Financial Integrity Monitor
170 jurisdictions monitored
Financial-integrity profiles for 105 countries, 61 sub-national jurisdictions and 4 regional blocs, each traceable to its sources, with every sanctions and AML designation that applies, by authority and date.
170 jurisdictions shown
0 comprehensive sanctions
1 countermeasures
2 sectoral sanctions
12 enhanced due diligence
8 increased monitoring
166 designation check pending
3 expert-reviewed (Ramparts)
FATF lists 19 June 2026
EU list in force 29 January 2026
Sanctions checked 23 September 2026
Designation snapshot due for review: fatf, sanctions
Filters and counts match every designation that applies; each card's headline shows the strongest. Profiled here: 1 of 3 FATF call-for-action, 8 of 22 FATF increased-monitoring and 12 of 26 EU high-risk jurisdictions.
AFR
Africa
AFR · Regional bloc
DZ
Algeria
DZ · Country
AG
Antigua and Barbuda
AG · Country
AR
Argentina
AR · Country
APA
Asia-Pacific
APAC · Regional bloc
AU
Australia
AU · Country
AT
Austria
AT · Country
BD
Bangladesh
BD · Country
BE
Belgium
BE · Country
BZ
Belize
BZ · Country
BR
Brazil
BR · Country
BG
Bulgaria
BG · Country
KH
Cambodia
KH · Country
CM
Cameroon
CM · Country
CA
Canada
CA · Country
AB
Canada — Alberta
CA-AB · Sub-national, Canada
BC
Canada — British Columbia
CA-BC · Sub-national, Canada
KAH
Canada — Kahnawake
CA-KAH · Sub-national, Canada
NB
Canada — New Brunswick
CA-NB · Sub-national, Canada
ON
Canada — Ontario
CA-ON · Sub-national, Canada
QC
Canada — Quebec
CA-QC · Sub-national, Canada
TFN
Canada — Tobique First Nation
CA-TFN · Sub-national, Canada
CL
Chile
CL · Country
CN
China (Mainland)
CN · Country
CO
Colombia
CO · Country
KM
Comoros
KM · Country
A
Comoros — Anjouan
KM-A · Sub-national, Comoros
M
Comoros — Mohéli (Mwali)
KM-M · Sub-national, Comoros
CR
Costa Rica
CR · Country
HR
Croatia
HR · Country
CW
Curacao
CW · Country
CY
Cyprus
CY · Country
CZ
Czech Republic
CZ · Country
DK
Denmark
DK · Country
DO
Dominican Republic
DO · Country
EC
Ecuador
EC · Country
EG
Egypt
EG · Country
EE
Estonia
EE · Country
EEA
European Economic Area
EEA · Regional bloc
FI
Finland
FI · Country
FR
France
FR · Country
DE
Germany
DE · Country
GH
Ghana
GH · Country
GIB
Gibraltar
GIB · Country
GR
Greece
GR · Country
GG
Guernsey
GG · Country
ALD
Guernsey — Alderney
GG-ALD · Sub-national, Guernsey
HK
Hong Kong SAR
CN-HK · Country
HU
Hungary
HU · Country
IS
Iceland
IS · Country
IN
India
IN · Country
ID
Indonesia
ID · Country
IE
Ireland
IE · Country
IM
Isle of Man
IM · Country
IT
Italy
IT · Country
CI
Ivory Coast / UEMOA
CI · Country
JP
Japan
JP · Country
JE
Jersey
JE · Country
KZ
Kazakhstan
KZ · Country
KE
Kenya
KE · Country
LA
Laos
LA · Country
LAT
Latin America
LATAM · Regional bloc
LV
Latvia
LV · Country
LI
Liechtenstein
LI · Country
LT
Lithuania
LT · Country
LU
Luxembourg
LU · Country
MO
Macau SAR
CN-MO · Country
MY
Malaysia
MY · Country
MT
Malta
MT · Country
MH
Marshall Islands
MH · Country
MX
Mexico
MX · Country
MA
Morocco
MA · Country
MZ
Mozambique
MZ · Country
MM
Myanmar
MM · Country
NP
Nepal
NP · Country
NL
Netherlands
NL · Country
NZ
New Zealand
NZ · Country
NG
Nigeria
NG · Country
NO
Norway
NO · Country
PK
Pakistan
PK · Country
PW
Palau
PW · Country
PA
Panama
PA · Country
PE
Peru
PE · Country
PH
Philippines
PH · Country
PL
Poland
PL · Country
PT
Portugal
PT · Country
QA
Qatar
QA · Country
RO
Romania
RO · Country
RU
Russia
RU · Country
RW
Rwanda
RW · Country
SA
Saudi Arabia
SA · Country
SN
Senegal
SN · Country
RS
Serbia
RS · Country
SC
Seychelles
SC · Country
SG
Singapore
SG · Country
SK
Slovakia
SK · Country
SI
Slovenia
SI · Country
ZA
South Africa
ZA · Country
KR
South Korea
KR · Country
ES
Spain
ES · Country
LK
Sri Lanka
LK · Country
SE
Sweden
SE · Country
CH
Switzerland
CH · Country
TW
Taiwan
TW · Country
TZ
Tanzania
TZ · Country
TH
Thailand
TH · Country
TT
Trinidad and Tobago
TT · Country
TN
Tunisia
TN · Country
TR
Turkey
TR · Country
UG
Uganda
UG · Country
UA
Ukraine
UA · Country
AE
United Arab Emirates
AE · Country
UK
United Kingdom
UK · Country
AL
United States — Alabama
US-AL · Sub-national, United States
AK
United States — Alaska
US-AK · Sub-national, United States
AZ
United States — Arizona
US-AZ · Sub-national, United States
AR
United States — Arkansas
US-AR · Sub-national, United States
CA
United States — California
US-CA · Sub-national, United States
CO
United States — Colorado
US-CO · Sub-national, United States
CT
United States — Connecticut
US-CT · Sub-national, United States
DE
United States — Delaware
US-DE · Sub-national, United States
DC
United States — District of Columbia
US-DC · Sub-national, United States
US
United States (Federal National)
US · Country
FL
United States — Florida
US-FL · Sub-national, United States
GA
United States — Georgia
US-GA · Sub-national, United States
HI
United States — Hawaii
US-HI · Sub-national, United States
ID
United States — Idaho
US-ID · Sub-national, United States
IL
United States — Illinois
US-IL · Sub-national, United States
IN
United States — Indiana
US-IN · Sub-national, United States
IA
United States — Iowa
US-IA · Sub-national, United States
KS
United States — Kansas
US-KS · Sub-national, United States
KY
United States — Kentucky
US-KY · Sub-national, United States
LA
United States — Louisiana
US-LA · Sub-national, United States
ME
United States — Maine
US-ME · Sub-national, United States
MD
United States — Maryland
US-MD · Sub-national, United States
MA
United States — Massachusetts
US-MA · Sub-national, United States
MI
United States — Michigan
US-MI · Sub-national, United States
MN
United States — Minnesota
US-MN · Sub-national, United States
MS
United States — Mississippi
US-MS · Sub-national, United States
MO
United States — Missouri
US-MO · Sub-national, United States
MT
United States — Montana
US-MT · Sub-national, United States
NE
United States — Nebraska
US-NE · Sub-national, United States
NV
United States — Nevada
US-NV · Sub-national, United States
NH
United States — New Hampshire
US-NH · Sub-national, United States
NJ
United States — New Jersey
US-NJ · Sub-national, United States
NM
United States — New Mexico
US-NM · Sub-national, United States
NY
United States — New York
US-NY · Sub-national, United States
NC
United States — North Carolina
US-NC · Sub-national, United States
ND
United States — North Dakota
US-ND · Sub-national, United States
OH
United States — Ohio
US-OH · Sub-national, United States
OK
United States — Oklahoma
US-OK · Sub-national, United States
OR
United States — Oregon
US-OR · Sub-national, United States
PA
United States — Pennsylvania
US-PA · Sub-national, United States
RI
United States — Rhode Island
US-RI · Sub-national, United States
SC
United States — South Carolina
US-SC · Sub-national, United States
SD
United States — South Dakota
US-SD · Sub-national, United States
TN
United States — Tennessee
US-TN · Sub-national, United States
TX
United States — Texas
US-TX · Sub-national, United States
UT
United States — Utah
US-UT · Sub-national, United States
VT
United States — Vermont
US-VT · Sub-national, United States
VA
United States — Virginia
US-VA · Sub-national, United States
WA
United States — Washington State
US-WA · Sub-national, United States
WV
United States — West Virginia
US-WV · Sub-national, United States
WI
United States — Wisconsin
US-WI · Sub-national, United States
WY
United States — Wyoming
US-WY · Sub-national, United States
UY
Uruguay
UY · Country
VU
Vanuatu
VU · Country
VE
Venezuela
VE · Country
VN
Vietnam
VN · Country
ZM
Zambia
ZM · Country
No jurisdictions match your search or filter.
Research last banked: 2026-11-08 · This site last published: 2026-11-08
3,842 claims across 9,323 primary & official sources