FATF Identified jurisdictions

High-Risk Jurisdictions

  • Democratic Peopleś Republic of Korea (DPRK)
  • Iran

Monitored Jurisdictions

  • Ethiopia
  • Pakistan
  • Serbia
  • Sri Lanka
  • Syria
  • Trinidad and Taboga
  • Tunisia
  • Yemen

United Nation

1718 Sanction List

The 1718 Sanctions List currently contains the names of 80 individuals and 75 entities. The 1718 Sanctions List was last updated on 8 August 2018.