Assuming that someone should not be allowed to freely earn, spend, invest and participate in the economy without a proved felony is a dystopian concept.
Either have a proper fair public trial and put criminals in prison for serious violations or don't discriminate against anyone's stuff at all if you don't have any proofs. Otherwise it's massively used to give advantages to citizens of several nations to do business and earn while discriminating against others because of 'high risks' without any public court hearing, based on nationality, citizenship or organizational relations.