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 30+ live lists, and monitor them as designations change.
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