Financial Integrity Monitor · Cross-Jurisdiction Domain Hub
D1 · Sanctions Architecture & Evasion
Jurisdiction Readings (39 markets)
4 Confirmed
35 Probable
0 Restricted / High Risk
| Jurisdiction | Region | Status | Regulatory Summary | Actions |
|---|---|---|---|---|
| Asia-Pacific (APAC) | Asia-Pacific | high | Sanctions sub-brief (218 words in register) | Profile → Brief |
| Bulgaria (BG) | Europe | high | Sanctions sub-brief (380 words in register) | Profile → Brief |
| Cambodia (KH) | Asia-Pacific | high | Sanctions sub-brief (393 words in register) | Profile → Brief |
| Canada — Ontario (CA-ON) | Americas | high | Sanctions Architecture and Evasion sub-brief (345 words in register) | Profile → Brief |
| Colombia (CO) | Americas | high | Sanctions Architecture and Evasion sub-brief (310 words in register) | Profile → Brief |
| Cyprus (CY) | Europe | high | Sanctions sub-brief (523 words in register) | Profile → Brief |
| Czech Republic (CZ) | Europe | high | Sanctions sub-brief (345 words in register) | Profile → Brief |
| European Economic Area (EEA) | Europe | high | Sanctions sub-brief (268 words in register) | Profile → Brief |
| Gibraltar (GIB) | Other | high | Sanctions sub-brief (332 words in register) | Profile → Brief |
| Iceland (IS) | Europe | high | Sanctions sub-brief (330 words in register) | Profile → Brief |
| India (IN) | Asia-Pacific | high | Sanctions sub-brief (338 words in register) | Profile → Brief |
| Indonesia (ID) | Asia-Pacific | high | Sanctions Architecture and Evasion sub-brief (220 words in register) | Profile → Brief |
| Laos (LA) | Asia-Pacific | high | Sanctions sub-brief (520 words in register) | Profile → Brief |
| Latin America (LATAM) | Americas | high | Sanctions Architecture and Evasion sub-brief (240 words in register) | Profile → Brief |
| Latvia (LV) | Europe | high | Sanctions sub-brief (410 words in register) | Profile → Brief |
| Lithuania (LT) | Europe | high | Sanctions sub-brief (310 words in register) | Profile → Brief |
| Luxembourg (LU) | Europe | high | Sanctions sub-brief (398 words in register) | Profile → Brief |
| Malaysia (MY) | Asia-Pacific | high | Sanctions sub-brief (390 words in register) | Profile → Brief |
| Marshall Islands (MH) | Asia-Pacific | high | Sanctions sub-brief (428 words in register) | Profile → Brief |
| Mexico (MX) | Americas | high | Sanctions Architecture and Evasion sub-brief (490 words in register) | Profile → Brief |
| Morocco (MA) | Africa | high | Sanctions Architecture and Evasion sub-brief (398 words in register) | Profile → Brief |
| Myanmar (MM) | Asia-Pacific | high | Sanctions sub-brief (428 words in register) | Profile → Brief |
| Philippines (PH) | Asia-Pacific | high | Sanctions Architecture and Evasion sub-brief (318 words in register) | Profile → Brief |
| Russia (RU) | Europe | high | Sanctions sub-brief (410 words in register) | Profile → Brief |
| Rwanda (RW) | Africa | high | Sanctions sub-brief (400 words in register) | Profile → Brief |
| Saudi Arabia (SA) | Middle East | high | Sanctions sub-brief (612 words in register) | Profile → Brief |
| Serbia (RS) | Europe | high | Sanctions Architecture and Evasion sub-brief (522 words in register) | Profile → Brief |
| Tanzania (TZ) | Africa | high | Sanctions Architecture and Evasion sub-brief (428 words in register) | Profile → Brief |
| Ukraine (UA) | Europe | high | Sanctions sub-brief (512 words in register) | Profile → Brief |
| United Arab Emirates (AE) | Middle East | high | Sanctions Architecture and Evasion sub-brief (356 words in register) | Profile → Brief |
| United Kingdom (UK) | Europe | high | Sanctions Architecture and Evasion sub-brief (345 words in register) | Profile → Brief |
| United States (US) | Americas | high | Sanctions sub-brief (520 words in register) | Profile → Brief |
| United States — Alabama (US-AL) | Americas | high | Sanctions sub-brief (430 words in register) | Profile → Brief |
| United States — Nebraska (US-NE) | Americas | high | Sanctions sub-brief (430 words in register) | Profile → Brief |
| United States — New Mexico (US-NM) | Americas | high | Sanctions sub-brief (420 words in register) | Profile → Brief |
| United States — Pennsylvania (US-PA) | Americas | high | Sanctions Architecture and Evasion sub-brief (395 words in register) | Profile → Brief |
| United States — Rhode Island (US-RI) | Americas | high | Sanctions Architecture and Evasion sub-brief (612 words in register) | Profile → Brief |
| United States — Wyoming (US-WY) | Americas | high | Sanctions Architecture and Evasion sub-brief (310 words in register) | Profile → Brief |
| Venezuela (VE) | Americas | high | Sanctions Architecture and Evasion sub-brief (330 words in register) | Profile → Brief |