[ ] LOADING SCORECARD…
BGR · Europe · pop. 6.4M · generated 25 May 2026, 23:59 UTC
[ ] COMPOSITE RISK
Moderate risk driven by FATF jurisdiction under increased monitoring (grey list), below-average governance score (51.1/100, WB WGI 2026), elevated corruption perception (43/100, TI CPI 2024), and below-average environmental performance (EPI 56/100, Yale 2024).
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
96 DESIGNATIONSmoderate
EU 0 · OFAC 93 · UN 0 · UK 3 · SECO 0
No recent designations
[ ] VIOLENT EVENTS · GDELT
0/100 INTENSITY
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 25/05/2026 · link ↗
[ ] FATF STATUS
GREY LISTEDhigh
Financial Action Task Force — jurisdiction under increased monitoring
SOURCE: FATF · 2026 · link ↗
[ ] FRAGILE STATES INDEX
56/120
Fund for Peace — higher = more fragile
SOURCE: Fragile States Index · 2024 · link ↗
[ ] PRESS FREEDOM · RSF
61.5/100
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2024 · link ↗
[ ] ENV. PERFORMANCE · YALE EPI
56.2/100moderate
Yale Environmental Performance Index — higher = better
SOURCE: Yale EPI · 2024 · link ↗
[ ] DATA FRESHNESS
[S/1] SCORECARD aggregates publicly available country risk indicators from official sources. It does not constitute due diligence and is not a substitute for entity-level assessment. Verify outputs manually.
Methodology and data sources · Browse all country risk profiles
Need a deeper, human-verified investigation?
Salient One is a practitioner-led due diligence firm, working in conflict-affected, fragile, and high-risk jurisdictions.
Learn more ▸