LOADING SCORECARD…
VGB · Americas · pop. 39K · generated 25 Aug 2026, 06:04 UTC
COMPOSITE RISK
Severe risk driven by Corruption & Financial Crime (high — FATF jurisdiction under increased monitoring (grey list)) and Sanctions (high — significant sanctions exposure (33 designations, 836/M pop.)).
Evidence coverage · limited
The engine sums the available group scores (4), divides by 2, and calibrates the resulting 0–100 base score using the published method. Base 66.7 → published 100/100.
Excluded from the denominator because no current group data is available: Governance, Labour & Human Rights, Conflict, Economic Fragility, Environmental. Missing evidence is not treated as low risk.
Coverage describes available country-level evidence, not confidence in any entity-level decision. See the exact formula and thresholds.
British Virgin Islands carries a composite risk score of 100 out of 100 on the [S/1] scorecard, placing it in the severe risk band as of 22 August 2026. The result is based on 2 of 7 indicator groups (limited evidence coverage); unavailable groups are excluded rather than treated as low risk. Exposure includes 33 sanctions or debarment designations linked to British Virgin Islands within [S/1]'s 18-source configured coverage model, using the source data currently available and FATF grey-list status — under increased monitoring (2026). The groups driving the assessment are corruption & financial crime and sanctions. All figures are drawn from official open-data sources and carry their own publication year. This is a country-level screening input, not an entity-level determination.
GOVERNANCE · WB WGI
Data not available
Last fetch attempt: Aug 2026
CORRUPTION · TI CPI
Data not available
Last fetch attempt: Aug 2026
INFORM RISK · JRC
Data not available
Last fetch attempt: Aug 2026
CHILD / FORCED LABOUR · US DOL
0 GOODS
No country-good observation in the current source release. This is not evidence of low supplier risk.
SOURCE: US DOL TVPRA · link ↗
SANCTIONS · EU/OFAC/UN/UK/SECO
33 DESIGNATIONShigh
EU 0 · OFAC 0 · UN 1 · UK 0 · SECO 0
VIOLENT EVENTS · GDELT
0% INTENSITY
90-day CAMEO intensity — no kinetic events detected
SOURCE: GDELT · link ↗
FATF STATUS
GREY LISTEDhigh
Financial Action Task Force — jurisdiction under increased monitoring
SOURCE: FATF · 2026 · link ↗
FRAGILE STATES INDEX
Data not available
Last fetch attempt: Aug 2026
PRESS FREEDOM · RSF
Data not available
Last fetch attempt: Aug 2026
ENV. PERFORMANCE · YALE EPI
Data not available
Last fetch attempt: Aug 2026
CLIMATE RISK · ND-GAIN
Data not available
Last fetch attempt: Aug 2026
LABOUR RIGHTS · ILO
Data not available
Last fetch attempt: Aug 2026
CHILD LABOUR · ILO ILOSTAT
Data not available
Last fetch attempt: Aug 2026
POLITICAL FREEDOM · FREEDOM HOUSE
Data not available
Last fetch attempt: —
Sector Risk Intelligence
Child labour by sector · Conflict minerals · EUDR commodity risk · Forced labour detentions
British Virgin Islands scores 100 out of 100 on the [S/1] composite risk scorecard, which places it in the severe risk band as of 22 August 2026. The result uses 2 of seven indicator groups and has limited evidence coverage; the unavailable groups are governance, labour & human rights, conflict, economic fragility and environmental. The composite uses the available scores across seven indicator groups: governance, corruption and financial crime, labour and human rights, conflict, sanctions, economic fragility, and environmental. Groups score 0–3; the available-group average is converted to a base percentage and calibrated using the formula published on the methodology page.
Yes. British Virgin Islands is on the FATF grey list, meaning it is under increased monitoring by the Financial Action Task Force, as recorded in the 2026 listing. FATF updates its lists three times per year.
[S/1] records 33 sanctions or debarment designations linked to British Virgin Islands within its 18-source configured coverage model, using the source data currently available as of 22 August 2026. These include 1 on the UN Security Council list. Source availability varies and is published separately. A country-level count is a screening signal, not a finding about any specific entity.
The British Virgin Islands scorecard aggregates official open-data sources including the World Bank Worldwide Governance Indicators, Transparency International CPI, the European Commission JRC INFORM index, US DOL TVPRA, FATF, the Fragile States Index, RSF, Freedom House, ILO NORMLEX and GDELT, together with an 18-source configured sanctions and debarment coverage model including OFAC, the EU consolidated list, UK FCDO and the UN Security Council. Each indicator carries its own publication year, shown on the page, and current pipeline health is published in the source directory. The scorecard was last generated on 22 August 2026.
From context to decision
Country indicators should route diligence, not decide whether a specific supplier is acceptable. Add sector exposure, resolve the legal entity, reconstruct ownership and control, screen connected parties, and verify the facts that matter to the transaction.
Compare nearby jurisdictions in the same regional evidence context.
[S/1] SCORECARD aggregates publicly available country risk indicators from official sources. It supports geopolitical risk scoring but does not constitute a final risk decision and is not a substitute for entity-level assessment. Verify outputs manually.
Methodology and data sources · Browse all country risk profiles
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