Produce Scores for TPRA Efforts

An effort to search and discover risks in TPRA processes.


Country Risk Scores

To use this feature enter ISO 3166-1 alpha-2 Country Code
Visit Wikipedia for a list of codes.

Scores range from 0 to 5 with 0 as low risk and 5 as high risk.
Scores utilize sanctions primarily for critical risk scores. Various sources for sanctions are referenced for an international view of country risks. The heaviest weight is given to US sanctions, because JJASundry is based in the United States. However, the US has a detailed sanctions process with extensive public visibility into the process, which makes gathering details easier.
Links to sanctions resources used by JJASundry:
JJASundry preferred resource to quickly list country sanctions.
Wikipedia Economic Sanctions
Wikipedia US Sanctions
EU Sanctions
Sanction Scanner service lists various international sanctions.
UN Sanctions
FATF high risk countries.
US Treasury Sanctions
Australia Sanctions
Bureau of Industry and Security, US Department of Commerce: Where Industry and Security Intersect
US Trade Department Consolidated Screening List

Not all countries have sanctions. However, various countries face risky scenarios outside of sanctions. To fairly produce extensive scores internationally, JJASundry references US travel advisories. The idea is reduced access to the country impacts the ability to evaluate the business located there. For example, auditors and inspectors may find challenges to travel there for inspections. Clearly this will increase the risk these countries present. Travel advisories carry less weight compared to sanctions.
Links to travel advisories used by JJASundry:
US Travel Advisories
US Travel Advisories Map

Philippians 1:9–10