* Countries levied with enhanced client identification and monitoring of business relationships.
Countries, cooperation with which is prohibited and transfers to which are not performed: Iran, Democratic People's Republic of Korea, Iraq, Cuba, Syria, Yemen, Libya, Myanmar, Sudan, South Sudan, Afghanistan, Central African Republic, Eritrea, Guinea, Guinea-Bissau, Lebanon, Somalia, Venezuela, Zimbabwe
Countries, cooperation with which is prohibited and transfers to which are not performed: Iran, Democratic People's Republic of Korea, Iraq, Cuba, Syria, Yemen, Libya, Myanmar, Sudan, South Sudan, Afghanistan, Central African Republic, Eritrea, Guinea, Guinea-Bissau, Lebanon, Somalia, Venezuela, Zimbabwe