Restricted Jurisdictions

Restricted Jurisdictions and Territories

In compliance with the provisions and sanctions imposed by the Office of Foreign Assets Control (OFAC), we are communicating hereby a list of banned and high-risk countries.

Banned Jurisdictions

Afghanistan
Belarus
Burundi
Canada
Central African Republic
Cuba
Crimea region 
Iran
Iraq
Lebanon
Libya
North Korea
Russian Federation
Somalia
South Sudan
Sudan and Darfur
Syria
Ukraine
Venezuela
Yemen

 

High-risk (Gray-listed) Jurisdictions

Albania
Bosnia and Herzegovina 
Bulgaria
Democratic Republic of Congo
Croatia
Kosovo
Macedonia
Montenegro 
Republic of Congo
Romania
Serbia 
Slovenia 
Zimbabwe 

 

United States of America locations:

Alaska
Arkansas
California
Connecticut
Delaware
Florida
Hawaii
Idaho
Illinois
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Minnesota
Nevada
New Jersey
New York
North Carolina
Ohio
Puerto Rico
South Carolina
South Dakota
Texas
Utah
Vermont
Washington
West Virginia