasing, or logistical support.
- State Armed Forces or Government Units With Verified Operational Use defined as: State armed forces, government units, or other non-investable entities for which entity-specific evidence establishes deployment, placement, activation, direction, or other operational use of anti-personnel mines. Entity type and investability are recorded separately from the factual activity.
Exclusion criteria
- Use of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that use only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Simulated or Inert Use in Training Scenarios defined as: Organizations using non-functional, replica, or demilitarized mines for training, display, or safety education.
- Demining Organizations defined as: Humanitarian or military contractors using mines for controlled detonation as part of demining or mine-clearing exercises.
- Historical-Only Use defined as: Entities with verified past deployment, placement, activation, or direction of the use of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Entities Supporting Clearance or Detection Only defined as: Companies that build, operate, or train others in using mine detection or neutralization tools.
Anti-Personnel Mines Promotionevaluated
Identifies companies that are involved in the the marketing, advertising, or public promotion of anti-personnel mines prohibited by the Ottawa Treaty.
Inclusion criteria
- Companies Marketing Anti-Personnel Mines defined as: Entities that advertise or promote anti-personnel mines through catalogs, websites, trade expos, or digital media.
- Sales Teams or Distributors Promoting Mines defined as: Subsidiaries or agents that present or pitch anti-personnel mines to potential customers, including foreign governments or military buyers.
- Participants in Arms Exhibitions Featuring Banned Mines defined as: Companies showcasing or endorsing anti-personnel mines at defense trade shows, especially in violation of treaty norms.
- Entities Producing Promotional Material defined as: Firms responsible for producing brochures, spec sheets, demonstration videos, or similar materials specifically for anti-personnel mines.
- Public Endorsement of Anti-Personnel Mines defined as: Companies or executives publicly advocating for the continued use or military utility of anti-personnel mines.
- Joint Marketing Ventures for Landmine Systems defined as: Entities engaged in cooperative promotion of landmine systems, where anti-personnel mines are included as part of the product offering.
Exclusion criteria
- Promotion of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that promote only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Media, Researchers, or NGOs Discussing Landmines defined as: Outlets or academics that publish neutral or critical content about anti-personnel mines without commercial or promotional intent.
- Producers Without Promotional Activity defined as: Companies that manufacture anti-personnel mines but do not engage in any active advertising, showcasing, or endorsement.
- Generic Marketing Firms Without Editorial Control defined as: Advertising or marketing agencies producing content under contract, where they do not control or endorse the messaging.
- Historical-Only Promotion defined as: Entities with verified past promotion or marketing of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Demining or Awareness Campaigns defined as: Organizations that engage in public education, mine clearance advocacy, or campaigns to prevent landmine use, not promote it.
Anti-Personnel Mines Saleevaluated
Identifies entities that sell, offer for sale, price, contract to sell, or broker a commercial sale of operational anti-personnel mines, mine kits, or dedicated mine components. Production, procurement, transfer, transportation, export, or distribution does not by itself establish a sale.
Inclusion criteria
- Direct Commercial Sale of Anti-Personnel Mines defined as: Entities that sell or contract to sell operational anti-personnel mines for consideration to a state or non-state purchaser. Production, procurement, transfer, transport, export, or distribution without a commercial sale is insufficient.
- Arms Brokers or Dealers Facilitating a Commercial Sale defined as: Entities that negotiate, price, arrange, or broker a commercial sale of operational anti-personnel mines between third parties.
- Seller-Side Government Contractors in Mine Sale Agreements defined as: Entities contracted by a government to offer, price, contract, or fulfil the seller-side commercial sale of operational anti-personnel mines. Buyer-side procurement authority is assessed under Anti-Personnel Mines Acquisition and Procurement.
- Commercial Sales Packages That Specifically Include Anti-Personnel Mines defined as: Entities participating in a documented commercial weapons sale in which operational anti-personnel mines are expressly included as a priced or contracted item.
- Digital Platforms or Catalogues Enabling a Commercial Mine Sale defined as: Entities operating digital marketplaces, catalogues, or transactional platforms that knowingly list, price, solicit orders for, or enable the commercial sale of operational anti-personnel mines.
- Corroborated Sale Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, sale, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Sale of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that sell only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Historical-Only Sale defined as: Entities with verified past sale or brokerage of sales of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Component Suppliers Without End-Use Knowledge defined as: Firms that sell generic parts (e.g., casings, electronics) without evidence of intended use in anti-personnel mines.
- Sale of Inert, Demilitarized, or Training Mines defined as: Organizations selling deactivated mines or replicas used for display or training, not for operational use.
- Non-Selling Manufacturers or Transporters defined as: Companies involved in mine production or logistics without involvement in transactional or pricing activity.
- Humanitarian Mine Action Organizations defined as: NGOs or clearance firms involved in handling recovered mines for destruction or evidence, not for sale.
Anti-Personnel Mines Distributionevaluated
Identifies entities that knowingly allocate, fulfil, route, supply, or deliver operational anti-personnel mines through a military or commercial supply chain with control over recipients or destination. Transportation without allocation or fulfilment control, and sale without a distribution role, do not by themselves establish distribution.
Inclusion criteria
- Controlled Allocation or Fulfilment of Anti-Personnel Mines defined as: Entities that knowingly allocate, fulfil, route, supply, or deliver operational anti-personnel mines to identified recipients through a military or commercial supply chain and control the destination or recipient.
- Authorized Anti-Personnel-Mine Distributors defined as: Entities holding a distribution appointment, fulfilment contract, or supply-chain mandate for operational anti-personnel mines and controlling allocation to customers or end users.
- Subsidiaries With a Direct Mine-Distribution Role defined as: Subsidiaries or controlled affiliates that directly manage allocation, fulfilment, routing, or delivery of operational anti-personnel mines. A parent or sister company does not inherit the activity without separate attribution evidence.
- Distribution Through Multinational Arms Supply Chains defined as: Entities that knowingly coordinate allocation, fulfilment, or delivery of operational anti-personnel mines between manufacturers, sellers, governments, armed forces, or end users. Mere physical carriage is transportation.
- Logistics Providers Controlling Recipient or Destination Allocation defined as: Entities that knowingly determine or control the recipient, destination, release, or fulfilment of anti-personnel-mine inventory. Logistics without allocation control is not distribution.
- Corroborated Distribution Evidence From Authoritative Investigations defined as: Entities for which an NGO, treaty monitor, UN body, government record, sanctions or enforcement record, or other authoritative investigation provides an exact legal-entity, product, distribution, and time attribution concerning treaty-defined anti-personnel mines, and the assertion is corroborated by a primary source or another independent authoritative source. List membership or a combined controversial-weapons list alone is insufficient.
Exclusion criteria
- Distribution of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities that distribute only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. Sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation does not by itself place a victim-activated mine outside the treaty definition.
- Logistics Companies Without Knowledge or Control defined as: Freight handlers, customs brokers, or third-party logistics firms that do not know the content of sealed cargo or do not control routing or allocation.
- Distribution of Inert or Training Mines defined as: Companies involved only in the distribution of demilitarized, replica, or training-purpose landmines with no operational functionality.
- Suppliers of General Components defined as: Firms that distribute parts (e.g., sensors, fuzes, casings) without integration into full anti-personnel mine systems.
- Historical-Only Distribution defined as: Entities with verified past distribution or controlled allocation of operational anti-personnel mines or the applicable outside-definition devices, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Organizations Involved in Destruction or Return defined as: Humanitarian or military entities involved in the reverse distribution or transfer of recovered mines for destruction or disarmament, not deployment.
Anti-Personnel Mines Acquisition and Procurementevaluated
Identifies entities that authorize, initiate, manage, order, procure, acquire, accept receipt of, or otherwise obtain ownership or control of operational anti-personnel mines, mine kits, or dedicated mine components. Supplier participation, policy discussion, or preliminary interest without buyer-side authority or a product-specific procurement process is excluded.
Inclusion criteria
- Direct Acquisition of Operational Anti-Personnel Mines defined as: Entities that purchase, receive, accept, or otherwise obtain ownership, possession, custody, or control of operational anti-personnel mines for military, security, reserve, resale, transfer, or other non-humanitarian purposes.
- Formal Anti-Personnel-Mine Procurement Processes defined as: Entities with buyer-side authority that issue or manage a product-specific request for information, market consultation, solicitation, tender, purchase order, contract award, or other formal procurement process for operational anti-personnel mines.
- Procurement Agents or Contractors With Buyer-Side Authority defined as: Entities authorized to define requirements, evaluate suppliers, negotiate, place orders, accept delivery, or otherwise act for the buyer in acquiring operational anti-personnel mines. General advisers without acquisition authority are excluded.
- Receipt Through State-to-State or Other Non-Commercial Transfer defined as: Entities that acquire ownership, possession, custody, or control of operational anti-personnel mines through a documented state-to-state grant, military assistance transfer, donation, exchange, or other non-commercial handoff.
- Acquisition of Dedicated Mine Kits or Components for Operational Assembly defined as: Entities that procure or acquire mine kits, fuzes, triggers, pressure plates, explosive assemblies, or other components specifically designed or materially modified for assembly into operational anti-personnel mines, where the intended end use is established.
- Corroborated Acquisition or Procurement Evidence defined as: Entities for which official procurement records, government documents, sanctions or enforcement records, treaty monitors, or other authoritative sources provide an exact entity, product, buyer-side acquisition or procurement activity, and time attribution. A broad list or country-level statement alone is insufficient.
Exclusion criteria
- Historical-Only Acquisition or Procurement defined as: Entities with verified past acquisition or buyer-side procurement of operational anti-personnel mines, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Policy Discussion or Capability Study Without a Formal Procurement Process defined as: Entities involved only in general policy discussion, capability planning, feasibility analysis, or expressions of future interest without a product-specific procurement process, order, receipt, or buyer-side acquisition action.
- Supplier, Seller, Bidder, Exporter, or Distributor Without Buyer-Side Authority defined as: Entities acting only as a potential or actual supplier, seller, bidder, exporter, transferor, transporter, or distributor and that do not authorize, manage, execute, or accept the buyer-side acquisition. Their seller-side activities are assessed under the applicable separate screens.
- Generic Financial, Legal, Administrative, Advisory, or Logistics Services defined as: Entities providing financing, legal advice, administration, market research, general consulting, customs, freight, warehousing, or other support without authority to select suppliers, commit the buyer, place an order, accept delivery, or obtain ownership or control.
- Permitted Acquisition or Possession for Detection, Clearance, Destruction, Evidence, or Deactivated Devices defined as: Entities acquiring or possessing the minimum necessary number of mines solely for permitted detection, clearance, destruction, authorized technical training, legal evidence, or fully deactivated-device purposes, with no operational procurement role.
- Acquisition of Anti-Vehicle or Command-Only Devices Without a Victim-Activated Mode defined as: Entities acquiring only anti-vehicle mines or command-detonated explosive devices that require deliberate human activation and have no available mode triggered by the presence, proximity, or contact of a person. These products are outside the treaty-defined acquisition screen.
Depleted Uranium Weapons, Munitions and Dedicated Componentsevaluated
Identifies companies and other entities that are involved in the development, production, assembly, integration, sale, supply, transfer, export, procurement, stockpiling, possession, or operational use of weapons, munitions, penetrators, or dedicated components containing depleted uranium for a military weapon function.
Inclusion criteria
- Complete Depleted Uranium Weapons or Gun Systems defined as: Companies and other entities that develop, manufacture, or produce a complete weapon or gun system incorporating depleted uranium as a dedicated military weapon material or functional component.
- Dedicated Depleted Uranium Weapon Components and Penetrator Assemblies defined as: Companies and other entities that develop or produce depleted uranium penetrators, penetrator assemblies, liners, or other components specifically designed, significantly modified, or directly integrated for a military weapon or munition function.
- Sale, Supply, or Contracted Delivery of Depleted Uranium Weapons defined as: Companies and other entities that sell, supply, broker, or deliver a depleted uranium weapon, gun system, or dedicated weapon component under a product-specific military or government contract.
- Product-Specific Procurement, Delivery, or Trade Evidence for Depleted Uranium Weapons defined as: Companies and other entities identified in official procurement, contract, delivery, export, or trade records for an exact depleted uranium weapon, gun system, or dedicated component. Broad reporting or list membership alone is insufficient.
- Production of Depleted Uranium Munitions, Projectiles, or Penetrators defined as: Companies and other entities that develop, manufacture, or assemble ammunition, projectiles, rounds, shells, penetrators, or other munitions containing depleted uranium for a military weapon function.
- Manufacture of Depleted Uranium-Containing Projectiles and Penetrators defined as: Companies and other entities that develop or manufacture armour-piercing rounds, shells, projectiles, or penetrators containing depleted uranium.
- Production or Assembly of Complete Depleted Uranium Munitions defined as: Companies and other entities that manufacture or assemble complete depleted uranium munitions, including the depleted uranium penetrator or payload and the associated munition configuration.
- Sale, Supply, or Contracted Delivery of Depleted Uranium Munitions defined as: Companies and other entities that sell, supply, broker, export, or deliver depleted uranium ammunition under a product-specific military or government contract.
- Supply of Depleted Uranium Munitions or Dedicated Components to Armed Forces defined as: Companies and other entities with verified direct supply of depleted uranium munitions, penetrators, or dedicated components to armed forces or another identified military end user.
- Corroborated Procurement or Trade Evidence for Depleted Uranium Munitions defined as: Companies and other entities identified in official procurement, contract, delivery, export, or trade records for an exact depleted uranium munition or dedicated component, supported by product- and entity-specific evidence. List membership alone is insufficient.
- Depleted Uranium Weapons or Gun Systems Without Ammunition Manufacture defined as: Companies and other entities that develop, manufacture, integrate, sell, or supply a complete weapon or gun system with a verified depleted uranium function even where they do not manufacture the associated ammunition.
Exclusion criteria
- Delivery Platforms Without a Depleted Uranium Weapon or Munition Role defined as: Companies and other entities that manufacture tanks, aircraft, naval platforms, vehicles, or other delivery platforms capable of carrying or firing depleted uranium products but do not develop, produce, integrate, sell, or supply the depleted uranium weapon, munition, or dedicated component.
- Generic System Integration Without a Depleted Uranium-Specific Deliverable defined as: Companies and other entities that install or integrate general weapon systems without a documented depleted uranium-specific product, material, component, or engineering deliverable.
- Raw Depleted Uranium or Non-Weapon Components Without a Documented Weapon Nexus defined as: Companies and other entities that mine, recover, refine, process, store, or supply depleted uranium or general components without evidence of knowing, product-specific supply to a depleted uranium weapon or munition programme.
- Historical-Only Depleted Uranium Weapon or Component Involvement defined as: Entities with verified past development, production, assembly, sale, supply, transfer, or programme involvement in depleted uranium weapons or dedicated components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Conventional or Non-Depleted-Uranium Weapons and Munitions defined as: Companies and other entities that produce weapons or ammunition using tungsten, lead, steel, or other materials without depleted uranium content.
- Raw Depleted Uranium Supply Without Knowing Programme-Specific Weapon End Use defined as: Companies and other entities that provide raw or high-purity depleted uranium without evidence that the supply was knowingly made for an identified depleted uranium weapon, munition, penetrator, or dedicated component.
- Generic Components Without Depleted Uranium Integration defined as: Companies and other entities that produce general-purpose casings, fuzes, propellants, explosives, barrels, vehicles, or other components without directly integrating depleted uranium or providing a dedicated depleted uranium function.
- Historical-Only Depleted Uranium Munition or Dedicated-Component Involvement defined as: Entities with verified past production, assembly, sale, supply, transfer, or programme involvement in depleted uranium munitions, penetrators, or dedicated components, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Disposal, Cleanup, Decommissioning, or Remediation Without Qualifying Depleted Uranium Weapon Involvement defined as: Companies and other entities whose role is limited to demilitarization, disposal, cleanup, environmental remediation, decommissioning, medical assessment, or waste management and that do not otherwise develop, produce, supply, transfer, stockpile, or use qualifying depleted uranium weapons or munitions.
Non-Detectable Fragment Weaponsevaluated
Identifies companies and other entities that are involved in the development, production, assembly, integration, sale, supply, transfer, export, or operational use of a weapon whose primary effect is to injure persons by fragments that cannot be detected in the human body by X-rays.
Inclusion criteria
- Weapons Designed to Injure by X-Ray-Undetectable Fragments defined as: Companies and other entities that design, manufacture, or produce a weapon whose primary effect is to injure persons by fragments that cannot be detected in the human body by X-rays.
- Munitions or Warheads with a Prohibited Primary Fragmentation Effect defined as: Companies and other entities that develop, produce, assemble, or integrate a munition, warhead, explosive device, or payload whose primary injury effect is caused by X-ray-undetectable fragments.
- Dedicated X-Ray-Undetectable Fragments or Fragmentation Components defined as: Companies and other entities that produce fragments, fragmentation matrices, payloads, or other components specifically designed and directly integrated to create the prohibited primary injury effect.
- Corroborated Official or Legal Findings of Non-Detectable Fragment Weapon Involvement defined as: Companies and other entities for which an official investigation, legal finding, treaty record, or reputable specialist source identifies the exact entity, weapon, and prohibited primary fragmentation effect, supported by underlying or independent evidence. List membership alone is insufficient.
- Sale, Supply, Transfer, Export, or Operational Use of Non-Detectable Fragment Weapons defined as: Companies and other entities that sell, supply, broker, transfer, export, distribute, or operationally use a weapon whose prohibited primary effect is established.
Exclusion criteria
- Conventional Weapons with X-Ray-Detectable Fragments defined as: Companies and other entities that produce munitions using fragments that can be detected in the human body by X-rays.
- Frangible Ammunition Without a Prohibited Fragmentation Effect defined as: Companies and other entities that produce frangible ammunition designed to disintegrate, reduce ricochet, or limit over-penetration without creating injury-causing X-ray-undetectable fragments as the weapon's primary effect.
- Advanced Materials for Non-Weapon or Non-Fragmentation Purposes defined as: Companies and other entities that produce polymers, ceramics, composites, glass, adhesives, or other advanced materials without an identified prohibited fragmentation-weapon application.
- Generic Components Without Intentional Integration into a Prohibited Weapon defined as: Companies and other entities that produce raw materials, casings, binders, adhesives, or other generic components without evidence of intentional integration into a weapon with the prohibited primary effect.
- Non-Fragmenting, Non-Injury, Non-Lethal, or Compliance-Verified Products defined as: Companies and other entities that produce non-fragmenting devices, non-injury particles, compliant military products, flashbangs, tear-gas devices, training aids, or other products that do not have the prohibited primary injury effect.
- Historical-Only Non-Detectable Fragment Weapon Involvement defined as: Entities with verified past development, production, assembly, sale, supply, transfer, or programme involvement in weapons whose primary effect is injury by fragments not detectable in the human body by X-rays, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Military Unmanned Platforms and Weaponized Combat Systemsevaluated
Identifies companies and other entities that design, develop, manufacture, assemble, finally integrate, materially convert, or sell complete reusable unmanned aerial, ground, surface, or underwater platforms specifically designed or materially configured for military operations, whether armed or unarmed. This includes reconnaissance, surveillance, logistics, mine-countermeasure, electronic-warfare, communications-relay, target, and direct-combat platforms, as well as platform-level weapon integration. One-way attack weapons and loitering munitions, missiles and rockets, counter-unmanned products, separately supplied autonomy or control subsystems, and civil or commercial unmanned systems without material military configuration are classified separately or excluded.
Inclusion criteria
- Include entities responsible for complete reusable unmanned aerial platforms specifically designed or materially configured for military reconnaissance, surveillance, electronic warfare, communications, logistics, targeting, combat, or other military missions.
- Include entities responsible for complete reusable unmanned ground platforms specifically designed or materially configured for military reconnaissance, logistics, engineering, mine clearance, sentry, direct-combat, or other military missions.
- Include entities responsible for complete reusable unmanned surface or underwater platforms specifically designed or materially configured for naval surveillance, mine countermeasures, anti-submarine, logistics, electronic warfare, combat, or other military missions.
- Include final integration of a complete military unmanned platform and platform-level weapon integration where the entity is responsible for the armed platform as an operational system.
Exclusion criteria
- Historical-Only Military Unmanned Platform Involvement defined as: Entities with verified past development, manufacture, assembly, final integration, platform-level weapon integration, sale, export, or supply of complete qualifying military unmanned platforms, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude civil, commercial, recreational, agricultural, scientific, police, or emergency-response unmanned systems without material military configuration.
- Exclude loitering munitions, one-way attack systems, missiles, guided rockets, torpedoes, and other expendable weapons designed to be consumed in the mission.
- Exclude counter-unmanned sensors, jammers, interceptors, and defensive systems unless the entity also has a separately evidenced qualifying unmanned-platform role.
- Exclude standalone ground-control stations, autonomy software, navigation, datalinks, payloads, propulsion, structures, and other components without responsibility for a complete military unmanned platform.
- Exclude prototypes, demonstrations, targets, and training-only systems that lack a verified operational military-platform role.
Landminesaggregator
A screen that aggregates the Anti-Vehicle Mines and Anti-Personnel Mines (Outside of Treaty Definition) screens.
Anti-Vehicle Minesevaluated
Identifies companies that are involved in the the development, production, or sale of anti-vehicle mines designed to be detonated by the presence or contact of vehicles.
Inclusion criteria
- Manufacturers of Conventional Anti-Vehicle Mines defined as: Companies that produce mines designed to be buried or deployed for detonation by pressure, magnetic influence, or contact with military vehicles.
- Developers of Remote-Activated or Sensor-Based Vehicle Mines defined as: Firms that design anti-vehicle mines triggered by motion sensors, tripwires, or remote detonation intended to target vehicle movement.
- Entities Supplying Programmable or Directional Anti-Vehicle Mines defined as: Companies that manufacture advanced anti-vehicle mines capable of targeting specific vehicle types or responding to electronic signatures.
- Vendors Listed in Military Contracts for Mine Procurement defined as: Firms named in defense procurement documents or credible reporting as providers of anti-vehicle mine systems.
- Producers of Dispensers or Launchers for Anti-Vehicle Mines defined as: Companies that manufacture delivery systems that deploy anti-vehicle mines over a wide area.
- Exporters or Resellers of Anti-Vehicle Mines defined as: Organizations involved in the cross-border sale or brokering of anti-vehicle mines to state or non-state military entities.
Exclusion criteria
- Manufacturers of Anti-Personnel Mines Only defined as: Companies that produce mines designed to be triggered by human contact are covered under a separate screen.
- Producers of Explosive Ordnance Not Configured as Mines defined as: Firms that manufacture grenades, shells, or other munitions not designed to be left in place and detonated by vehicles.
- Suppliers of Inert, Training, or Demining Devices defined as: Companies providing non-lethal replicas or clearance tools not intended for combat use.
- Builders of Landmine Components Without Assembly defined as: Entities producing triggering mechanisms, casings, or explosives not integrated into complete anti-vehicle mine systems.
- Commercial Explosives Manufacturers for Civil Use defined as: Firms producing demolition materials for mining, construction, or industrial use with no military mine application.
- Former Mine Producers with Verified Exit defined as: Companies that previously made anti-vehicle mines but have formally ended production and no longer engage in such activity.
Anti-Personnel Mines (Outside of Treaty Definition)evaluated
Identifies entities involved in the development, production, assembly, acquisition, storage, promotion, sale, transfer, distribution, or use of command-detonated anti-personnel explosive devices that require deliberate human activation and have no available victim-activated mode. Devices designed to explode from the presence, proximity, or contact of a person remain within Anti-Personnel Mines (Treaty Definition), regardless of sensor technology, remote delivery, self-destruction, self-neutralization, or self-deactivation.
Inclusion criteria
- Production of Command-Detonated Anti-Personnel Explosive Devices defined as: Entities that produce explosive devices intended to affect personnel and that require deliberate human command or remote activation, with no available mode designed to detonate from the presence, proximity, or contact of a person. Self-deactivation is not required for this classification.
- Manually Controlled Area-Denial Systems Without a Victim-Activated Mode defined as: Entities that develop, produce, assemble, or supply distributed explosive area-denial systems directed against personnel where every operational detonation requires deliberate human activation and no victim-activated mode is available.
- Command-Only Personnel Devices Regardless of Marketing Label defined as: Entities that develop, produce, or supply personnel-directed explosive devices whose verified technical configuration requires deliberate human activation and has no victim-activated mode. Marketing claims that a product is treaty-compliant or outside the treaty are not sufficient without configuration evidence.
Exclusion criteria
- Victim-Activated Sensor Mines Covered by the Treaty Definition defined as: Entities producing devices that use pressure, tripwire, motion, infrared, acoustic, magnetic, seismic, or other sensors to detect a person and automatically detonate. These devices are assessed under Anti-Personnel Mines (Treaty Definition), regardless of self-destruction, self-neutralization, self-deactivation, or remote-delivery features.
- Victim-Activated Anti-Personnel Mines Covered by the Ottawa Convention defined as: Entities producing devices designed to explode from the presence, proximity, or contact of a person. These devices remain within Anti-Personnel Mines (Treaty Definition), regardless of sensor type, self-destruction, self-neutralization, self-deactivation, remote delivery, or the availability of an additional command mode.
- Anti-Vehicle Mines and Anti-Handling Devices Without a Personnel-Activated Mode defined as: Entities producing only mines designed to detonate from the presence, proximity, or contact of a vehicle, including anti-handling devices that activate when the mine is intentionally disturbed, where no mode is designed to detonate from the presence, proximity, or contact of a person.
- Permitted Retention or Transfer for Detection, Clearance, Destruction, or Deactivated Devices defined as: Entities retaining, acquiring, possessing, or transferring the minimum necessary number of anti-personnel mines solely for detection, clearance, destruction, authorized technical training, legal evidence, or fully deactivated-device purposes, with no operational or commercial role.
- Mine Clearance, Neutralization, or Destruction Only defined as: Entities whose role is limited to humanitarian or authorized military detection, clearance, neutralization, removal, destruction, or disposal of mines and that do not develop, produce, acquire, store, promote, sell, transfer, distribute, or use command-only personnel devices for operational purposes.
- Generic or Unintegrated Components Without a Command-Only Personnel-Device End Use defined as: Entities supplying triggers, sensors, casings, electronics, explosives, or other components without evidence that the component is specifically designed or materially modified for an operational command-detonated personnel device and integrated or intended for integration into that device.
- Historical-Only Outside-Treaty-Definition Activity defined as: Entities with verified past activity involving command-detonated personnel explosive devices with no victim-activated mode, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
Conventional Ammunition, Bombs and Explosive Munitionsevaluated
Identifies companies and other entities that are involved in the development, manufacture, assembly, filling, or sale of conventional ammunition, bombs, grenades, shells, cartridges, mortar rounds, depth charges, conventional warheads, explosive charges, military pyrotechnic munitions, fuzes, initiation systems, or other explosive munitions specifically designed or materially modified for military use.
Inclusion criteria
- Military Small-Arms Ammunition and Cartridges defined as: Companies that develop, manufacture, assemble, fill, or sell complete military cartridges, rounds, linked ammunition, or other ammunition intended for military small arms or light weapons.
- Artillery, Tank, Naval, and Mortar Ammunition defined as: Companies that develop, manufacture, assemble, fill, or sell complete artillery shells, tank rounds, naval gun ammunition, mortar rounds, projectiles, or associated propelling charges specifically designed for military use.
- Bombs, Grenades, Depth Charges, and Conventional Warheads defined as: Companies that develop, manufacture, assemble, fill, or sell conventional bombs, aerial bombs, grenades, depth charges, conventional warheads, explosive charges, or comparable explosive military munitions.
- Fuzes, Initiation Systems, and Munition Filling defined as: Companies that develop, manufacture, assemble, integrate, or sell military fuzes, primers, detonators, initiation systems, or filling services specifically for conventional ammunition or explosive munitions.
- Military Ammunition and Munitions Sales and Supply defined as: Companies that sell, export, distribute, or supply identified conventional ammunition, bombs, explosive munitions, warheads, charges, fuzes, or initiation systems to armed forces or authorized military programmes.
Exclusion criteria
- Historical-Only Conventional Ammunition and Munitions Involvement defined as: Entities with verified past development, manufacture, assembly, filling, sale, export, or supply of conventional ammunition or explosive munitions, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Complete Missiles, Rockets, and Torpedoes defined as: Companies whose identified products are complete missiles, military rockets, torpedoes, or their dedicated launch systems. These activities are assessed under Missiles, Rockets, Torpedoes and Launch Systems.
- Landmines, Cluster Munitions, and Other Separately Screened Controversial Weapons defined as: Companies whose identified munitions qualify as landmines, cluster munitions, chemical weapons, biological weapons, nuclear weapons, white phosphorus munitions, depleted-uranium munitions, or another separately screened controversial weapon.
- Civilian Blasting Products, Fireworks, and Commercial Explosives defined as: Companies whose identified products are limited to mining explosives, quarrying explosives, demolition charges, fireworks, automotive safety devices, or other civilian explosive products without a verified military-munition role.
- Blank, Dummy, Inert, and Training-Only Ammunition defined as: Companies whose identified products are limited to blank ammunition, dummy rounds, inert training ammunition, drill rounds, display items, or non-operational replicas that cannot function as live military munitions.
- Generic Chemicals, Metals, and Materials defined as: Companies that supply only explosives precursors, chemicals, metals, casings, packaging, or raw materials without a verified munition-specific design, integration, or knowing military-munition end use.
- Unverified Ammunition or Munitions References defined as: Companies named only in broad military, programme, contract, sanctions, or supplier references that do not identify the legal entity, exact munition, activity, and relevant time period.
Military Weapons Components and Subsystemsevaluated
Identifies companies and other entities that develop, manufacture, integrate, or supply components or subsystems specifically designed, exclusively used, or significantly modified for conventional military weapons, munitions, launch systems, or combat platforms, where evidence establishes a direct product-level link to a qualifying system. This includes dedicated barrels, receivers, breech and recoil systems, unarmed turret structures and rings, weapon mounts, autoloaders, armour systems, armoured hulls, vehicle-specific military mobility systems, launch mechanisms, guidance and fire-control systems, weapon-specific propulsion, combat mission systems, and integration assemblies that are not complete weapons, complete munitions, or complete combat platforms. Generic or ordinary commercial products are excluded unless military-specific design, significant modification, or documented direct weapon-system integration is established.
Inclusion criteria
- Specifically Designed, Exclusive-Use, or Directly Linked Weapon Components defined as: Companies that develop, manufacture, integrate, or supply a component or subsystem specifically designed or exclusively used for a qualifying conventional military weapon, munition, launch system, or combat platform, where evidence establishes a direct product-level link to the qualifying system.
- Significantly Modified Military Subsystems defined as: Companies that develop, manufacture, integrate, or supply commercial or dual-use technology significantly modified to perform a defined weapon, munition, launch-system, or combat-platform function, with evidence of the military-specific modification and product-level integration.
- Dedicated Weapon Guidance, Fire-Control, and Launch Subsystems defined as: Companies that develop, manufacture, integrate, or supply dedicated guidance, seeker, fire-control, weapon-targeting, launch-control, or weapon-management subsystems directly integrated into a qualifying conventional weapon, munition, launch system, or combat platform. Generic navigation, communications, sensing, or command software is not included without an established weapon-system function.
- Dedicated Mechanical, Structural, Armour, Mobility, Propulsion, and Mission-System Components defined as: Companies that develop, manufacture, integrate, or supply dedicated barrels, receivers, breech and recoil systems, unarmed turret structures or rings, weapon mounts, autoloaders, armour systems, armoured hulls, vehicle-specific military mobility systems, launch mechanisms, weapon-specific propulsion, combat mission systems, or integration assemblies directly linked to a qualifying weapon or combat platform.
Exclusion criteria
- Historical-Only Military Weapons Component Involvement defined as: Entities with verified past development, manufacture, integration, or supply of dedicated military weapon components or subsystems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Complete Weapons, Platforms, and Munitions defined as: Companies whose identified product is a complete weapon, combat platform, missile, rocket, torpedo, ammunition item, bomb, explosive munition, warhead, fuze, or initiation system. These products are assessed under their applicable complete-system or munitions screens.
- Generic Dual-Use Components and Commercial Products defined as: Companies that supply standard electronics, semiconductors, bearings, fasteners, cables, batteries, engines, computers, sensors, software, or other commercial products without military-specific design, significant modification, or documented direct integration into a qualifying weapon or combat platform. A military customer, contract, or end use alone does not establish a qualifying component.
- Raw Materials and Ordinary Industrial Inputs defined as: Companies that supply metals, chemicals, composites, fuels, lubricants, packaging, ordinary castings or forgings, machine tools, or other industrial inputs without military-specific design, significant modification, or documented component-level integration into a qualifying weapon or combat platform.
- Generic Accessories and Non-Integrated Add-Ons defined as: Companies that supply clothing, cases, furniture, general-purpose optics, generic mounts, ordinary accessories, or other products that are not specifically designed, significantly modified, or directly integrated as a functional subsystem of a qualifying military weapon or combat platform.
- Services Without a Qualifying Component Deliverable defined as: Companies whose identified involvement is limited to consulting, staffing, routine maintenance, testing, logistics, distribution, or other services without development, manufacture, integration, or supply of a qualifying component or subsystem.
- Unverified Component or Programme References defined as: Companies named only in broad programmes, supplier lists, contracts, sanctions, or exclusion lists that do not identify the exact component, military function, legal entity, directness, and time period.
Military Operational, Electronic and Space Systemsaggregator
A screen that aggregates Military Cyber and Electronic Warfare Systems; Military Logistics Vehicles and Dedicated Transport Systems; Military Space Systems; and Military Intelligence, Surveillance, Reconnaissance and Targeting Systems.
Military Cyber and Electronic Warfare Systemsaggregator
A screen that aggregates Offensive Cyber and Intrusion Systems and Electronic Warfare Systems.
Offensive Cyber and Intrusion Systemsevaluated
Identifies companies and other entities that develop, operate, sell, license, or knowingly supply malware, exploits, spyware, intrusion platforms, access-as-a-service, or managed capabilities specifically designed or materially modified to obtain covert or unauthorized access, exfiltrate information, manipulate systems, or disrupt, degrade, damage, or deny information systems. The screen covers military, intelligence, law-enforcement, and commercial customers where the product’s technical function is offensive or covert intrusion. Defensive cybersecurity, authorized testing, vulnerability research without operationalized exploit delivery, lawful-intercept systems dependent on carrier cooperation, and generic information technology are excluded.
Inclusion criteria
- Include malware, destructive code, ransomware, wipers, implants, command-and-control frameworks, or comparable tools specifically designed or materially modified for offensive cyber operations.
- Include exploit chains, zero-day exploit products, intrusion platforms, initial-access capabilities, and access-as-a-service offerings intended to obtain covert or unauthorized system access.
- Include commercial or government spyware and device-intrusion systems designed to covertly access devices, communications, sensors, credentials, or stored data without the subject’s informed authorization.
- Include managed offensive cyber operations, intrusion services, exploit delivery, and operational support where the entity knowingly conducts or supplies the offensive capability.
Exclusion criteria
- Historical-Only Offensive Cyber or Intrusion-System Involvement defined as: Entities with verified past development, sale, supply, deployment, operation, or support of qualifying offensive-cyber or covert-intrusion systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude products and services designed only to prevent, detect, investigate, contain, or recover from cyber threats.
- Exclude authorized penetration testing, red-team services, bug-bounty work, and security research conducted with the system owner’s authorization and without covert third-party deployment.
- Exclude ordinary endpoint management, employee monitoring, parental controls, fraud prevention, and lawful-intercept systems that require authorized cooperation from the communications provider and do not covertly exploit the target device.
- Exclude generic information technology, cloud, telecommunications, data hosting, systems integration, and software-development services without an offensive or covert-intrusion deliverable.
- Exclude vulnerability discovery, disclosure, scanning, and proof-of-concept research when the entity does not operationalize, sell, or deploy the vulnerability as an offensive access capability.
- Exclude sanctions, programme names, procurement references, or allegations that do not establish the entity, product, technical function, and qualifying role.
Electronic Warfare Systemsevaluated
Identifies companies and other entities that develop, manufacture, integrate, operate, or sell systems specifically designed or materially modified for military electronic attack, electronic protection, or electronic support. Qualifying systems include radar and communications jamming, deception, electromagnetic disruption, expendable and non-expendable countermeasures, threat warning and emitter-location systems, anti-radiation support, and dedicated electronic-warfare mission modules. Passive intelligence collection without an electronic-warfare function, generic radar or communications equipment, civil spectrum services, cyber-only capabilities, and generic components are excluded.
Inclusion criteria
- Include systems designed for military jamming, electromagnetic attack, directed-radio-frequency disruption, communications denial, radar denial, or comparable electronic attack.
- Include military electronic deception, decoy, spoofing, expendable-countermeasure, towed-decoy, active-protection, and countermeasure systems whose primary function is to mislead or defeat an adversary sensor or weapon.
- Include military electronic-protection and counter-countermeasure systems designed to preserve friendly use of the electromagnetic spectrum under hostile interference.
- Include military electronic-support systems that detect, intercept, identify, locate, or characterize hostile emitters for threat warning, situational awareness, or support to electronic attack.
- Dedicated Electronic-Warfare Modules, Pods, Suites and Integration defined as: Entities that develop, manufacture, supply, or materially integrate dedicated electronic-warfare mission modules, pods, suites, or mission systems where the product-level electronic-warfare function and material military role are established.
Exclusion criteria
- Exclude passive signals or communications intelligence whose role is intelligence collection without an electronic-attack, protection, or support function.
- Exclude general radar, radio, communications, navigation, and spectrum equipment without a specifically designed military electronic-warfare function.
- Exclude civil spectrum monitoring, interference investigation, frequency coordination, and telecommunications network-optimization services.
- Exclude cyber-only intrusion, malware, or network attack capabilities without an electromagnetic-spectrum function.
- Exclude generic semiconductors, antennas, amplifiers, processors, software, and other components without dedicated integration into a qualifying EW system.
- Exclude programme, contract, export-control, or marketing references that do not establish the product, EW function, and entity role.
Military Logistics Vehicles and Dedicated Transport Systemsevaluated
Identifies companies and other entities that design, develop, manufacture, materially modify, finally integrate, or sell complete vehicles or dedicated handling and transport systems specifically designed for military logistics. Qualifying systems include tactical cargo trucks, fuel and ammunition transporters, refuellers, recovery and towing vehicles, heavy-equipment transporters, military trailers, and specialized load-handling systems. Ordinary commercial vehicles, general freight and logistics services, combat vehicles, transported fuels or weapons, and separately supplied generic components are excluded.
Inclusion criteria
- Include complete tactical cargo trucks, logistics vehicles, and military load carriers specifically designed or materially modified for armed-force field operations.
- Include complete military fuel tankers, refuellers, ammunition transporters, weapon transporters, and dedicated hazardous-load transport systems.
- Include complete military recovery, wrecker, towing, heavy-equipment-transport, bridge-transport, and specialized load-handling systems whose primary role is logistics rather than combat.
- Include final integration, material military conversion, and sale of complete qualifying logistics vehicles or transport systems.
Exclusion criteria
- Historical-Only Military Logistics System Involvement defined as: Entities with verified past development, manufacture, assembly, material modernization, sale, export, or supply of complete qualifying military logistics vehicles or dedicated transport systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude standard commercial trucks, vans, trailers, buses, tankers, and heavy equipment sold to military customers without material military configuration.
- Exclude armoured combat, fire-support, and protected combat vehicles classified under Armoured Combat Vehicles.
- Exclude general freight forwarding, shipping, warehousing, trucking, airlift, and logistics services without a dedicated military transport system.
- Exclude production of the fuel, ammunition, weapon, cargo, or other material being transported.
- Exclude engines, drivetrains, tyres, axles, cabs, electronics, and other components without responsibility for a complete qualifying system.
- Exclude tender, contract, or customer references that do not establish the product’s military-specific design and the entity’s complete-system role.
Military Space Systemsevaluated
Identifies companies and other entities that design, develop, manufacture, integrate, operate, or sell complete spacecraft, satellites, hosted payloads, sub-orbital systems, or dedicated ground, command, control, mission, space-domain-awareness, protection, or counterspace systems specifically designed or materially modified for military use. Generic civil or commercial satellites and services, ordinary launch services, shared ground-station or cloud capacity, generic components, academic research, and missiles or terrestrial weapons without a distinct military-space role are excluded.
Inclusion criteria
- Include complete satellites, spacecraft, space vehicles, and sub-orbital systems specifically designed or materially modified for military communications, navigation, warning, intelligence, surveillance, tracking, or other defence missions.
- Include hosted or standalone space payloads specifically designed or materially modified for military communications, sensing, missile warning, navigation, electronic warfare, space-domain awareness, or targeting.
- Include dedicated military satellite-control, mission-control, ground-segment, command, data-processing, and protected communications systems.
- Include military space-domain-awareness, satellite-protection, inspection, rendezvous, counterspace, and space-control systems where the defence role is documented.
Exclusion criteria
- Historical-Only Military Space System Involvement defined as: Entities with verified past development, manufacture, integration, sale, supply, operation, or material modernization of qualifying military space systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude civil or commercial satellites, hosted payloads, and services supplied without material military design, configuration, control, or dedicated military deliverables.
- Exclude ordinary commercial launch services and civil space-launch vehicles unless the entity separately provides a qualifying military spacecraft, payload, or dedicated military launch system.
- Exclude shared ground stations, cloud, telecommunications, data relay, and network services without a military-specific system or materially configured deliverable.
- Exclude generic spacecraft components, electronics, materials, and engineering services without dedicated integration into a qualifying military-space system.
- Exclude academic, scientific, demonstration, and research programmes that do not establish an operational or contracted military-space capability.
- Exclude terrestrial missiles, missile launchers, munitions, and weapons without a distinct space-system role.
Military Intelligence, Surveillance, Reconnaissance and Targeting Systemsevaluated
Identifies companies and other entities that develop, manufacture, integrate, operate, or sell military-specific sensors, payloads, software, data products, analytical services, or integrated systems for intelligence, surveillance, reconnaissance, target acquisition, tracking, identification, battle-damage assessment, data fusion, signals intelligence, geospatial intelligence, or human-intelligence support. Complete aircraft, vessels, unmanned platforms, and military spacecraft are classified under the applicable platform screen unless the entity’s separate qualifying role is independently evidenced. Generic commercial imagery, mapping, analytics, sensors, information technology, and civil or law-enforcement surveillance without a military-specific deliverable are excluded.
Inclusion criteria
- Include military-specific reconnaissance and surveillance sensors, payloads, mission systems, and integrated ground or command systems.
- Include military signals-intelligence, communications-intelligence, electronic-intelligence, and measurement-and-signature-intelligence systems or services.
- Include geospatial-intelligence, military imagery, mapping, change-detection, and analytical products specifically developed or materially configured for military intelligence or operations.
- Include target acquisition, identification, tracking, fire-control support, battle-damage assessment, sensor fusion, and targeting-data systems.
- Include military human-intelligence support, intelligence-case management, secure-source systems, and operational intelligence tools specifically designed or materially configured for armed-force or defence-intelligence use.
Exclusion criteria
- Historical-Only Military ISR or Targeting Involvement defined as: Entities with verified past development, supply, integration, operation, or material support of qualifying military intelligence, surveillance, reconnaissance, or targeting systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude systems whose qualifying function is electronic attack, jamming, deception, or electronic protection.
- Exclude malware, exploits, spyware, and other offensive-cyber or covert-intrusion capabilities.
- Exclude broadly available commercial earth observation, mapping, analytics, market data, and geospatial services without a military-specific product, configuration, contract deliverable, or analytical role.
- Exclude civil, border, emergency, commercial, or law-enforcement surveillance without a documented military-specific deliverable.
- Exclude generic cameras, sensors, processors, data, cloud, software, and information technology without dedicated integration into a qualifying military ISR or targeting system.
- Exclude complete aircraft, vessels, unmanned platforms, and spacecraft solely because they carry an ISR payload; classify the complete platform separately and apply this screen only to an independently evidenced ISR-system role.
Defence Operations, Infrastructure and Servicesaggregator
A criteria-free aggregate derived from Military Bases and Infrastructure; Military Training and Simulation Systems; and Defence IT, Networks and Cybersecurity Systems.
Military Bases and Infrastructureevaluated
Identifies companies and other entities that design, construct, materially modernize, or provide prime integrated operation of purpose-built or materially hardened installations directly supporting armed-force operations. Qualifying infrastructure includes operational air and naval bases, hardened command facilities, military depots and arsenals, weapons-storage structures, launch or test installations not classified elsewhere, and deployable field infrastructure. Ordinary civil construction, mixed-use property, passive ownership, routine cleaning or catering, generic utilities, minor maintenance, and equipment supply without infrastructure responsibility are excluded.
Inclusion criteria
- Include prime design, construction, or material modernization of operational military bases, airfields, naval facilities, hardened headquarters, training ranges, or comparable armed-force installations.
- Include purpose-built military depots, arsenals, ammunition or weapons-storage facilities, secure maintenance complexes, and hardened operational storage infrastructure.
- Include prime integrated operation or facilities management of an operational military installation where the entity has responsibility for multiple mission-critical site functions.
- Include deployable field camps, hardened shelters, protective structures, rapid-runway or expeditionary-base systems, and comparable infrastructure specifically designed for military operations.
Exclusion criteria
- Historical-Only Military Infrastructure Involvement defined as: Entities with verified past design, construction, material modernization, or integrated operation of qualifying military bases or infrastructure, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude ordinary civil construction, housing, offices, commercial airports or ports, mixed-use property, and work that is not materially military-specific.
- Exclude passive landlords, real-estate investors, financiers, and property owners without design, construction, modernization, or integrated operational responsibility.
- Exclude routine utilities, cleaning, catering, landscaping, waste, security, and facilities services unless they form part of a prime integrated mission-critical base-operation contract.
- Exclude standalone equipment, furniture, vehicles, weapons, communications, and materials supplied without responsibility for the qualifying infrastructure.
- Exclude environmental remediation, demolition, site restoration, and decommissioning where the entity does not also construct, modernize, or operate qualifying active military infrastructure.
- Exclude minor repairs, ordinary maintenance, one-off subcontracting, and unverified military-site references.
Military Training and Simulation Systemsevaluated
Identifies companies and other entities that develop, manufacture, integrate, or sell dedicated equipment, software, or integrated systems specifically designed or materially modified for military training, mission rehearsal, weapons instruction, combat simulation, or live, virtual, constructive and multi-domain exercises. Qualifying systems include full-mission platform simulators, gunnery and launch trainers, synthetic environments, instrumentation and after-action systems. Generic education, commercial gaming or virtual-reality products, training services without a qualifying system, ordinary hardware and software, and operational weapons or platforms without a training role are excluded.
Inclusion criteria
- Include dedicated military combat, command, mission, and operational simulators that reproduce military systems, tactics, or environments.
- Include full-mission or part-task simulators specifically designed or materially configured for military aircraft, vehicles, vessels, submarines, or unmanned platforms.
- Include gunnery, weapons, fire-control, missile-launch, torpedo, and other military weapon-operation trainers.
- Include live, virtual, constructive, synthetic-environment, range-instrumentation, exercise-control, and after-action systems specifically designed for military training or mission rehearsal.
Exclusion criteria
- Historical-Only Military Training-System Involvement defined as: Entities with verified past development, manufacture, supply, integration, or operation of qualifying military training or simulation systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude classroom instruction, instructors, curriculum, consulting, and training services when no qualifying dedicated system is supplied or operated.
- Exclude civilian aviation, driving, maritime, industrial, medical, emergency-response, and commercial professional simulators without material military configuration.
- Exclude commercial games, entertainment products, general-purpose virtual reality, and broadly marketed synthetic-world platforms without a dedicated military training deliverable.
- Exclude generic computers, displays, headsets, software engines, cloud services, and components without dedicated integration into a qualifying system.
- Exclude operational weapons and platforms supplied without a distinct training or simulation configuration.
- Exclude facility maintenance, range upkeep, logistics, and administrative support without a qualifying training-system role.
Defence IT, Networks and Cybersecurity Systemsevaluated
Identifies companies and other entities that develop, integrate, operate, or sell military-specific tactical networks, data links, encrypted communications infrastructure, command-and-control network backbones, deployable mission data systems, defensive cybersecurity platforms, security-operations capabilities, or other information-technology systems specifically designed or materially modified to enable or protect defence operations. Generic cloud, enterprise software, office information technology, ordinary telecommunications, broadly marketed cybersecurity, staffing, and consulting without a military-specific product or materially configured deliverable are excluded.
Inclusion criteria
- Include military tactical networks, battlefield data links, deployable network systems, and mission-data infrastructure specifically designed or materially configured for defence operations.
- Include encrypted military communications networks, protected gateways, secure network-management systems, and deployable communications infrastructure.
- Include military command-and-control network backbones, battle-management networks, mission clouds, and operational data architectures that connect defence sensors, decision-makers, and effectors.
- Include defensive cybersecurity platforms, security-operations systems, cyber-range infrastructure, and managed defensive operations specifically designed or materially configured for military networks.
- Include material integration, operation, or modernization of a military-specific network or defence information-technology system where the entity has system-level responsibility.
Exclusion criteria
- Historical-Only Defence IT, Network or Defensive-Cyber Involvement defined as: Entities with verified past development, supply, integration, operation, or material modernization of qualifying defence information-technology, network, communications, or defensive-cyber systems, where reliable evidence establishes that the qualifying activity has fully ceased, been divested, transferred, dismantled, terminated, or otherwise ended and no current qualifying involvement remains. Historical-only activity does not qualify as current involvement. Preserve the historical record separately with the activity period, effective cessation or transfer date, relevant entity, product, programme, facility, or contract, and supporting evidence. Absence of recent evidence alone is not sufficient to establish cessation.
- Exclude general enterprise software, public cloud, ordinary data centres, office information technology, and commercial systems integration supplied without material military configuration.
- Exclude ordinary telecommunications, internet, satellite-connectivity, and carrier services without a military-specific system or dedicated protected deliverable.
- Exclude broadly marketed cybersecurity products, audits, compliance, consulting, and managed services without a military-specific configuration or contract deliverable.
- Exclude malware, exploits, spyware, offensive intrusion systems, and managed offensive cyber operations.
- Exclude nuclear command, control and communications systems classified under the applicable Nuclear Weapons screen.
- Exclude staffing, training, subcontract presence, and generic programme support that does not establish a qualifying defence IT, network, or cybersecurity system.
Adult Entertainmentaggregator
A criteria-free aggregate derived from Adult Media Production, Adult Media Distribution and Streaming, and Adult Entertainment Services and Venues.
Adult Media Productionevaluated
Identifies companies and other entities that create, commission, finance, publish, or own production brands for pornographic or sexually explicit media intended primarily for sexual entertainment. Distribution-only roles, physical venues, user-generated-content platforms without production or editorial responsibility, mainstream entertainment with incidental sexual content, and verified exited activity are excluded.
Inclusion criteria
- Include production of pornographic films, videos, live-streamed productions, and other sexually explicit audiovisual content.
- Include operation of studios, production houses, creator networks, or facilities principally engaged in producing sexually explicit media.
- Include publication of pornographic magazines, websites, digital publications, audio, comics, or other sexually explicit media.
- Include direct creation or commissioning of original explicit web, subscription, creator, or digital content.
- Include entities that finance, commission, control, or own the production rights to sexually explicit content as a substantive business activity.
- Include owners of brands, catalogues, labels, or franchises principally associated with pornographic media production.
Exclusion criteria
- Exclude licensing, streaming, retail, and distribution where the entity does not create, commission, finance, or own production of the content.
- Exclude physical venues and adult services without media-production activity.
- Exclude user-generated-content platforms that neither produce nor commission content and lack substantive editorial or production control; distribution may qualify separately if adult monetization is deliberate and material.
- Exclude mainstream film, television, publishing, arts, education, health, and general entertainment with incidental nudity or sexual themes that are not primarily pornographic.
- Exclude verified ceased adult-media production from current involvement while preserving historical involvement and effective dates.
Adult Media Distribution and Streamingevaluated
Identifies companies and other entities that intentionally distribute, license, stream, aggregate, or materially monetize pornographic or sexually explicit media produced by third parties. Qualifying platforms exercise commercial control through curation, subscriptions, advertising, transaction processing, creator monetization, or content-library licensing. Generic hosting, cloud, telecommunications, payment, advertising, or mainstream platforms with incidental or inadequately controlled third-party content are excluded unless adult content is a deliberate and material business activity.
Inclusion criteria
- Include websites, applications, streaming services, and subscription platforms principally or materially engaged in distributing pornographic or sexually explicit media.
- Include physical or digital distributors, retailers, and download services whose qualifying adult-content business is direct and material.
- Include adult video-on-demand, pay-per-view, pay-television, and channel operators.
- Include entities that license, syndicate, aggregate, or resell adult-content libraries.
- Include creator platforms that deliberately monetize sexually explicit content through subscriptions, transactions, advertising, tipping, or revenue sharing and exercise substantive commercial control over that business.
- Include affiliate networks, billing programmes, and distribution systems specifically dedicated to commercial adult-content distribution.
Exclusion criteria
- Exclude production-only activity when no separate distribution or streaming role is evidenced.
- Exclude physical adult venues and services without media distribution.
- Exclude general-purpose social, search, hosting, telecommunications, cloud, and mainstream media platforms where adult content is incidental, prohibited, or not a deliberate and material business line.
- Exclude diversified retailers with incidental adult inventory below the applicable client-policy materiality threshold.
- Exclude verified ceased adult-content distribution from current involvement while preserving historical involvement and effective dates.
Adult Entertainment Services and Venuesevaluated
Identifies companies and other entities that operate or commercially control physical venues or services whose principal offering is sexually explicit live entertainment or adult sexual services, including strip clubs, adult theatres, peep shows, and comparable licensed establishments. General nightlife, hospitality, dating, mainstream events, digital media-only activity, and matching platforms without operation or commercial control of the underlying adult service are excluded.
Inclusion criteria
- Include operators or commercial controllers of strip clubs, exotic-dance venues, and comparable live adult-entertainment establishments.
- Include operators or commercial controllers of escort, adult companionship, or other sexual-service businesses where lawful evidence identifies the entity’s direct role.
- Include operators of adult theatres, peep shows, live sex-show venues, and comparable sexually explicit establishments.
- Include franchise systems, chains, promoters, or event operators whose principal activity is commercial adult services or live adult entertainment.
- Include entities identified in reliable licensing, registration, court, regulatory, or operating records as direct operators of qualifying adult services or venues.
Exclusion criteria
- Exclude adult-media production and distribution where no physical-venue or direct-service role is evidenced.
- Exclude ordinary bars, nightclubs, casinos, music venues, and hospitality businesses without a sexually explicit adult-service offering.
- Exclude event, hospitality, security, property, and service providers without direct operation or commercial control of the adult venue or service.
- Exclude dating, classified, advertising, and matching platforms that do not operate, control, or take a substantive commercial role in the underlying adult service.
- Exclude verified ceased venue or service activity from current involvement while preserving historical involvement and effective dates.
Alcoholaggregator
A criteria-free aggregate derived from Alcoholic Beverage Production, Alcohol Distribution and Wholesale, and Alcohol Retail and Hospitality.
Alcoholic Beverage Productionevaluated
Identifies companies and other entities that brew, ferment, distil, blend, formulate, bottle, or contract-manufacture beverages containing alcohol for consumer use, including beer, wine, spirits, liqueurs, ciders, and ready-to-drink products. Brand owners with production responsibility are included. Distribution, retail and hospitality without production, industrial or fuel alcohol, ingredients and packaging, and products below the applicable jurisdiction’s alcoholic-beverage threshold are excluded.
Inclusion criteria
- Include breweries, wineries, cideries, distilleries, and other facilities producing alcoholic beverages.
- Include manufacturers of ready-to-drink cocktails, hard seltzers, coolers, alcoholic premixes, and comparable consumer beverages.
- Include contract manufacturers, private-label producers, bottlers, blenders, and co-packers with direct responsibility for producing qualifying alcoholic beverages.
- Include brand owners that own or control alcoholic-beverage production, whether production occurs in owned facilities or through controlled contract manufacturing.
- Include producers of beverage alcohol, neutral spirits, and ethanol where the output is intended for alcoholic-beverage production.
- Include entities whose current licences, regulatory filings, facility records, or operating disclosures establish alcoholic-beverage production.
Exclusion criteria
- Exclude distribution, wholesale, retail, and hospitality where the entity does not produce the alcoholic beverage.
- Exclude bars, restaurants, hotels, venues, and caterers that sell or serve alcohol but do not manufacture it.
- Exclude products that fall below the applicable jurisdiction’s alcoholic-beverage threshold and are marketed as non-alcoholic or alcohol-free.
- Exclude grain, grapes, hops, flavourings, bottles, cans, labels, equipment, and other ingredients or packaging supplied without beverage-production responsibility.
- Exclude fuel ethanol, industrial alcohol, solvents, sanitizers, pharmaceutical alcohol, and other non-beverage applications.
- Exclude verified ceased alcoholic-beverage production from current involvement while preserving historical involvement and effective dates.
Alcohol Distribution and Wholesaleevaluated
Identifies companies and other entities that import, export, wholesale, broker, or provide dedicated business-to-business distribution or fulfilment for alcoholic beverages. General freight without alcohol specialization, direct-to-consumer retail or delivery, production-only roles, ingredients and equipment, and ceased distribution are excluded.
Inclusion criteria
- Include licensed or documented wholesalers and distributors supplying alcoholic beverages to retailers, hospitality businesses, institutions, or other commercial buyers.
- Include importers and exporters that take title to, control, or act as commercial principal for alcoholic beverages.
- Include dedicated third-party logistics and fulfilment providers only where alcohol distribution is a specialized or material documented activity.
- Include regional, national, or cross-border distribution networks dedicated to alcoholic-beverage brands.
- Include business-to-business alcohol brokers and platforms that arrange, control, or take a substantive commercial role in alcoholic-beverage transactions.
Exclusion criteria
- Exclude production and bottling from this screen when no separate wholesale or distribution role is evidenced.
- Exclude direct consumer retail, restaurant, bar, hotel, venue, and hospitality sale.
- Exclude general freight, parcel, warehousing, and logistics businesses without a dedicated or documented alcohol-distribution activity.
- Exclude consumer delivery applications and direct-to-consumer retailers when they do not conduct business-to-business wholesale or distribution.
- Exclude ingredients, packaging, refrigeration, dispensing, production equipment, and other suppliers without an alcohol-distribution role.
- Exclude verified ceased distribution from current involvement while preserving historical involvement and effective dates.
Alcohol Retail and Hospitalityevaluated
Identifies companies and other entities that directly sell or serve alcoholic beverages to consumers through liquor retail, grocery, e-commerce, bars, restaurants, hotels, venues, or comparable hospitality channels. The screen records factual sale or service; revenue, materiality, incidental-service and diversified-retailer thresholds are client-policy overlays. Marketplaces without transaction or fulfilment responsibility and businesses without current alcohol sales are excluded.
Inclusion criteria
- Include liquor stores, wine merchants, bottle shops, duty-free alcohol sellers, and other alcohol-focused consumer retailers.
- Include supermarkets, grocery chains, warehouse clubs, and diversified retailers with documented direct consumer alcohol sales; materiality thresholds are client-policy overlays.
- Include bar, pub, restaurant, nightclub, and food-service chains that directly sell or serve alcoholic beverages.
- Include hotels, resorts, casinos, cruise operators, stadiums, and venues that directly operate alcohol-serving outlets; incidental-service thresholds are client-policy overlays.
- Include e-commerce sellers and delivery platforms that act as seller, merchant of record, licensed retailer, or fulfiller for direct consumer alcohol sales.
Exclusion criteria
- Exclude production and wholesale from this screen when no separate direct consumer-sale or service activity is evidenced.
- Exclude retailers and hospitality providers whose current operations do not sell or serve alcoholic beverages.
- Exclude incidental alcohol exposure below the client’s selected revenue, outlet, or service-materiality threshold; factual sale remains recorded where evidenced.
- Exclude online marketplaces that merely host third-party listings and do not act as licensed seller, merchant of record, payment controller, or fulfiller.
- Exclude verified ceased alcohol retail or hospitality sales from current involvement while preserving historical involvement and effective dates.
Tobaccoaggregator
A criteria-free aggregate derived from Tobacco and Nicotine Product Manufacturing, Tobacco and Nicotine Product Distribution and Wholesale, and Tobacco and Nicotine Product Retail and Consumer Sale.
Tobacco and Nicotine Product Manufacturingevaluated
Identifies companies and other entities that manufacture, formulate, or contract-manufacture tobacco products or non-pharmaceutical consumer nicotine products, including cigarettes, cigars, smoking tobacco, smokeless tobacco, heated-tobacco products, e-cigarettes, vaping liquids containing nicotine, nicotine pouches, and comparable consumer delivery products. Pharmaceutical nicotine-replacement therapies, non-nicotine devices, cannabis products, generic raw materials, and components without finished-product responsibility are excluded.
Inclusion criteria
- Include manufacture of cigarettes, cigars, cigarillos, pipe tobacco, roll-your-own tobacco, smokeless tobacco, snuff, chewing tobacco, and comparable finished tobacco products.
- Include manufacture of heated-tobacco products, tobacco sticks, capsules, and dedicated finished consumables used with heated-tobacco devices.
- Include manufacture of e-cigarettes, vaping devices, electronic nicotine-delivery systems, and finished nicotine-pouch or oral nicotine products for consumer use.
- Include formulation or manufacture of nicotine-containing e-liquids, cartridges, pods, refills, and other finished consumer nicotine preparations.
- Include contract manufacture, private-label manufacture, and final formulation or assembly of qualifying tobacco or consumer nicotine products.
Exclusion criteria
- Exclude wholesale, distribution, retail, and consumer sale where the entity does not manufacture or formulate the qualifying product.
- Exclude medicines and pharmaceutical nicotine-replacement therapies authorized or marketed for smoking cessation, including therapeutic patches, gums, lozenges, sprays, and prescription products.
- Exclude non-nicotine vaporizers and products designed solely for cannabis, aromatherapy, or other non-tobacco and non-nicotine uses.
- Exclude generic tobacco leaf, nicotine raw material, flavours, batteries, chips, packaging, glass, plastics, and other inputs or components without finished-product responsibility.
- Exclude verified former manufacturing activity from current involvement while preserving historical involvement and cessation dates.
Tobacco and Nicotine Product Distribution and Wholesaleevaluated
Identifies companies and other entities that import, export, wholesale, broker, or provide dedicated distribution and fulfilment for tobacco products or non-pharmaceutical consumer nicotine products. General logistics without tobacco or nicotine specialization, direct consumer retail, manufacturing-only roles, pharmaceutical nicotine-replacement products, non-nicotine devices, and cannabis products are excluded.
Inclusion criteria
- Include wholesale distribution of finished tobacco, heated-tobacco, vaping, nicotine-pouch, or other qualifying consumer nicotine products.
- Include import or export of qualifying finished tobacco or consumer nicotine products as principal, title holder, or licensed commercial distributor.
- Include dedicated fulfilment and logistics where the entity knowingly handles qualifying products as a specialized or material commercial activity.
- Include third-party distribution of finished e-cigarettes, vaping products, nicotine liquids, heated-tobacco products, or nicotine pouches.
- Include business-to-business platforms or brokers that arrange, control, or take a substantive commercial role in transactions for qualifying products.
Exclusion criteria
- Exclude manufacturing-only roles without a separate wholesale, import, export, broker, or distribution activity.
- Exclude direct-to-consumer retail and hospitality sale from this screen; classify those activities under Tobacco and Nicotine Product Retail and Consumer Sale.
- Exclude distribution of medicines and pharmaceutical nicotine-replacement therapies authorized or marketed for smoking cessation.
- Exclude general freight, parcel, warehousing, and logistics businesses without a dedicated or documented tobacco or consumer nicotine activity.
- Exclude distribution limited to cannabis products, non-nicotine vaporizers, or other products outside the qualifying scope.
- Exclude verified former distribution activity from current involvement while preserving historical involvement and cessation dates.
Tobacco and Nicotine Product Retail and Consumer Saleevaluated
Identifies companies and other entities that directly sell or fulfil orders for tobacco products or non-pharmaceutical consumer nicotine products to consumers through physical or online channels. The screen records factual sale; revenue or materiality thresholds for diversified retailers are client-policy overlays. Marketplaces that merely host third-party listings without sale or fulfilment responsibility, pharmaceutical cessation products, non-nicotine alternatives, and ceased sales are excluded.
Inclusion criteria
- Include operators of tobacco shops, cigar shops, vape shops, and other retailers principally selling qualifying tobacco or consumer nicotine products.
- Include convenience stores, gas stations, and similar retailers with documented direct consumer sale of qualifying products; materiality is determined through the applicable client-policy threshold.
- Include supermarkets, grocery chains, pharmacies where legally permitted, and other diversified retailers with documented direct consumer sale of qualifying products.
- Include e-commerce sellers that act as merchant, seller of record, or fulfiller for qualifying tobacco or consumer nicotine products.
- Include diversified retailers with documented qualifying sales; revenue or product-assortment thresholds are client-policy overlays rather than factual inclusion conditions.
Exclusion criteria
- Exclude manufacturing or wholesale roles from this screen when no separate direct consumer-sale activity is evidenced.
- Exclude retailers whose current product offering does not include qualifying tobacco or consumer nicotine products.
- Exclude retailers selling only pharmaceutical cessation products, non-nicotine alternatives, or products outside the qualifying scope.
- Exclude online marketplaces that merely host third-party listings and do not act as seller, merchant of record, payment controller, or fulfiller for the qualifying transaction.
- Exclude verified ceased retail activity from current involvement while preserving historical involvement and cessation dates.
Nuclear Poweraggregator
A criteria-free aggregate derived from Nuclear Power Generation, Civilian Nuclear Fuel Production and Supply, Civilian Nuclear Power Plant Development and Engineering, and Civilian Nuclear Support Services and Technology.
Nuclear Power Generationevaluated
Identifies companies and other entities that own or operate civilian nuclear reactors used to generate electricity, including reactors in commercial operation and units in commissioning where the entity has accepted operational responsibility. Generating-capacity and revenue thresholds are client-policy overlays. Research or isotope reactors, nuclear-weapons facilities, suppliers without operational responsibility, plants solely in decommissioning, and announced projects without construction or commissioning activity are excluded.
Inclusion criteria
- Include entities that directly operate civilian nuclear reactors generating electricity.
- Include owners of nuclear generating assets in commercial operation or commissioning where the owner has accepted substantive operational or economic responsibility.
- Include public, private, or mixed-ownership utilities with active civilian nuclear power generation.
- Include entities managing or operating civilian nuclear plants under concession, management, government, or public-private agreements.
- Include entities whose current operational or regulatory disclosures establish nuclear electricity generation, ownership, or operator responsibility.
Exclusion criteria
- Exclude entities whose only nuclear generating assets have permanently ceased operation and entered decommissioning; preserve historical involvement separately.
- Exclude entities engaged only in decommissioning, dismantling, remediation, or post-closure management without current nuclear generation.
- Exclude designers, constructors, developers, engineers, and technology suppliers without plant ownership or operational responsibility.
- Exclude fuel, component, maintenance, waste, and support-service suppliers without ownership or operation of a civilian nuclear generating asset.
- Exclude research reactors, isotope-production reactors, medical facilities, and other nuclear installations not used for electricity generation.
- Exclude announced or planned plants without active construction, commissioning, ownership of a committed project, or operational responsibility; project-development activity may qualify under Civilian Nuclear Power Plant Development and Engineering.
Civilian Nuclear Fuel Production and Supplyevaluated
Identifies companies and other entities that mine, mill, convert, enrich, fabricate, reprocess, or commercially supply nuclear fuel or fuel-cycle materials for civilian power reactors, including uranium, mixed-oxide fuel, and other reactor fuels. The civilian-use role must be evidenced. Weapons-only enrichment or fissile-material activity, generic mining without uranium involvement, logistics alone, waste management alone, research-reactor-only activity, and verified exited operations are excluded.
Inclusion criteria
- Include uranium mining and milling where the uranium is produced for or supplied into the civilian nuclear-fuel cycle.
- Include conversion and enrichment of uranium for civilian power-reactor fuel, with enrichment level and end-use evidence recorded.
- Include fabrication of fuel assemblies, pellets, rods, bundles, and other finished fuel products for civilian power reactors.
- Include production, reprocessing, or fabrication of mixed-oxide fuel for civilian power-reactor use.
- Include commercial production or supply of thorium or other fuel-cycle materials only where a documented civilian power-reactor use exists.
- Include integrated entities with a direct commercial role in more than one qualifying civilian nuclear-fuel-cycle stage.
Exclusion criteria
- Exclude activity documented solely for nuclear weapons, weapons-grade material production, or military reactor fuel.
- Exclude transport, logistics, storage, or brokerage where the entity does not mine, process, enrich, fabricate, reprocess, or commercially supply the qualifying nuclear fuel.
- Exclude radioactive-waste, spent-fuel-storage, and disposal services without fuel-cycle production or supply.
- Exclude diversified miners without documented uranium mining, milling, ownership, or production.
- Exclude fuel production limited to research, isotope-production, naval, or other non-power reactors unless a separate civilian power-reactor supply role is evidenced.
- Exclude verified exited civilian fuel-cycle activity from current involvement while preserving historical involvement and effective dates.
Civilian Nuclear Power Plant Development and Engineeringevaluated
Identifies companies and other entities that design, develop, construct, or provide nuclear-specific engineering, procurement, construction, or material modernization for civilian power reactors or nuclear generating stations. Qualifying activity requires an active project, commercial technology programme, or documented nuclear plant role. General construction, standard components, operation-only roles, weapons or research reactors, decommissioning-only work, and speculative announcements without active development are excluded.
Inclusion criteria
- Include design or engineering of civilian power reactors, reactor islands, nuclear steam-supply systems, or complete nuclear generating stations.
- Include nuclear-specific engineering, procurement, construction, and prime construction responsibility for active civilian nuclear-power projects.
- Include active development of commercial reactor technologies intended for civilian electricity generation, including large reactors and small modular reactors.
- Include design or supply of reactor-core systems, primary systems, containment, safety systems, or other nuclear-island technology where the entity has system-level responsibility.
- Include project developers, consortia members, and programme integrators with a documented substantive role in an active civilian nuclear-power project.
- Include entities identified in permits, construction licences, procurement awards, regulatory filings, or project agreements as responsible for a qualifying civilian nuclear build or material modernization.
Exclusion criteria
- Exclude plant ownership or operation when no separate design, construction, development, engineering, or material-modernization role is evidenced.
- Exclude general engineering, construction, project management, architecture, or civil works without a nuclear-specific deliverable.
- Exclude standard pumps, valves, steel, concrete, electrical products, information technology, and other generic components not specifically designed or qualified for the nuclear application.
- Exclude decommissioning, dismantling, closure, remediation, and waste work when no active plant-development or engineering role exists.
- Exclude technologies developed solely for weapons, naval propulsion, research reactors, or isotope production without a civilian power-reactor application.
- Exclude concepts, memoranda, non-binding announcements, and speculative programmes without an active funded project or commercial technology-development programme.
Civilian Nuclear Support Services and Technologyevaluated
Identifies companies and other entities that provide nuclear-specific products, technology, or services for the safe operation, maintenance, inspection, decommissioning, spent-fuel management, radioactive-waste management, or remediation of civilian nuclear-power infrastructure. Generic engineering, standard industrial components, general information technology, medical or research waste handling, fuel production, plant operation, and weapons-related support are excluded unless a separate qualifying civilian nuclear role is evidenced.
Inclusion criteria
- Include reactor instrumentation, protection, monitoring, and control systems specifically designed or nuclear-qualified for civilian power-reactor operation.
- Include nuclear-qualified cooling, heat-removal, water-chemistry, containment, ventilation, and safety systems supplied for civilian nuclear-power applications.
- Include nuclear-specific decommissioning, dismantling, remediation, and radiological characterization services for civilian power reactors.
- Include spent-fuel storage, radioactive-waste treatment, conditioning, transport containers, disposal, and containment systems specifically serving civilian nuclear power.
- Include nuclear-qualified maintenance, inspection, testing, outage, safety, radiation-protection, and life-extension services.
- Include engineering and consulting where the service is demonstrably nuclear-specific and directly supports civilian power operation, safety, decommissioning, or waste management.
Exclusion criteria
- Exclude plant generation, fuel-cycle production, or new-build engineering from this screen when no separate support-service role is evidenced.
- Exclude general engineering, maintenance, testing, construction, environmental, or professional services without nuclear-specific expertise and a documented nuclear-power deliverable.
- Exclude standard industrial components and materials that are neither specifically designed nor nuclear-qualified for the civilian nuclear application.
- Exclude medical, research, industrial-isotope, or general hazardous-waste handling without a civilian nuclear-power connection.
- Exclude generic information technology, business software, cloud, office systems, and ordinary control software without nuclear-specific qualification or integration.
- Exclude uranium mining, enrichment, fabrication, and fuel supply when no separate support-service role is evidenced.
Palm Oilaggregator
A criteria-free aggregate derived from Palm Oil Cultivation and Plantation Ownership, Palm Oil Processing and Refining, and Palm Oil Distribution and Downstream Use.
Palm Oil Cultivation and Plantation Ownershipevaluated
Identifies companies and other entities that own, control, or directly operate oil-palm plantations or cultivate and harvest oil-palm fruit for commercial use. Land ownership without oil-palm cultivation, other crops, processing or trading without plantation activity, and fully divested or ceased operations are excluded. Certification, traceability, deforestation, conversion, labour, and materiality characteristics are recorded separately as evidence or policy attributes.
Inclusion criteria
- Include entities that directly cultivate, harvest, or manage commercial oil-palm plantations.
- Include landowners or concession holders where oil palm is currently cultivated on the controlled land and the entity retains substantive economic or operating responsibility.
- Include integrated agribusinesses with direct oil-palm plantation ownership or operation.
- Include entities whose current agricultural, regulatory, certification, concession, or operational disclosures establish oil-palm cultivation.
- Include jointly controlled plantation ventures only where the evaluated entity’s ownership, control, and operating role are separately evidenced under the global relationship rules.
Exclusion criteria
- Exclude milling, processing, refining, trading, distribution, and downstream use when no plantation ownership or operation is evidenced.
- Exclude traders, distributors, buyers, retailers, and consumer-goods manufacturers without direct oil-palm cultivation or plantation control.
- Exclude cultivation of coconut, soybean, rapeseed, sunflower, olive, or other oil crops without oil-palm activity.
- Exclude forestry, agricultural, land-development, or real-estate holdings where current oil-palm cultivation is not established.
- Exclude fully divested or ceased plantation operations from current involvement while preserving historical involvement, location, and effective dates.
Palm Oil Processing and Refiningevaluated
Identifies companies and other entities that own or operate mills, crushers, refineries, fractionation facilities, or derivative-manufacturing processes that convert oil-palm fruit, crude palm oil, palm-kernel oil, or palm feedstocks into commercial ingredients or intermediates. Cultivation-only roles, trading without physical processing, downstream product use, non-palm oils, and ceased activity are excluded. Certification, sourcing and traceability status are recorded separately.
Inclusion criteria
- Include owners or operators of mills that process fresh fruit bunches into crude palm oil or palm kernels.
- Include owners or operators of refineries and fractionation facilities processing crude palm oil or palm-kernel oil.
- Include manufacturers of identifiable palm-based oleochemicals, surfactants, esters, fatty acids, glycerine, or other derivatives where the palm feedstock is documented.
- Include integrated businesses with a direct physical processing role at one or more qualifying stages.
- Include exporters of processed palm products only where the entity also owns, operates, or takes title to the qualifying processed product; brokerage alone is excluded.
Exclusion criteria
- Exclude cultivation and plantation ownership when no separate milling, refining, or derivative-processing role is evidenced.
- Exclude commodity trading, brokerage, storage, shipping, and distribution without physical processing responsibility.
- Exclude retailers and downstream product users that do not own or operate palm-oil processing facilities.
- Exclude processing limited to non-palm vegetable oils where palm feedstock is not used.
- Exclude verified ceased palm-oil processing from current involvement while preserving historical involvement and effective dates.
Palm Oil Distribution and Downstream Useevaluated
Identifies companies and other entities that intentionally and materially trade, distribute, formulate, manufacture, brand, or sell products containing palm oil, palm-kernel oil, or identifiable palm-derived ingredients. The direct activity and product or supply-chain connection must be documented; incidental exposure through broad retail assortments or remote commodity chains is handled through client-policy thresholds rather than presumed. Cultivation and processing are classified separately, while generic logistics, ingredient supply without palm evidence, and verified palm-free operations are excluded.
Inclusion criteria
- Include food and beverage manufacturers that intentionally formulate or manufacture products with palm oil, palm-kernel oil, or identifiable palm-derived ingredients.
- Include personal-care, cosmetics, pharmaceutical, and consumer-health manufacturers that intentionally use identifiable palm-derived ingredients.
- Include household, industrial, chemical, oleochemical, cleaning, candle, biofuel, and other manufacturers with a documented intentional palm-oil or palm-derivative input.
- Include retailers, distributors, traders, and brand owners only where direct sale, sourcing, private-label control, title, or material commercial responsibility for palm products is documented; diversified-retailer thresholds are policy overlays.
- Include private-label and contract-controlled brands that specify, source, or formulate qualifying palm ingredients.
Exclusion criteria
- Exclude cultivation, milling, refining, and derivative-processing roles from this downstream screen when no separate distribution or finished-product role is evidenced.
- Exclude generic freight, warehousing, payment, advertising, and logistics services without title to, control of, or dedicated handling of palm products.
- Exclude retailers whose documented current assortment and private-label products do not contain qualifying palm inputs.
- Exclude manufacturers whose verified current formulations are palm-free.
- Exclude ingredient and raw-material suppliers when the available evidence does not establish a palm-derived product or feedstock.
Whale Meataggregator
A criteria-free aggregate derived from Commercial Whale Hunting and Processing and Whale Meat Distribution and Export.
Commercial Whale Hunting and Processingevaluated
Identifies companies and other commercial entities that hunt, capture, land, butcher, process, render, freeze, or package whales or whale-derived food products for commercial sale. The activity type, species, jurisdiction, permit or quota status, entity role, and date must be recorded. Aboriginal subsistence activity, non-commercial community use, special-permit scientific activity, retail or restaurant sale without hunting or processing, conservation activity, and verified ceased involvement are excluded.
Inclusion criteria
- Include commercial entities holding a current licence, permit, quota, reservation-based authorization, or other documented legal basis for commercial whaling, while recording the jurisdiction and status separately.
- Include companies that own, operate, charter, or deploy vessels for commercial whale hunting or capture.
- Include entities that butcher, cut, freeze, package, can, prepare, or otherwise process whale meat or organs for commercial sale.
- Include commercial rendering or processing of whale blubber, oil, organs, or other whale-derived products where the activity is part of the commercial whaling supply chain.
- Include entities identified in reliable catch, landing, licence, customs, trade, port, regulatory, court, or company records as commercial whalers or processors, provided the entity and role are resolved.
Exclusion criteria
- Exclude aboriginal subsistence, indigenous, community, or other non-commercial whaling whose products are not commercially marketed beyond the permitted community-use framework.
- Exclude special-permit or scientific whaling and research activity where the entity does not conduct a commercial hunt or commercial sale; preserve the legal category as evidence.
- Exclude consumer retail, restaurant, food-service, and preparation solely at the point of sale when the entity does not hunt or perform primary commercial processing.
- Exclude seafood and marine-product processing where no whale-derived input is documented.
- Exclude conservation, research, advocacy, rescue, stranding-response, and anti-whaling organizations without commercial hunting or processing.
- Exclude verified ceased commercial hunting or processing from current involvement while preserving historical involvement, species, and effective dates.
Whale Meat Distribution and Exportevaluated
Identifies companies and other commercial entities that import, export, wholesale, store, or provide contract-specific distribution for whale meat or whale-derived food products. Inclusion requires reliable evidence of the entity’s knowing role in the commercial movement or sale of the product. Consumer-level retail or restaurants, generic freight without documented whale-product handling, hunting or processing without distribution, subsistence activity, and verified ceased trade are excluded.
Inclusion criteria
- Include commercial exporters acting as principal, title holder, or documented seller of whale meat or whale-derived food products.
- Include commercial importers bringing whale meat or whale-derived food products into a market for wholesale, processing, retail, or food-service sale.
- Include wholesalers, brokers, distributors, and cold-storage operators with a knowing and documented commercial role in whale-meat trade.
- Include logistics and cold-chain providers only where a contract, shipment, customs record, or comparable evidence establishes knowing and dedicated handling of whale products; generic incidental freight is excluded.
- Include entities identified in reliable shipping, customs, permit, quota, invoice, trade, port, court, or regulatory records as a commercial whale-product distributor or exporter.
Exclusion criteria
- Exclude restaurants, consumer retailers, and food-service operators that sell whale meat only at the consumer level and do not wholesale, import, export, or provide contract-specific distribution.
- Exclude hunting and primary processing where no separate commercial distribution, import, export, or wholesale role is evidenced.
- Exclude aboriginal subsistence, indigenous, community, or other non-commercial participants outside the commercial trade.
- Exclude general shipping, freight, postal, port, warehouse, and logistics companies without documented knowing handling of whale products.
- Exclude verified ceased whale-meat distribution or export from current involvement while preserving historical involvement and effective dates.
Animal Welfareaggregator
A criteria-free aggregate derived from Animal Testing for Non-Medical Products, Animal Testing for Medical Products, Factory Farming and Intensive Animal Confinement, Fur and Exotic Animal Product Production, and Animal Entertainment and Commercial Exploitation after the staged retirement and migration of Animal Testing for Mandatory Requirements.
Animal Testing for Non-Medical Productsevaluated
Identifies companies and other entities that conduct, commission, or control animal testing for cosmetics, personal-care products, household products, chemicals, or other non-medical consumer or industrial products. Whether the testing is voluntary, legally required, required by a customer, or performed by a supplier must be recorded as evidence rather than used to create a separate factual activity screen. Medical-product testing, non-animal methods, distribution without testing control, and verified no-testing operations are excluded.
Inclusion criteria
- Include entities that conduct, commission, fund, or control animal tests for cosmetics, personal-care products, ingredients, or formulations.
- Include entities that conduct, commission, fund, or control animal tests for household, cleaning, chemical, industrial, or other non-medical products.
- Include outsourced or supplier-performed testing where the evaluated entity requests, specifies, pays for, relies on, or retains decision-making control over the animal study.
- Include non-medical animal testing regardless of whether the jurisdiction permits alternatives; record the legal requirement and alternative-method status separately.
- Include involvement supported by reliable company disclosure, regulatory records, study records, supplier documentation, or credible investigation that identifies the entity and testing role.
- Include animal testing conducted to satisfy a mandatory non-medical regulatory or legal requirement; record the governing requirement and jurisdiction as evidence rather than treating it as a separate activity screen.
Exclusion criteria
- Exclude testing whose documented purpose is development, safety assessment, or regulatory approval of human pharmaceuticals, biologics, vaccines, or medical devices; classify it under Animal Testing for Medical Products.
- Exclude in vitro, in silico, organoid, human-cell, microphysiological, clinical, observational, and other non-animal methods.
- Exclude retailers, distributors, licensors, and brand owners that neither conduct nor commission testing and lack control over testing decisions, unless supplier-testing attribution is separately established under the client policy.
- Exclude current involvement where reliable evidence establishes that the relevant products and operations use no animal testing; preserve any verified historical testing separately.
Animal Testing for Medical Productsevaluated
Identifies companies and other entities that conduct, commission, or control animal testing for the research, development, safety assessment, quality control, or regulatory approval of human pharmaceuticals, biologics, vaccines, or medical devices. The study purpose, species, own or commissioned role, regulatory status, and availability of accepted non-animal methods are evidence attributes. Non-medical testing, distribution without research responsibility, academic non-commercial research, and verified operations using only non-animal methods are excluded.
Inclusion criteria
- Include pharmaceutical companies that conduct, commission, fund, or control animal studies for human drug discovery, development, safety, quality, or regulatory purposes.
- Include biotechnology companies using animal models in the commercial development of human biologics, gene or cell therapies, or other medical products.
- Include vaccine developers and manufacturers that conduct or commission animal studies for human vaccines.
- Include medical-device companies that conduct or commission animal studies for biocompatibility, performance, safety, training, or regulatory approval.
- Include contract research organizations, laboratories, breeders, and testing facilities that commercially perform animal studies for medical-product clients.
- Include animal studies conducted to satisfy medical-product regulatory requirements; record whether the study was legally required, expected, voluntary, or replaceable by an accepted alternative.
Exclusion criteria
- Exclude animal testing for cosmetics, household, industrial, chemical, or other non-medical products.
- Exclude medical-product developers whose documented current programme uses only accepted non-animal methods and does not conduct, commission, or rely on animal studies.
- Exclude testing limited to veterinary medicines or animal-health products when the selected client scope covers only human healthcare; record this as a configurable policy choice.
- Exclude academic, government, charitable, or other non-commercial research institutions unless the taxonomy’s entity scope or client policy expressly includes them.
- Exclude distributors, pharmacies, hospitals, and service providers without research, development, testing, or commissioning responsibility.
- Exclude current involvement where reliable evidence establishes complete cessation of animal testing in the relevant medical-development activities; preserve historical involvement and dates.
Factory Farming and Intensive Animal Confinementevaluated
Identifies companies and other entities that own or operate commercial terrestrial livestock or poultry production using intensive confinement systems, high stocking densities, or routine husbandry practices associated with restricted movement or material welfare risk. The factual screen records production system, species, scale, and practices; welfare rankings, certification, legal compliance and client thresholds are separate evidence or policy attributes. Processing without farming, aquaculture, generic suppliers, and operations documented as non-intensive are excluded.
Inclusion criteria
- Include owners or operators of commercial terrestrial livestock or poultry facilities using intensive indoor or confined production systems.
- Include operations using gestation or farrowing crates, battery cages, veal crates, tethering, feedlots, or other systems that materially restrict normal movement, with the specific practice recorded.
- Include operations using routine physical alterations, mutilations, depopulation practices, or other husbandry practices of concern; record procedure, species, pain mitigation, and legal status as evidence attributes.
- Include large-scale poultry, pig, cattle, dairy, egg, or other terrestrial-animal operations using continuous or predominant high-density confinement.
- Include integrated meat, dairy, egg, and food companies only where they own, control, or directly operate the qualifying farming system; purchasing alone is handled through client-policy attribution rules.
- Include operations supported by reliable regulatory, court, audit, certification, or investigation evidence of systemic intensive-confinement or husbandry practices, provided the entity and facility are resolved.
Exclusion criteria
- Exclude operations documented as pasture-based, free-range, extensive, or otherwise non-intensive under the selected factual indicators; certification alone is supporting evidence rather than automatic exclusion.
- Exclude small-scale or traditional farms only where the available evidence establishes that they do not use the qualifying intensive systems or practices; size alone is not determinative.
- Exclude slaughterhouses, meatpackers, dairy processors, egg processors, food manufacturers, and retailers that do not own, control, or operate the farming activity.
- Do not exclude solely because an operation holds an animal-welfare certification; use the certification as evidence and evaluate the actual production system and practices.
- Exclude veterinary, feed, genetics, housing, equipment, technology, finance, and other suppliers without ownership, control, or operation of the farming activity.
- Exclude aquaculture and seafood farming from this terrestrial factory-farming screen unless a future approved screen expressly covers aquatic production systems.
Fur and Exotic Animal Product Productionevaluated
Identifies companies and other entities that breed, hunt, kill, process, manufacture, or intentionally source animals or animal materials for real fur, exotic skins, or comparable animal-derived fashion and luxury products. This includes fur farms, commercial hunting or breeding, pelt and exotic-hide processing, and product manufacturers or brand owners with direct sourcing responsibility. Faux materials, ordinary livestock leather, passive retail of third-party goods below client thresholds, second-hand resale, conservation activity, and verified exited use are excluded.
Inclusion criteria
- Include entities that own or operate farms breeding or raising animals principally for commercial fur or pelts.
- Include manufacturers and brand owners that directly manufacture, commission, or control production of apparel, trim, footwear, accessories, or furnishings containing real fur.
- Include companies that intentionally source, specify, or control use of exotic skins from reptiles, crocodilians, snakes, ostriches, or other non-standard species for commercial products.
- Include processors, tanners, dressers, dyers, finishers, and auction or aggregation businesses directly handling fur pelts or exotic hides as a material activity.
- Include luxury-goods and consumer-product manufacturers with direct sourcing or product responsibility for real fur or exotic animal materials.
- Include commercial breeders, hunters, trappers, and suppliers whose direct purpose is supplying fur or exotic-skin markets.
Exclusion criteria
- Exclude synthetic, plant-based, recycled non-animal, and faux fur or exotic-leather alternatives.
- Exclude cattle, sheep, goat, pig, and other ordinary livestock leather that is a by-product of the food system, unless the selected client policy also covers conventional leather.
- Exclude retailers selling only third-party finished products where they lack private-label, sourcing, manufacturing, or material commercial responsibility; diversified-retailer thresholds are client-policy overlays.
- Exclude second-hand, vintage, consignment, repair, and resale activity where no new fur or exotic product is produced or sourced.
- Exclude wildlife conservation, rescue, rehabilitation, sanctuary, and anti-poaching organizations without commercial fur or exotic-skin activity.
- Exclude current involvement where reliable evidence establishes that the entity has fully ceased and prohibited real fur and exotic animal materials; preserve historical involvement and effective dates.
Animal Entertainment and Commercial Exploitationevaluated
Identifies companies and other entities that operate or commercially control entertainment, tourism, sport, performance, interaction, transport, or hunting activities in which live animals are a central attraction or service. The factual screen records the type of activity, species, captivity or interaction model, commercial role, and current status; welfare severity, accreditation, conservation claims and client exclusions are separate attributes or policy choices. Non-invasive wildlife viewing, genuine rescue or rehabilitation, service-animal and therapeutic programmes, ordinary pet services, and productions using no live animals are excluded.
Inclusion criteria
- Include operators or commercial controllers of circuses, travelling shows, or staged performances using live animals.
- Include operators of marine parks, aquariums, or attractions using cetaceans, pinnipeds, or other aquatic animals in performances, rides, or direct-interaction entertainment.
- Include attractions and tourism operators offering direct contact, riding, petting, bathing, handling, feeding, photography, or other close interaction with wild or exotic animals as a commercial service.
- Include zoos, safari parks, aquariums, or animal parks where live-animal performance or entertainment is a material commercial offering; conservation and accreditation status are recorded separately.
- Include operators, outfitters, brokers, and travel businesses that organize or sell trophy hunting, captive hunting, or comparable commercial hunting experiences.
- Include tourism, recreation, or transport businesses using animals as a central commercial attraction or conveyance, with species and activity recorded.
- Include film, television, advertising, event, and production companies that directly use live animals in a qualifying commercial performance where the entity controls or commissions the use; ordinary incidental depiction is excluded.
Exclusion criteria
- Exclude genuine rescue, rehabilitation, sanctuary, or conservation operations where entertainment or commercial interaction is not a material purpose; accreditation is supporting evidence rather than an automatic test.
- Exclude non-invasive wildlife viewing and regulated eco-tourism that does not involve captive performance, direct handling, feeding, riding, hunting, or staged interaction.
- Exclude legitimate service-animal, assistance-animal, and clinically supervised animal-assisted therapy programmes.
- Exclude ordinary agricultural exhibitions, livestock shows, equestrian sport, and fairs unless the selected client policy expressly covers them or a separate qualifying exploitation activity is evidenced.
- Exclude ordinary pet ownership, veterinary care, grooming, boarding, daycare, training, and companion-animal services.
- Exclude productions using animation, computer-generated imagery, stock footage, props, or other alternatives without direct use of live animals.
- Exclude wildlife rescue, rehabilitation, release, anti-trafficking, and conservation organizations without a qualifying commercial entertainment activity.
Breast Milk Substitutesaggregator
A criteria-free aggregate derived from Breast-Milk Substitutes Manufacturing and Breast-Milk Substitutes Marketing Violations.
Breast-Milk Substitutes Manufacturingevaluated
Identifies companies and other entities that formulate or manufacture products within the applicable scope of the International Code of Marketing of Breast-milk Substitutes or corresponding national rules, including infant formula, follow-up formula, growing-up milks marketed for young children where covered, represented complementary foods, and feeding bottles and teats where the methodology elects to include them. General dairy, unrelated medical nutrition, baby foods outside the selected scope, breastfeeding-support products, and human-milk banking are excluded.
Inclusion criteria
- Include manufacturers of infant formula and other products represented as partial or total replacements for breast milk for infants.
- Include manufacturers of follow-up formula and growing-up milks marketed for infants or young children where those products fall within the selected WHO Code, World Health Assembly, national-law, or client-policy scope.
- Include manufacturers of specialized formulas and infant nutrition represented for feeding infants or young children, subject to documented scope and permitted medical-use distinctions.
- Include powdered, concentrated, and ready-to-feed breast-milk substitutes.
- Include private-label, contract, and co-manufacturers with direct responsibility for formulating or producing qualifying products.
- Include manufacturers of complementary foods, drinks, bottles, and teats only where they fall within the selected Code, national-law, or client-policy scope and are represented or marketed in a qualifying manner.
Exclusion criteria
- Exclude general milk, dairy, plant-based drinks, nutrition, and food products not represented or marketed as breast-milk substitutes or covered young-child feeding products.
- Exclude complementary foods and baby foods outside the selected product and age scope.
- Exclude retailers, distributors, importers, and marketers without a manufacturing or formulation role; assess qualifying marketing conduct separately.
- Exclude breast pumps, lactation support, breastfeeding accessories, and products intended to support rather than replace breastfeeding.
- Exclude human-milk banks, donor-milk programmes, and services distributing human milk.
- Exclude medical nutrition unrelated to infant or young-child feeding, while separately evaluating specialized formula that falls within the selected scope.
Breast-Milk Substitutes Marketing Violationsevaluated
Identifies companies and other entities for which reliable evidence establishes marketing, promotion, labelling, sponsorship, sampling, distribution, or sales practices that contravene the International Code of Marketing of Breast-milk Substitutes, subsequent relevant World Health Assembly resolutions, or an applicable national legal requirement. Each finding must identify the entity, product, conduct, jurisdiction or governing standard, date, and evidence source. Manufacture or lawful sale alone, permitted scientific or factual information, unrelated sponsorship, and unsubstantiated list inclusion are excluded.
Inclusion criteria
- Include direct-to-consumer advertising or promotion of covered breast-milk substitutes where prohibited by the applicable Code implementation or national law.
- Include promotion, display, sampling, inducements, or commercial influence in healthcare facilities where prohibited or inconsistent with the selected standard.
- Include labels, packaging, claims, images, instructions, or product presentation that violate an applicable requirement or improperly idealize or discourage breastfeeding.
- Include free samples, gifts, discounts, incentives, equipment, or other benefits supplied to mothers, caregivers, health workers, or facilities where prohibited.
- Include prohibited promotion through healthcare professionals, digital media, influencers, parenting channels, cross-promotion, brand extension, or direct relationship marketing.
- Include findings supported by reliable regulator, court, government, WHO, UNICEF, monitoring, or comparable evidence that identifies the entity, product, conduct, place, date, and violated provision or standard.
Exclusion criteria
- Exclude manufacture, distribution, or lawful sale of covered products where no qualifying marketing violation is established.
- Exclude factual, scientific, regulatory, professional, or safety information that is permitted under the applicable rule and is not promotional.
- Exclude marketing of products outside the selected product and age scope unless cross-promotion or brand extension brings the conduct within the applicable rule.
- Exclude healthcare sponsorship, education, donations, or collaboration where the available evidence does not establish a prohibited promotional connection.
- Exclude retailers and distributors that lack control, responsibility, or participation in the qualifying marketing practice.
- Exclude remediated historical conduct from current violation status where reliable evidence establishes cessation and corrective action; preserve the historical finding and effective dates.
Biocidesaggregator
A criteria-free aggregate derived from Production of Prohibited, Non-Approved or Severely Restricted Biocidal Products and Distribution and Sale of Prohibited, Non-Approved or Severely Restricted Biocidal Products.
Production of Prohibited, Non-Approved or Severely Restricted Biocidal Productsevaluated
Identifies companies and other entities that manufacture active substances or formulate biocidal products whose manufacture, placement on the market, or specified use is prohibited, not approved, cancelled, or severely restricted under an identified jurisdiction, legal instrument, product type, and effective date. Hazard classification alone does not establish inclusion. Fertilizers without a biocidal function, pharmaceuticals, approved products outside the restriction, ordinary cleaning products without regulated biocidal claims, distribution-only roles, and low-risk biological controls not subject to the identified restriction are excluded.
Inclusion criteria
- Include manufacturers of biocidal active substances whose production or specified use is prohibited, not approved, cancelled, or severely restricted under an identified current legal instrument.
- Include formulators of finished biocidal products that contain a qualifying active substance or whose product authorization or specified use is prohibited, cancelled, not approved, or severely restricted.
- Include production of biocidal active substances or products subject to a relevant persistent-organic-pollutant prohibition or severe restriction, with substance, product type, jurisdiction, and effective date recorded.
- Include industrial, professional, agricultural, household, disinfectant, preservative, antifouling, rodenticide, insecticide, or other biocidal products only where the identified product or use meets the qualifying legal status.
- Include manufacture covered by a specific restriction, non-approval, cancellation, prohibition, or restricted-use decision under the EU BPR, REACH, Canadian law, FIFRA, or another identified jurisdictional instrument.
- Include antimicrobial, pesticidal, or disinfectant formulations only where they have a biocidal function and meet the qualifying legal status; hazard properties alone are insufficient.
Exclusion criteria
- Exclude authorized, approved, registered, or otherwise lawful products and uses that are not subject to the selected prohibition, non-approval, cancellation, or severe restriction.
- Exclude fertilizers, nutrients, soil amendments, plant biostimulants, and other products without a biocidal function or claim.
- Exclude human or veterinary medicines, medical devices, and pharmaceutical antimicrobial products regulated solely under medicinal-product frameworks, unless separately regulated as a biocide for the relevant use.
- Exclude retailers, distributors, importers, exporters, and marketplaces without manufacturing or formulation responsibility; assess commercial distribution separately.
- Exclude soaps, detergents, cleaners, cosmetics, and consumer products without a regulated biocidal function or qualifying restricted active substance or use.
- Exclude biological controls, biopesticides, natural products, and low-risk active substances that are approved and not subject to the selected qualifying restriction.
Distribution and Sale of Prohibited, Non-Approved or Severely Restricted Biocidal Productsevaluated
Identifies companies and other entities that knowingly import, export, wholesale, retail, market, or materially facilitate commercial sale of biocidal products whose placement on the market or specified use is prohibited, not approved, cancelled, or severely restricted under an identified jurisdiction, legal instrument, product type, and effective date. Generic marketplaces, freight or retail exposure without knowledge or material commercial control, approved products, medicines, waste handling, and manufacturing without a distribution role are excluded.
Inclusion criteria
- Include wholesalers and commercial distributors knowingly supplying biocidal products whose placement on the market or specified use is prohibited, not approved, cancelled, or severely restricted in the identified jurisdiction.
- Include retailers that knowingly sell qualifying restricted biocidal products as a direct and material commercial activity.
- Include importers and exporters acting as principal, title holder, or responsible commercial party for qualifying restricted biocidal products.
- Include commercial suppliers of industrial, agricultural, professional, or consumer biocides subject to a specific current prohibition, non-approval, cancellation, severe restriction, or restricted-use decision.
- Include marketing or sale for an agricultural, industrial, household, public-health, or other use that is specifically prohibited or severely restricted, even where another use of the same substance remains permitted.
- Include online sellers and marketplaces only where they act as merchant, seller of record, payment controller, fulfiller, or knowing material facilitator for the qualifying product.
- Include entities named in reliable enforcement, recall, seizure, customs, licence, or court records where the record establishes the qualifying product, conduct, jurisdiction, and effective legal status.
Exclusion criteria
- Exclude manufacturing-only activity without a separate import, export, wholesale, retail, marketing, or distribution role.
- Exclude distributors whose documented product portfolio consists only of approved or authorized biocidal products and uses outside the selected restriction.
- Exclude diversified retailers and marketplaces where exposure is incidental, uncontrolled, or below the applicable client-policy materiality threshold, while preserving factual evidence where available.
- Exclude distribution of medicines, medical devices, pharmaceutical antimicrobials, and healthcare products outside the applicable biocidal regime.
- Exclude agricultural suppliers whose products are approved and whose current portfolio does not include a qualifying restricted biocide or use.
- Exclude waste collection, treatment, destruction, recall, remediation, and disposal where the entity does not commercially sell or distribute the qualifying product.
Cannabisaggregator
A criteria-free aggregate derived from Medical Cannabis and Cannabinoid Products and Recreational Cannabis and Cannabinoid Products.
Medical Cannabis and Cannabinoid Productsevaluated
Identifies companies and other entities that cultivate, manufacture, process, distribute, dispense, or commercialize cannabis or cannabinoid products specifically authorized, prescribed, supplied, or clinically developed for medical or pharmaceutical use. This includes regulated medical cannabis and approved or investigational cannabinoid medicines. Recreational products, industrial hemp and general-wellness CBD without medical positioning, synthetic non-cannabis compounds without cannabinoid activity, ancillary services, and non-commercial research are excluded.
Inclusion criteria
- Include licensed or otherwise authorized cultivators producing cannabis for medical supply.
- Include manufacturers and processors of medical cannabis flower, extracts, oils, capsules, sprays, edibles, devices, or other regulated medical products.
- Include pharmaceutical or biotechnology companies actively developing cannabis-derived or cannabinoid medicines for human medical use.
- Include licensed medical-cannabis distributors, pharmacies, dispensaries, and direct patient-supply businesses.
- Include producers or commercial rights holders of approved or prescription cannabinoid medicines.
- Include entities operating under a formal medical-cannabis, pharmaceutical, clinical-trial, compassionate-access, or patient-supply framework.
- Include contract manufacturers, testing laboratories with product-release responsibility, and processors directly handling medical-cannabis products under a commercial agreement.
Exclusion criteria
- Exclude activity limited to recreational or adult-use cannabis.
- Exclude industrial hemp, hemp seed, fibre, food, cosmetics, or general-wellness CBD where no medical or pharmaceutical positioning is established.
- Exclude pharmaceutical and biotechnology companies without a current cannabis-derived or cannabinoid product or programme.
- Exclude real estate, finance, packaging, lighting, software, consulting, security, advertising, and other ancillary services without direct handling or commercial rights in the qualifying product.
- Exclude academic, public-sector, or non-commercial research without a commercial medical-cannabis or cannabinoid product role.
- Exclude consumer wellness retailers whose cannabis-derived products lack medical authorization, prescription, clinical, or therapeutic positioning.
Recreational Cannabis and Cannabinoid Productsevaluated
Identifies companies and other entities that cultivate, manufacture, process, distribute, or directly sell cannabis, psychoactive cannabinoid products, or adult-use cannabis consumer products for non-medical use. Jurisdictional legality is recorded separately and does not change the factual activity. Medical-only products, industrial hemp without adult-use positioning, non-intoxicating wellness CBD without recreational positioning, pharmaceutical cannabinoid medicines, ancillary services, and research or advocacy are excluded.
Inclusion criteria
- Include licensed or otherwise authorized cultivators producing cannabis for recreational or adult use.
- Include manufacturers and processors of recreational cannabis flower, extracts, concentrates, oils, vapes, edibles, beverages, and other adult-use products.
- Include licensed recreational-cannabis dispensaries, stores, e-commerce sellers, and other direct consumer retailers.
- Include brand owners and consumer-products companies with direct commercial responsibility for recreational cannabis or psychoactive cannabinoid products.
- Include extractors, processors, and contract manufacturers directly handling products for the recreational market.
- Include licensed wholesalers and distributors of recreational cannabis products.
- Include manufacturers of cannabis beverages, edibles, vapour products, and other adult-use formats.
Exclusion criteria
- Exclude activity limited to medical, prescription, or pharmaceutical cannabis and cannabinoid products.
- Exclude industrial hemp cultivated or processed solely for fibre, grain, seed, food, construction, or other non-recreational purposes.
- Exclude non-intoxicating CBD and wellness products where the evidence does not establish recreational, adult-use, or psychoactive positioning.
- Exclude real estate, finance, packaging, lighting, software, consulting, security, advertising, and other ancillary services without direct product handling or commercial rights.
- Exclude approved or investigational cannabinoid medicines supplied solely for medical use.
- Exclude academic research, advocacy, policy organizations, and non-commercial activity.
Fossil Fuelsaggregator
A screen that aggregates the Coal, Oil, Natural Gas, and High-Impact Fossil Fuel Extration screens.
Coalaggregator
A criteria-free aggregate derived from Thermal Coal Mining, Coal-Fired Power Generation, Coal Processing, Trading and Dedicated Logistics, and Coal Reserves.
Thermal Coal Miningevaluated
Identifies companies and other entities that own or operate mines producing thermal or steam coal primarily intended for electricity generation, industrial heat, or other combustion uses. The screen includes active extraction and development of new thermal-coal mines and excludes metallurgical-coal-only operations, trading or processing without mine ownership or operation, power generation without mining, generic mining services, and fully closed or divested mines.
Inclusion criteria
- Operators of Thermal Coal Mines defined as: Companies managing surface, open-pit, strip, mountaintop removal, or underground mines producing thermal coal for power generation.
- Owners of Thermal Coal Mining Assets or Licenses defined as: Entities holding extraction rights, leases, or ownership interests in active thermal coal reserves or mining operations.
- Companies Producing Steam Coal for Electricity Generation defined as: Firms extracting coal specifically marketed or sold for combustion in coal-fired power plants.
- Integrated Mining Companies With Thermal Coal Extraction Operations defined as: Diversified mining companies with active thermal coal production activities as part of their mining portfolio.
- Companies Developing New Thermal Coal Mining Projects defined as: Entities engaged in exploration, feasibility assessment, permitting, or construction of thermal coal extraction operations.
- Producers of Export Thermal Coal defined as: Companies mining thermal coal intended for international sale to utilities or industrial power generators.
Exclusion criteria
- Metallurgical or Coking Coal Mining Only defined as: Companies extracting coal exclusively for steelmaking or metallurgical applications rather than electricity generation.
- Coal Traders or Distributors Without Mining Activity defined as: Entities involved solely in the purchase, transport, marketing, or sale of coal produced by third parties.
- Coal-Fired Power Plant Operators Without Coal Extraction defined as: Utilities or power producers that consume thermal coal but do not own or operate coal mining assets.
- Coal Processing or Washing Facilities Without Mining Operations defined as: Firms engaged only in coal preparation, beneficiation, blending, or handling activities.
- Companies With Fully Closed or Reclaimed Thermal Coal Mines defined as: Entities that have permanently ceased thermal coal extraction and no longer operate active mines.
- Suppliers of Mining Equipment or Services defined as: Contractors, engineering firms, or equipment manufacturers supporting coal mining operations without direct extraction involvement.
Coal-Fired Power Generationevaluated
Identifies companies and other entities that own or operate electricity-generating assets that combust coal as a material fuel, including dedicated coal plants, diversified utilities with active coal capacity, and captive industrial generation. The factual screen records active or committed coal-generating capacity; portfolio thresholds, phase-out dates, expansion tests, and de minimis co-firing rules are client-policy overlays. Mining, trading, equipment supply, minimal incidental coal use, and fully retired assets are excluded.
Inclusion criteria
- Operators of Coal-Fired Power Plants defined as: Companies that own, manage, or operate facilities generating electricity through the combustion of thermal coal.
- Utilities With Active Coal-Based Electricity Generation defined as: Electric utilities or independent power producers that include coal-fired generation within their operating power portfolio.
- Companies Owning Coal-Fired Generating Capacity defined as: Entities holding ownership stakes in active coal-fired power stations or generating units.
- Integrated Energy Companies Operating Coal Power Assets defined as: Diversified energy firms engaged in electricity generation from coal alongside other energy sources.
- Companies Developing or Expanding Coal-Fired Generation Facilities defined as: Entities involved in the construction, expansion, refurbishment, or life-extension of coal-fired power plants.
- Include industrial or captive electricity generation where coal is a regular or material fuel source; materiality is evaluated through the applicable client-policy threshold.
Exclusion criteria
- Thermal Coal Mining Without Power Generation Activity defined as: Companies extracting coal for sale or export without operating coal-fired electricity generation assets.
- Coal Traders, Transporters, or Distributors defined as: Entities involved only in the marketing, logistics, or supply of coal fuel without generating electricity.
- Engineering or Equipment Providers for Coal Plants defined as: Manufacturers or contractors supplying turbines, boilers, maintenance, or engineering services without plant ownership or operation.
- Exclude biomass, waste-to-energy, or other generation where coal use is incidental, de minimis, or limited to start-up support under the applicable policy threshold.
- Companies With Fully Retired or Decommissioned Coal Plants defined as: Entities that have permanently ceased coal-fired power generation operations.
- Electric Utilities Without Coal in Their Generation Mix defined as: Utilities generating electricity exclusively from renewable, nuclear, hydroelectric, or non-coal fossil fuel sources.
Coal Processing, Trading and Dedicated Logisticsevaluated
Identifies companies and other entities that process, wash, blend, market, trade, import, export, store, terminal-handle, or provide dedicated transport for coal as a commercial commodity without requiring mine ownership. The coal type and use—thermal, metallurgical, or mixed—must be recorded where available. Mining, coal-fired generation, generic freight without coal specialization, equipment supply, internal end-use consumption, and ceased activities are excluded.
Inclusion criteria
- Include facilities that wash, crush, screen, dry, blend, or otherwise prepare coal for commercial sale; record thermal, metallurgical, or mixed coal type where available.
- Include companies whose principal or documented commercial activity is buying and selling coal, with the traded coal type recorded where available.
- Include companies that commercially import or export coal as principal, title holder, marketer, or documented trader.
- Include owners or operators of dedicated coal terminals, storage facilities, and trans-shipment infrastructure.
- Include rail, barge, port, or other logistics providers only where the service is dedicated or specialized for coal and the entity’s direct role is documented.
- Include companies providing coal blending, scheduling, marketing, or integrated supply-chain management where they take a substantive commercial role in the coal transaction.
- Include integrated coal marketing businesses that do not own mines but directly trade, process, terminal-handle, or manage dedicated coal logistics.
Exclusion criteria
- Exclude mine ownership or extraction from this screen when no separately evidenced processing, trading, terminal, or dedicated-logistics role exists.
- Coal-Fired Power Generation Companies defined as: Utilities or power producers using coal as fuel without engaging in coal trading or processing services for third parties.
- Mining Equipment Manufacturers or Engineering Contractors defined as: Firms supplying equipment, infrastructure, or technical services to coal operations without handling coal commercially.
- Exclude general freight, ports, rail, shipping, warehousing, and logistics companies without a dedicated or documented coal activity.
- Exclude industrial companies that purchase or consume coal solely for their own operations and do not market, process, or transport it for third parties.
- Companies With Historical but No Current Coal Trading or Processing Activities defined as: Entities that have formally exited coal handling, processing, or trading operations.
Coal Reservesevaluated
Identifies companies and other entities that own or control economically recognized coal reserves or resources, mineral rights, concessions, or undeveloped coal deposits through direct ownership or extractive rights. Reserve or resource classification, thermal-versus-metallurgical composition, development status, and ownership basis must be recorded as evidence attributes. Mere exploration without an established economic resource or right, passive financial exposure, service provision, and fully divested or written-off assets are excluded.
Inclusion criteria
- Include companies owning or controlling coal reserves or resources recognized under an applicable technical or securities-reporting standard; record the classification and effective date.
- Include holders of coal mineral rights, leases, concessions, production-sharing rights, or comparable extractive interests that confer substantive rights to an identified deposit.
- Include undeveloped coal assets where the company retains an economic resource interest, even if extraction has not started; record development status.
- Include diversified or integrated mining companies with documented coal reserve or resource holdings.
- Include exploration companies only after an identified coal resource or reserve has been established under a recognized reporting basis and the entity holds the relevant rights.
- Include acquisitions or investments that transfer direct ownership or control of a coal reserve, resource, or mineral right to the evaluated entity.
Exclusion criteria
- Exclude companies lacking direct ownership, control, or extractive rights in an identified coal deposit.
- Exclude former mining operators that have relinquished all relevant reserve, resource, mineral-right, and concession interests.
- Utilities Consuming Coal Without Reserve Holdings defined as: Power generation companies purchasing coal fuel without ownership of coal reserves or mining rights.
- Mining Equipment Manufacturers and Service Providers defined as: Engineering, drilling, or equipment firms supporting coal operations without holding coal assets.
- Exclude assets that have been fully divested, surrendered, expired, sterilized, or written off with no continuing economic right, while preserving historical involvement separately.
- Exclude geological exploration results, targets, prospects, or occurrences that do not meet a recognized economic resource or reserve classification or do not confer resource ownership.
Oilaggregator
A criteria-free aggregate derived from Oil Exploration and Extraction, Oil Refining and Upgrading, Oil Transport, Storage and Trading, Oil Reserves, and Oil-Fired Power Generation.
Oil Exploration and Extractionevaluated
Identifies companies and other entities that own or operate upstream activities to discover, develop, or produce crude oil, condensate, bitumen, or other liquid hydrocarbons, including conventional and unconventional onshore and offshore operations. Refining, transport, trading, power generation, and oilfield services without an upstream ownership or operator role are excluded. Hydraulic fracturing, deepwater, oil-sands, Arctic, and other high-impact characteristics are separately recorded where evidenced.
Inclusion criteria
- Operators of Crude Oil Production Fields defined as: Companies managing onshore or offshore oil fields that produce crude oil for commercial sale or refining.
- Companies Conducting Oil Exploration Activities defined as: Entities performing geological surveys, seismic analysis, exploratory drilling, or resource appraisal for oil development purposes.
- Owners of Upstream Oil Assets or Extraction Rights defined as: Firms holding licenses, leases, concessions, or production-sharing agreements related to oil extraction activities.
- Companies Engaged in Conventional Oil Extraction defined as: Entities producing crude oil through traditional drilling and pumping methods from conventional reservoirs.
- Companies Engaged in Unconventional Oil Extraction defined as: Firms extracting oil through methods such as horizontal drilling, enhanced oil recovery, shale oil production, or oil sands extraction.
- Integrated Energy Companies With Upstream Oil Operations defined as: Diversified energy companies reporting oil exploration or crude oil production as part of their operating activities.
- Developers of New Oil Extraction Projects defined as: Companies involved in planning, permitting, financing, or constructing upstream oil production projects.
Exclusion criteria
- Oil Refining and Petrochemical Operations Without Upstream Activity defined as: Companies involved solely in refining crude oil or manufacturing petroleum-based products.
- Oil Transportation, Storage, or Pipeline Companies defined as: Midstream firms transporting or storing crude oil without involvement in exploration or extraction.
- Fuel Retailers and Downstream Marketing Businesses defined as: Entities engaged only in the sale or distribution of refined petroleum products to end users.
- Oilfield Service or Equipment Providers Without Production Ownership defined as: Contractors providing drilling, engineering, seismic, or technical services without ownership or operational control of oil extraction assets.
- Companies Exploring Only for Natural Gas Without Oil Production defined as: Firms exclusively engaged in gas exploration and extraction activities.
- Companies With Fully Decommissioned or Sold Oil Assets defined as: Entities that have permanently exited oil exploration and production activities.
Oil Refining and Upgradingevaluated
Identifies companies and other entities that own or operate facilities converting crude oil, condensate, bitumen, or comparable petroleum feedstocks into transportation fuels, heating fuels, refinery intermediates, or petrochemical feedstocks. This includes refineries, condensate splitters, and bitumen upgraders. Upstream production, transport and storage without refining, petrochemical production from purchased refined feedstocks, retail marketing, renewable-fuel-only facilities, and engineering or maintenance services are excluded.
Inclusion criteria
- Operators of Crude Oil Refineries defined as: Companies owning or operating facilities that process crude oil into fuels, lubricants, asphalt, or other refined petroleum products.
- Independent Petroleum Refiners defined as: Entities whose primary business activity involves refining crude oil rather than upstream extraction or fuel retail.
- Integrated Oil Companies With Refining Operations defined as: Diversified energy firms operating downstream refining assets as part of broader oil and gas operations.
- Producers of Transportation Fuels From Crude Oil defined as: Companies refining crude oil into gasoline, diesel, marine fuel, aviation fuel, or heating oil products.
- Refineries Producing Petrochemical Feedstocks defined as: Entities converting crude oil into naphtha, feedstocks, or intermediate products used in petrochemical manufacturing.
- Companies Operating Condensate Splitters or Heavy Oil Upgraders defined as: Firms processing crude oil, bitumen, or condensates into refined or upgraded petroleum products.
- Developers or Owners of Refining Infrastructure defined as: Companies constructing, expanding, upgrading, or maintaining operational control of oil refining facilities.
Exclusion criteria
- Oil Exploration and Production Companies Without Refining Assets defined as: Upstream oil companies engaged solely in exploration or crude oil extraction activities.
- Petrochemical Manufacturers Using Purchased Feedstocks Only defined as: Chemical producers that do not directly refine crude oil into fuels or intermediate petroleum products.
- Oil Transport, Pipeline, or Storage Companies defined as: Midstream entities involved in transportation, storage, or terminal operations without refining activity.
- Fuel Retailers and Marketing Businesses defined as: Companies operating service stations or fuel distribution networks without ownership or operation of refining facilities.
- Renewable Fuel Producers Without Crude Oil Refining defined as: Producers of biodiesel, renewable diesel, ethanol, or synthetic fuels not derived from crude oil refining.
- Engineering, Equipment, or Maintenance Providers defined as: Contractors and service providers supporting refinery operations without ownership or operational control of refining assets.
Oil Transport, Storage and Tradingevaluated
Identifies companies and other entities that own or operate dedicated infrastructure or commercial businesses for transporting, storing, terminal-handling, shipping, or trading crude oil, condensate, bitumen, or refined petroleum products. Qualifying activities include pipelines, oil terminals, tanker operations, dedicated rail or truck transport, and principal commodity trading. General freight, passive infrastructure investment, engineering or maintenance services, retail fuel sales, and activities limited to natural gas are excluded.
Inclusion criteria
- Include owners or operators of crude-oil, condensate, bitumen, or comparable liquid-hydrocarbon pipelines.
- Include owners or operators of pipelines dedicated to refined petroleum products.
- Include owners or operators of oil tankers or dedicated marine transport businesses where the entity directly transports crude oil or refined petroleum products.
- Include owners or operators of dedicated crude-oil or refined-product storage terminals and commercial tank farms.
- Include integrated midstream businesses with direct ownership or operation of qualifying oil pipelines, terminals, storage, transport, or trading activities.
- Include dedicated rail, truck, barge, or multimodal transport businesses where oil or refined petroleum products are a documented specialized activity.
- Include companies whose principal or documented commercial activity is trading crude oil, condensate, bitumen, or refined petroleum products as principal or title holder.
Exclusion criteria
- Oil Exploration and Extraction Companies Without Midstream Operations defined as: Upstream oil producers that do not own or operate transportation or storage infrastructure.
- Oil Refining Companies Without Transport Infrastructure Ownership defined as: Refiners that rely entirely on third-party logistics and do not control oil transportation assets.
- Natural Gas Pipeline or Distribution Operators defined as: Companies focused solely on natural gas transmission, LNG transport, or gas distribution infrastructure.
- Exclude general shipping, rail, trucking, freight, ports, and logistics businesses without a dedicated or documented oil-transport activity.
- Exclude consumer fuel retail and marketing when the entity does not separately own or operate qualifying transport, storage, terminal, or trading activity.
- Exclude engineering, construction, equipment, maintenance, inspection, and digital-service providers without ownership or operation of the qualifying infrastructure or commodity business.
Oil Reservesevaluated
Identifies companies and other entities that own or control economically recognized reserves or resources of crude oil, condensate, bitumen, or other liquid hydrocarbons through direct ownership or extractive rights. Reserve class, development status, conventional or unconventional type, geography, and ownership basis must be recorded. Service provision, refining or transport without reserve interests, passive financial exposure, mere exploration without an established economic resource, and fully divested or abandoned assets are excluded.
Inclusion criteria
- Include companies owning or controlling crude-oil, condensate, bitumen, or other liquid-hydrocarbon reserves or resources recognized under an applicable technical or securities-reporting standard.
- Include holders of oil exploration, production, mineral, lease, concession, or comparable extractive rights that confer substantive rights to an identified resource.
- Include undeveloped oil assets where the entity retains a recognized economic resource interest; record development and final-investment-decision status separately.
- Include conventional oil reserves and resources, with resource type recorded.
- Include unconventional liquid-hydrocarbon reserves and resources, including bitumen and tight or shale oil, with extraction technique and geology recorded separately.
- Include diversified or integrated energy companies with documented oil reserve or resource holdings.
- Include exploration companies only after an identified oil resource or reserve has been established under a recognized reporting basis and the entity holds the relevant rights.
- Include acquisitions or investments that transfer direct ownership or control of an oil reserve, resource, or extractive right to the evaluated entity.
Exclusion criteria
- Exclude service providers, contractors, equipment suppliers, and financiers without direct reserve or extractive-right ownership.
- Oil Refining, Transport, or Marketing Companies Without Reserve Holdings defined as: Midstream and downstream firms that process, transport, or sell petroleum products without ownership of oil reserves.
- Natural Gas Reserve Ownership Without Oil Reserves defined as: Companies holding only natural gas reserves without commercially significant oil reserve interests.
- Exclude assets fully divested, surrendered, expired, abandoned, or written off with no continuing economic right, while preserving historical involvement separately.
- Exclude ordinary securities ownership, lending, underwriting, and other passive financial exposure that does not confer direct resource rights.
- Exclude prospects, leads, exploration targets, or discoveries that do not meet a recognized economic resource or reserve classification.
Oil-Fired Power Generationevaluated
Identifies companies and other entities that own or operate electricity-generating assets that combust petroleum-based fuels, including fuel oil, diesel, crude oil, or comparable liquid petroleum fuels, as a material or regular fuel source. Portfolio thresholds, captive-generation treatment, and de minimis or emergency-use limits are client-policy overlays. Upstream, refining, transport, equipment supply, limited backup generation, and fully retired assets are excluded.
Inclusion criteria
- Operators of Oil-Fired Power Plants defined as: Companies owning or operating facilities that generate electricity primarily through the combustion of fuel oil, diesel, bunker fuel, or crude oil.
- Utilities With Oil-Fired Generation Assets defined as: Electric utilities or independent power producers maintaining oil-fired generating capacity within their broader energy portfolio.
- Companies Operating Diesel-Fueled Power Generation Facilities defined as: Entities using diesel or other petroleum-derived fuels for commercial electricity generation, including grid-connected or captive facilities.
- Integrated Energy Companies With Oil-Based Power Operations defined as: Diversified energy firms engaged in oil-fired electricity generation alongside other power generation activities.
- Developers or Owners of Oil-Fired Generation Infrastructure defined as: Companies involved in the construction, expansion, refurbishment, or ownership of oil-fired power stations.
- Operators of Remote or Island Oil-Fired Power Systems defined as: Entities relying on fuel oil or diesel-fired generation for electricity supply in isolated or off-grid regions.
- Include captive or industrial oil-fired power only where petroleum fuel is regularly used to generate electricity and the activity meets the applicable client-policy materiality rule.
Exclusion criteria
- Oil Exploration, Refining, or Transport Companies Without Power Generation Activity defined as: Companies involved in upstream, refining, or midstream oil operations that do not generate electricity from oil-fired assets.
- Natural Gas or Coal-Fired Power Generation Without Oil Combustion defined as: Utilities or generators using other fossil fuels without material oil-fired generation operations.
- Renewable Energy or Nuclear Power Producers defined as: Companies generating electricity exclusively from renewable, hydroelectric, or nuclear sources.
- Exclude emergency, standby, black-start, or short-duration backup generators whose petroleum use is incidental under the applicable policy threshold.
- Equipment Manufacturers or Engineering Contractors defined as: Firms supplying turbines, engines, maintenance, or engineering services without ownership or operation of oil-fired power plants.
- Companies With Fully Retired or Decommissioned Oil-Fired Assets defined as: Entities that have permanently ceased oil-fired electricity generation operations.
Natural Gasaggregator
A criteria-free aggregate derived from Natural Gas Exploration and Extraction, Natural Gas Processing and Liquefaction, Natural Gas Transport, Storage, Trading and Distribution, Natural Gas Reserves, and Gas-Fired Power Generation.
Natural Gas Exploration and Extractionevaluated
Identifies companies and other entities that own or operate upstream activities to discover, develop, or produce natural gas, including conventional gas, shale gas, tight gas, coalbed methane, and associated gas from onshore or offshore fields. Processing, liquefaction, transport, distribution, power generation, and oilfield services without an upstream ownership or operator role are excluded. Hydraulic fracturing, deepwater, Arctic, and other high-impact characteristics are separately recorded where evidenced.
Inclusion criteria
- Operators of Natural Gas Production Fields defined as: Companies managing onshore or offshore gas fields producing natural gas for commercial sale or industrial use.
- Companies Conducting Natural Gas Exploration Activities defined as: Entities performing seismic analysis, geological surveying, exploratory drilling, or reserve appraisal for natural gas development.
- Owners of Natural Gas Extraction Rights or Licenses defined as: Firms holding leases, concessions, production-sharing agreements, or mineral rights related to natural gas extraction.
- Companies Extracting Conventional Natural Gas defined as: Entities producing gas from conventional underground reservoirs using traditional drilling methods.
- Companies Extracting Unconventional Natural Gas defined as: Firms producing shale gas, tight gas, coalbed methane, or other unconventional natural gas resources.
- Integrated Energy Companies With Upstream Gas Operations defined as: Diversified oil and gas companies reporting natural gas exploration or production activities within their upstream portfolio.
- Developers of New Natural Gas Production Projects defined as: Companies involved in planning, financing, permitting, or constructing natural gas extraction projects.
- Offshore Natural Gas Production Operators defined as: Entities operating offshore drilling platforms or subsea infrastructure dedicated to natural gas extraction.
Exclusion criteria
- Natural Gas Processing, Liquefaction, or Storage Without Extraction Activity defined as: Midstream companies handling gas after extraction without participating in upstream production.
- Gas Pipeline, Transmission, or Distribution Companies defined as: Entities transporting or distributing natural gas without ownership or operation of extraction assets.
- Natural Gas-Fired Power Generation Companies defined as: Utilities or power producers consuming natural gas for electricity generation without upstream gas production activities.
- Oilfield Service Providers Without Production Ownership defined as: Contractors providing drilling, seismic, engineering, or well services without ownership or operational control of gas reserves or production assets.
- Companies Producing Only Crude Oil Without Natural Gas Production defined as: Firms engaged solely in oil extraction activities without material natural gas operations.
- Companies With Fully Decommissioned or Divested Gas Assets defined as: Entities that have permanently ceased natural gas exploration or extraction activities.
Natural Gas Processing and Liquefactionevaluated
Identifies companies and other entities that own or operate facilities that separate, treat, compress, process, or liquefy raw natural gas into pipeline-quality gas, natural-gas liquids, liquefied natural gas, or other commercial gas products. This includes gas-processing plants, LNG liquefaction facilities, and floating LNG. Upstream production without processing, transport and distribution, LNG shipping alone, power generation, end use, and engineering or maintenance services are excluded.
Inclusion criteria
- Operators of Natural Gas Processing Plants defined as: Companies operating facilities that remove impurities, separate hydrocarbons, or prepare raw natural gas for commercial use or transport.
- LNG Liquefaction Facility Operators defined as: Entities converting natural gas into liquefied natural gas (LNG) for storage, shipping, or export.
- Companies Producing Commercial LNG Products defined as: Firms engaged in the large-scale production of LNG for industrial, utility, transportation, or export markets.
- Natural Gas Compression and Conversion Operators defined as: Companies operating facilities that compress, condition, or convert natural gas into transportable or marketable forms.
- Integrated Energy Companies With Gas Processing or LNG Operations defined as: Diversified energy firms that own or operate gas processing plants or LNG terminals as part of their midstream operations.
- Developers of LNG Export or Gas Processing Infrastructure defined as: Entities involved in constructing, expanding, or financing LNG terminals, liquefaction plants, or gas conditioning infrastructure.
- Companies Producing Natural Gas Liquids (NGLs) Through Gas Processing defined as: Firms extracting propane, butane, ethane, or similar hydrocarbons from raw natural gas streams.
- Floating LNG (FLNG) Facility Operators defined as: Companies operating offshore floating liquefaction infrastructure for processing and exporting natural gas.
Exclusion criteria
- Natural Gas Exploration and Extraction Companies Without Processing Operations defined as: Upstream gas producers that do not own or operate gas processing or liquefaction facilities.
- Gas Pipeline and Distribution Companies defined as: Entities focused solely on transmission, storage, or retail delivery of natural gas without processing or LNG conversion activities.
- Natural Gas-Fired Power Generation Companies defined as: Utilities or power producers consuming natural gas for electricity generation without gas processing or liquefaction operations.
- LNG Shipping Companies Without Liquefaction Operations defined as: Marine transport firms carrying LNG cargo without ownership or operation of LNG production facilities.
- Industrial Consumers of LNG or Processed Gas defined as: Manufacturers, utilities, or industrial operators purchasing LNG or processed gas for consumption rather than producing it.
- Engineering, Equipment, or Maintenance Providers defined as: Contractors and technology suppliers supporting gas processing infrastructure without operational ownership or control.
Natural Gas Transport, Storage, Trading and Distributionevaluated
Identifies companies and other entities that own or operate dedicated infrastructure or commercial businesses for transmitting, transporting, storing, shipping, trading, or distributing natural gas or liquefied natural gas. Qualifying activities include transmission pipelines, distribution networks, LNG carriers and terminals where the role is transport or regasification, storage facilities, and principal gas trading. Upstream production, liquefaction, power generation, generic freight, equipment supply, and end-use consumption are excluded.
Inclusion criteria
- Include owners or operators of natural-gas transmission or gathering pipelines where the activity is not limited to an upstream field’s internal facilities.
- Include regulated or commercial natural-gas distribution utilities and local distribution networks.
- Include owners or operators of LNG carriers and dedicated gas-shipping businesses that directly transport liquefied natural gas.
- Include owners or operators of underground, above-ground, or LNG natural-gas storage facilities and regasification terminals where the role is storage or delivery rather than liquefaction.
- Include integrated midstream gas businesses with direct ownership or operation of qualifying transport, storage, terminal, distribution, or trading activities.
- Include operators of regional, national, or cross-border gas networks.
- Include companies whose principal or documented commercial activity is trading natural gas or LNG as principal or title holder.
- Include companies operating consumer or industrial gas-distribution services; ordinary end-use supply without network or trading responsibility is excluded.
Exclusion criteria
- Natural Gas Exploration and Extraction Companies Without Transport Operations defined as: Upstream producers engaged solely in gas exploration or production activities.
- Natural Gas Processing or Liquefaction Companies Without Distribution Infrastructure defined as: Entities converting or processing gas without operating transportation or delivery systems.
- Natural Gas-Fired Power Generation Companies defined as: Utilities or power producers consuming natural gas for electricity generation without gas transport or distribution activities.
- Exclude general shipping, ports, freight, and logistics businesses without a dedicated or documented natural-gas or LNG transport role.
- Exclude engineering, construction, equipment, maintenance, inspection, and digital-service providers without ownership or operation of the qualifying infrastructure or commodity business.
- Industrial Consumers of Natural Gas defined as: Manufacturers, utilities, or commercial facilities purchasing gas for internal use rather than distributing or transporting it commercially.
Natural Gas Reservesevaluated
Identifies companies and other entities that own or control economically recognized reserves or resources of natural gas through direct ownership or extractive rights. Reserve class, development status, conventional or unconventional type, associated-gas status, geography, and ownership basis must be recorded. LNG inventories are not reserves. Transport, processing, power generation, service provision, passive financial exposure, mere exploration without an established economic resource, and fully divested assets are excluded.
Inclusion criteria
- Include companies owning or controlling natural-gas reserves or resources recognized under an applicable technical or securities-reporting standard.
- Include holders of gas exploration, production, mineral, lease, concession, or comparable extractive rights that confer substantive rights to an identified resource.
- Include undeveloped natural-gas assets where the entity retains a recognized economic resource interest; record development status separately.
- Include conventional natural-gas reserves and resources, with resource type recorded.
- Include shale gas, tight gas, coalbed methane, and other unconventional gas reserves or resources, with geology and extraction technique recorded separately.
- Include diversified or integrated energy companies with documented natural-gas reserve or resource holdings.
- Include upstream gas reserves contracted to support an LNG project only where the evaluated entity owns or controls the underlying resource right; LNG inventory or capacity alone is not a reserve.
- Include exploration companies only after an identified gas resource or reserve has been established under a recognized reporting basis and the entity holds the relevant rights.
- Include acquisitions or investments that transfer direct ownership or control of a natural-gas reserve, resource, or extractive right to the evaluated entity.
Exclusion criteria
- Exclude transporters, distributors, storage operators, traders, and LNG shippers without direct upstream reserve or extractive-right ownership.
- Exclude processors and liquefaction operators without direct upstream reserve or extractive-right ownership.
- Oil Reserve Ownership Without Material Natural Gas Reserves defined as: Companies holding crude oil reserves without commercially significant natural gas reserve ownership.
- Gas-Fired Power Generation Companies defined as: Utilities or power producers consuming natural gas without reserve ownership or extraction rights.
- Exclude service providers, contractors, equipment suppliers, and financiers without direct resource ownership.
- Exclude assets fully divested, surrendered, expired, abandoned, or written off with no continuing economic right, while preserving historical involvement separately.
- Exclude prospects, leads, exploration targets, or discoveries that do not meet a recognized economic resource or reserve classification.
Gas-Fired Power Generationevaluated
Identifies companies and other entities that own or operate electricity-generating assets that use natural gas or liquefied natural gas as a material fuel, including combined-cycle, open-cycle, reciprocating-engine, peaking, and captive industrial generation. Portfolio thresholds, capacity measures, phase-out or expansion tests, and de minimis backup use are client-policy overlays. Upstream, processing, transport, equipment supply, limited emergency generation, and fully retired assets are excluded.
Inclusion criteria
- Operators of Natural Gas-Fired Power Plants defined as: Companies owning or operating facilities that generate electricity primarily through the combustion of natural gas or LNG.
- Combined-Cycle and Open-Cycle Gas Turbine Operators defined as: Entities operating combined-cycle gas turbine (CCGT), open-cycle gas turbine (OCGT), or peaking gas-fired generation facilities.
- Utilities With Gas-Fired Generation Assets defined as: Electric utilities or independent power producers maintaining gas-fired generating capacity within their energy portfolio.
- Integrated Energy Companies With Gas-Based Power Operations defined as: Diversified energy firms engaged in electricity generation using natural gas alongside other energy sources.
- Developers or Owners of Gas-Fired Generation Infrastructure defined as: Companies involved in constructing, expanding, refurbishing, or owning gas-fired power stations.
- Include captive or industrial gas-fired generation only where natural gas is regularly used to generate electricity and the activity meets the applicable client-policy materiality rule.
Exclusion criteria
- Natural Gas Exploration, Processing, or Distribution Companies Without Power Generation Activity defined as: Companies involved in upstream or midstream natural gas operations that do not generate electricity from gas-fired assets.
- Coal-Fired or Oil-Fired Power Generation Without Material Gas Generation defined as: Utilities or generators using other fossil fuels without natural gas-fired electricity generation operations.
- Renewable Energy or Nuclear Power Producers defined as: Companies generating electricity exclusively from renewable, hydroelectric, or nuclear sources.
- Exclude emergency, standby, black-start, or short-duration backup generators whose gas use is incidental under the applicable policy threshold.
- Equipment Manufacturers or Engineering Contractors defined as: Firms supplying turbines, maintenance, or engineering services without ownership or operation of gas-fired power plants.
- Companies With Fully Retired or Decommissioned Gas-Fired Assets defined as: Entities that have permanently ceased gas-fired electricity generation operations.
High-Impact Fossil Fuel Extractionaggregator
A criteria-free aggregate derived from Hydraulic Fracturing, Deepwater Oil and Gas Exploration and Drilling, Oil Sands and Tar Sands, Arctic Oil and Gas Exploration and Extraction, and Arctic Drilling Infrastructure and Services after the staged retirement and migration of Shale Oil & Shale Gas.
Arctic Drillingaggregator
A criteria-free aggregate derived from Arctic Oil and Gas Exploration and Extraction and Arctic Drilling Infrastructure and Services.
Arctic Oil and Gas Exploration and Extractionevaluated
Identifies companies and other entities that own or operate commercial oil or gas exploration, drilling, development, or production within a defined Arctic boundary. The evidence must identify the asset or project, geographic location, operator or ownership role, and activity status. The applicable Arctic boundary is stored as a jurisdictional or client-policy attribute. General services, midstream or downstream activity without Arctic upstream involvement, scientific research, non-hydrocarbon projects, passive financial exposure, and fully abandoned assets are excluded.
Inclusion criteria
- Include operators of commercial Arctic oil or gas fields within the selected geographic boundary.
- Include holders of active Arctic oil or gas exploration, drilling, development, or production licences or rights where the entity’s substantive interest is documented.
- Include entities directly conducting Arctic upstream drilling.
- Include developers of active or committed Arctic upstream oil or gas projects, with project status and final-investment-decision evidence recorded.
- Include owners or operators of Arctic wellheads, production facilities, and field infrastructure directly forming part of an upstream oil or gas project.
- Include diversified or integrated energy companies with directly evidenced current Arctic upstream operations.
Exclusion criteria
- Exclude contractors and service providers without direct resource ownership or operator responsibility; assess qualifying specialized services under Arctic Drilling Infrastructure and Services.
- Exclude refining, transport, storage, trading, distribution, and other midstream or downstream activity without a separate Arctic upstream role.
- Exclude scientific, environmental, geological, and public-sector research activity that does not constitute commercial hydrocarbon exploration or extraction.
- Exclude fully decommissioned, surrendered, expired, or abandoned Arctic assets from current involvement while preserving verified historical involvement.
- Exclude Arctic renewable-energy, mining, shipping, telecommunications, and other non-hydrocarbon infrastructure.
- Exclude lending, underwriting, securities ownership, insurance, and other financial exposure that does not confer direct upstream ownership or operator responsibility.
Arctic Drilling Infrastructure and Servicesevaluated
Identifies companies and other entities that provide specialized infrastructure or field services directly dedicated to Arctic oil or gas exploration, drilling, or production, including Arctic-capable rigs, seismic campaigns, ice-management and field logistics, engineering, construction, and equipment materially adapted for Arctic hydrocarbon operations. Generic industrial supply, ordinary transport, non-hydrocarbon infrastructure, research activity, financing, and services without a verified Arctic upstream contract are excluded.
Inclusion criteria
- Include providers of drilling rigs, drillships, platforms, or drilling systems materially adapted and contractually dedicated for Arctic oil or gas operations.
- Include seismic or subsurface-survey providers only for documented Arctic hydrocarbon exploration campaigns.
- Include engineering, well, ice-management, geotechnical, or technical-service firms under a documented contract directly supporting Arctic upstream operations.
- Include field logistics, aviation, marine support, winter-road, camp, and supply services only where materially specialized and contractually dedicated to an Arctic upstream project.
- Include manufacturers of equipment materially designed or modified for Arctic hydrocarbon drilling or production and supplied for a documented qualifying project.
- Include construction and infrastructure providers responsible for project-specific Arctic upstream drilling or production infrastructure, excluding general regional infrastructure.
- Include contractors with a directly evidenced current role in an Arctic exploration, drilling, appraisal, development, or production campaign.
Exclusion criteria
- Exclude entities directly responsible for resource exploration or extraction from this support-services screen; classify that role under Arctic Oil and Gas Exploration and Extraction.
- Exclude general industrial, engineering, equipment, chemical, technology, and construction suppliers without Arctic upstream specialization or a documented qualifying contract.
- Exclude ordinary shipping, freight, aviation, ports, and transportation without a materially specialized Arctic oilfield-service role.
- Exclude renewable-energy, general mining, telecommunications, community, and public infrastructure unrelated to Arctic hydrocarbon activity.
- Exclude academic, scientific, environmental, and public-sector survey organizations without a commercial Arctic upstream service contract.
- Exclude financing, insurance, investment, and advisory services without direct provision of qualifying Arctic drilling infrastructure or field services.
Hydraulic Fracturingevaluated
Identifies companies and other entities that operate oil or gas wells using high-pressure hydraulic fracturing or provide specialized fracturing services that directly perform the fracturing operation. Qualifying service roles include pressure pumping and field execution of fracturing treatments. Generic oilfield services, ordinary equipment and chemical supply, water treatment without a direct fracturing contract, and upstream production without verified hydraulic-fracturing use are excluded. Shale or tight-resource geology is recorded separately as an attribute.
Inclusion criteria
- Include oil or gas producers that operate wells in which high-pressure hydraulic fracturing is used for commercial stimulation or completion.
- Include shale, tight-oil, tight-gas, or other upstream producers only where hydraulic-fracturing use is verified; geology alone does not establish inclusion.
- Include specialized contractors that directly execute hydraulic-fracturing treatments, including pressure-pumping and field fracturing operations.
- Include manufacturers or suppliers of fracturing fluids, proppants, or chemical systems only where the product is specifically formulated or contractually dedicated for hydraulic-fracturing operations and the direct application is documented.
- Include operators of specialized fracturing spreads and field equipment only where the entity directly conducts the fracturing service; ordinary equipment manufacturing or leasing is excluded.
- Include integrated oil and gas companies where current hydraulic-fracturing operations are directly evidenced.
Exclusion criteria
- Exclude conventional or unconventional production when the available evidence does not establish the use of hydraulic fracturing.
- Exclude general drilling, completion, cementing, wireline, water, logistics, equipment, or oilfield services without a specialized direct fracturing role.
- Exclude processing, liquefaction, transport, storage, distribution, trading, refining, and power generation without direct fracturing operations.
- Exclude general water-treatment, sand, ceramic, chemical, or industrial suppliers without a specifically designed or contractually dedicated fracturing product.
- Exclude geothermal, carbon-storage, mining, and other non-fossil applications of hydraulic stimulation unless the client policy expressly extends beyond oil and gas.
- Exclude ceased hydraulic-fracturing activity from current involvement while preserving verified historical involvement and cessation dates.
Deepwater Oil and Gas Exploration and Drillingevaluated
Identifies companies and other entities that operate or directly conduct offshore oil or gas exploration, drilling, or production in deepwater or ultra-deepwater environments, including field operators and specialized drilling contractors responsible for deepwater wells or rigs. Water depth, basin, regulatory definition, and project status are evidence attributes rather than a single universal threshold. Shallow-water and onshore operations, generic marine services, transport, renewable offshore energy, and ceased projects are excluded.
Inclusion criteria
- Include operators of offshore oil or gas fields whose wells or production systems meet an identified deepwater or ultra-deepwater definition under the applicable evidence source or client policy.
- Include owners or operators of drilling rigs, drillships, or platforms when the entity directly conducts deepwater oil or gas drilling.
- Include companies with active deepwater exploration, appraisal, development, or production projects where the asset, water depth, basin, and entity role are documented.
- Include operators of subsea production systems only where the entity owns or operates the deepwater upstream project; component supply alone is excluded.
- Include specialized drilling contractors that directly drill deepwater or ultra-deepwater oil or gas wells.
- Include diversified or integrated energy companies with directly evidenced current deepwater upstream operations.
Exclusion criteria
- Exclude onshore oil and gas activity.
- Exclude offshore activity that does not meet the documented deepwater boundary selected for the evaluation.
- Exclude pipelines, tankers, terminals, storage, processing, and other midstream or downstream activity without direct deepwater drilling or production.
- Exclude general marine construction, subsea equipment, engineering, survey, vessel, diving, and support services without responsibility for drilling or operating the deepwater upstream project.
- Exclude offshore wind, marine renewables, carbon storage, scientific drilling, and other non-oil-and-gas offshore activity.
- Exclude ceased or divested deepwater operations from current involvement while preserving verified historical involvement and effective dates.
Oil Sands and Tar Sandsevaluated
Identifies companies and other entities that own or operate upstream extraction or dedicated upgrading of bitumen from oil-sands or tar-sands deposits, including surface mining and in-situ recovery. Pipelines, transporters, refiners, and traders are included only where they separately own or operate qualifying extraction or upgrading activity; handling oil-sands-derived feedstock alone is recorded under the applicable core oil screen with a feedstock attribute. Generic services and ceased or divested activities are excluded.
Inclusion criteria
- Include operators of commercial oil-sands or tar-sands extraction using surface mining or in-situ recovery.
- Include entities owning or controlling oil-sands or bitumen extraction rights, leases, reserves, or operating interests.
- Include owners or operators of dedicated bitumen upgrading facilities that convert extracted bitumen into synthetic crude or comparable upstream products.
- Exclude pipelines, rail, terminals, tankers, and other transport activities solely because they handle oil-sands-derived crude; classify the transport role under the applicable core oil screen and record feedstock exposure separately.
- Exclude refineries solely because they process oil-sands-derived feedstock; classify refining under Oil Refining and Upgrading unless the entity also owns or operates qualifying extraction or dedicated upstream upgrading.
- Include diversified or integrated energy companies with directly evidenced current oil-sands extraction, reserve ownership, or dedicated upgrading.
Exclusion criteria
- Exclude conventional, shale, tight, or other oil production without a qualifying oil-sands or tar-sands asset.
- Exclude general refining or upgrading where a direct oil-sands role is not established.
- Exclude oilfield service, equipment, engineering, and construction providers without ownership or operation of the qualifying extraction or dedicated upgrading activity.
- Exclude general pipeline, rail, storage, shipping, and trading companies without a separate qualifying upstream oil-sands role.
- Exclude non-hydrocarbon mining, renewable energy, remediation, and reclamation activity without current oil-sands extraction or upgrading.
- Exclude ceased or divested oil-sands activity from current involvement while preserving verified historical involvement and effective dates.
- Release reviewed
- 17 Aug 2026
- Retired
- Aug 21, 2026
- Imported workbook
- Company_Screener_Taxonomy_Approved_Working_Candidate_2026-08-17.xlsx
- Operational release
- 2026.08.17.1
- Source reviewer
- Company Screener taxonomy team
- Source review date
- Aug 17, 2026
- Workbook SHA-256 fingerprint
- e83d7dcf76c7b8fe01149cb0629c965e7ccdf9d60421505a19a492aa1971a12d
- Public projection SHA-256 fingerprint
- fc7cb97be227337ce34f2bc75fc0cb657874068cc6964ebda4310a3ea52fe8c0