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Prohibited Countries List

StableStack cannot provide services to these jurisdictions based on regulatory requirements:

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🌍 Global Restrictions

We cannot:
  • Onboard entities located in these jurisdictions
  • Onboard entities with UBOs from these jurisdictions
  • Send or receive funds involving these jurisdictions

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🗺️ By Region

RegionProhibited Countries
Middle EastIran, Iraq, Syria, Yemen, Lebanon
AsiaAfghanistan, Myanmar (Burma), North Korea, Pakistan
AfricaAngola, Burundi, Central African Republic, DR Congo, Eritrea, Ethiopia, Guinea, Guinea-Bissau, Libya, Mali, Somalia, Somaliland, South Sudan, Sudan, Zimbabwe
EuropeAlbania, Belarus, Bosnia & Herzegovina, Kosovo, Macedonia, Northern Cyprus, Russia, Serbia, South Ossetia, Ukraine (Crimea, Donetsk, Luhansk regions)
AmericasCuba, Haiti, Nicaragua, Venezuela
Disputed TerritoriesAbkhazia, Nagorno-Karabakh, Sahrawi Arab Democratic Republic

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🔍 Regulatory Basis

This list incorporates:
  • FATF Blacklist/Greylist
  • OFAC Sanctions (US)
  • EU Restrictive Measures
  • UN Security Council Resolutions
  • Local financial authority directives

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📅 Maintenance

  • Updated quarterly or when new regulations emerge
  • Retroactive reviews for existing relationships
🚨 Last Updated: 2025-05-29
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