🔌 FATF High-Risk & Monitored Jurisdictions
FATF grey/black lists of jurisdictions with AML/CFT strategic deficiencies; used for country risk.
Sanctions & PEP NONE html
Auth
NONE
free
Format
html
Disciplines
1
mapped
Domains
3
served
Endpoints
| Home | https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions.html |
| API / endpoint | — |
| Category | Sanctions & PEP |
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🔗 Related Sources
African Development Bank Debarred Entities Asian Development Bank Sanctions List Australia DFAT Consolidated List Canada Consolidated Autonomous Sanctions List EU Consolidated Financial Sanctions List (FSF) EU Financial Sanctions (FSF) EU Sanctions Map FATF FBI Wanted API INTERPOL Red Notices OFAC Consolidated (non-SDN) OFAC Sanctioned Crypto Addresses (0xB10C) OFAC SDN OpenSanctions (default) OpenSanctions PEPs Switzerland SECO Sanctions/Embargoes
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