Legal Risk Engine

US Judicial Sanctions & Extraterritorial Impact Matrix

Presets:
Statutory Authority Levers USC / E.O.
IEEPA property block & global dollar freeze
Department of State public designation + family
31 CFR Part 583 - Direct banking exclusion
Threatens foreign banks facilitating transactions
Cloud, app stores & infrastructure compliance
Cross-Border Contagion & Transmission Topology Nodes Active: 9
Drag nodes to inspect contagion paths • Nodes glow under sanction pressure
Impact Telemetry & Compliance Dossier Live Risk Engine
COMPOSITE RISK INDEX
84.5 / 100
Severe systemic financial & jurisdictional disruption
BANKING BLOCKADE
Severe
USD correspondent isolation
2ND SANCTIONS EXPOSURE
78% Tier-1
Multinational bank liability
DIPLOMATIC FRICTION
Critical
Bilateral treaty crisis
VISA & MOBILITY
Total Ban
Includes direct family
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