Context
Annex A claims 60–90 day pre-designation lead time for unknown-unknown vessels. Without a clear validation methodology, Cap Vista cannot independently verify this claim.
Required
Add an "Unknown-Unknown Validation Strategy" subsection to Annex A Week 7 deliverables:
- Baseline: Known OFAC-listed vessels not on any list 90 days prior. Measure whether they appear in the unknown-unknown watchlist at the 90-day lookback point.
- Ground truth: OFAC SDN designation date as label.
- Metrics to report:
- Recall@30 (fraction of vessels designated within 90 days that were already surfaced)
- Precision@30 (fraction of unknown-unknown candidates eventually designated)
Acceptance criteria
Context
Annex A claims 60–90 day pre-designation lead time for unknown-unknown vessels. Without a clear validation methodology, Cap Vista cannot independently verify this claim.
Required
Add an "Unknown-Unknown Validation Strategy" subsection to Annex A Week 7 deliverables:
Acceptance criteria