Sanctions check
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Country risk map Economic indicator view
Derived · not a rating
Supplier risk score Dependency from concentration
Sanctions & export-control updates
Compliance checklist
SampleDocument verification
Transaction documents bound to Data Passport claims, sample transaction.
Governed screening request
Fail-closed Screening list activation
Official sanctions & export-control notices
Economic indicator view
Click a country for inflation, growth and trade evidence. Indicators are observed statistics or simple ratios, not a country risk rating.
Ranking
Derived EU-27 supply dependency by product family non-EU suppliers · Eurostat 2025
Derived Import partner concentration
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The supplier risk score here measures dependency, not counterparty behaviour: HHI = Σ (supplier share)². Levels: High ≥ 0.25 · Medium ≥ 0.15 · Low < 0.15. Company-level risk requires an assessed Trust Passport.
SampleDocuments for sample transaction TX-2026-0418 · Northwind Trading → Polder Foods BV
No full sanctions list is loaded. AYBARION collects official notices (titles, dates, links) but screening requires a licensed, date-bound list snapshot. Until a list is activated every screening fails closed.
Separation of duties. The operator who prepared an assessment can never dispose of it. Clearance is time-limited and needs a second, different operator with recent MFA.
Regimes referenced in collected notices
Observed Transaction restrictions
Sample Regulatory evidence registry
Not legal advice. Screening outcomes require a licensed list, exact party identity and an independent human disposition.