> For the complete documentation index, see [llms.txt](https://legal.delos-banking.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://legal.delos-banking.com/risk-acceptance/prohibited-jurisdictions.md).

# Prohibited Jurisdictions

> **Disclaimer:** Businesses and individuals from these jurisdictions are **prohibited** from using Delos banking services.

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#### Prohibited / Banned Jurisdictions

* Abkhazia
* Afghanistan
* Barbados
* Bolivia
* Belarus
* Botswana
* Burkina Faso
* Burundi
* Cambodia
* Central African Republic
* Crimea
* Cuba
* Democratic Republic of the Congo
* Donetsk People’s Republic (DNR)
* Ghana
* Guinea
* Guinea-Bissau
* Haiti
* Iran
* Iraq
* Jordan
* Kherson occupied areas
* Kosovo
* Kuwait
* Liberia
* Libya
* Luhansk People’s Republic (LNR)
* Mali
* Morocco
* Mozambique
* Myanmar / Burma
* Nagorno-Karabakh
* Nepal
* Nicaragua
* North Korea / DPRK
* Pakistan
* Palestine
* Papua New Guinea
* Russia
* Senegal
* Somalia
* South Ossetia
* South Sudan
* Sudan
* Syria / Syrian Arab Republic
* Tanzania
* Transnistria
* Trinidad & Tobago
* Tunisia
* Uganda
* Ukraine
* Vanuatu
* Venezuela
* Yemen
* Zaporizhzhia occupied areas
* Zimbabwe
* Any other unrecognised / occupied territory

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