| Sanction Country | Country code | Prohibited Country | Country code | High Risk +EDD | Country code | High Risk country | Country code | |||
| Afghanistan | AF | Belarus | BY | Nigeria | NG | Algeria | DZ | |||
| Crimea | N/A | Central African Rep | CF | Puerto Rico | PR | Angola | AO | |||
| Cuba | CU | Congo, the Democratic Republic | CD | Saudi Arabia | SA | Antigua and Barbuda | AG | |||
| Iran, Islamic Republic of | IR | Eritrea | ER | Sri Lanka | LK | Armenia | AM | |||
| North Korea | KP | Ethiopia | ET | Tunisia | TN | Azerbaijan | AZ | |||
| Syria | SY | Republic of Guinea | GN | Belize | BZ | |||||
| Venezuela | VE | Iraq | IQ | Benin | BJ | |||||
| Lebanon | LB | Bolivia | BO | |||||||
| Liberia | LR | Bosnia-Herzegovina | BA | |||||||
| Libya | LY | Brazil | BR | |||||||
| Mali | ML | British Virgin Islands | VG | |||||||
| Myanmar | MM | Burundi | BI | |||||||
| Pakistan | PK | Cape Verde | CV | |||||||
| Russian Federation | RU | China | CN | |||||||
| Somalia | SO | Colombia | CO | |||||||
| South Sudan | SS | Comoros | KM | |||||||
| Sudan | SD | Curacao | CW | |||||||
| Ukraine | UA | Dominica | DM | |||||||
| Yemen | YE | Dominican Republic | DO | |||||||
| Zimbabwe | ZW | Ecuador | EC | |||||||
| Bahamas | VS | Egypt | EG | |||||||
| Botswana | BW | El Salvador | SV | |||||||
| Ghana | GH | Gaza Strip | PS | |||||||
| Panama | PA | Guatemala | GT | |||||||
| Barbados | BB | Guinea Bissau | GW | |||||||
| Cambodia | KH | Haiti | HT | |||||||
| Iceland | IS | Honduras | HN | |||||||
| Jamaica | JM | India | IN | |||||||
| Mongolia | MN | Kazakhstan | KZ | |||||||
| Nicaragua | NI | Kenya | KE | |||||||
| Uganda | UG | Kosovo | XK | |||||||
| Albania | AL | Kyrgyzstan | KG | |||||||
| Mauritius | MU | Lao People's Democratic Republic | LA | |||||||
| Guam | GU | Mexico | MX | |||||||
| American Samoa | AS | Moldova | MD | |||||||
| Samoa | WS | Montenegro | ME | |||||||
| Trinidad & Tobago | TT | Morocco | MA | |||||||
| United States Virgin Islands | VI | Mozambique | MZ | |||||||
| Cayman Islands | KY | Paraguay | PY | |||||||
| Palau | PW | Philippines | PH | |||||||
| Vanuatu | VU | Serbia | RS | |||||||
| Seychelles | SC | Sierra Leone | SL | |||||||
| Fiji | FJ | St Kitts & Nevis | KN | |||||||
| Oman | OM | St Lucia | LC | |||||||
| St Maarten | SX | |||||||||
| St Vincent & Gren | VC | |||||||||
| Tajikistan | TJ | |||||||||
| Tanzania | TZ | |||||||||
| Thailand | TH | |||||||||
| Turkey | TR | |||||||||
| Turkmenistan | TM | |||||||||
| Uzbekistan | UZ | |||||||||
| Vietnam | VN | |||||||||
| West Bank (Palestinian Territory) | PS | |||||||||
| Western Sahara | EH |
| Risk Level | Trading Address | Registration Address | Residency Address | Owner/Director Residency | Send/Receive Money | EDD on All Payments |
| High + EDD | Yes | Yes | Yes | Yes | Yes | Yes |
| Prohibited | No | No | No | Yes | No | No |
| Sanctioned | No | No | No | No | No | No |
Version Control
Version Date Version Issued Brief Summary of Change
21/05/2020 V1.0 Document created
Document classifications: EXTERNAL © 2020 A&B GENERAL (UK) LIMITED
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