[ ] LOADING SCORECARD…
LIE · Europe · pop. 41K · generated 26 May 2026, 00:00 UTC
[ ] COMPOSITE RISK
Moderate risk driven by significant sanctions exposure (27 designations, 660/M pop.).
[ ] CORRUPTION · TI CPI
Data not available
Last fetch attempt: May 2026
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
27 DESIGNATIONSsevere
EU 1 · OFAC 25 · UN 1 · UK 0 · SECO 0
No recent designations
[ ] VIOLENT EVENTS · GDELT
0/100 INTENSITY
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 26/05/2026 · 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
Data not available
Last fetch attempt: May 2026
[ ] PRESS FREEDOM · RSF
Data not available
Last fetch attempt: May 2026
[ ] ENV. PERFORMANCE · YALE EPI
Data not available
Last fetch attempt: May 2026
[ ] 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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