Prohibited Jurisdictions

UnionBlock is committed to minimizing the risks associated with engaging in the international financial system. As part of this commitment, UnionBlock cannot accept counterparties from, or process transactions with, the following list of prohibited countries.

List Of Countries


Afghanistan
Algeria
Bangladesh
Belarus
Bolivia
Burkina Faso
Cameroon
Cape Verde
Central African Republic
China
Congo (the Democratic Republic of the)
Congo (the)
Crimea region of Ukraine
Cuba
Côte d'Ivoire
Donetsk People’s Republic
Egypt
Eritrea
Ethiopia
Ghana
Haiti
Honduras
Iran
Iraq
Kenya
Lesotho
North Korea
Lebanon
Liberia
Libya
Luhansk People’s Republic
Mali
Morocco
Mozambique
Myanmar
Namibia
Nepal
Nigeria
Pakistan
Qatar
Russian Federation
Saudi Arabia
Senegal
Sierra Leone
Somalia
South Sudan
Sri Lanka
Sudan (the)
Syrian Arab Republic
Tanzania
Uganda
Ukraine
Venezuela
Western Sahara
Yemen
Zambia
Zimbabwe