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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