> For the complete documentation index, see [llms.txt](https://docs.compliance.phalcon.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.compliance.phalcon.blocksec.com/pt-br/api-documentation/introduction/risk-indicator-list.md).

# Lista de Indicadores de Risco

<table><thead><tr><th width="172.73046875">Risk Indicator ID</th><th>Descrição do Indicador de Risco</th><th>Nome do Indicador de Risco</th></tr></thead><tbody><tr><td>1</td><td>Sancionado</td><td>Sanctioned</td></tr><tr><td>2</td><td>Ataque</td><td>Attack</td></tr><tr><td>3</td><td>Fraude</td><td>Scam</td></tr><tr><td>4</td><td>Ransomware</td><td>Ransomware</td></tr><tr><td>5</td><td>Material de Abuso Infantil</td><td>Child Abuse Material</td></tr><tr><td>6</td><td>Lavagem de Dinheiro</td><td>Laundering</td></tr><tr><td>7</td><td>Mistura</td><td>Mixing</td></tr><tr><td>8</td><td>Mercado Escuro</td><td>Dark Market</td></tr><tr><td>9</td><td>Negócio na Darkweb</td><td>Darkweb Business</td></tr><tr><td>10</td><td>Bloqueado</td><td>Blocked</td></tr><tr><td>11</td><td>Jogos de Azar</td><td>Gambling</td></tr><tr><td>12</td><td>Exchange Sem KYC</td><td>No KYC Exchange</td></tr><tr><td>13</td><td>Financiamento do Terrorismo</td><td>Terrorist Financing</td></tr><tr><td>14</td><td>Jurisdição da Lista Cinza FATF</td><td>FATF Grey List Jurisdiction</td></tr><tr><td>15</td><td>Jurisdição de Alto Risco FATF</td><td>FATF High Risk Jurisdiction</td></tr><tr><td>16</td><td>Tráfico de Pessoas</td><td>Human Trafficking</td></tr><tr><td>17</td><td>Tráfico de Drogas</td><td>Drug Trafficking</td></tr></tbody></table>