The Organized Crime Index | ENACT
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Ranking by

Illicit trade in excisable goods 2025

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Countries Regions Continents
Main oc Index Scores 2025
Country
Illicit trade in excisable goods 2025
Score Change 2023 - 2025
Criminality
Criminal markets
Criminal actors
Resilience
1 Afghanistan
9.00
0.00
7.02
6.93
7.10
1.50
157 Albania
3.00
0.00
5.20
4.90
5.50
5.17
24 Algeria
6.50
0.00
4.97
5.33
4.60
4.25
115 Andorra
4.00
-1.00
2.70
2.20
3.20
8.00
36 Angola
6.00
0.00
5.62
5.33
5.90
4.21
187 Antigua and Barbuda
1.00
0.00
3.03
2.57
3.50
4.67
11 Argentina
7.00
0.50
5.25
5.00
5.50
5.67
143 Armenia
3.50
0.00
3.02
3.13
2.90
5.63
66 Australia
5.50
0.50
4.07
4.43
3.70
7.54
143 Austria
3.50
0.00
4.30
4.30
4.30
7.54
100 Azerbaijan
4.50
0.50
5.03
4.27
5.80
3.96
166 Bahamas
2.00
0.50
3.88
3.67
4.10
5.58
115 Bahrain
4.00
0.00
4.82
5.13
4.50
5.33
143 Bangladesh
3.50
0.00
5.30
5.20
5.40
4.08
187 Barbados
1.00
0.00
2.90
2.50
3.30
6.13
24 Belarus
6.50
0.50
5.83
5.37
6.30
3.08
81 Belgium
5.00
1.00
4.82
5.53
4.10
7.17
115 Belize
4.00
0.00
4.97
4.53
5.40
3.58
81 Benin
5.00
0.00
5.15
5.20
5.10
3.75
115 Bhutan
4.00
0.00
3.50
3.90
3.10
4.67
11 Bolivia
7.00
0.00
5.12
5.03
5.20
4.63
36 Bosnia and Herzegovina
6.00
0.50
5.92
5.43
6.40
3.88
66 Botswana
5.50
0.00
4.17
4.23
4.10
5.38
36 Brazil
6.00
1.00
7.07
7.23
6.90
5.04
115 Brunei
4.00
0.00
2.90
3.20
2.60
4.63
66 Bulgaria
5.50
0.50
5.58
5.47
5.70
5.33
24 Burkina Faso
6.50
0.00
6.03
5.77
6.30
2.88
36 Burundi
6.00
0.00
4.73
4.67
4.80
2.33
100 Cabo Verde
4.50
0.00
4.08
3.57
4.60
6.54
36 Cambodia
6.00
0.50
7.02
6.73
7.30
3.46
66 Cameroon
5.50
0.50
6.18
6.27
6.10
3.13
115 Canada
4.00
0.50
4.17
4.13
4.20
7.38
81 Central African Republic
5.00
0.50
7.03
5.97
8.10
2.08
100 Chad
4.50
0.00
6.00
5.40
6.60
2.33
81 Chile
5.00
1.00
5.48
5.37
5.60
6.17
24 China
6.50
0.50
6.32
6.63
6.00
5.54
36 Colombia
6.00
1.50
7.82
7.43
8.20
5.46
100 Comoros
4.50
0.50
3.83
3.67
4.00
2.63
81 Congo, Dem. Rep.
5.00
1.00
7.47
6.33
8.60
2.21
115 Congo, Rep.
4.00
1.00
5.03
4.37
5.70
3.08
36 Costa Rica
6.00
0.00
5.90
5.60
6.20
5.63
115 Croatia
4.00
0.00
5.02
4.83
5.20
5.92
157 Cuba
3.00
0.00
3.35
3.40
3.30
4.96
81 Cyprus
5.00
0.00
4.50
4.10
4.90
4.50
100 Czech Republic
4.50
0.50
4.55
4.80
4.30
6.50
115 Côte d'Ivoire
4.00
0.50
5.78
5.67
5.90
5.13
143 Denmark
3.50
-0.50
4.10
4.30
3.90
8.21
36 Djibouti
6.00
-0.50
4.85
4.50
5.20
4.08
179 Dominica
1.50
0.00
2.32
2.43
2.20
5.29
81 Dominican Republic
5.00
0.50
5.17
5.33
5.00
4.92
24 Ecuador
6.50
0.50
7.48
7.07
7.90
4.46
143 Egypt
3.50
0.00
5.30
5.20
5.40
3.75
81 El Salvador
5.00
-0.50
5.45
5.10
5.80
3.25
166 Equatorial Guinea
2.00
0.00
4.37
3.53
5.20
2.08
11 Eritrea
7.00
0.00
3.92
3.93
3.90
2.21
100 Estonia
4.50
-0.50
3.87
3.93
3.80
8.04
100 Eswatini
4.50
0.00
4.25
3.80
4.70
3.21
3 Ethiopia
8.00
0.00
6.03
6.17
5.90
4.50
157 Fiji
3.00
-1.50
4.02
4.13
3.90
5.38
157 Finland
3.00
0.00
3.25
3.40
3.10
8.42
36 France
6.00
0.50
5.92
6.13
5.70
7.04
115 Gabon
4.00
1.00
4.70
4.50
4.90
3.50
157 Gambia
3.00
0.50
4.58
4.47
4.70
5.13
157 Georgia
3.00
0.50
3.87
3.83
3.90
5.00
115 Germany
4.00
-0.50
5.35
5.40
5.30
7.42
81 Ghana
5.00
0.50
5.77
6.03
5.50
5.33
66 Greece
5.50
0.00
5.55
4.90
6.20
5.13
187 Grenada
1.00
0.00
2.72
2.43
3.00
5.17
66 Guatemala
5.50
0.50
6.77
6.23
7.30
4.00
100 Guinea
4.50
0.00
5.05
4.90
5.20
2.96
115 Guinea-Bissau
4.00
0.00
4.88
4.17
5.60
2.67
115 Guyana
4.00
0.00
5.78
5.17
6.40
4.25
36 Haiti
6.00
1.00
6.53
6.27
6.80
2.21
100 Honduras
4.50
0.50
7.10
6.10
8.10
3.92
115 Hungary
4.00
0.00
4.62
4.53
4.70
4.79
187 Iceland
1.00
0.00
3.03
2.97
3.10
8.17
36 India
6.00
0.00
5.90
6.80
5.00
5.46
24 Indonesia
6.50
0.00
6.85
6.60
7.10
4.29
2 Iran
8.50
0.50
6.88
7.37
6.40
3.08
11 Iraq
7.00
0.50
7.17
6.43
7.90
3.33
81 Ireland
5.00
0.00
4.97
5.13
4.80
7.42
66 Israel
5.50
0.50
5.07
5.23
4.90
5.54
100 Italy
4.50
0.50
6.37
5.83
6.90
6.38
24 Jamaica
6.50
-0.50
5.93
5.07
6.80
5.33
166 Japan
2.00
0.00
4.25
3.90
4.60
7.50
66 Jordan
5.50
0.50
5.08
4.97
5.20
5.63
100 Kazakhstan
4.50
0.50
4.45
4.50
4.40
4.67
24 Kenya
6.50
0.50
7.18
7.27
7.10
5.17
179 Kiribati
1.50
-1.50
2.33
2.37
2.30
4.46
115 Korea, DPR
4.00
0.00
4.68
5.47
3.90
1.63
143 Korea, Rep.
3.50
0.50
4.42
3.63
5.20
8.00
143 Kuwait
3.50
0.50
5.10
5.60
4.60
5.42
100 Kyrgyzstan
4.50
0.50
5.25
4.90
5.60
3.79
11 Laos
7.00
0.00
6.37
6.33
6.40
3.38
66 Latvia
5.50
-0.50
4.08
4.47
3.70
7.63
11 Lebanon
7.00
0.50
7.30
6.60
8.00
3.08
143 Lesotho
3.50
0.00
4.52
3.73
5.30
3.92
81 Liberia
5.00
0.50
5.65
5.30
6.00
3.38
11 Libya
7.00
0.00
7.05
6.70
7.40
1.88
187 Liechtenstein
1.00
0.00
2.10
2.20
2.00
8.42
66 Lithuania
5.50
0.50
4.08
4.07
4.10
7.38
166 Luxembourg
2.00
-0.50
2.75
2.80
2.70
7.50
115 Madagascar
4.00
0.00
5.83
5.47
6.20
3.25
36 Malawi
6.00
0.00
4.17
4.53
3.80
4.42
11 Malaysia
7.00
0.00
6.53
6.57
6.50
5.71
166 Maldives
2.00
0.00
4.42
3.53
5.30
3.96
11 Mali
7.00
0.00
6.33
6.37
6.30
2.08
143 Malta
3.50
-0.50
4.87
4.13
5.60
5.08
166 Marshall Islands
2.00
-1.50
2.28
2.37
2.20
5.67
36 Mauritania
6.00
0.00
4.40
4.50
4.30
3.25
179 Mauritius
1.50
-0.50
4.23
4.17
4.30
5.58
5 Mexico
7.50
0.50
7.68
8.27
7.10
4.50
143 Micronesia (Federated States of)
3.50
-0.50
2.72
2.53
2.90
5.54
5 Moldova
7.50
0.00
5.53
4.97
6.10
4.08
187 Monaco
1.00
0.00
2.58
1.67
3.50
5.83
166 Mongolia
2.00
0.00
4.03
3.87
4.20
5.29
5 Montenegro
7.50
0.00
5.82
5.13
6.50
4.83
36 Morocco
6.00
0.00
5.37
5.53
5.20
4.67
66 Mozambique
5.50
1.00
6.63
6.37
6.90
3.25
5 Myanmar
7.50
0.50
8.08
7.67
8.50
1.46
143 Namibia
3.50
0.00
4.43
4.17
4.70
4.58
166 Nauru
2.00
-2.00
1.72
1.53
1.90
4.83
81 Nepal
5.00
0.50
6.63
6.07
7.20
3.88
115 Netherlands
4.00
0.00
5.17
5.33
5.00
7.42
157 New Zealand
3.00
1.00
4.13
3.87
4.40
7.88
36 Nicaragua
6.00
0.50
5.73
5.27
6.20
2.00
36 Niger
6.00
1.00
5.93
5.87
6.00
2.96
24 Nigeria
6.50
-0.50
7.32
7.33
7.30
5.46
143 North Macedonia
3.50
0.00
5.00
4.80
5.20
5.29
100 Norway
4.50
-0.50
3.83
4.17
3.50
7.92
115 Oman
4.00
0.50
4.45
4.90
4.00
5.33
36 Pakistan
6.00
0.00
6.32
6.53
6.10
3.96
165 Palau
2.50
-1.50
2.83
2.77
2.90
5.08
5 Panama
7.50
0.50
6.93
6.57
7.30
4.71
66 Papua New Guinea
5.50
0.50
5.78
5.47
6.10
3.21
3 Paraguay
8.00
0.50
7.48
6.67
8.30
3.29
100 Peru
4.50
2.50
6.62
6.33
6.90
4.46
36 Philippines
6.00
0.00
6.57
6.43
6.70
4.46
36 Poland
6.00
0.50
4.67
5.13
4.20
6.08
115 Portugal
4.00
0.00
4.97
4.73
5.20
6.58
115 Qatar
4.00
0.00
5.37
5.63
5.10
5.46
36 Romania
6.00
0.00
4.83
5.37
4.30
5.88
24 Russia
6.50
0.00
6.92
6.93
6.90
3.42
115 Rwanda
4.00
0.00
3.87
4.13
3.60
5.00
179 Samoa
1.50
-2.50
2.38
2.57
2.20
5.88
179 San Marino
1.50
0.50
3.12
2.03
4.20
5.29
166 Sao Tome and Principe
2.00
0.50
1.80
1.90
1.70
4.79
115 Saudi Arabia
4.00
0.00
6.33
6.67
6.00
3.79
36 Senegal
6.00
0.00
5.22
5.33
5.10
5.88
81 Serbia
5.00
0.00
6.18
5.67
6.70
4.92
166 Seychelles
2.00
0.00
3.65
3.40
3.90
5.38
115 Sierra Leone
4.00
0.50
5.42
4.93
5.90
4.04
157 Singapore
3.00
0.00
3.72
4.03
3.40
7.79
66 Slovakia
5.50
0.00
4.75
4.70
4.80
4.88
166 Slovenia
2.00
0.00
4.28
3.97
4.60
6.21
179 Solomon Islands
1.50
-2.50
4.50
3.60
5.40
4.71
36 Somalia
6.00
1.00
6.55
5.60
7.50
1.88
11 South Africa
7.00
0.00
7.43
7.17
7.70
5.67
81 South Sudan
5.00
0.00
6.42
5.33
7.50
2.04
36 Spain
6.00
-0.50
6.05
5.90
6.20
6.67
115 Sri Lanka
4.00
0.50
4.97
4.83
5.10
3.71
179 St. Kitts and Nevis
1.50
-0.50
3.10
2.60
3.60
5.38
179 St. Lucia
1.50
0.00
3.35
2.60
4.10
5.54
166 St. Vincent and the Grenadines
2.00
-1.00
2.87
2.53
3.20
5.42
115 Sudan
4.00
1.50
6.63
5.67
7.60
2.25
100 Suriname
4.50
0.50
4.90
4.50
5.30
3.17
143 Sweden
3.50
0.00
4.73
4.67
4.80
7.38
115 Switzerland
4.00
0.00
4.65
4.80
4.50
7.25
36 Syria
6.00
-0.50
6.98
6.37
7.60
2.00
143 Tajikistan
3.50
0.50
5.37
4.73
6.00
2.54
24 Tanzania
6.50
-0.50
5.93
6.27
5.60
4.17
11 Thailand
7.00
0.00
6.37
6.83
5.90
4.96
81 Timor-Leste
5.00
0.00
3.98
3.47
4.50
3.88
66 Togo
5.50
0.00
5.22
4.63
5.80
4.42
115 Tonga
4.00
0.00
3.42
3.03
3.80
5.17
81 Trinidad and Tobago
5.00
0.00
5.22
4.93
5.50
5.08
36 Tunisia
6.00
0.50
4.68
5.17
4.20
4.33
81 Turkmenistan
5.00
0.00
4.35
4.40
4.30
2.17
166 Tuvalu
2.00
-1.00
1.53
1.67
1.40
5.92
5 Türkiye
7.50
0.50
7.20
6.90
7.50
3.96
36 Uganda
6.00
0.00
6.65
6.50
6.80
3.67
36 Ukraine
6.00
1.00
6.45
6.40
6.50
4.54
36 United Arab Emirates
6.00
0.50
6.35
7.00
5.70
5.13
36 United Kingdom
6.00
0.00
5.87
5.63
6.10
7.63
66 United States
5.50
0.50
5.87
6.13
5.60
6.96
115 Uruguay
4.00
0.50
3.57
3.53
3.60
7.46
81 Uzbekistan
5.00
0.00
4.93
4.57
5.30
3.83
187 Vanuatu
1.00
-1.50
2.33
2.47
2.20
4.88
11 Venezuela
7.00
0.50
6.97
6.43
7.50
1.88
11 Vietnam
7.00
0.00
6.58
6.57
6.60
4.79
36 Yemen
6.00
0.00
6.63
5.77
7.50
1.92
81 Zambia
5.00
0.00
4.78
4.57
5.00
4.67
24 Zimbabwe
6.50
0.00
5.55
5.20
5.90
3.04

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Resilience Score

The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to 10. The resilience score is represented by the panel height, which can be identified by the side of the panel.

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ENACT is funded by the European Union and implemented by the Institute for Security Studies and INTERPOL, in affiliation with the Global Initiative Against Transnational Organized Crime.