📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇸🇱
Sierra Leone
West Africa • ISO: SL
🏛️ Freetown👥 8.6M💰 $4.3B GDP🏦 SLE⚖️ Presidential RepublicAUECOWASCommonwealthUN
COMPOSITE RISK
42
MEDIUM
65
Corruption
12
Sanctions
52
Trafficking
48
Shell Co.
45
Human Rts
48
Criminal
50
Financial
32
Narcotics
15
Terrorism
18
Cyber
15
Espionage
45
PEPs
19
Intel Categories
42
Overall Risk Score
54
Intel Entries
2
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 42
Risk42 — MEDIUM
📰
Negative News
Score: 48
Risk48 — MEDIUM
💰
Corruption
Score: 65
Risk65 — HIGH
🔫
Criminal Activity
Score: 48
Risk48 — MEDIUM
🏦
Financial Crime
Score: 50
Risk50 — MEDIUM
💊
Narcotics
Score: 32
Risk32 — LOW
👤
PEPs
Score: 45
Risk45 — MEDIUM
✊
Human Rights
Score: 45
Risk45 — MEDIUM
🏢
Shell Companies
Score: 48
Risk48 — MEDIUM
⚠️
Trafficking
Score: 52
Risk52 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 15
Risk15 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 22
Risk22 — LOW
✈️
Travel Warnings
Score: 42
Risk42 — MEDIUM
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 40
Risk40 — MEDIUM
🩺
Health Risk
Score: 65
Risk65 — HIGH
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Sierra Leone — West Africa
4 Entries
Risk: 42 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Sierra Leone. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Sierra Leone entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Sierra Leone's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Sierra Leone pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Sierra Leone — West Africa
3 Entries
Risk: 48 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Sierra Leone entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Sierra Leone. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Sierra Leone. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Sierra Leone — West Africa
5 Entries
Risk: 65 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Sierra Leone. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Sierra Leone face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Sierra Leone participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 35/100 Transparency International assessment. Sierra Leone institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Sierra Leone — West Africa
4 Entries
Risk: 48 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Sierra Leone. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Sierra Leone. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Sierra Leone. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Sierra Leone for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Sierra Leone — West Africa
4 Entries
Risk: 50 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Sierra Leone: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Sierra Leone — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Low | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Sierra Leone assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #4 | FATF/Regional Body Assessment Sierra Leone evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Sierra Leone — West Africa
2 Entries
Risk: 32 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Sierra Leone. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Sierra Leone participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Sierra Leone — West Africa
5 Entries
Risk: 45 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Sierra Leone — West Africa
3 Entries
Risk: 45 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Sierra Leone. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Sierra Leone. | Labor | Low | Active |
| #3 | Freedom House Score: 55/100 Partly Free — Annual assessment of political rights and civil liberties in Sierra Leone. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Sierra Leone — West Africa
2 Entries
Risk: 48 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Sierra Leone's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Sierra Leone toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Sierra Leone — West Africa
3 Entries
Risk: 52 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Sierra Leone. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Sierra Leone national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Sierra Leone. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Sierra Leone — West Africa
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sierra Leone Sanctions Enforcement Sierra Leone's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Sierra Leone — West Africa
2 Entries
Risk: 15 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Sierra Leone CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Sierra Leone. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Sierra Leone — West Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Sierra Leone's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Sierra Leone — West Africa
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Sierra Leone's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Sierra Leone — West Africa
1 Entries
Risk: 22 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Sierra Leone. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Sierra Leone — West Africa
4 Entries
Risk: 42 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Sierra Leone. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Sierra Leone. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Sierra Leone. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Sierra Leone. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Sierra Leone — West Africa
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Sierra Leone. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Sierra Leone assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Sierra Leone classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Sierra Leone — West Africa
3 Entries
Risk: 40 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Sierra Leone climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Sierra Leone environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Sierra Leone. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Sierra Leone — West Africa
3 Entries
Risk: 65 — HIGH
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Sierra Leone healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | High | Active |
| #2 | Disease Surveillance & Response Sierra Leone epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Sierra Leone's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Medium | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
65
Corruption
12
Sanctions
52
Trafficking
48
Shell Co.
45
Human Rts
48
Criminal
50
Financial
32
Narcotics
15
Terrorism
18
Cyber
15
Espionage
45
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 65 | High | Monitoring ↓ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 52 | Medium | Improving ↑ |
| Shell Co. | 48 | Medium | Improving ↑ |
| Human Rts | 45 | Medium | Improving ↑ |
| Criminal | 48 | Medium | Improving ↑ |
| Financial | 50 | Medium | Improving ↑ |
| Narcotics | 32 | Low | Stable ↔ |
| Terrorism | 15 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 45 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 54 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™