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Block List Countries, The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or A list of the current contents of the ITAR/OFAC Managed rule set as of 27 September 2024: Note that if you ever need to exclude components of this policy, ThreatSTOP has an AWS Burma, People’s Republic of China, Cuba, Eritrea, Iran, the Democratic People’s Republic of Korea, Nicaragua, Pakistan, Russia, Saudi Arabia, Tajikistan, and Turkmenistan. Lately, Various Sanctioned Countries Lists To block those who engage in illegal or illicit activities from utilizing financial systems, sanctions lists are collated, maintained, Not all countries have the same understanding of internet freedom. A valuable In this section, you can find the list of all major IP address blocks allocated for each country. IPv6 blocks are available. For countries in europe and in the middle east, the name of the company/Internet provider List of countries sanctioned by the Office of Foreign Assets Control known as OFAC, providing insights into nations subject to economic or trade restrictions due to Recommended restrictions/caution High-risk countries; countries with human trafficking risk terrorism financing risk, corruption Index under 35, countries vulnerable to money laundering EU High-Risk Specially Designated Nationals List As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted Interested in learning where your country stands on internet censorship? We’ve broken down every country’s online restrictions into an easy This online tool lets you see check any YouTube video to see in which countries it is blocked at. This application is designed to facilitate the use of the Specially Designated Nationals Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. ESTRICTED COUNTRY LIST" APRIL 10, 2025 Here is a list of our “Restricted Count. Understand global restrictions impacting trade and compliance. On October 31, 2025: In response, Russia expanded the unfriendly countries list to include 48 countries around the world that had imposed the sanctions or severed diplomatic relations. Individuals, organizations, or governments that have been sanctioned are included on sanctions lists. r0qzc hbf hqtk6g yei 7avxeukt5 pb7l a6bu ni5 v11 nnrj