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Datasets:
alerterra
/
sanctions_cascade

Languages:
English
Size:
1K<n<10K
Tags:
Synthetic
sanctions
geopolitical
trade
economics
simulation
License:
Dataset card Data Studio Files
xet
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Sanctions Cascade Simulation Data

Forward-looking cascade modeling across trade networks and financial systems

Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026

Overview

This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 152 records across 26 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.

100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.

Use Cases

  • Stress-test compliance programs against sanctions escalation
  • Model secondary sanctions impact on trade portfolios
  • Train predictive models for sanctions evasion detection
  • Support strategic planning for sanctions-exposed businesses
  • Assess humanitarian exemption gaps

Dataset Structure

Metric Value
Records 152
Fields 26
Formats CSV, JSON, Parquet
Update Frequency Monthly

Fields

Field Type Description
scenario_id object Scenario Id
scenario_name object Scenario Name
primary_target object Primary Target
sanctioning_authority object Sanctioning Authority
cascade_type object Cascade Type
trigger_event object Trigger Event
trigger_date object Trigger Date
total_affected_countries int64 Total Affected Countries
directly_affected object Directly Affected
secondarily_affected object Secondarily Affected
affected_sectors object Affected Sectors
affected_commodities object Affected Commodities
total_economic_impact_usd float64 Total Economic Impact Usd
trade_diversion_volume_usd float64 Trade Diversion Volume Usd
evasion_risk_score float64 Evasion Risk Score
evasion_methods object Evasion Methods
financial_system_impact object Financial System Impact
energy_price_impact_pct float64 Energy Price Impact Pct
food_price_impact_pct float64 Food Price Impact Pct
duration_estimate_months int64 Duration Estimate Months
compliance_cost_increase_pct float64 Compliance Cost Increase Pct
over_compliance_risk float64 Over Compliance Risk
humanitarian_exemption_gaps object Humanitarian Exemption Gaps
historical_precedent object Historical Precedent
effectiveness_score float64 Effectiveness Score
escalation_probability float64 Escalation Probability

Sample Data

This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.

Pricing

Tier Details
Sample Free (100 records)
Standard $8,000
Professional $20,000/year
Enterprise $25,000-$60,000/year

Methodology

Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.

Citation 

@dataset{alerterra_sanctions_cascade_2026,
  title = {Sanctions Cascade Simulation Data},
  author = {Alerterra Intelligence},
  year = {2026},
  publisher = {Hugging Face},
  url = {https://huggingface.co/datasets/alerterra/sanctions_cascade}
}

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