Prohibited Countries List
StableStack cannot provide services to these jurisdictions based on regulatory requirements:🌍 Global Restrictions
We cannot:- Onboard entities located in these jurisdictions
- Onboard entities with UBOs from these jurisdictions
- Send or receive funds involving these jurisdictions
🗺️ 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 |
🔍 Regulatory Basis
This list incorporates:- FATF Blacklist/Greylist
- OFAC Sanctions (US)
- EU Restrictive Measures
- UN Security Council Resolutions
- Local financial authority directives
📅 Maintenance
- Updated quarterly or when new regulations emerge
- Retroactive reviews for existing relationships
🚨 Last Updated: 2025-05-29
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