High-risk countries list

List of blocked countries:

Country	Status
Afghanistan	Blocked
American Samoa	Blocked
Barbados	Blocked
Belarus	Blocked
Burkina Faso	Blocked
Cameroon	Blocked
Chad	Blocked
China	Blocked
Congo	Blocked
Cuba	Blocked
Democratic People's Republic of Korea (DPRK)	Blocked
Democratic Republic of the Congo	Blocked
Federal Republic of Somalia	Blocked
Gabon	Blocked
Guinea-Bissau	Blocked
Haiti	Blocked
Iraq	Blocked
Iran	Blocked
Jamaica	Blocked
Libya	Blocked
Mali	Blocked
Mozambique	Blocked
Myanmar	Blocked
Nicaragua	Blocked
Niger	Blocked
Nigeria	Blocked
Pakistan	Blocked
Palestinian Territory	Blocked
Philippines	Blocked
Russia	Blocked
Senegal	Blocked
South Sudan	Blocked
Sudan	Blocked
Syria	Blocked
Tanzania	Blocked
Trinidad and Tobago	Blocked
Uganda	Blocked
Venezuela	Blocked
Vietnam	Blocked
Yemen	Blocked
Zimbabwe	Blocked
The following regions of Ukraine: Crimea, Donetsk and Luhansk	Blocked

Sources:

FATF Call for Action

FATF Increased monitoring

European Commission

EU list of non-cooperative jurisdictions for tax purposes

LT Target countries

Global Terrorism index

Base AML Index