Escalation of violence
Attacks by state actors
Attacks by NSAs
Roadblocks
Kidnap for ransom
Extortion
Region under siege
Civilians affected
Regime weakens
Regime consolidates
Economy collapses
Diplomatic pressure
Natural disasters
Resource scarcity
Notes
Employees
Contractors & suppliers
Intermediaries & fixers
Civilian population
Facilities & housing
Technical equipment
Raw materials
Products & inventory
Vehicles
Financial assets
Market position
Brand & reputation
Share price
Notes
← Benevolent
Hostile →
Strong
Weak
Strong · Benevolent
Source of support, protection, contacts
Strong · Hostile
Most immediate threat sources
Weak · Benevolent
Sources of information
Weak · Hostile
Threats to monitor
Terrorism financing
Complicity in war crimes
Risk to human life
Money laundering
Corruption & fraud
Internal control failures
Sanctions violations
Duty of care
Fiduciary duty
Export control violations
HSE liability
Applicable frameworks