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

Last updated