Sanctions Country Risk Index & Risk Map

See the financial-crime risk of 170+ countries on a single screen. FATF grey/blacklist status, the Basel AML Index and live sanctions intensity from our own database are combined into one 0–100 risk score.

Last updated: — Sources: FATF, Basel AML Index, OFAC/EU/UN/HMT sanctions

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countries assessed

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FATF blacklist

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FATF grey list

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average risk score

Interactive risk map

Low (0–34) Medium (35–54) High (55–74) Critical (75–100) No data

Country risk table

Country	Region	Risk score ▾	FATF status	Basel index	Sanctioned entities

How the score is calculated

40%

Basel AML Index

Published Basel AML Index (0–10).

35%

Sanctions intensity

Live sanctioned-entity volume from our data.

25%

FATF status

FATF grey/blacklist standing.

Low 0–34 Medium 35–54 High 55–74 Critical 75–100

Indicative only. Validate against primary sources before compliance decisions.

Sanction Scanner Free Tools · Sanctions Country Risk Index. Data source: OFAC / EU / UN / HMT-OFSI sanctions lists.