Afghanistan
Algeria
Bosnia and Herzegovina
Burundi
Cambodia
Central African Republic
Democratic Republic of the Congo
Cuba
Guinea
Guinea-Bissau
Guyana
Iran
Iraq
Kazakhstan
North Korea
Laos
Lebanon
Libya
Myanmar
Nicaragua
Nigeria
Pakistan
Palestinian Territory
Russia
Somalia
South Sudan
Sudan
Syria
Uganda
Venezuela
Yemen
Zimbabwe
Restricted and prohibited activities and industries
Multi-level marketing, pyramid schemes, get rich quick schemes.
Trade of restricted and/or endangered animal species and products derived from them
Shell Banks
Ponzi / illegal pyramid schemes