SANCTIONED COUNTRIES AND ENTITIES

Sanctions against businesses and individuals (“Sanctioned Entity or Individual”) are imposed by U.S. and international institutions and authorities. By registering for a Paymentwall merchant account, you are confirming that your business is not operating, registered, or incorporated within the following countries:

  • Afghanistan
  • Bosnia and Herzegovina (including Republika Serbska)
  • Crimea Region of Ukraine
  • Ethiopia
  • Cuba
  • Iran
  • Iraq
  • Lao People's Democratic Republic
  • Libya
  • North Korea
  • Somalia
  • Sudan
  • South Sudan
  • Syria
  • Uganda
  • Vanuatu
  • Yemen
  • Zimbabwe

You are also confirming that your business, its directors, or beneficial owners are not included in any of the following designated or consolidated sanctions lists:

If you are uncertain as to whether you are a Sanctioned Entity or Individual, please contact us at compliance@paymentwall.com.