{"schema_version":"2.0","identifier":"https://salientone.eu/s1/data/country-risk-latest.json","name":"Salient One Country Risk Dataset","description":"Country and territory risk indicators across governance, corruption and financial crime, labour and human rights, conflict, sanctions, economic fragility and environmental risk groups.","generated_at":"2026-11-07T06:03:02.429Z","modified_at":"2026-11-07T06:03:01.997Z","country_count":250,"coverage_summary":{"complete":126,"limited":18,"substantial":69,"insufficient":37},"methodology":"https://salientone.eu/s1/methodology","source_directory":"https://salientone.eu/s1/sources","usage_info":"https://salientone.eu/s1/scorecard/legal/terms","source_releases":{"nd_gain":[{"observation_years":[2024],"source_urls":["https://gain-new.crc.nd.edu/assets/gain/files/resources-2026-14-07-13h00.zip"],"acquired_at":"2026-11-06T09:22:54.802Z"}],"OECD":[{"observation_years":[2026],"source_urls":["https://www.oecd.org/content/dam/oecd/en/topics/policy-sub-issues/country-risk-classification/cre-crc-current-english.pdf"],"publication_date":"2026-10-16","acquired_at":"2026-11-06T02:05:52.020Z"}],"ilo_normlex":[{"observation_years":[2026],"source_urls":["https://normlex.ilo.org/dyn/nrmlx_en/f?p=NORMLEXPUB:10011:0::NO::P10011_DISPLAY_BY,P10011_CONVENTION_TYPE_CODE:2,F"],"acquired_at":"2026-11-04T19:00:28.125Z"}],"FATF":[{"observation_years":[2026],"source_urls":["https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/call-for-action-october-2026.html","https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2026.html"],"publication_date":"2026-10-30","acquired_at":"2026-11-04T18:58:38.381Z"}]},"data_rights":{"use":"commercial-with-attribution","commercial_eligible":true,"derivatives_allowed":true,"notice":"Commercial reuse is permitted subject to the listed source licences, attribution and modification notices. Salient One calculations are independent and do not imply publisher endorsement. Withheld sources and incomplete coverage are disclosed; this is not a legal compliance determination.","sources":[{"source":"geonames","dataset":"GeoNames countryInfo country reference","publisher":"GeoNames","licence_id":"CC-BY-4.0","licence_url":"https://www.geonames.org/export/","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"GeoNames countryInfo, accessed 4 November 2026, CC BY 4.0. S1 selects 250 identities, retains established editorial labels, maps Kosovo XKX to the existing UNK identifier and uses explicitly undated population references only when WDI is unavailable. No GeoNames endorsement is implied.","attribution_required":true,"aliases":["GeoNames","country_reference"],"scope":"GeoNames countryInfo country reference only; not all third-party content or other sources.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.geonames.org/export/","https://www.geonames.org/about.html"],"source_url":"https://download.geonames.org/export/dump/countryInfo.txt"},{"source":"wdi_population","dataset":"World Bank WDI population","publisher":"World Bank","licence_id":"CC-BY-4.0","licence_url":"https://data.worldbank.org/indicator/SP.POP.TOTL","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"World Bank, World Development Indicators, Population total (SP.POP.TOTL), CC BY 4.0. Credits include UN Population Division, national statistical offices and Eurostat. S1 selects the latest available observation and uses it as a denominator; no endorsement is implied.","aliases":["World Bank WDI population"],"scope":"Exact WDI SP.POP.TOTL publication and selected population observations; no blanket licence for underlying third-party collections.","evidence_urls":["https://data.worldbank.org/indicator/SP.POP.TOTL"],"conditions":"Retain source, observation year and attribution; identify calculations."},{"source":"wgi","dataset":"Worldwide Governance Indicators","publisher":"World Bank","licence_id":"CC-BY-4.0","licence_url":"https://creativecommons.org/licenses/by/4.0/","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-03","attribution":"World Bank, Worldwide Governance Indicators (https://www.worldbank.org/en/publication/worldwide-governance-indicators), CC BY 4.0. Changes: S1 selects observations and calculates governance and composite risk bands; no World Bank endorsement is implied.","aliases":["Worldwide Governance Indicators","WB WGI"]},{"source":"cpi","dataset":"Corruption Perceptions Index","publisher":"Transparency International","licence_id":"CC-BY-4.0","licence_url":"https://www.transparency.org/en/copyright-enquiries","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"Transparency International, Corruption Perceptions Index. Original publisher observations are retained; S1 calculates separate risk bands and a multi-source composite. No TI endorsement is implied.","aliases":["TI CPI"],"scope":"Transparency International Corruption Perceptions Index data and permitted derivatives.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.transparency.org/en/copyright-enquiries"],"attribution_required":true,"source_url":"https://www.transparency.org/en/cpi"},{"source":"inform","dataset":"INFORM Risk Index","publisher":"European Commission Joint Research Centre","licence_id":"CC-BY-4.0","licence_url":"https://commission.europa.eu/legal-notice_en","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"European Commission Joint Research Centre, INFORM Risk Index. S1 uses JRC-produced final index/dimension outputs and calculates separate risk bands; third-party component data and ACAPS Severity outputs are excluded. No EC or INFORM endorsement is implied.","aliases":["INFORM JRC"],"scope":"European Commission JRC INFORM final index and published dimensions only; not underlying input datasets.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://commission.europa.eu/legal-notice_en","https://africa-knowledge-platform.ec.europa.eu/node/32355"],"attribution_required":true,"source_url":"https://drmkc.jrc.ec.europa.eu/inform-index/INFORM-Risk/Results-and-data"},{"source":"tvpra","dataset":"List of Goods Produced by Child Labor or Forced Labor","publisher":"US Department of Labor","licence_id":"public-domain","licence_url":"https://www.dol.gov/general/aboutdol/copyright","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"U.S. Department of Labor, Bureau of International Labor Affairs, List of Goods Produced by Child Labor or Forced Labor. S1 retains the source categories, maps countries/sectors and calculates independent exposure summaries. No DOL endorsement is implied.","aliases":["US DOL TVPRA"],"scope":"DOL-created factual TVPRA list only, excluding third-party material and protected marks.","conditions":"Credit the US Department of Labor, preserve provenance, do not imply endorsement, and respect third-party rights.","evidence_urls":["https://www.dol.gov/general/aboutdol/copyright","https://www.dol.gov/agencies/ilab/reports/child-labor/list-of-goods"],"attribution_required":true,"source_url":"https://www.dol.gov/agencies/ilab/reports/child-labor/list-of-goods"},{"source":"fatf","dataset":"High-Risk and Increased-Monitoring Jurisdictions","publisher":"Financial Action Task Force","licence_id":"CC-BY-4.0","licence_url":"https://www.fatf-gafi.org/en/pages/terms-conditions.html","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"Financial Action Task Force (FATF), High-Risk Jurisdictions Subject to a Call for Action and Jurisdictions under Increased Monitoring. S1 normalises jurisdiction names and derives separate risk bands; no FATF endorsement. Downstream recipients must preserve this acknowledgement, source links, publication/access dates and applicable FATF data conditions.","aliases":["FATF"],"scope":"FATF-authored public jurisdiction-list data; excludes independent third-party API rights.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.fatf-gafi.org/en/pages/terms-conditions.html"],"attribution_required":true,"source_url":"https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html"},{"source":"nd_gain","dataset":"ND-GAIN Country Index","publisher":"University of Notre Dame","licence_id":"CC-BY-3.0","licence_url":"https://gain-new.crc.nd.edu/about/download","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"University of Notre Dame, ND-GAIN Country Index, final vulnerability/readiness indices. S1 selects observations and calculates risk bands; underlying third-party component files are excluded. No Notre Dame endorsement is implied.","aliases":["ND-GAIN"],"scope":"Notre Dame ND-GAIN final country indices only, not underlying input datasets.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://gain-new.crc.nd.edu/about/download"],"attribution_required":true,"source_url":"https://gain-new.crc.nd.edu/about/download"},{"source":"ilo_normlex","dataset":"NORMLEX fundamental-convention ratification matrix","publisher":"International Labour Organization","licence_id":"CC-BY-4.0","licence_url":"https://www.ilo.org/rights-and-permissions","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"International Labour Organization (ILO), NORMLEX fundamental-convention ratification matrix, captured 4 November 2026. S1 maps country identities, excludes explicitly denounced ratifications and calculates separately labelled counts. These counts do not establish entry into force, implementation or compliance; no ILO endorsement is implied.","aliases":["ILO NORMLEX"],"scope":"Current ILO aggregate datasets and metadata covered by the policy in effect after 3 May 2023; excludes third-party material and separately restricted content.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.ilo.org/rights-and-permissions"],"attribution_required":true,"source_url":"https://normlex.ilo.org/dyn/nrmlx_en/f?p=NORMLEXPUB:10011:0::NO::P10011_DISPLAY_BY,P10011_CONVENTION_TYPE_CODE:2,F"},{"source":"ilo_child_labour","dataset":"ILOSTAT child labour","publisher":"International Labour Organization","licence_id":"CC-BY-4.0","licence_url":"https://www.ilo.org/rights-and-permissions","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"International Labour Organization (ILO), ILOSTAT child-labour aggregate statistics and referential metadata. S1 selects dated observations and derives risk bands; restricted microdata is excluded. No ILO endorsement is implied.","aliases":["ILO ILOSTAT"],"scope":"Current ILO aggregate datasets and metadata covered by the policy in effect after 3 May 2023; excludes third-party material and separately restricted content.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.ilo.org/rights-and-permissions"],"attribution_required":true,"source_url":"https://ilostat.ilo.org/topics/child-labour/"},{"source":"oecd_crc","dataset":"Participants’ country risk classifications","publisher":"OECD","licence_id":"OECD-terms-permitted","licence_url":"https://www.oecd.org/en/about/terms-conditions.html","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"OECD, Participants’ Country Risk Classifications. OECD administers the Participants’ classification process. S1 maps categories to independent risk bands; OECD and the Participants do not endorse this use. Downstream recipients must retain this acknowledgement and comply with OECD data-use terms.","aliases":["OECD CRC","OECD","oecd_pdf_acquire"],"scope":"OECD published country risk classifications, including the 16 October 2026 release; not all OECD content.","conditions":"Attribute OECD as source, provide the publication link and date, and comply with OECD terms and third-party rights.","evidence_urls":["https://www.oecd.org/en/about/terms-conditions.html","https://www.oecd.org/content/dam/oecd/en/topics/policy-sub-issues/country-risk-classification/cre-crc-current-english.pdf"],"attribution_required":true,"source_url":"https://www.oecd.org/content/dam/oecd/en/topics/policy-sub-issues/country-risk-classification/cre-crc-current-english.pdf"},{"source":"hdi","dataset":"Human Development Index","publisher":"United Nations Development Programme","licence_id":"CC-BY-3.0-IGO","licence_url":"https://hdr.undp.org/copyright-and-terms-use","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"United Nations Development Programme (UNDP), Human Development Report Office, Human Development Index. S1 displays selected contextual observations with their source year and rescales 0–1 values to 0–100 where indicated; HDI is not a scored composite driver. No UNDP endorsement is implied.","aliases":["UNDP HDI"],"scope":"UNDP Human Development Index data covered by HDR terms; exclude third-party material and underlying sources.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://hdr.undp.org/copyright-and-terms-use"],"attribution_required":true,"source_url":"https://hdr.undp.org/data-center/human-development-index"},{"source":"copernicus","dataset":"WDI PM2.5 exposure","publisher":"World Bank","licence_id":"CC-BY-4.0","licence_url":"https://data.worldbank.org/indicator/EN.ATM.PM25.MC.M3","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"World Bank, World Development Indicators, PM2.5 air pollution mean annual exposure (EN.ATM.PM25.MC.M3), crediting IHME/Global Burden of Disease. S1 selects published observations and calculates risk bands; it does not distribute underlying IHME data or imply endorsement.","aliases":["world_bank_wdi","World Bank WDI"],"scope":"World Bank WDI indicator EN.ATM.PM25.MC.M3 only; legacy key does not clear Copernicus or CAMS datasets.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://data.worldbank.org/indicator/EN.ATM.PM25.MC.M3","https://datacatalog.worldbank.org/public-licenses"],"attribution_required":true,"source_url":"https://data.worldbank.org/indicator/EN.ATM.PM25.MC.M3"},{"source":"gdelt_daily","dataset":"GDELT Event Database","publisher":"The GDELT Project","licence_id":"permitted-with-citation","licence_url":"https://www.gdeltproject.org/about.html","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-03","attribution":"Data from The GDELT Project (https://www.gdeltproject.org/). Changes: S1 aggregates and calculates event intensities and risk bands; GDELT does not endorse S1. Third-party articles and images retain separate rights.","aliases":["gdelt","adverse_media_monitor","GDELT"]},{"source":"eu","dataset":"EU Consolidated Financial Sanctions List","publisher":"European Commission","licence_id":"CC-BY-4.0","licence_url":"https://creativecommons.org/licenses/by/4.0/","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-03","attribution":"European Commission, consolidated financial sanctions list (https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions), CC BY 4.0. Changes: S1 normalises records and aggregates designation counts; no EU endorsement is implied.","aliases":["eu_sanctions"]},{"source":"ofac","dataset":"OFAC Sanctions Lists","publisher":"US Department of the Treasury, OFAC","licence_id":"public-domain","licence_url":"https://www.usa.gov/government-works","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-03","attribution":"Source: US Department of the Treasury, OFAC. Indicate if changes were made.","aliases":[],"attribution_required":false},{"source":"uk","dataset":"UK Sanctions List","publisher":"UK Foreign, Commonwealth & Development Office","licence_id":"OGL-UK-3.0","licence_url":"https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-03","attribution":"UK Foreign, Commonwealth & Development Office, UK Sanctions List (https://www.gov.uk/government/publications/the-uk-sanctions-list). Contains public sector information licensed under the Open Government Licence v3.0. Changes: S1 normalises records and aggregates designation counts; no government endorsement is implied.","aliases":["uk_sanctions"]},{"source":"dfat","dataset":"Australian Consolidated Sanctions List","publisher":"Australian Department of Foreign Affairs and Trade","licence_id":"CC-BY-4.0","licence_url":"https://www.dfat.gov.au/about-us/about-this-website/copyright","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"Australian Department of Foreign Affairs and Trade (DFAT), Consolidated List. S1 normalises Australian designation facts and calculates independent candidate matching/risk summaries; no DFAT endorsement is implied. Third-party materials and logos are excluded.","aliases":["DFAT Australia"],"scope":"DFAT-authored consolidated sanctions list data covered by Australian government terms; exclude third-party content and protected marks.","conditions":"Credit the publisher and dataset, link the licence, indicate changes, and do not imply endorsement; third-party material may have separate rights.","evidence_urls":["https://www.dfat.gov.au/about-us/about-this-website/copyright"],"attribution_required":true,"source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"},{"source":"gac","dataset":"Canadian Consolidated Autonomous Sanctions List","publisher":"Global Affairs Canada","licence_id":"OGL-Canada-2.0","licence_url":"https://open.canada.ca/data/en/dataset/ab076f2e-94b1-4039-bb3d-58002deb826d","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"Global Affairs Canada, Consolidated Canadian Autonomous Sanctions List. Contains information licensed under the Open Government Licence–Canada. S1 normalises records and derives independent candidate matches/counts; this administrative list does not replace governing regulations and no government endorsement is implied.","aliases":[],"scope":"Global Affairs Canada listed sanctions dataset at the linked catalogue entry only.","conditions":"Attribute Global Affairs Canada and the dataset, link the Open Government Licence and do not imply endorsement; exclude third-party rights.","evidence_urls":["https://open.canada.ca/data/en/dataset/ab076f2e-94b1-4039-bb3d-58002deb826d","https://open.canada.ca/en/open-government-licence-canada"],"attribution_required":true,"source_url":"https://open.canada.ca/data/en/dataset/ab076f2e-94b1-4039-bb3d-58002deb826d"},{"source":"bis","dataset":"BIS export-control lists through ITA CSL","publisher":"US Bureau of Industry and Security","licence_id":"public-domain","licence_url":"https://developer.trade.gov/terms-of-service","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"U.S. Department of Commerce, Bureau of Industry and Security, designation facts supplied through the International Trade Administration Consolidated Screening List API. S1 normalises records and calculates independent matching scores. ITA/BIS do not endorse S1; verify applicable official lists.","aliases":[],"scope":"US federal agency-authored factual sanctions and export-control list data distributed through the ITA consolidated screening list; excludes third-party material.","conditions":"Credit the originating US agency and ITA, preserve provenance, do not imply endorsement, and respect third-party rights.","evidence_urls":["https://developer.trade.gov/terms-of-service","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title17-section105"],"attribution_required":true,"source_url":"https://www.trade.gov/consolidated-screening-list"},{"source":"uflpa","dataset":"uflpa","publisher":"US Department of Homeland Security","licence_id":"public-domain","licence_url":"https://www.archives.gov/federal-register/the-federal-register/about.html","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"U.S. Department of Homeland Security, UFLPA Entity List; Federal Register notice 2026-22094 (29 October 2026). S1 normalises designation facts and calculates matching scores; no government endorsement.","aliases":[],"scope":"U.S. agency designation facts independently published in the Federal Register appendix; no third-party reports, graphics or branding.","evidence_urls":["https://www.federalregister.gov/documents/2026/10/29/2026-22094/notice-regarding-the-uyghur-forced-labor-prevention-act-entity-list","https://www.archives.gov/federal-register/the-federal-register/about.html"]},{"source":"state_dept","dataset":"U.S. State Department designation lists through ITA CSL","publisher":"US Department of State","licence_id":"public-domain","licence_url":"https://developer.trade.gov/terms-of-service","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"U.S. Department of State, designation/debarment facts supplied through the International Trade Administration Consolidated Screening List API. S1 normalises records and calculates independent matching scores; State/ITA do not endorse S1.","aliases":[],"scope":"US federal agency-authored factual sanctions and export-control list data distributed through the ITA consolidated screening list; excludes third-party material.","conditions":"Credit the originating US agency and ITA, preserve provenance, do not imply endorsement, and respect third-party rights.","evidence_urls":["https://developer.trade.gov/terms-of-service","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title17-section105"],"attribution_required":true,"source_url":"https://www.trade.gov/consolidated-screening-list"},{"source":"treasury_non_sdn","dataset":"U.S. Treasury non-SDN lists through ITA CSL","publisher":"US Department of the Treasury","licence_id":"public-domain","licence_url":"https://developer.trade.gov/terms-of-service","commercial_eligible":true,"derivatives_allowed":true,"date_checked":"2026-11-04","attribution":"U.S. Department of the Treasury, non-SDN designation facts supplied through the International Trade Administration Consolidated Screening List API. S1 normalises records and calculates independent matching scores; Treasury/ITA do not endorse S1.","aliases":[],"scope":"US federal agency-authored factual sanctions and export-control list data distributed through the ITA consolidated screening list; excludes third-party material.","conditions":"Credit the originating US agency and ITA, preserve provenance, do not imply endorsement, and respect third-party rights.","evidence_urls":["https://developer.trade.gov/terms-of-service","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title17-section105"],"attribution_required":true,"source_url":"https://www.trade.gov/consolidated-screening-list"}]},"limitation":"Country-level indicators support risk triage. They do not determine the risk, legality or suitability of a specific entity, transaction or relationship. 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