Legal and Compliance
Sanctioned Countries
Restricted Countries
The following countries are defined as Restricted Countries by 51ÊÓƵ:?
- Belarus?
- Cuba?
- Crimea, DNR (Donetsk People¡¯s Republic), Kherson, LNR (Luhansk People¡¯s Republic), and Zaporizhzhya regions of Ukraine
- Iran
- North Korea
- Russia
- Syria
Pa¨ªses sujetos a restricciones
Los siguientes pa¨ªses est¨¢n definidos como Pa¨ªses sujetos a restricciones por 51ÊÓƵ:?
- Bielorrusia
- Cuba
- Corea del Norte
- ±õ°ù¨¢²Ô
- Regiones de Ucrania: Crimea, Rep¨²blica Popular de Donetsk (RPD), Jerson, Rep¨²blica Popular de Lugansk (RPL), y Zaporizhzhia
- Rusia
- Siria
Know Your Customer (KYC) Required
- Afghanistan
- China (Peoples Republic of China)
- Democratic Republic of the Congo (DRC)
- Haiti
- Iraq
- Lebanon
- Moldova*
- Myanmar (Burma)
- Nicaragua
- Saudi Arabia
- Somalia
- Sudan
- Tunisia
- Ukraine (regions other than those listed under ¡°Restricted Countries¡±)
- Venezuela
- Yemen
- Zimbabwe?
?
*For Canada only?
Last updated on May 24, 2024