Thanks for the links. However, the first link seems to only concern the USA. That’s of course still a good find.
The other two links, which are related, concern the classification of whole countries in relationship to the EU and not individuals. So that doesn’t seem relevant here.
https://www.lendio.com/blog/blacklisted-by-chexsystems/
https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-international-level_en
https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html
Thanks for the links. However, the first link seems to only concern the USA. That’s of course still a good find.
The other two links, which are related, concern the classification of whole countries in relationship to the EU and not individuals. So that doesn’t seem relevant here.