https://www.gov.uk/government/publications/money-laundering-and-terrorist-financing-controls-in-overseas-jurisdictions-advisory-notice

These publications can all be found on the FATF website at: http://www.fatf-gafi.org/

Further please find attached the link to the current list of designated persons.

https://www.gov.uk/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing