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
• Cuba
• Iran
• Iraq
• North Korea
• Somalia
• Sudan
• South Sudan
• Syria
• Crimea Region of Ukraine
• 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:

• U.S. Department of the Treasury Specially Designated Nationals List (SDN).
• U.S. Department of the Treasury Consolidated Sanctions List.
• Consolidated list of persons, groups and entities subject to EU financial sanctions.
• Consolidated United Nations Security Council Sanctions List.
• U.K. HM Treasury consolidated list of targets.
• U.K. HM Treasury list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine.
• Australian Consolidated List of Targets.

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