ABCDEFGHIJKLMNOPQRSTUVWXYZ
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Country (updated: 2025-04-20)
KYC/AML (individuals / companies)
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Afghanistan blacklisted
3
Angola blacklisted
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Antigua and Barbuda blacklisted
5
Bahamas blacklisted
6
Bahrain blacklisted
7
Barbados blacklisted
8
Belarus blacklisted
9
Belize blacklisted
10
Benin blacklisted
11
Botswana blacklisted
12
Brunei blacklisted
13
Burkina Faso blacklisted
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Burundi blacklisted
15
Cambodia blacklisted
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Cameroon blacklisted
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Central African Republic (CAR) blacklisted
18
Chad blacklisted
19
Commonwealth of Puerto Rico (unincorporated territory and commonwealth of the United States) blacklisted
20
Commonwealth of the Northern Mariana Islands (unincorporated territory and commonwealth of the United States) blacklisted
21
Cuba blacklisted
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Democratic Republic of the Congo blacklisted
23
Djibouti blacklisted
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Dominica blacklisted
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DPR Korea (North Korea) blacklisted
26
Ethiopia blacklisted
27
Fiji blacklisted
28
France overseas collectivity of Saint Barthélemy blacklisted
29
France overseas collectivity of Saint Martin (French part) blacklisted
30
France overseas collectivity of Saint Pierre and Miquelon blacklisted
31
France overseas department of Mayotte blacklisted
32
France overseas department of Réunion blacklisted
33
France overseas territory of French Southern and Antarctic Lands blacklisted
34
France overseas territory of New Caledonia blacklisted
35
France overseas territory of Wallis and Futuna blacklisted
36
Ghana blacklisted
37
Guernsey blacklisted
38
Guinea blacklisted
39
Guinea-Bissau blacklisted
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Haiti blacklisted
41
Iran blacklisted
42
Iraq blacklisted
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Jamaica blacklisted
44
Liberia blacklisted
45
Libya blacklisted
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Malawi blacklisted
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Maldives blacklisted
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Mali blacklisted
49
Mauritania blacklisted
50
Mauritius blacklisted
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Montserrat blacklisted
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Morocco blacklisted
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Mozambique blacklisted
54
Myanmar (formerly Burma) blacklisted
55
Namibia blacklisted
56
Nauru blacklisted
57
New Zealand territories of Cook Islands blacklisted
58
New Zealand territories of Niue blacklisted
59
New Zealand territories of Tokelau blacklisted
60
Nicaragua blacklisted
61
Niger blacklisted
62
Norway territory of Queen Maud Land blacklisted
63
Norway territory of Svalbard and Jan Mayen blacklisted
64
Pakistan blacklisted
65
Palau blacklisted
66
Palestine blacklisted
67
Panama blacklisted
68
Republic of the Congo blacklisted
69
Russia blacklisted
70
Rwanda blacklisted
71
Saint Kitts and Nevis blacklisted
72
Samoa blacklisted
73
Sao Tome and Principe blacklisted
74
Senegal blacklisted
75
Somalia blacklisted
76
South Sudan blacklisted
77
Sudan blacklisted
78
Syria blacklisted
79
Tanzania blacklisted
80
Tonga blacklisted
81
Trinidad and Tobago blacklisted
82
Uganda blacklisted
83
United Kingdom (UK) blacklisted
84
United Kingdom overseas territory of Anguilla blacklisted
85
United States Minor Outlying Islands blacklisted
86
United States of America (USA) blacklisted
87
United States unincorporated territory of American Samoa blacklisted
88
United States unincorporated territory of Guam blacklisted
89
Uzbekistan blacklisted
90
Vanuatu blacklisted
91
Vatican City blacklisted
92
Venezuela blacklisted
93
Virgin Islands of the United States (unincorporated territory of the United States) blacklisted
94
Yemen blacklisted
95
Zimbabweblacklisted
96
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98
99
100