DNBC’s list of restricted and enhanced countries

DNBC Financial Canada Limited may refuse to work with any customers whose nationality is in the “ high-risk jurisdictions” list under any circumstances.

FATF High Risk and Monitored Jurisdictions

Update: June 17, 2022

1. Iran
2. Democratic People's Republic of Korea (DPRK)
3. Albania
4. Barbados
5. Burkina Faso
6. Cambodia
7. Cayman Islands
8. Gibraltar
9. Haiti
10. Jamaica
11. Jordan
12. Mali
13. Morocco
14. Myanmar 
15. Nicaragua
16. Pakistan
17. Panama  
18. Philippines
19. Senegal
20. South Sudan
21. Syria
22. Turkey
23. Uganda
24. United Arab Emirates 
25. Yemen

DNBC High-Risk List

1. Russia
2. Belarus

Canada's United Nations Act (UNA)

Update: Aug 28, 2022

Regulations enacted under UNA apply to the following countries:

1. Central African Republic

2. Democratic Republic of the Congo

3. Eritrea

4. Iran

5. Iraq

6. Lebanon

7. Libya

8. North Korea

9. Somalia

10. South Sudan

11. Sudan

12. Yemen

Special Economic Measures Act (SEMA)

Update: Aug 28, 2022

Regulations enacted under SEMA apply to the following countries:

1. Belarus

2. Iran

3. Libya

4. Myanmar

5. Nicaragua

6. North Korea

7. People’s Republic of China

8. Russia

9. South Sudan

10. Syria

11. Ukraine

12. Venezuela

13. Zimbabwe