Financial Integrity Monitor

155 jurisdictions monitored

Financial-integrity profiles for 95 countries, 56 sub-national jurisdictions and 4 regional blocs, each traceable to its sources, with every sanctions and AML designation that applies, by authority and date.

155 jurisdictions shown
1 countermeasures
2 sectoral sanctions
7 enhanced due diligence
1 increased monitoring
FATF lists 19 June 2026
EU list in force 29 January 2026
Sanctions checked 23 September 2026
AFR
Africa
AFR · Regional bloc
Designations not applicable 105 sources cited
Collected 2 September 2026 View profile
DZ
Algeria
DZ · Country
Enhanced due diligence 69 sources cited
  • EU high-risk third country since 5 Aug 2025
Collected 21 August 2026 View profile
AR
Argentina
AR · Country
No designation 88 sources cited
Collected 17 August 2026 View profile
APA
Asia-Pacific
APAC · Regional bloc
Designations not applicable 113 sources cited
Collected 14 September 2026 View profile
AU
Australia
AU · Country
No designation 114 sources cited
Collected 21 September 2026 View profile
AT
Austria
AT · Country
No designation 112 sources cited
Collected 21 September 2026 View profile
BD
Bangladesh
BD · Country
No designation 123 sources cited
Collected 21 September 2026 View profile
BE
Belgium
BE · Country
No designation 109 sources cited
Collected 21 September 2026 View profile
BR
Brazil
BR · Country
No designation 98 sources cited
Collected 2 September 2026 View profile
BG
Bulgaria
BG · Country
Increased monitoring 110 sources cited
  • FATF increased monitoring 19 Jun 2026
Collected 2 September 2026 View profile
KH
Cambodia
KH · Country
No designation 96 sources cited
Collected 5 September 2026 View profile
CM
Cameroon
CM · Country
Enhanced due diligence 100 sources cited
  • EU high-risk third country since 18 Oct 2023
  • FATF increased monitoring 19 Jun 2026
Collected 21 August 2026 View profile
CA
Canada
CA · Country
No designation 122 sources cited
Collected 13 September 2026 View profile
AB
Canada — Alberta
CA-AB · Sub-national, Canada
No designation 113 sources cited
Collected 22 September 2026 View profile
BC
Canada — British Columbia
CA-BC · Sub-national, Canada
No designation 144 sources cited
Collected 2 September 2026 View profile
NB
Canada — New Brunswick
CA-NB · Sub-national, Canada
No designation 117 sources cited
Collected 21 August 2026 View profile
ON
Canada — Ontario
CA-ON · Sub-national, Canada
No designation 118 sources cited
Collected 5 August 2026 View profile
QC
Canada — Quebec
CA-QC · Sub-national, Canada
No designation 115 sources cited
Collected 5 August 2026 View profile
CL
Chile
CL · Country
No designation 135 sources cited
Collected 5 August 2026 View profile
CN
China (Mainland)
CN · Country
No designation 117 sources cited
Collected 14 August 2026 View profile
CO
Colombia
CO · Country
No designation 92 sources cited
Collected 5 August 2026 View profile
CR
Costa Rica
CR · Country
No designation 87 sources cited
Collected 21 August 2026 View profile
HR
Croatia
HR · Country
No designation 126 sources cited
Collected 5 August 2026 View profile
CW
Curacao
CW · Country
No designation 91 sources cited
Collected 25 August 2026 View profile
CY
Cyprus
CY · Country
No designation 100 sources cited
Collected 5 August 2026 View profile
CZ
Czech Republic
CZ · Country
No designation 99 sources cited
Collected 5 September 2026 View profile
DK
Denmark
DK · Country
No designation 106 sources cited
Collected 8 July 2026 View profile
DO
Dominican Republic
DO · Country
No designation 103 sources cited
Collected 21 August 2026 View profile
EC
Ecuador
EC · Country
No designation 95 sources cited
Collected 25 August 2026 View profile
EG
Egypt
EG · Country
No designation 96 sources cited
Collected 21 August 2026 View profile
EE
Estonia
EE · Country
No designation 92 sources cited
Collected 5 August 2026 View profile
EEA
European Economic Area
EEA · Regional bloc
Designations not applicable 119 sources cited
Collected 5 August 2026 View profile
FI
Finland
FI · Country
No designation 113 sources cited
Collected 5 August 2026 View profile
FR
France
FR · Country
No designation 109 sources cited
Collected 21 August 2026 View profile
DE
Germany
DE · Country
No designation 74 sources cited
Collected 16 August 2026 View profile
GH
Ghana
GH · Country
No designation 111 sources cited
Collected 21 August 2026 View profile
GIB
Gibraltar
GIB · Country
No designation 112 sources cited
Collected 21 August 2026 View profile
GR
Greece
GR · Country
No designation 111 sources cited
Collected 5 September 2026 View profile
HK
Hong Kong SAR
CN-HK · Country
No designation 84 sources cited
Collected 5 September 2026 View profile
HU
Hungary
HU · Country
No designation 104 sources cited
Collected 21 August 2026 View profile
IS
Iceland
IS · Country
No designation 125 sources cited
Collected 21 September 2026 View profile
IN
India
IN · Country
No designation 125 sources cited
Collected 5 September 2026 View profile
ID
Indonesia
ID · Country
No designation 90 sources cited
Collected 5 September 2026 View profile
IE
Ireland
IE · Country
No designation 126 sources cited
Collected 5 August 2026 View profile
IM
Isle of Man
IM · Country
No designation 112 sources cited
Collected 5 September 2026 View profile
IT
Italy
IT · Country
No designation 103 sources cited
Collected 5 July 2026 View profile
CI
Ivory Coast / UEMOA
CI · Country
Enhanced due diligence 108 sources cited
  • EU high-risk third country since 5 Aug 2025
  • FATF increased monitoring 19 Jun 2026
Collected 22 September 2026 View profile
JP
Japan
JP · Country
No designation 155 sources cited
Collected 16 August 2026 View profile
KZ
Kazakhstan
KZ · Country
No designation 108 sources cited
Collected 14 September 2026 View profile
KE
Kenya
KE · Country
Enhanced due diligence 113 sources cited
  • EU high-risk third country since 5 Aug 2025
  • FATF increased monitoring 19 Jun 2026
Collected 5 September 2026 View profile
LA
Laos
LA · Country
Enhanced due diligence 86 sources cited
  • EU high-risk third country since 5 Aug 2025
  • FATF increased monitoring 19 Jun 2026
Collected 14 July 2026 View profile
LAT
Latin America
LATAM · Regional bloc
Designations not applicable 84 sources cited
Collected 5 September 2026 View profile
LV
Latvia
LV · Country
No designation 120 sources cited
Collected 5 September 2026 View profile
LI
Liechtenstein
LI · Country
No designation 102 sources cited
Collected 5 September 2026 View profile
LT
Lithuania
LT · Country
No designation 84 sources cited
Collected 21 August 2026 View profile
LU
Luxembourg
LU · Country
No designation 98 sources cited
Collected 21 August 2026 View profile
MO
Macau SAR
CN-MO · Country
No designation 136 sources cited
Collected 5 September 2026 View profile
MY
Malaysia
MY · Country
No designation 109 sources cited
Collected 5 September 2026 View profile
MT
Malta
MT · Country
No designation 103 sources cited
Collected 21 August 2026 View profile
MX
Mexico
MX · Country
No designation 127 sources cited
Collected 16 August 2026 View profile
MA
Morocco
MA · Country
No designation 116 sources cited
Collected 14 July 2026 View profile
MZ
Mozambique
MZ · Country
No designation 102 sources cited
Collected 5 August 2026 View profile
MM
Myanmar
MM · Country
Countermeasures 84 sources cited
  • FATF call for action 19 Jun 2026
  • UK mandatory EDD (MLR 2017 reg 33) since 30 Jun 2026
  • EU high-risk third country since 1 Oct 2020
Collected 5 August 2026 View profile
NP
Nepal
NP · Country
Enhanced due diligence 58 sources cited
  • EU high-risk third country since 5 Aug 2025
  • FATF increased monitoring 19 Jun 2026
Collected 5 September 2026 View profile
NL
Netherlands
NL · Country
No designation 128 sources cited
Collected 5 September 2026 View profile
NZ
New Zealand
NZ · Country
No designation 118 sources cited
Collected 5 August 2026 View profile
NG
Nigeria
NG · Country
No designation 106 sources cited
Collected 5 August 2026 View profile
NO
Norway
NO · Country
No designation 89 sources cited
Collected 5 September 2026 View profile
PK
Pakistan
PK · Country
No designation 114 sources cited
Collected 21 August 2026 View profile
PA
Panama
PA · Country
No designation 102 sources cited
Collected 5 August 2026 View profile
PE
Peru
PE · Country
No designation 120 sources cited
Collected 5 September 2026 View profile
PH
Philippines
PH · Country
No designation 100 sources cited
Collected 14 July 2026 View profile
PL
Poland
PL · Country
No designation 103 sources cited
Collected 5 September 2026 View profile
PT
Portugal
PT · Country
No designation 136 sources cited
Collected 21 August 2026 View profile
QA
Qatar
QA · Country
No designation 85 sources cited
Collected 14 September 2026 View profile
RO
Romania
RO · Country
No designation 112 sources cited
Collected 5 September 2026 View profile
RU
Russia
RU · Country
Sectoral sanctions 94 sources cited
  • Sectoral sanctions: EU, UK, US as of 23 Sep 2026
  • EU high-risk third country since 29 Jan 2026
Collected 5 September 2026 View profile
RW
Rwanda
RW · Country
No designation 109 sources cited
Collected 5 September 2026 View profile
SA
Saudi Arabia
SA · Country
No designation 124 sources cited
Collected 5 September 2026 View profile
SN
Senegal
SN · Country
No designation 90 sources cited
Collected 5 September 2026 View profile
RS
Serbia
RS · Country
No designation 106 sources cited
Collected 5 September 2026 View profile
SG
Singapore
SG · Country
No designation 131 sources cited
Collected 17 August 2026 View profile
SK
Slovakia
SK · Country
No designation 98 sources cited
Collected 5 September 2026 View profile
SI
Slovenia
SI · Country
No designation 133 sources cited
Collected 5 September 2026 View profile
ZA
South Africa
ZA · Country
No designation 118 sources cited
Collected 5 August 2026 View profile
KR
South Korea
KR · Country
No designation 113 sources cited
Collected 21 August 2026 View profile
ES
Spain
ES · Country
No designation 123 sources cited
Collected 21 September 2026 View profile
LK
Sri Lanka
LK · Country
No designation 135 sources cited
Collected 21 August 2026 View profile
SE
Sweden
SE · Country
No designation 97 sources cited
Collected 5 September 2026 View profile
CH
Switzerland
CH · Country
No designation 100 sources cited
Collected 5 August 2026 View profile
TW
Taiwan
TW · Country
No designation 112 sources cited
Collected 21 August 2026 View profile
TZ
Tanzania
TZ · Country
No designation 111 sources cited
Collected 5 August 2026 View profile
TH
Thailand
TH · Country
No designation 106 sources cited
Collected 21 August 2026 View profile
TN
Tunisia
TN · Country
No designation 117 sources cited
Collected 21 August 2026 View profile
TR
Turkey
TR · Country
No designation 94 sources cited
Collected 21 August 2026 View profile
UG
Uganda
UG · Country
No designation 115 sources cited
Collected 14 September 2026 View profile
UA
Ukraine
UA · Country
No designation 110 sources cited
  • Regional sanctions on part of the territory: EU, UK, US
Collected 14 September 2026 View profile
AE
United Arab Emirates
AE · Country
No designation 117 sources cited
Collected 17 August 2026 View profile
UK
United Kingdom
UK · Country
No designation 82 sources cited
Collected 8 July 2026 View profile
AL
United States — Alabama
US-AL · Sub-national, United States
No designation 114 sources cited
Collected 5 September 2026 View profile
AK
United States — Alaska
US-AK · Sub-national, United States
No designation 118 sources cited
Collected 21 August 2026 View profile
AZ
United States — Arizona
US-AZ · Sub-national, United States
No designation 95 sources cited
Collected 21 September 2026 View profile
AR
United States — Arkansas
US-AR · Sub-national, United States
No designation 159 sources cited
Collected 5 September 2026 View profile
CA
United States — California
US-CA · Sub-national, United States
No designation 115 sources cited
Collected 5 September 2026 View profile
CO
United States — Colorado
US-CO · Sub-national, United States
No designation 111 sources cited
Collected 5 September 2026 View profile
CT
United States — Connecticut
US-CT · Sub-national, United States
No designation 124 sources cited
Collected 5 September 2026 View profile
DE
United States — Delaware
US-DE · Sub-national, United States
No designation 96 sources cited
Collected 14 July 2026 View profile
DC
United States — District of Columbia
US-DC · Sub-national, United States
No designation 106 sources cited
Collected 5 September 2026 View profile
US
United States (Federal National)
US · Country
No designation 112 sources cited
Collected 11 July 2026 View profile
FL
United States — Florida
US-FL · Sub-national, United States
No designation 89 sources cited
Collected 21 September 2026 View profile
GA
United States — Georgia
US-GA · Sub-national, United States
No designation 117 sources cited
Collected 21 August 2026 View profile
HI
United States — Hawaii
US-HI · Sub-national, United States
No designation 140 sources cited
Collected 21 August 2026 View profile
ID
United States — Idaho
US-ID · Sub-national, United States
No designation 104 sources cited
Collected 21 September 2026 View profile
IL
United States — Illinois
US-IL · Sub-national, United States
No designation 106 sources cited
Collected 5 September 2026 View profile
IN
United States — Indiana
US-IN · Sub-national, United States
No designation 112 sources cited
Collected 14 September 2026 View profile
IA
United States — Iowa
US-IA · Sub-national, United States
No designation 107 sources cited
Collected 14 September 2026 View profile
KS
United States — Kansas
US-KS · Sub-national, United States
No designation 102 sources cited
Collected 5 September 2026 View profile
KY
United States — Kentucky
US-KY · Sub-national, United States
No designation 105 sources cited
Collected 22 September 2026 View profile
LA
United States — Louisiana
US-LA · Sub-national, United States
No designation 153 sources cited
Collected 21 August 2026 View profile
ME
United States — Maine
US-ME · Sub-national, United States
No designation 110 sources cited
Collected 5 September 2026 View profile
MD
United States — Maryland
US-MD · Sub-national, United States
No designation 120 sources cited
Collected 21 August 2026 View profile
MA
United States — Massachusetts
US-MA · Sub-national, United States
No designation 129 sources cited
Collected 5 September 2026 View profile
MI
United States — Michigan
US-MI · Sub-national, United States
No designation 117 sources cited
Collected 21 August 2026 View profile
MN
United States — Minnesota
US-MN · Sub-national, United States
No designation 69 sources cited
Collected 14 September 2026 View profile
MS
United States — Mississippi
US-MS · Sub-national, United States
No designation 121 sources cited
Collected 5 September 2026 View profile
MO
United States — Missouri
US-MO · Sub-national, United States
No designation 108 sources cited
Collected 5 September 2026 View profile
MT
United States — Montana
US-MT · Sub-national, United States
No designation 154 sources cited
Collected 21 August 2026 View profile
NE
United States — Nebraska
US-NE · Sub-national, United States
No designation 130 sources cited
Collected 5 August 2026 View profile
NV
United States — Nevada
US-NV · Sub-national, United States
No designation 114 sources cited
Collected 5 September 2026 View profile
NH
United States — New Hampshire
US-NH · Sub-national, United States
No designation 106 sources cited
Collected 14 July 2026 View profile
NJ
United States — New Jersey
US-NJ · Sub-national, United States
No designation 142 sources cited
Collected 5 August 2026 View profile
NM
United States — New Mexico
US-NM · Sub-national, United States
No designation 108 sources cited
Collected 5 September 2026 View profile
NY
United States — New York
US-NY · Sub-national, United States
No designation 127 sources cited
Collected 5 September 2026 View profile
NC
United States — North Carolina
US-NC · Sub-national, United States
No designation 124 sources cited
Collected 5 September 2026 View profile
ND
United States — North Dakota
US-ND · Sub-national, United States
No designation 103 sources cited
Collected 5 September 2026 View profile
OH
United States — Ohio
US-OH · Sub-national, United States
No designation 97 sources cited
Collected 5 September 2026 View profile
OK
United States — Oklahoma
US-OK · Sub-national, United States
No designation 145 sources cited
Collected 21 August 2026 View profile
OR
United States — Oregon
US-OR · Sub-national, United States
No designation 111 sources cited
Collected 21 August 2026 View profile
PA
United States — Pennsylvania
US-PA · Sub-national, United States
No designation 97 sources cited
Collected 16 July 2026 View profile
RI
United States — Rhode Island
US-RI · Sub-national, United States
No designation 158 sources cited
Collected 14 July 2026 View profile
SC
United States — South Carolina
US-SC · Sub-national, United States
No designation 120 sources cited
Collected 5 August 2026 View profile
SD
United States — South Dakota
US-SD · Sub-national, United States
No designation 90 sources cited
Collected 5 August 2026 View profile
TN
United States — Tennessee
US-TN · Sub-national, United States
No designation 116 sources cited
Collected 21 September 2026 View profile
TX
United States — Texas
US-TX · Sub-national, United States
No designation 89 sources cited
Collected 14 September 2026 View profile
UT
United States — Utah
US-UT · Sub-national, United States
No designation 121 sources cited
Collected 5 July 2026 View profile
VT
United States — Vermont
US-VT · Sub-national, United States
No designation 105 sources cited
Collected 21 September 2026 View profile
VA
United States — Virginia
US-VA · Sub-national, United States
No designation 120 sources cited
Collected 5 September 2026 View profile
WA
United States — Washington State
US-WA · Sub-national, United States
No designation 121 sources cited
Collected 5 August 2026 View profile
WV
United States — West Virginia
US-WV · Sub-national, United States
No designation 121 sources cited
Collected 21 August 2026 View profile
WI
United States — Wisconsin
US-WI · Sub-national, United States
No designation 112 sources cited
Collected 5 September 2026 View profile
WY
United States — Wyoming
US-WY · Sub-national, United States
No designation 119 sources cited
Collected 5 August 2026 View profile
UY
Uruguay
UY · Country
No designation 105 sources cited
Collected 5 July 2026 View profile
VE
Venezuela
VE · Country
Sectoral sanctions 130 sources cited
  • Sectoral sanctions: US as of 23 Sep 2026
  • EU high-risk third country since 5 Aug 2025
  • FATF increased monitoring 19 Jun 2026
Collected 14 September 2026 View profile
VN
Vietnam
VN · Country
Enhanced due diligence 112 sources cited
  • EU high-risk third country since 18 Oct 2023
  • FATF increased monitoring 19 Jun 2026
Collected 21 August 2026 View profile
ZM
Zambia
ZM · Country
No designation 129 sources cited
Collected 25 August 2026 View profile