Sanctions Intel . Internal

Sanctioned Countries

91 countries targeted by sanctions programs or FATF-listed

Iran flagIranIR
FATF Black
20 programs
OFACEU-AMLUNUKUKOFSIOFSIDFATDFATOFACCANADAJAPANSECOUK-AMLFATFOFACSINGAPOREEUEUEU
Russia flagRussiaRU
18 programs
OFACEUEUEU-AMLUKOFSIDFATCANADACANADAJAPANJAPANSECOOFACOFACOFACDFATEU-TAXEU
North Korea flagNorth KoreaKP
FATF Black
17 programs
OFACOFACEUEU-AMLUNUKOFSIDFATDFATJAPANSECOUK-AMLFATFUKDFATOFSISINGAPORE
Syria flagSyriaSY
FATF Grey
15 programs
EUEU-AMLUKUKOFSIDFATCANADAJAPANSECOUK-AMLOFACFATFOFSIEUWORLDBANK-FCS
Congo (DRC) flagCongo (DRC)CD
FATF Grey
15 programs
OFACEUEU-AMLUNUKOFSIDFATJAPANSECOUK-AMLFATFUKOFSISINGAPOREWORLDBANK-FCS
South Sudan flagSouth SudanSS
FATF Grey
14 programs
OFACEUEU-AMLUNUKOFSIDFATCANADAJAPANSECOUK-AMLSINGAPOREWORLDBANK-FCSFATF
Haiti flagHaitiHT
FATF Grey
13 programs
FATFEUEU-AMLUNUKOFSIDFATCANADAJAPANSECOUK-AMLEUWORLDBANK-FCS
Yemen flagYemenYE
FATF Grey
13 programs
OFACEUEU-AMLUNUKOFSIDFATJAPANSECOUK-AMLFATFSINGAPOREWORLDBANK-FCS
Iraq flagIraqIQ
FATF Grey
12 programs
OFACEUUNUKOFSIDFATJAPANSECOFATFUK-AMLOFSIWORLDBANK-FCS
Libya flagLibyaLY
12 programs
OFACEUUNUKOFSIDFATDFATJAPANSECOSINGAPOREEUWORLDBANK-FCS
Lebanon flagLebanonLB
FATF Grey
12 programs
OFACFATFEU-AMLUNUKUKUK-AMLUKEUEUEUWORLDBANK-FCS
Afghanistan flagAfghanistanAF
12 programs
EUEU-AMLUNUKOFSIDFATDFATJAPANSECOSINGAPOREOFACWORLDBANK-FCS
Sudan flagSudanSD
12 programs
OFACEUUNUKOFSIDFATCANADAJAPANSECOSINGAPOREEUWORLDBANK-FCS
Ukraine flagUkraineUA
11 programs
DFATCANADAJAPANSECOOFACDFATEUEUEUEUWORLDBANK-FCS
Myanmar flagMyanmarMM
FATF Black
11 programs
EUEU-AMLUKOFSIDFATCANADASECOUK-AMLOFACFATFWORLDBANK-FCS
Venezuela flagVenezuelaVE
FATF Grey
10 programs
OFACEUEU-AMLUKOFSICANADASECOUK-AMLWORLDBANK-FCSFATF
Bosnia and Herzegovina flagBosnia and HerzegovinaBA
FATF Grey
9 programs
UKOFSIOFACUKOFSIDFATFATFUK-AMLEU
Somalia flagSomaliaSO
9 programs
OFACEUUNUKOFSIDFATJAPANSINGAPOREWORLDBANK-FCS
Central African Republic flagCentral African RepublicCF
9 programs
OFACEUUNUKOFSIDFATJAPANSECOWORLDBANK-FCS
Belarus flagBelarusBY
7 programs
OFACEUOFSICANADAJAPANSECOUK
Mali flagMaliML
7 programs
OFACEUUKOFSIJAPANSECOWORLDBANK-FCS
Guinea-Bissau flagGuinea-BissauGW
6 programs
UNOFSIDFATUKEUWORLDBANK-FCS
Zimbabwe flagZimbabweZW
6 programs
UKDFATCANADASECOEUWORLDBANK-FCS
Nicaragua flagNicaraguaNI
6 programs
OFACEUUKOFSICANADASECO
Palestine flagPalestinePS
5 programs
CANADACANADAJAPANSECOWORLDBANK-FCS
China flagChinaCN
5 programs
OFACUKCANADAUKEU
Moldova flagMoldovaMD
4 programs
EUCANADASECOEU
Guinea flagGuineaGN
4 programs
EUUKOFSISECO
Cote d'Ivoire flagCote d'IvoireCI
FATF Grey
4 programs
EU-AMLSECOUK-AMLFATF
Vietnam flagVietnamVN
FATF Grey
4 programs
EU-AMLUK-AMLFATFEU-TAX
British Virgin Islands flagBritish Virgin IslandsVG
FATF Grey
4 programs
EU-AMLFATFUK-AMLEU-TAX
Cameroon flagCameroonCM
FATF Grey
4 programs
FATFEU-AMLUK-AMLWORLDBANK-FCS
Burundi flagBurundiBI
3 programs
SECOEUWORLDBANK-FCS
Angola flagAngolaAO
FATF Grey
3 programs
FATFEU-AMLUK-AML
Bolivia flagBoliviaBO
FATF Grey
3 programs
FATFEU-AMLUK-AML
Guatemala flagGuatemalaGT
3 programs
EUCANADASECO
Kenya flagKenyaKE
FATF Grey
3 programs
EU-AMLUK-AMLFATF
Laos flagLaosLA
FATF Grey
3 programs
FATFEU-AMLUK-AML
Monaco flagMonacoMC
FATF Grey
3 programs
FATFEU-AMLUK-AML
Nepal flagNepalNP
FATF Grey
3 programs
EU-AMLFATFUK-AML
Papua New Guinea flagPapua New GuineaPG
FATF Grey
3 programs
FATFUK-AMLWORLDBANK-FCS
Serbia flagSerbiaRS
3 programs
DFATSECOOFAC
Eritrea flagEritreaER
2 programs
OFACWORLDBANK-FCS
Israel flagIsraelIL
2 programs
CANADAJAPAN
Ethiopia flagEthiopiaET
2 programs
OFACWORLDBANK-FCS
Montenegro flagMontenegroME
2 programs
OFACEU-TAX
Niger flagNigerNE
2 programs
EUWORLDBANK-FCS
Turkey flagTurkeyTR
2 programs
EU-TAXEU
Vanuatu flagVanuatuVU
2 programs
EU-AMLEU-TAX
Bulgaria flagBulgariaBG
FATF Grey
2 programs
FATFUK-AML
Hong Kong flagHong KongHK
2 programs
OFACUK
Kuwait flagKuwaitKW
FATF Grey
2 programs
FATFUK-AML
Namibia flagNamibiaNA
1 programs
EU-AML
Greenland flagGreenlandGL
1 programs
EU-TAX
Jordan flagJordanJO
1 programs
EU-TAX
American Samoa flagAmerican SamoaAS
1 programs
EU-TAX
Nigeria flagNigeriaNG
1 programs
WORLDBANK-FCS
North Macedonia flagNorth MacedoniaMK
1 programs
OFAC
Palau flagPalauPW
1 programs
EU-TAX
Cyprus flagCyprusCY
1 programs
UK
Panama flagPanamaPA
1 programs
EU-TAX
Turks and Caicos Islands flagTurks and Caicos IslandsTC
1 programs
EU-TAX
Cuba flagCubaCU
1 programs
OFAC
Sao Tome and Principe flagSao Tome and PrincipeST
1 programs
WORLDBANK-FCS
US Virgin Islands flagUS Virgin IslandsVI
1 programs
EU-TAX
Slovenia flagSloveniaSI
1 programs
OFAC
Solomon Islands flagSolomon IslandsSB
1 programs
WORLDBANK-FCS
Croatia flagCroatiaHR
1 programs
OFAC
Congo flagCongoCG
1 programs
WORLDBANK-FCS
Sri Lanka flagSri LankaLK
1 programs
CANADA
Comoros flagComorosKM
1 programs
WORLDBANK-FCS
Chad flagChadTD
1 programs
WORLDBANK-FCS
Timor-Leste flagTimor-LesteTL
1 programs
WORLDBANK-FCS
Trinidad and Tobago flagTrinidad and TobagoTT
1 programs
EU-AML
Tunisia flagTunisiaTN
1 programs
EU
Kosovo flagKosovoXK
1 programs
OFAC
Tuvalu flagTuvaluTV
1 programs
WORLDBANK-FCS
Burkina Faso flagBurkina FasoBF
1 programs
WORLDBANK-FCS
Liberia flagLiberiaLR
1 programs
SECO
Anguilla flagAnguillaAI
1 programs
EU-TAX
Brunei flagBruneiBN
1 programs
EU-TAX
Belize flagBelizeBZ
1 programs
EU-TAX
Algeria flagAlgeriaDZ
1 programs
EU-AML
Marshall Islands flagMarshall IslandsMH
1 programs
WORLDBANK-FCS
Micronesia flagMicronesiaFM
1 programs
WORLDBANK-FCS
Albania flagAlbaniaAL
1 programs
OFAC
Guam flagGuamGU
1 programs
EU-TAX
Kiribati flagKiribatiKI
1 programs
WORLDBANK-FCS
Morocco flagMoroccoMA
1 programs
EU-TAX
Mozambique flagMozambiqueMZ
1 programs
WORLDBANK-FCS
Eswatini flagEswatiniSZ
1 programs
EU-TAX
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