Defence, Aerospace Security & Geopolitical Intelligence / Sources
Evidence-based decision support

Original evidence comes before conclusions

Which contractor and policy exposure assertions are publicly documented?

Commission verification

Priority source classes

  • public contract award
  • BIS official rule
  • published company filing
Named sourceUse caseLimitations
SAM.gov U.S. government contractingpublic contract awardConfirm identity, recency, original status and completeness before reliance.
US Treasury OFAC sanctions searchBIS official ruleConfirm identity, recency, original status and completeness before reliance.
U.S. Bureau of Industry and Security rulespublished company filingConfirm identity, recency, original status and completeness before reliance.

Verification and negative evidence

  • Confirm publication timestamp versus underlying record effective date.
  • Do not infer no adverse record from an unsuccessful search; document search spelling and access.
  • Use independent original records when a single platform aggregates primary material.
  • Store source URL, date read, exact excerpt, jurisdiction and access constraints.
  • Test at least one plausible contradictory hypothesis.
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