Prohibited Jurisdictions

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


Prohibited / Banned Jurisdictions

  • Abkhazia

  • Afghanistan

  • Albania

  • Angola

  • Bosnia & Herzegovina

  • Burundi

  • Central African Republic

  • Chad

  • Colombia

  • Cuba

  • Democratic Republic of the Congo (DR Congo)

  • Equatorial Guinea

  • Eritrea

  • Ethiopia

  • Gaza Strip

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Ivory Coast

  • Kosovo

  • Lebanon

  • Liberia

  • Libya

  • Macedonia

  • Mali

  • Myanmar

  • Nagorno-Karabakh

  • Nicaragua

  • North Korea

  • Northern Cyprus

  • Pakistan

  • Palestine

  • Russia

  • Sahrawi Arab Democratic Republic (Sahrawi DR)

  • Serbia

  • Sierra Leone

  • Somalia

  • Somaliland

  • South Ossetia

  • South Sudan

  • Sudan

  • Syria


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