Sanctioned Countries & Jurisdictions

List of sanctioned countries where no bank transaction is allowed:

1. Afghanistan
2. Belarus
3. Bosnia and Herzegovina
4. Burundi
5. Central African Republic
6. Cote D’Ivoire
7. Crimea
8. Cuba
9. Democratic People's Republic of Korea (DPRK)
10. Democratic Repuublic of Congo
11. Eritrea
12. Guinea
13. Guinea-Bissau
14. Iran
15. Iraq
16. Lebanon
17. Libya
18. Mali
19. Montenegro
20. Nicaragua
21. Russia
22. Somalia
23. South Sudan
24. Sudan
25. Syria
26. Ukraine
27. Venezuela
28. Yemen
29. Zimbabwe

We reserve the right to amend this list at any time