[ ] LOADING SCORECARD…
IND · Asia · pop. 1417.5M · generated 25 May 2026, 23:59 UTC
[ ] COMPOSITE RISK
High risk driven by forced labour exposure across 28 goods (US DOL TVPRA 2023), high INFORM risk (5.3/10, INFORM 2026), poor press freedom (33/100, RSF 2024), poor environmental performance (EPI 28/100, Yale 2024), below-average governance score (47/100, WB WGI 2026), elevated corruption perception (38/100, TI CPI 2024), elevated violent event intensity (12/100, 180-day GDELT CAMEO), and elevated fragility (FSI 78.4/120, Fund for Peace 2024).
[ ] FORCED LABOUR · US DOL
28 GOODSsevere
Bidis (hand-rolled cigarettes), Brassware, Bricks, Carpets, Cotton +23 more
SOURCE: US DOL TVPRA · 2023 · link ↗
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
157 DESIGNATIONS
EU 4 · OFAC 140 · UN 0 · UK 11 · SECO 2
No recent designations
[ ] VIOLENT EVENTS · GDELT
12/100 INTENSITYmoderate
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 25/05/2026 · link ↗
[ ] FATF STATUS
NOT LISTED
Not in the FATF list — not subject to FATF monitoring or call for action
SOURCE: FATF · link ↗
[ ] FRAGILE STATES INDEX
78.4/120moderate
Fund for Peace — higher = more fragile
SOURCE: Fragile States Index · 2024 · link ↗
[ ] PRESS FREEDOM · RSF
32.5/100high
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2024 · link ↗
[ ] ENV. PERFORMANCE · YALE EPI
27.6/100high
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
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