Country intelligence
Country profiles
245 countries · 9 regions · 51 on public-law lists
Country profiles for bank credit desks, showing which export credit agency covers a market, whether the company register and beneficial ownership register are open, and where a country stands on sanctions programmes and the FATF and EU AML lists. Every datum names its source.
Europe
51 countries
- ALAAland Islands
- ALBAlbania
- ANDAndorra
- AUTAustria5 events
- BELBelgium3 events
- BIHBosnia and HerzegovinaTargeted measuresFATF increased monitoring
- BGRBulgariaFATF increased monitoring
- HRVCroatia
- CYPCyprus2 events
- CZECzechia
- DNKDenmark4 events
- ESTEstonia3,601 events
- FROFaroe Islands
- FINFinland7 events
- FRAFrance121 events
- DEUGermany5,743 events
- GIBGibraltar5 events
- GRCGreece2 events
- GGYGuernsey
- VATHoly See
- HUNHungary5 events
- ISLIceland
- IRLIreland1,022 events
- IMNIsle of Man
- ITAItaly40 events
- JEYJersey27 events
- XKXKosovo
- LVALatvia1,800 events
- LIELiechtenstein
- LTULithuania
- LUXLuxembourg1,123 events
- MLTMalta6 events
- MDAMoldovaTargeted measures
- MCOMonacoFATF increased monitoringEU AML list
- MNEMontenegro
- NLDNetherlands203 events
- MKDNorth Macedonia
- NORNorway9 events
- POLPoland2 events
- PRTPortugal4 events
- ROURomania
- SMRSan Marino
- SRBSerbia
- SVKSlovakia
- SVNSlovenia
- ESPSpain537 events
- SJMSvalbard and Jan Mayen
- SWESweden16 events
- CHESwitzerland349 events
- UKRUkraineComprehensive sanctions
- GBRUnited Kingdom376,585 events
Turkey
1 country
CIS & Central Asia
10 countries
GCC
6 countries
Middle East
8 countries
- IRNIranComprehensive sanctionsFATF call for actionEU AML list
- IRQIraqArms embargoFATF increased monitoring
- ISRIsrael217 events
- JORJordan
- LBNLebanonArms embargoFATF increased monitoringEU AML list
- PSEPalestine
- SYRSyriaArms embargoFATF increased monitoringEU AML list
- YEMYemenArms embargoFATF increased monitoringEU AML list
North Africa
6 countries
Sub-Saharan Africa
52 countries
- AGOAngolaFATF increased monitoringEU AML list
- BENBenin
- BWABotswana
- BFABurkina Faso
- BDIBurundiTargeted measures
- CPVCabo Verde
- CMRCameroonFATF increased monitoringEU AML list
- CAFCentral African RepublicArms embargo
- TCDChad
- COMComoros
- CODDemocratic Republic of the CongoArms embargoFATF increased monitoringEU AML list
- DJIDjibouti
- GNQEquatorial Guinea
- ERIEritrea
- SWZEswatini
- ETHEthiopia
- GABGabon
- GMBGambia
- GHAGhana
- GINGuineaTargeted measures
- GNBGuinea-BissauTargeted measures
- CIVIvory CoastFATF increased monitoringEU AML list
- KENKenyaFATF increased monitoringEU AML list
- LSOLesotho
- LBRLiberia
- MDGMadagascar
- MWIMalawi
- MLIMaliTargeted measures
- MRTMauritania
- MUSMauritius
- MYTMayotte
- MOZMozambique
- NAMNamibiaEU AML list
- NERNigerTargeted measures
- NGANigeria
- COGRepublic of the Congo
- REUReunion
- RWARwanda
- SHNSaint Helena
- STPSao Tome and Principe
- SENSenegal
- SYCSeychelles
- SLESierra Leone
- SOMSomaliaArms embargo
- ZAFSouth Africa6 events
- SSDSouth SudanArms embargoFATF increased monitoringEU AML list
- SDNSudanArms embargo
- TZATanzania
- TGOTogo
- UGAUganda1 events
- ZMBZambia
- ZWEZimbabweArms embargo
Asia-Pacific
56 countries
- AFGAfghanistanArms embargoEU AML list
- ASMAmerican Samoa
- AUSAustralia40 events
- BGDBangladesh
- BTNBhutan
- IOTBritish Indian Ocean Territory
- BRNBrunei
- KHMCambodia
- CHNChinaArms embargo4 events
- CXRChristmas Island
- CCKCocos (Keeling) Islands
- COKCook Islands
- FJIFiji
- PYFFrench Polynesia
- GUMGuam
- HKGHong KongTargeted measures9 events
- INDIndia
- IDNIndonesia
- JPNJapan6 events
- KIRKiribati
- LAOLaosFATF increased monitoringEU AML list
- MACMacao
- MYSMalaysia48 events
- MDVMaldives
- MHLMarshall Islands142 events
- FSMMicronesia
- MNGMongolia
- MMRMyanmarArms embargoFATF call for actionEU AML list
- NRUNauru
- NPLNepalFATF increased monitoringEU AML list
- NCLNew Caledonia
- NZLNew Zealand
- NIUNiue
- NFKNorfolk Island
- MNPNorthern Mariana Islands
- PRKNorth KoreaComprehensive sanctionsFATF call for actionEU AML list
- PAKPakistan
- PLWPalau
- PNGPapua New GuineaFATF increased monitoring
- PHLPhilippines4 events
- PCNPitcairn
- WSMSamoa
- SGPSingapore147 events
- SLBSolomon Islands
- KORSouth Korea
- LKASri Lanka
- TWNTaiwan
- THAThailand
- TLSTimor-Leste
- TKLTokelau
- TONTonga
- TUVTuvalu
- UMIUnited States Minor Outlying Islands
- VUTVanuatuEU AML list
- VNMVietnamFATF increased monitoringEU AML list
- WLFWallis and Futuna
Americas
55 countries
- AIAAnguilla
- ATGAntigua and Barbuda
- ARGArgentina
- ABWAruba
- BHSBahamas15 events
- BRBBarbados
- BLZBelize
- BMUBermuda39 events
- BOLBoliviaFATF increased monitoringEU AML list
- BRABrazil1 events
- VGBBritish Virgin IslandsFATF increased monitoringEU AML list284 events
- CANCanada1,970 events
- CYMCayman Islands2,310 events
- CHLChile
- COLColombia
- CRICosta Rica
- CUBCubaComprehensive sanctions
- CUWCuracao
- DMADominica
- DOMDominican Republic
- ECUEcuador
- SLVEl Salvador
- FLKFalkland Islands
- GUFFrench Guiana
- GRLGreenland
- GRDGrenada
- GLPGuadeloupe
- GTMGuatemalaTargeted measures
- GUYGuyana
- HTIHaitiArms embargoFATF increased monitoringEU AML list
- HNDHonduras
- JAMJamaica
- MTQMartinique
- MEXMexico3 events
- MSRMontserrat
- NICNicaraguaTargeted measures
- PANPanama
- PRYParaguay
- PERPeru
- PRIPuerto Rico
- BLMSaint Barthelemy
- KNASaint Kitts and Nevis
- LCASaint Lucia
- MAFSaint Martin
- SPMSaint Pierre and Miquelon
- VCTSaint Vincent and the Grenadines
- SXMSint Maarten
- SGSSouth Georgia and the South Sandwich Islands
- SURSuriname
- TTOTrinidad and TobagoEU AML list
- TCATurks and Caicos Islands
- USAUnited States185,040 events
- URYUruguay
- VIRU.S. Virgin Islands
- VENVenezuelaSectoral sanctionsFATF increased monitoringEU AML list
Source attribution
- Source: Commission Delegated Regulation (EU) 2016/1675, as amended.
- Source: FATF, High-Risk Jurisdictions subject to a Call for Action.
- Source: FATF, Jurisdictions under Increased Monitoring.
- Source: OFAC sanctions programs, EU Sanctions Map, and UN Security Council sanctions committees (curated).