以下按本站覆盖的项目整理常见受限情形。注意三个通用规律:其一,2024 年加勒比五国协议后,各国名单与尽调标准明显趋同;其二,“禁止现持国籍”与“出生于该国但已持他国护照”是两回事,后者多为强化尽调而非直接拒绝;其三,俄罗斯、白俄罗斯的限制源于 2022 年起的国际制裁,属暂停性质,未来可能随局势变化。
圣基茨和尼维斯
- 禁止受理:阿富汗、白俄罗斯、伊朗、伊拉克、朝鲜、俄罗斯
- 出生于上述国家但持其他国家护照、且能证明与原籍无实质关联(长期居住海外、无当地资产)者,可逐案进入强化尽调
- 叙利亚等高风险国籍即便未列禁,也按最高强度尽调处理
St. Kitts & Nevis: applications from nationals of Iran, Afghanistan, Iraq, North Korea, Russia and Belarus are not accepted. Birth in a restricted country with another current nationality may be considered case-by-case under enhanced due diligence.
多米尼克
- 禁止/暂停受理:伊朗、朝鲜、苏丹;俄罗斯、白俄罗斯(2022 年起暂停)
- 对部分受限国籍设豁免窗口:在受限国之外合法居住满规定年限、资金来源均在境外者,可申请豁免后受理
- 也门等国按个案强化尽调
Dominica: nationals of Iran, North Korea and Sudan are restricted; Russia and Belarus suspended since 2022. Exemptions may apply to applicants who have resided outside the restricted country for the required period with funds sourced abroad.
土耳其
- 不设公开的“禁止国籍”名单,原则上各国公民均可申请入籍
- 但房产路径受不动产取得限制约束:叙利亚、朝鲜、古巴、亚美尼亚等国公民在土耳其购置不动产受限或被禁,等于实质上无法走购房路径
- 受国际制裁的个人与实体一律排除
Türkiye: no published banned-nationality list for citizenship itself, but property acquisition restrictions (e.g. Syria, North Korea, Cuba, Armenia) effectively close the real-estate route for those nationals. Sanctioned individuals are excluded.
希腊 & 阿联酋(居留类)
- 希腊:黄金签证不设国籍禁令;但俄罗斯、白俄罗斯公民因欧盟制裁,在资金支付与银行环节事实受阻,个案极难完成
- 阿联酋:不公布受限名单,按安全审查与国际制裁逐案处理;高风险国籍获批率与审查周期差异较大
- 居留类项目的共性:名单不公开 ≠ 没有门槛,银行与移民部门的双重审查同样存在
Greece & UAE (residence): no formal nationality bans, but EU sanctions make payments by Russian/Belarusian nationals practically unworkable in Greece; the UAE screens case-by-case under security and sanctions rules.