LOADING SCORECARD…
THA · Asia · pop. 65.9M · generated 25 Aug 2026, 06:04 UTC
COMPOSITE RISK
Moderate risk driven by Labour & Human Rights (high — child- or forced-labour evidence across 5 goods (US DOL TVPRA 2024)), Governance (moderate — below-average governance score (44.6/100, WB WGI 2024)), Corruption & Financial Crime (moderate — elevated corruption perception (33/100, TI CPI 2025)), Conflict (moderate — elevated violent event intensity (22/100, 180-day GDELT CAMEO)), and Environmental (moderate — below-average environmental performance (EPI 46/100, Yale 2024)).
Evidence coverage · complete
The engine sums the available group scores (6), divides by 7, and calibrates the resulting 0–100 base score using the published method. Base 28.6 → published 44/100.
Coverage describes available country-level evidence, not confidence in any entity-level decision. See the exact formula and thresholds.
Thailand carries a composite risk score of 44 out of 100 on the [S/1] scorecard, placing it in the moderate risk band as of 24 August 2026. The result is based on 7 of 7 indicator groups (complete evidence coverage); unavailable groups are excluded rather than treated as low risk. It records a World Bank governance score of 44.6 out of 100 (2024, higher is better), a Transparency International CPI score of 33 out of 100 (2025, higher is cleaner) and an INFORM crisis-risk index of 4.9 out of 10 (2026, higher is worse). Exposure includes 78 sanctions or debarment designations linked to Thailand within [S/1]'s 18-source configured coverage model, using the source data currently available and 3 child-labour category observations and 3 forced-labour category observations across 5 source-listed goods (US DOL TVPRA 2024). The groups driving the assessment are labour & human rights. 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.
CHILD / FORCED LABOUR · US DOL
5 GOODShigh
Fish, Garments, Pornography, Shrimp, Sugarcane
Child-labour category 3 · Forced-labour category 3
SOURCE: US DOL TVPRA · 2024 · link ↗
SANCTIONS · EU/OFAC/UN/UK/SECO
78 DESIGNATIONS
EU 0 · OFAC 52 · UN 0 · UK 1 · SECO 0
VIOLENT EVENTS · GDELT
22/100 INTENSITYmoderate
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 25/08/2026 · 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
68/120moderate
Fund for Peace — higher = more fragile
SOURCE: Fragile States Index · 2023 · link ↗
PRESS FREEDOM · RSF
54.0/100moderate
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2026 · link ↗
ENV. PERFORMANCE · YALE EPI
45.7/100moderate
Yale Environmental Performance Index — higher = better
SOURCE: Yale EPI · 2024 · link ↗
CLIMATE RISK · ND-GAIN
51/100moderate
Notre Dame Global Adaptation Index — higher = better adapted (vuln. 39%, ready 47%)
SOURCE: ND-GAIN · 2023 · link ↗
LABOUR RIGHTS · ILO NORMLEX
6/8
ILO fundamental conventions ratified — higher = stronger labour protections
SOURCE: ILO NORMLEX · 2026 · link ↗
CHILD LABOUR · ILO ILOSTAT
7%moderate
Children aged 5–17 in child labour — ILO survey estimate
SOURCE: ILO ILOSTAT · 2021 · link ↗
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
Thailand scores 44 out of 100 on the [S/1] composite risk scorecard, which places it in the moderate risk band as of 24 August 2026. The result uses 7 of seven indicator groups and has complete evidence coverage; 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.
No. Thailand does not appear on the FATF grey list or black list in the current FATF data [S/1] holds as of 24 August 2026. FATF updates its lists three times per year, so check the current FATF statement before relying on this.
[S/1] records 78 sanctions or debarment designations linked to Thailand within its 18-source configured coverage model, using the source data currently available as of 24 August 2026. These include 52 on the US OFAC SDN list and 1 on the UK FCDO list. Source availability varies and is published separately. A country-level count is a screening signal, not a finding about any specific entity.
Thailand scores 33 out of 100 on the Transparency International Corruption Perceptions Index for 2025. The CPI runs from 0 (highly corrupt) to 100 (very clean) and measures perceived public-sector corruption based on expert assessments and business surveys.
The US Department of Labor's TVPRA list (2024 edition) records 3 child-labour category observations and 3 forced-labour category observations across 5 source-listed goods from Thailand: Fish, Garments, Pornography, Shrimp, Sugarcane. 4 of the 5 goods currently map conservatively to the shared S1 sector taxonomy; unmapped goods are retained rather than assigned by guesswork. This is a country-and-good screening signal, not a finding about any specific supplier, product or shipment.
Thailand scores 44.6 out of 100 on the World Bank's Worldwide Governance Indicators for 2024, where a higher score is better. The WGI aggregate combines Voice and Accountability, Political Stability, Government Effectiveness, Regulatory Quality, Rule of Law, and Control of Corruption.
[S/1] records a normalised conflict-event intensity of 22.2 out of 100 for Thailand, derived from CAMEO-coded violent event data in GDELT. This measures the volume and severity of reported events over a rolling window; it reflects what has been reported in media, not a verified operational assessment.
The Thailand 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 24 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.
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[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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