Country | ISO alpha-3 | Risk Classification | US ACH/FedWire | SEPA (Merge) | SPEI (MXN) |
---|---|---|---|---|---|
Cuba | CUB | Prohibited | No | No | No |
Iran, Islamic Republic of | IRN | Prohibited | No | No | No |
Myanmar | MMR | Prohibited | No | No | No |
North Korea (Democratic People’s Republic of Korea) | PRK | Prohibited | No | No | No |
Syria | SYR | Prohibited | No | No | No |
Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia) | Prohibited | No | No | No | |
Afghanistan | AFG | Controlled | No | No | No |
Algeria | DZA | Controlled | No | No | No |
Bangladesh | BGD | Controlled | No | No | No |
Belarus | BLR | Controlled | No | No | No |
China | CHN | Controlled | No | No | No |
Congo, the Democratic Republic | COD | Controlled | No | No | No |
Gaza Strip | PSE | Controlled | No | No | No |
Haiti | HTI | Controlled | No | No | No |
Iraq | IRQ | Controlled | No | No | No |
Lebanon | LBN | Controlled | No | No | No |
Libya | LBY | Controlled | No | No | No |
Morocco | MAR | Controlled | No | No | No |
Mozambique | MOZ | Controlled | No | No | No |
Nepal | NPL | Controlled | No | No | No |
Nicaragua | NIC | Controlled | No | No | No |
North Macedonia | MKD | Controlled | No | No | No |
Qatar | QAT | Controlled | No | No | No |
Pakistan | PAK | Controlled | No | No | No |
Russian Federation | RUS | Controlled | No | No | No |
Somalia | SOM | Controlled | No | No | No |
South Sudan | SSD | Controlled | No | No | No |
Sudan | SDN | Controlled | No | No | No |
Venezuela | VEN | Controlled | No | No | No |
West Bank (Palestinian Territory, Occupied) | PSE | Controlled | No | No | No |
Yemen | YEM | Controlled | No | No | No |
Albania | ALB | Restricted | Yes | Yes | Yes |
Angola | AGO | Restricted | Yes | Yes | Yes |
Barbados | BRB | Restricted | Yes | Yes | Yes |
Bhutan | BTN | Restricted | No | Yes | No |
Bosnia-Herzegovina | BIH | Restricted | Yes | Yes | Yes |
Botswana | BWA | Restricted | Yes | Yes | Yes |
Burkina Faso | BFA | Restricted | Yes | Yes | Yes |
Burundi | BDI | Restricted | No | Yes | No |
Cameroon | CMR | Restricted | Yes | Yes | Yes |
Central Republic of Africa | CAF | Restricted | Yes | No | Yes |
Cote D’Ivoire | CIV | Restricted | Yes | Yes | Yes |
Croatia | HRV | Restricted | Yes | Yes | Yes |
Eritrea | ERI | Restricted | Yes | Yes | Yes |
Ethiopia | ETH | Restricted | Yes | Yes | Yes |
Guinea Bissau | GNB | Restricted | No | Yes | No |
Jamaica | JAM | Restricted | Yes | Yes | Yes |
Kenya | KEN | Restricted | No | Yes | No |
Kosovo | XKX | Restricted | No | Yes | No |
Lao People’s Democratic Republic | LAO | Restricted | Yes | Yes | Yes |
Monaco | MCO | Restricted | Yes | Yes | Yes |
Namibia | NAM | Restricted | Yes | Yes | Yes |
Niger | NER | Restricted | No | Yes | No |
Nigeria | NGA | Restricted | Yes | Yes | Yes |
Senegal | SEN | Restricted | Yes | Yes | Yes |
South Africa | ZAF | Restricted | Yes | Yes | Yes |
Tanzania | TZA | Restricted | Yes | Yes | Yes |
Trinidad & Tobago | TTO | Restricted | Yes | Yes | Yes |
Turkey | TUR | Restricted | Yes | Yes | Yes |
Uganda | UGA | Restricted | Yes | Yes | Yes |
Ukraine | UKR | Restricted | Yes | Yes | Yes |
Vanuatu | VUT | Restricted | Yes | Yes | Yes |
Vietnam | VNM | Restricted | Yes | No | Yes |
Zimbabwe | ZWE | Restricted | No | Yes | No |
Aruba | ABW | Yes | Yes | Yes | |
Anguilla | AIA | Not High Risk | Yes | Yes | Yes |
Åland Islands | ALA | Not High Risk | Yes | Yes | Yes |
Andorra | AND | Not High Risk | Yes | Yes | Yes |
United Arab Emirates | ARE | Not High Risk | Yes | Yes | Yes |
Argentina | ARG | Not High Risk | Yes | Yes | Yes |
Armenia | ARM | Not High Risk | Yes | Yes | Yes |
American Samoa | ASM | Not High Risk | Yes | Yes | Yes |
Antarctica | ATA | Not High Risk | Yes | Yes | Yes |
French Southern Territories | ATF | Not High Risk | Yes | Yes | Yes |
Antigua and Barbuda | ATG | Not High Risk | Yes | Yes | Yes |
Australia | AUS | Not High Risk | Yes | Yes | Yes |
Austria | AUT | Not High Risk | Yes | Yes | Yes |
Azerbaijan | AZE | Not High Risk | Yes | Yes | Yes |
Belgium | BEL | Not High Risk | Yes | Yes | Yes |
Benin | BEN | Not High Risk | Yes | Yes | Yes |
Bonaire, Sint Eustatius and Saba | BES | Not High Risk | Yes | Yes | Yes |
Bulgaria | BGR | Not High Risk | Yes | Yes | Yes |
Bahrain | BHR | Not High Risk | Yes | Yes | Yes |
Bahamas | BHS | Not High Risk | Yes | Yes | Yes |
Saint Barthélemy | BLM | Not High Risk | Yes | Yes | Yes |
Belize | BLZ | Not High Risk | Yes | Yes | Yes |
Bermuda | BMU | Not High Risk | Yes | Yes | Yes |
Bolivia (Plurinational State of) | BOL | Not High Risk | Yes | Yes | Yes |
Brazil | BRA | Not High Risk | Yes | Yes | Yes |
Brunei Darussalam | BRN | Not High Risk | Yes | Yes | Yes |
Bouvet Island | BVT | Not High Risk | Yes | Yes | Yes |
Canada | CAN | Not High Risk | Yes | Yes | Yes |
Cocos (Keeling) Islands | CCK | Not High Risk | Yes | Yes | Yes |
Switzerland | CHE | Not High Risk | Yes | Yes | Yes |
Chile | CHL | Not High Risk | Yes | Yes | Yes |
Congo | COG | Not High Risk | Yes | Yes | Yes |
Cook Islands | COK | Not High Risk | Yes | Yes | Yes |
Colombia | COL | Not High Risk | Yes | Yes | Yes |
Comoros | COM | Not High Risk | Yes | Yes | Yes |
Cabo Verde | CPV | Not High Risk | Yes | Yes | Yes |
Costa Rica | CRI | Not High Risk | Yes | Yes | Yes |
Curaçao | CUW | Not High Risk | Yes | Yes | Yes |
Christmas Island | CXR | Not High Risk | Yes | Yes | Yes |
Cayman Islands | CYM | Not High Risk | Yes | Yes | Yes |
Cyprus | CYP | Not High Risk | Yes | Yes | Yes |
Czechia | CZE | Not High Risk | Yes | Yes | Yes |
Germany | DEU | Not High Risk | Yes | Yes | Yes |
Djibouti | DJI | Not High Risk | Yes | Yes | Yes |
Dominica | DMA | Not High Risk | Yes | Yes | Yes |
Denmark | DNK | Not High Risk | Yes | Yes | Yes |
Dominican Republic | DOM | Not High Risk | Yes | Yes | Yes |
Ecuador | ECU | Not High Risk | Yes | Yes | Yes |
Egypt | EGY | Not High Risk | Yes | No | Yes |
Western Sahara | ESH | Not High Risk | Yes | Yes | Yes |
Spain | ESP | Not High Risk | Yes | Yes | Yes |
Estonia | EST | Not High Risk | Yes | Yes | Yes |
Finland | FIN | Not High Risk | Yes | No | Yes |
Fiji | FJI | Not High Risk | Yes | Yes | Yes |
Falkland Islands (Malvinas) | FLK | Not High Risk | Yes | Yes | Yes |
France | FRA | Not High Risk | Yes | Yes | Yes |
Faroe Islands | FRO | Not High Risk | Yes | Yes | Yes |
Micronesia, Federated States of | FSM | Not High Risk | Yes | Yes | Yes |
Gabon | GAB | Not High Risk | Yes | Yes | Yes |
United Kingdom of Great Britain and Northern Ireland | GBR | Not High Risk | Yes | Yes | Yes |
Georgia | GEO | Not High Risk | Yes | Yes | Yes |
Guernsey | GGY | Not High Risk | Yes | Yes | Yes |
Ghana | GHA | Not High Risk | Yes | Yes | Yes |
Gibraltar | GIB | Not High Risk | Yes | Yes | Yes |
Guinea | GIN | Not High Risk | Yes | Yes | Yes |
Guadeloupe | GLP | Not High Risk | Yes | Yes | Yes |
Gambia | GMB | Not High Risk | Yes | Yes | Yes |
Equatorial Guinea | GNQ | Not High Risk | Yes | Yes | Yes |
Greece | GRC | Not High Risk | Yes | Yes | Yes |
Grenada | GRD | Not High Risk | Yes | Yes | Yes |
Greenland | GRL | Not High Risk | Yes | Yes | Yes |
Guatemala | GTM | Not High Risk | Yes | Yes | Yes |
French Guiana | GUF | Not High Risk | Yes | Yes | Yes |
Guam | GUM | Not High Risk | Yes | Yes | Yes |
Guyana | GUY | Not High Risk | Yes | Yes | Yes |
Hong Kong | HKG | Not High Risk | Yes | Yes | Yes |
Heard Island and McDonald Islands | HMD | Not High Risk | Yes | Yes | Yes |
Honduras | HND | Not High Risk | Yes | Yes | Yes |
Hungary | HUN | Not High Risk | Yes | No | Yes |
Indonesia | IDN | Not High Risk | Yes | Yes | Yes |
Isle of Man | IMN | Not High Risk | Yes | Yes | Yes |
India | IND | Not High Risk | Yes | Yes | Yes |
British Indian Ocean Territory | IOT | Not High Risk | Yes | Yes | Yes |
Ireland | IRL | Not High Risk | Yes | Yes | Yes |
Iceland | ISL | Not High Risk | Yes | Yes | Yes |
Israel | ISR | Not High Risk | Yes | Yes | Yes |
Italy | ITA | Not High Risk | Yes | Yes | Yes |
Jersey | JEY | Not High Risk | Yes | Yes | Yes |
Jordan | JOR | Not High Risk | Yes | Yes | Yes |
Japan | JPN | Not High Risk | Yes | Yes | Yes |
Kazakhstan | KAZ | Not High Risk | Yes | Yes | Yes |
Kyrgyzstan | KGZ | Not High Risk | Yes | Yes | Yes |
Cambodia | KHM | Not High Risk | Yes | Yes | Yes |
Kiribati | KIR | Not High Risk | Yes | Yes | Yes |
Saint Kitts and Nevis | KNA | Not High Risk | Yes | Yes | Yes |
Korea, Republic of | KOR | Not High Risk | Yes | Yes | Yes |
Kuwait | KWT | Not High Risk | Yes | No | Yes |
Liberia | LBR | Not High Risk | Yes | Yes | Yes |
Saint Lucia | LCA | Not High Risk | Yes | Yes | Yes |
Liechtenstein | LIE | Not High Risk | Yes | Yes | Yes |
Sri Lanka | LKA | Not High Risk | Yes | Yes | Yes |
Lesotho | LSO | Not High Risk | Yes | Yes | Yes |
Lithuania | LTU | Not High Risk | Yes | No | Yes |
Luxembourg | LUX | Not High Risk | Yes | Yes | Yes |
Latvia | LVA | Not High Risk | Yes | No | Yes |
Macao | MAC | Not High Risk | Yes | Yes | Yes |
Saint Martin (French part) | MAF | Not High Risk | Yes | Yes | Yes |
Moldova, Republic of | MDA | Not High Risk | Yes | Yes | Yes |
Madagascar | MDG | Not High Risk | Yes | Yes | Yes |
Maldives | MDV | Not High Risk | Yes | Yes | Yes |
Mexico | MEX | Not High Risk | Yes | Yes | Yes |
Marshall Islands | MHL | Not High Risk | Yes | Yes | Yes |
Mali | MLI | Not High Risk | Yes | Yes | Yes |
Malta | MLT | Not High Risk | Yes | Yes | Yes |
Montenegro | MNE | Not High Risk | Yes | Yes | Yes |
Mongolia | MNG | Not High Risk | Yes | Yes | Yes |
Northern Mariana Islands | MNP | Not High Risk | Yes | Yes | Yes |
Mauritania | MRT | Not High Risk | Yes | Yes | Yes |
Montserrat | MSR | Not High Risk | Yes | Yes | Yes |
Martinique | MTQ | Not High Risk | Yes | Yes | Yes |
Mauritius | MUS | Not High Risk | Yes | Yes | Yes |
Malawi | MWI | Not High Risk | Yes | Yes | Yes |
Malaysia | MYS | Not High Risk | Yes | Yes | Yes |
Mayotte | MYT | Not High Risk | Yes | Yes | Yes |
New Caledonia | NCL | Not High Risk | Yes | Yes | Yes |
Norfolk Island | NFK | Not High Risk | Yes | Yes | Yes |
Nicaragua | NIC | Not High Risk | Yes | No | Yes |
Niue | NIU | Not High Risk | Yes | Yes | Yes |
Netherlands | NLD | Not High Risk | Yes | No | Yes |
Norway | NOR | Not High Risk | Yes | Yes | Yes |
Nauru | NRU | Not High Risk | Yes | Yes | Yes |
New Zealand | NZL | Not High Risk | Yes | Yes | Yes |
Oman | OMN | Not High Risk | Yes | Yes | Yes |
Panama | PAN | Not High Risk | Yes | Yes | Yes |
Pitcairn | PCN | Not High Risk | Yes | Yes | Yes |
Peru | PER | Not High Risk | Yes | Yes | Yes |
Philippines | PHL | Not High Risk | Yes | Yes | Yes |
Palau | PLW | Not High Risk | Yes | Yes | Yes |
Papua New Guinea | PNG | Not High Risk | Yes | Yes | Yes |
Poland | POL | Not High Risk | Yes | Yes | Yes |
Puerto Rico | PRI | Not High Risk | Yes | Yes | Yes |
Portugal | PRT | Not High Risk | Yes | Yes | Yes |
Paraguay | PRY | Not High Risk | Yes | Yes | Yes |
French Polynesia | PYF | Not High Risk | Yes | Yes | Yes |
Réunion | REU | Not High Risk | Yes | Yes | Yes |
Romania | ROU | Not High Risk | Yes | Yes | Yes |
Rwanda | RWA | Not High Risk | Yes | Yes | Yes |
Saudi Arabia | SAU | Not High Risk | Yes | Yes | Yes |
Singapore | SGP | Not High Risk | Yes | Yes | Yes |
South Georgia and the South Sandwich Islands | SGS | Not High Risk | Yes | Yes | Yes |
Saint Helena, Ascension and Tristan da Cunha | SHN | Not High Risk | Yes | Yes | Yes |
Svalbard and Jan Mayen | SJM | Not High Risk | Yes | Yes | Yes |
Solomon Islands | SLB | Not High Risk | Yes | Yes | Yes |
Sierra Leone | SLE | Not High Risk | Yes | Yes | Yes |
El Salvador | SLV | Not High Risk | Yes | Yes | Yes |
San Marino | SMR | Not High Risk | Yes | Yes | Yes |
Saint Pierre and Miquelon | SPM | Not High Risk | Yes | Yes | Yes |
Serbia | SRB | Not High Risk | Yes | Yes | Yes |
Sao Tome and Principe | STP | Not High Risk | Yes | Yes | Yes |
Suriname | SUR | Not High Risk | Yes | Yes | Yes |
Slovakia | SVK | Not High Risk | Yes | Yes | Yes |
Slovenia | SVN | Not High Risk | Yes | No | Yes |
Sweden | SWE | Not High Risk | Yes | Yes | Yes |
Eswatini | SWZ | Not High Risk | Yes | Yes | Yes |
Sint Maarten (Dutch part) | SXM | Not High Risk | Yes | Yes | Yes |
Seychelles | SYC | Not High Risk | Yes | Yes | Yes |
Turks and Caicos Islands | TCA | Not High Risk | Yes | Yes | Yes |
Chad | TCD | Not High Risk | Yes | Yes | Yes |
Togo | TGO | Not High Risk | Yes | Yes | Yes |
Thailand | THA | Not High Risk | Yes | Yes | Yes |
Tajikistan | TJK | Not High Risk | Yes | Yes | Yes |
Tokelau | TKL | Not High Risk | Yes | Yes | Yes |
Turkmenistan | TKM | Not High Risk | Yes | Yes | Yes |
Timor-Leste | TLS | Not High Risk | Yes | Yes | Yes |
Tonga | TON | Not High Risk | Yes | Yes | Yes |
Tunisia | TUN | Not High Risk | Yes | No | Yes |
Tuvalu | TUV | Not High Risk | Yes | Yes | Yes |
Taiwan, Province of China | TWN | Not High Risk | Yes | Yes | Yes |
United States Minor Outlying Islands | UMI | Not High Risk | Yes | Yes | Yes |
Uruguay | URY | Not High Risk | Yes | Yes | Yes |
United States of America | USA | Not High Risk | Yes | Yes | Yes |
Uzbekistan | UZB | Not High Risk | Yes | Yes | Yes |
Holy See | VAT | Not High Risk | Yes | Yes | Yes |
Saint Vincent and the Grenadines | VCT | Not High Risk | Yes | Yes | Yes |
Virgin Islands (British) | VGB | Not High Risk | Yes | Yes | Yes |
Virgin Islands (U.S.) | VIR | Not High Risk | Yes | Yes | Yes |
Wallis and Futuna | WLF | Not High Risk | Yes | Yes | Yes |
Samoa | WSM | Not High Risk | Yes | Yes | Yes |
Zambia | ZMB | Not High Risk | Yes | Yes | Yes |