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Sanctioned Countries

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Sanctioned Countries


Working with customers from these countries may either be prohibited or subject to approval, depending on the solution provider and the flow of funds will be decided on a case-by-case basis.


High-Risk Jurisdictions (Prohibited):


  • Democratic People’s Republic of Korea (DPRK)
  • Iran

Monitored Jurisdictions:


  • Bahamas
  • Botswana
  • Cambodia
  • Ghana
  • Mongolia
  • Panama
  • Syria
  • Trinidad and Tobago
  • Turkiye (Turkey)
  • United Arab Emirates (UAE)
  • Yemen
  • Zimbabwe

We Will Not Accept Customers From:


  • Afghanistan
  • Iraq
  • Sudan / South Sudan
  • Yemen
  • Cautious List:
    • Nigeria
    • Somalia
    • Ethiopia
    • Eritrea
    • Venezuela

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Copyrights © 2024  LubyALL LLC. All rights reserved.
Privacy-Policy Terms & Conditions