Sanctioned Countries
89 countries targeted by sanctions programs or FATF-listed
IranIR
FATF Black20 programs
OFACOFACEU-AMLUNUKUKOFSIOFSIDFATDFATOFACCANADAJAPANSECOUK-AMLFATFSINGAPOREEUEUEU
RussiaRU
19 programs
OFACOFACEUEUEU-AMLUKOFSIDFATCANADACANADAJAPANJAPANSECOOFACDFATOFACEU-TAXEUOFSI
North KoreaKP
FATF Black17 programs
OFACOFACEUEU-AMLUNUKOFSIDFATDFATJAPANSECOUK-AMLFATFUKDFATOFSISINGAPORE
SyriaSY
FATF Grey16 programs
EUEU-AMLUKUKOFSIDFATCANADAJAPANSECOUK-AMLOFACFATFEUWORLDBANK-FCSOFSIOFSI
Congo (DRC)CD
FATF Grey15 programs
OFACEUEU-AMLUNUKOFSIDFATJAPANSECOUK-AMLFATFUKOFSISINGAPOREWORLDBANK-FCS
South SudanSS
FATF Grey14 programs
OFACEUEU-AMLUNUKOFSIDFATCANADAJAPANSECOUK-AMLSINGAPOREWORLDBANK-FCSFATF
HaitiHT
FATF Grey13 programs
FATFEUEU-AMLUNUKOFSIDFATCANADAJAPANSECOUK-AMLEUWORLDBANK-FCS
YemenYE
FATF Grey13 programs
OFACEUEU-AMLUNUKOFSIDFATJAPANSECOUK-AMLFATFSINGAPOREWORLDBANK-FCS
SudanSD
12 programs
OFACEUUNUKOFSIDFATCANADAJAPANSECOSINGAPOREEUWORLDBANK-FCS
LebanonLB
FATF Grey12 programs
OFACFATFEU-AMLUNUKUKUK-AMLUKEUEUEUWORLDBANK-FCS
LibyaLY
12 programs
OFACEUUNUKOFSIDFATDFATJAPANSECOSINGAPOREEUWORLDBANK-FCS
AfghanistanAF
11 programs
OFACEUEU-AMLUNUKOFSIDFATDFATJAPANSECOWORLDBANK-FCS
MyanmarMM
FATF Black11 programs
EUEU-AMLUKOFSIDFATCANADASECOUK-AMLOFACFATFWORLDBANK-FCS
IraqIQ
10 programs
OFACEUUNUKOFSIDFATJAPANSECOWORLDBANK-FCSOFSI
VenezuelaVE
FATF Grey10 programs
OFACEUEU-AMLUKOFSICANADASECOUK-AMLWORLDBANK-FCSFATF
UkraineUA
10 programs
DFATCANADAJAPANSECOOFACEUEUEUEUWORLDBANK-FCS
SomaliaSO
9 programs
OFACEUUNUKOFSIDFATJAPANSINGAPOREWORLDBANK-FCS
Central African RepublicCF
9 programs
OFACEUUNUKOFSIDFATJAPANSECOWORLDBANK-FCS
MaliML
7 programs
OFACEUUKOFSIJAPANSECOWORLDBANK-FCS
Bosnia and HerzegovinaBA
7 programs
UKOFSIOFACUKOFSIDFATEU
BelarusBY
7 programs
OFACEUOFSICANADAJAPANSECOUK
ZimbabweZW
6 programs
UKDFATCANADASECOEUWORLDBANK-FCS
NicaraguaNI
6 programs
OFACEUUKOFSICANADASECO
Guinea-BissauGW
6 programs
UNOFSIDFATUKEUWORLDBANK-FCS
ChinaCN
5 programs
OFACUKCANADAUKEU
PalestinePS
4 programs
CANADACANADAJAPANWORLDBANK-FCS
GuineaGN
4 programs
EUUKOFSISECO
VietnamVN
FATF Grey4 programs
EU-AMLUK-AMLFATFEU-TAX
British Virgin IslandsVG
FATF Grey4 programs
EU-AMLFATFUK-AMLEU-TAX
CameroonCM
FATF Grey4 programs
FATFEU-AMLUK-AMLWORLDBANK-FCS
KenyaKE
FATF Grey3 programs
EU-AMLUK-AMLFATF
AlgeriaDZ
FATF Grey3 programs
FATFEU-AMLUK-AML
AngolaAO
FATF Grey3 programs
FATFEU-AMLUK-AML
BoliviaBO
FATF Grey3 programs
FATFEU-AMLUK-AML
BurundiBI
3 programs
SECOEUWORLDBANK-FCS
Cote d'IvoireCI
FATF Grey3 programs
EU-AMLUK-AMLFATF
LaosLA
FATF Grey3 programs
FATFEU-AMLUK-AML
MoldovaMD
3 programs
EUCANADAEU
MonacoMC
FATF Grey3 programs
FATFEU-AMLUK-AML
NamibiaNA
FATF Grey3 programs
FATFEU-AMLUK-AML
NepalNP
FATF Grey3 programs
EU-AMLFATFUK-AML
Papua New GuineaPG
FATF Grey3 programs
FATFUK-AMLWORLDBANK-FCS
NigerNE
2 programs
EUWORLDBANK-FCS
BulgariaBG
FATF Grey2 programs
FATFUK-AML
MontenegroME
2 programs
OFACEU-TAX
GuatemalaGT
2 programs
EUCANADA
EritreaER
2 programs
WORLDBANK-FCSOFAC
Hong KongHK
2 programs
OFACUK
TurkeyTR
2 programs
EU-TAXEU
KuwaitKW
FATF Grey2 programs
FATFUK-AML
EthiopiaET
2 programs
OFACWORLDBANK-FCS
SerbiaRS
2 programs
DFATOFAC
VanuatuVU
2 programs
EU-AMLEU-TAX
IsraelIL
2 programs
CANADAJAPAN
PanamaPA
1 programs
EU-TAX
US Virgin IslandsVI
1 programs
EU-TAX
Sao Tome and PrincipeST
1 programs
WORLDBANK-FCS
SloveniaSI
1 programs
OFAC
Solomon IslandsSB
1 programs
WORLDBANK-FCS
CubaCU
1 programs
OFAC
CroatiaHR
1 programs
OFAC
Sri LankaLK
1 programs
CANADA
CongoCG
1 programs
WORLDBANK-FCS
ComorosKM
1 programs
WORLDBANK-FCS
Marshall IslandsMH
1 programs
WORLDBANK-FCS
Trinidad and TobagoTT
1 programs
EU-AML
TunisiaTN
1 programs
EU
TuvaluTV
1 programs
WORLDBANK-FCS
ChadTD
1 programs
WORLDBANK-FCS
Burkina FasoBF
1 programs
WORLDBANK-FCS
BruneiBN
1 programs
EU-TAX
BelizeBZ
1 programs
EU-TAX
AlbaniaAL
1 programs
OFAC
KosovoXK
1 programs
OFAC
American SamoaAS
1 programs
EU-TAX
KiribatiKI
1 programs
WORLDBANK-FCS
JordanJO
1 programs
EU-TAX
Timor-LesteTL
1 programs
WORLDBANK-FCS
MicronesiaFM
1 programs
WORLDBANK-FCS
AnguillaAI
1 programs
EU-TAX
GuamGU
1 programs
EU-TAX
MoroccoMA
1 programs
EU-TAX
MozambiqueMZ
1 programs
WORLDBANK-FCS
GreenlandGL
1 programs
EU-TAX
Turks and Caicos IslandsTC
1 programs
EU-TAX
NigeriaNG
1 programs
WORLDBANK-FCS
North MacedoniaMK
1 programs
OFAC
PalauPW
1 programs
EU-TAX
EswatiniSZ
1 programs
EU-TAX