Free tool
Country risk checker
A fast advisory read on the best-known sanctions and high-risk jurisdictions. Free, no account. It is a starting point for your risk assessment, not a substitute for screening the actual counterparties.
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Check a country's sanctions risk, free.
A quick advisory read on the best-known sanctions and high-risk jurisdictions. It is a starting point, not a clearance - always screen the actual parties.
Advisory only and simplified. Sanctions and high-risk designations change frequently and often target specific parties, sectors, or regions rather than a whole country. Always screen the actual counterparties and check current OFAC, UN, EU, UK, and FATF lists before proceeding.
Country risk is only half the check.
With an account you screen the actual companies and people against 185+ live lists, and monitor them as designations change.
Create a free accountCountries do not sign contracts. People and companies do.
A jurisdiction read is where a risk assessment starts, not where it ends: most exposure comes from the specific counterparty, its owners, and who they are connected to. Our screening engine applies this same country data automatically to every check, alongside sanctions, watchlist and PEP sources, adverse media and ownership.