Intelligence Map
⚠ Sanctions
🔔 FATF Lists
💰 Financial Crime
🛡 Security
🇪🇺 EU Regulation
Display
Countries in multiple active regimes are shown with a stronger tint and dashed contour.
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Overlays are country choropleths with source provenance Active: OFAC (US),EU Consolidated,UN Security Council,FATF Blacklist,FATF Grey List,Financial Secrecy (FSI),Tax Havens Tier 1,High Corruption (CPI),ML Risk (Basel AML),Arms Embargo,Terrorism Financing,Active Conflict Zones,EU High-Risk Third Countries