[ ] LOADING SCORECARD…
MDA · Europe · pop. 2.7M · generated 26 May 2026, 00:00 UTC
[ ] COMPOSITE RISK
Moderate risk driven by below-average governance score (49/100, WB WGI 2026), moderate INFORM risk (3.8/10, INFORM 2026), elevated corruption perception (43/100, TI CPI 2024), notable sanctions exposure (67 designations, 24/M pop.), elevated fragility (FSI 77.2/120, Fund for Peace 2024), below-average press freedom (54/100, RSF 2024), and below-average environmental performance (EPI 46/100, Yale 2024).
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
67 DESIGNATIONSmoderate
EU 33 · OFAC 14 · UN 0 · UK 4 · SECO 16
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
77.2/120moderate
Fund for Peace — higher = more fragile
SOURCE: Fragile States Index · 2024 · link ↗
[ ] PRESS FREEDOM · RSF
53.5/100moderate
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2024 · link ↗
[ ] ENV. PERFORMANCE · YALE EPI
46.1/100moderate
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 ▸