Please find the latest global sanctions list below. In compliance with our policies, we are unable to receive funds from or send money to the following countries. Kindly note that this may be subjected to changes.
Afghanistan | Cuba | Lebanon | North Macedonia | Sudan |
Albania | Democratic Republic of Congo | Libya | Russia | Syria |
Belarus | Iran | Mali* | Serbia | Ukraine (including Crimea, Donetsk and Luhansk) |
Bosnia and Herzegovina | Iraq | Montenegro | Somalia | Yemen |
Central African Republic | Kosovo | North Korea | South Sudan | Zimbabwe |
If you have any questions, feel free to reach out to [email protected] or your Account Manager.