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