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Restricted/High Risk/FATF Country List

Last Update on: 2024/07/03

Ent Num: Country:
 ENT NUMCountryTypeISO Country Code 2 digitsISO Country Code 3 digitsCountry CodeCountry Check CodeProgramRemarkDeletedUpdated Date
399 JamaicaFATFJMJAMJMJamaica  Y2024-07-03
420 TürkiyeFATFTRTURTRTürkiye  Y2024-07-03
438 MonacoFATFMCMCOMCMonaco  N2024-07-03
439 VenezuelaFATFVEVENVEVenezuela  N2024-07-03
435 AfghanistanRESTRICTEDAFAFGAFAfghanistan  N2024-04-15
436 SloveniaRESTRICTEDSISVNSISlovenia  N2024-04-15
437 Republic of SloveniaRESTRICTEDSISVNSIRepublic of Slovenia  N2024-04-15
297 NORTH SUDANRESTRICTEDSDSDNSUNORTH SUDAN  Y2024-04-15
299 REPUBLIC OF ZIMBABWERESTRICTEDZWZWEZIREPUBLIC OF ZIMBABWE  Y2024-03-31
14 ZIMBABWERESTRICTEDZWZWEZIZIMBABWE  Y2024-03-31
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Restricted City and Port List

Last Update on: 2024/08/22

Alt Num: City/ Port Name: Country:
 ALT NUMENT NUMCity/Port NameCountryTypeList TypeDeletedUpdated Date
1375 304LuhanskUkraineCITYRESTRICTED ALTN2024-08-22
1124 273TiranaALBANIAPORTRESTRICTED ALTN2024-04-15
1125 273KamezALBANIACITYRESTRICTED ALTN2024-04-15
1126 273FierALBANIACITYRESTRICTED ALTN2024-04-15
1127 273ShkoderALBANIACITYRESTRICTED ALTN2024-04-15
1128 273ElbasanALBANIACITYRESTRICTED ALTN2024-04-15
1129 273KorceALBANIACITYRESTRICTED ALTN2024-04-15
1130 273BeratALBANIACITYRESTRICTED ALTN2024-04-15
1131 2Homyel’BELARUSCITYRESTRICTED ALTN2024-04-15
1132 2BabruyskBELARUSCITYRESTRICTED ALTN2024-04-15
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