Sanctioned countries

Some countries are sanctioned by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, by the EU, by the UN, or by other bodies. ComPilot can be configured to reject customers who are citizens of, or are resident in, those countries.

To reject customers from the sanctioned countries, you can use the Reject Customers from Sanctioned Countries scenario in the Rules Engine. You can also use the Banned Countries list in your custom scenarios to reject customers who are citizens of, or are resident in, those countries.

The sanctioned countries are:

Afghanistan
Belarus
Bosnia and Herzegovina
Burundi
Central African Republic
China
Cuba
Democratic Republic of the Congo
Ethiopia
Guatemala
Guinea
Guinea-Bissau
Haiti
Iran
Iraq
Lebanon
Libya
Mali
Moldova
Montenegro
Myanmar
Nicaragua
North Korea
Russia
Serbia
Somalia
South Sudan
Sudan
Syria
Tunisia
Ukraine
Venezuela
Yemen
Zimbabwe

This list is informative and was last updated on 2024-04-23.