Prohibited
Prohibited Countries
Complete list of jurisdictions where StableStack cannot provide services
Prohibited Countries List
StableStack cannot provide services to these jurisdictions based on regulatory requirements:
π Global Restrictions
We cannot:
- Onboard entities located in these jurisdictions
- Onboard entities with UBOs from these jurisdictions
- Send or receive funds involving these jurisdictions
πΊοΈ By Region
Region | Prohibited Countries |
---|---|
Middle East | Iran, Iraq, Syria, Yemen, Lebanon |
Asia | Afghanistan, Myanmar (Burma), North Korea, Pakistan |
Africa | Angola, Burundi, Central African Republic, DR Congo, Eritrea, Ethiopia, Guinea, Guinea-Bissau, Libya, Mali, Somalia, Somaliland, South Sudan, Sudan, Zimbabwe |
Europe | Albania, Belarus, Bosnia & Herzegovina, Kosovo, Macedonia, Northern Cyprus, Russia, Serbia, South Ossetia, Ukraine (Crimea, Donetsk, Luhansk regions) |
Americas | Cuba, Haiti, Nicaragua, Venezuela |
Disputed Territories | Abkhazia, Nagorno-Karabakh, Sahrawi Arab Democratic Republic |
π Regulatory Basis
This list incorporates:
- FATF Blacklist/Greylist
- OFAC Sanctions (US)
- EU Restrictive Measures
- UN Security Council Resolutions
- Local financial authority directives
π Maintenance
- Updated quarterly or when new regulations emerge
- Retroactive reviews for existing relationships
π¨ Last Updated: 2025-05-29
Request Exception