Data sources

Public statement listing jurisdictions subject to a call for action (blacklist) and jurisdictions under increased monitoring (greylist).

Primary U.S. consolidated list of individuals and entities subject to asset blocking under OFAC programs.

Country-level program descriptions including comprehensive embargoes (Cuba, Iran, North Korea, Syria) and sectoral programs (Russia, Venezuela).

Consolidated list of individuals and entities subject to UN Security Council sanctions regimes.

Consolidated list of persons, groups and entities subject to EU financial sanctions.

Annual country ranking of money laundering and terrorist financing risks based on 17 indicators (0–10 scale).

Annual country ranking on perceived levels of public-sector corruption (0 = highly corrupt, 100 = very clean).

Six governance dimensions including Control of Corruption, scored from -2.5 (weak) to 2.5 (strong).

Country scores on rule of law across constraints on government, corruption, fundamental rights, order, and regulatory enforcement.

Ranks jurisdictions by their contribution to global financial secrecy and opacity of corporate/beneficial ownership.

Aggregated open database of sanctions, PEPs, and other watchlists for entity screening.

Commercial geopolitical and operational risk ratings used as context for circumvention and jurisdiction monitoring.