List of Restricted Countries

Does anyone know or have an updated list of Countries that FIs are restricted to conduct any business with? I have spent hours on the OFAC and FinCEN websites reading and it all becomes a blur.

I appreciate in advance any help and guidance.

https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

It isn't as easy as saying "Here's a list of countries we can't do business with" any more. You need to read the individual sanctions programs and often decide if the transaction is prohibited. Unfortunately they are not always that easy to interpret.

http://finsolinc.com/compliancetools.htm . It is # 1 on the list. Lots of other useful compliance tools here too.

That is a fabulous chart on the countries. Thank you for posting.

Thank you GCG!!! That is a GREAT help!!!