High Risk Jurisdiction List

Definitions:

Prohibited: HIFI will not facilitate services for these jurisdictions, except for extraordinary situations.
Controlled: HIFI will not facilitate services for these jurisdictions except for specially approved programs.
Restricted: HIFI will facilitate services for these jurisdictions with additional monitoring and controls (eg. sofEuQuestionnaire).

Risk Tier #	Risk Tier	Country	Modified ISO 3166-1 alpha-3
1	Prohibited	Cuba	CUB
1	Prohibited	Iran, Islamic Republic of	IRN
1	Prohibited	Myanmar	MMR
1	Prohibited	North Korea	PRK
1	Prohibited	Syria	SYR
2	Controlled	Afghanistan	AFG
2	Controlled	Albania	ALB
2	Controlled	Algeria	DZA
2	Controlled	Bangladesh	BGD
2	Controlled	Belarus	BLR
2	Controlled	Central African Republic	CAF
2	Controlled	China	CHN
2	Controlled	Democratic Republic of the Congo	COD
2	Controlled	Eritrea	ERI
2	Controlled	Ethiopia	ETH
2	Controlled	Gaza Strip	PSE
2	Controlled	Iraq	IRQ
2	Controlled	Kenya	KEN
2	Controlled	Kosovo	XKX
2	Controlled	Lebanon	LBN
2	Controlled	Libya	LBY
2	Controlled	Mali	MLI
2	Controlled	Morocco	MAR
2	Controlled	Nepal	NPL
2	Controlled	Nicaragua	NIC
2	Controlled	Niger	NER
2	Controlled	North Macedonia	MKD
2	Controlled	Pakistan	PAK
2	Controlled	Qatar	QAT
2	Controlled	Russian Federation	RUS
2	Controlled	Slovenia	SVN
2	Controlled	Somalia	SOM
2	Controlled	South Sudan	SSD
2	Controlled	Sudan	SDN
2	Controlled	Ukraine	UKR
2	Controlled	Venezuela (Bolivarian Republic of)	VEN
2	Controlled	West Bank (Palestinian Territory, Occupied)	PSE
2	Controlled	Yemen	YEM
2	Controlled	Zimbabwe	ZWE
3	Restricted	Barbados	BRB
3	Restricted	Bhutan	BTN
3	Restricted	Bosnia and Herzegovina	BIH
3	Restricted	Botswana	BWA
3	Restricted	Burkina Faso	BFA
3	Restricted	Burundi	BDI
3	Restricted	Cambodia	KHM
3	Restricted	Cameroon	CMR
3	Restricted	Ecuador	ECU
3	Restricted	Gambia	GMB
3	Restricted	Grenada	GRD
3	Restricted	Guinea	GIN
3	Restricted	Guinea-Bissau	GNB
3	Restricted	Haiti	HTI
3	Restricted	Jamaica	JAM
3	Restricted	Jordan	JOR
3	Restricted	Liberia	LBR
3	Restricted	Madagascar	MDG
3	Restricted	Mozambique	MOZ
3	Restricted	Nigeria	NGA
3	Restricted	Senegal	SEN
3	Restricted	Seychelles	SYC
3	Restricted	Solomon Islands	SLB
3	Restricted	South Africa	ZAF
3	Restricted	Suriname	SUR
3	Restricted	Tanzania	TZA
3	Restricted	Togo	TGO
3	Restricted	Tonga	TON
3	Restricted	Trinidad And Tobago	TTO
3	Restricted	Turkey	TUR
3	Restricted	Turks and Caicos Islands	TCA
3	Restricted	Uganda	UGA
3	Restricted	Vanuatu	VUT
3	Restricted	Viet Nam	VNM
3	Restricted	Western Sahara	ESH