Does the Muinmos Platform include a list of sanctioned/prohibited countries?

The Muinmos Platform scans against ≈ 250 sanctions lists, including the UN, US, EU and UK lists.

Although those lists are sometimes organised by jurisdiction (for example, the HM Treasury and Office of Financial Sanctions Implementation have financial sanctions related to Afghanistan, Iran and more; and the UN has Sanctions Committees which deal with various jurisdictions such as DRPK, Iraq and more), those jurisdictions themselves may not be per-se “sanctioned” (the sanctions usually pertain to individuals, entities, sectors, specific forbidden actions and similar).

Accordingly, the Platform allows you to configure which jurisdictions you wish to add to your restricted countries list, as well allows you to set a Country Score, all according to your prevalent regulatory framework and policies.