Structural Sanctions Contagion & Circuitry
Structural assessment of sanctions vulnerability. Measures the 'Financial & Logistical Surface Area' exposed to global enforcement regimes and the difficulty of de-risking the value chain.
Structural Sanctions Contagion & Circuitry has a meaningful correlation with overall industry risk (r = 0.41). Elevated scores on this attribute frequently accompany broader structural risk patterns.
Scoring Scale (0-5)
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0Autonomous / Closed Loop
Trade is settled in local currency via non-global banks; logistics are entirely domestic or captive; zero exposure to external enforcement.
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1Multi-Polar Resilient
Trade can be cleared through multiple non-overlapping financial systems; low reliance on USD/Euro infrastructure.
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2Standard Global Flow
Use of standard international banking; subject to routine AML/KYC filtering but no specialized sectoral restrictions.
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3Sectoral Watchlist
The industry is structurally 'Sensitive' (e.g., dual-use parts, energy); requires enhanced due diligence and specific legal 'Safe Harbor' certifications.
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4Secondary Contagion Risk
Item is not sanctioned, but its primary trade routes or settlement banks are highly exposed to 'Secondary Sanctions'; high risk of collateral freezing.
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5Primary Enforcement Target
Item exists within a 'High-Friction' legal architecture (e.g., total embargo, OFAC SDN lists, or specialized financial bans); trade requires specialized sovereign waivers to exist.
Score Distribution
How 129 industries score on this attribute
v2.0 prioritizes 'Infrastructure Dependency' (how it moves) over 'List Status' (who is on it).
Industry Examples
129 industriesReal industries from our analysis demonstrating each score level for Structural Sanctions Contagion & Circuitry.
23 more industries
Support activities for petroleum and natural gas extraction ISIC 910 Preparation and spinning of textile fibres ISIC 1311 Manufacture of wearing apparel, except fur apparel ISIC 1410 Manufacture of computers and peripheral equipment ISIC 2620 Manufacture of consumer electronics ISIC 2640 Manufacture of batteries and accumulators ISIC 2720 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines ISIC 2811 Manufacture of motor vehicles ISIC 2910 Building of ships and floating structures ISIC 3011 Manufacture of railway locomotives and rolling stock ISIC 3020 Construction of roads and railways ISIC 4210 Software publishing ISIC 5820 Wireless telecommunications activities ISIC 6120 Computer programming activities ISIC 6201 Computer consultancy and computer facilities management activities ISIC 6202 Other information technology and computer service activities ISIC 6209 Life insurance ISIC 6511 Other activities auxiliary to financial service activities ISIC 6619 Real estate activities with own or leased property ISIC 6810 Legal activities ISIC 6910 Research and experimental development on natural sciences and engineering ISIC 7210 Activities of collection agencies and credit bureaus ISIC 8291 Gambling and betting activities ISIC 920053 more industries
Mining of iron ores ISIC 710 Processing and preserving of meat ISIC 1010 Processing and preserving of fish, crustaceans and molluscs ISIC 1020 Manufacture of vegetable and animal oils and fats ISIC 1040 Manufacture of dairy products ISIC 1050 Distilling, rectifying and blending of spirits ISIC 1101 Manufacture of refined petroleum products ISIC 1920 Manufacture of pharmaceuticals, medicinal chemical and botanical products ISIC 2100 Manufacture of plastics products ISIC 2220 Manufacture of glass and glass products ISIC 2310 Manufacture of structural metal products ISIC 2511 Manufacture of measuring, testing, navigating and control equipment ISIC 2651 Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus ISIC 2710 Manufacture of domestic appliances ISIC 2750 Manufacture of lifting and handling equipment ISIC 2816 Manufacture of agricultural and forestry machinery ISIC 2821 Manufacture of furniture ISIC 3100 Manufacture of jewellery and related articles ISIC 3211 Manufacture of medical and dental instruments and supplies ISIC 3250 Construction of buildings ISIC 4100 Construction of utility projects ISIC 4220 Sale of motor vehicles ISIC 4510 Maintenance and repair of motor vehicles ISIC 4520 Wholesale trade, except of motor vehicles and motorcycles ISIC 46 Wholesale of computers, computer peripheral equipment and software ISIC 4651 Retail sale in non-specialized stores with food, beverages or tobacco predominating ISIC 4711 Retail sale of clothing, footwear and leather articles in specialized stores ISIC 4771 Retail sale via mail order houses or via Internet ISIC 4791 Freight transport by road ISIC 4923 Passenger air transport ISIC 5110 Warehousing and support activities for transportation ISIC 52 Warehousing and storage ISIC 5210 Courier activities ISIC 5320 Accommodation ISIC 55 Motion picture, video and television programme production activities ISIC 5911 Sound recording and music publishing activities ISIC 5920 Wired telecommunications activities ISIC 6110 Data processing, hosting and related activities ISIC 6311 Other monetary intermediation ISIC 6419 Other credit granting ISIC 6492 Activities of insurance agents and brokers ISIC 6622 Real estate activities on a fee or contract basis ISIC 6820 Management consultancy activities ISIC 7020 Architectural and engineering activities and related technical consultancy ISIC 7110 Advertising ISIC 7310 Specialized design activities ISIC 7410 Activities of employment placement agencies ISIC 7810 Travel agency activities ISIC 7911 Private security activities ISIC 8010 Activities of call centres ISIC 8220 Creative, arts and entertainment activities ISIC 9000 Operation of sports facilities ISIC 9311 Repair of computers and peripheral equipment ISIC 951114 more industries
Manufacture of bicycles and invalid carriages ISIC 3092 Water collection, treatment and supply ISIC 3600 Sale of motor vehicle parts and accessories ISIC 4530 Beverage serving activities ISIC 5630 Television programming and broadcasting activities ISIC 6020 Market research and public opinion polling ISIC 7320 Combined facilities support activities ISIC 8110 Combined office administrative service activities ISIC 8211 Organization of conventions and trade shows ISIC 8230 Packaging activities ISIC 8292 Higher education ISIC 8530 Other education n.e.c. ISIC 8549 Medical and dental practice activities ISIC 8620 Other human health activities ISIC 869018 more industries
Plumbing, heat and air-conditioning installation ISIC 4322 Building completion and finishing ISIC 4330 Other specialized construction activities ISIC 4390 Short term accommodation activities ISIC 5510 Restaurants and mobile food service activities ISIC 5610 Event catering ISIC 5621 Web portals ISIC 6312 Technical testing and analysis ISIC 7120 Veterinary activities ISIC 7500 Renting of video tapes and disks ISIC 7722 General cleaning of buildings ISIC 8121 Landscape care and maintenance service activities ISIC 8130 Hospital activities ISIC 8610 Residential nursing care facilities ISIC 8710 Social work activities without accommodation for the elderly and disabled ISIC 8810 Library and archives activities ISIC 9101 Activities of professional membership organizations ISIC 9412 Hairdressing and other beauty treatment ISIC 9602Archetype-Specific Considerations
This attribute has special risk drivers when applied to certain industry archetypes:
Driven by liquidity, risk pricing, and balance sheets.
Risk Driver: Correspondent Banking & USD Clearing Access
Driven by physics, transformation, and CapEx.
Risk Driver: Dual-Use Technology & End-User Restriction
Related Strategies
Strategies that incorporate Regulatory & Policy Environment pillar analysis (7 strategies):
Playbooks Using This Attribute
5 playbooks use RP11 in their feasibility checks:
Rules Using This Attribute
9 risk rules use RP11 in their trigger conditions: