Legal and Compliance
Sanctioned Countries
Restricted Countries
The following countries are defined as Restricted Countries by Entrust:
- Belarus
- Cuba
- Crimea, DNR (Donetsk People’s Republic), Kherson, LNR (Luhansk People’s Republic), and Zaporizhzhya regions of Ukraine
- Iran
- North Korea
- Russia
- Syria
Países sujetos a restricciones
Los siguientes países están definidos como Países sujetos a restricciones por Entrust:
- Bielorrusia
- Cuba
- Corea del Norte
- Irán
- Regiones de Ucrania: Crimea, República Popular de Donetsk (RPD), Jerson, República Popular de Lugansk (RPL), y Zaporizhzhia
- Rusia
- Siria
Know Your Customer (KYC)/Denied Party Screening Required
- Afghanistan
- China (Peoples Republic of China)
- Democratic Republic of the Congo (DRC)
- Haiti
- Iraq
- Lebanon
- Moldova*
- Myanmar (Burma)
- Nicaragua
- Saudi Arabia
- Somalia
- Sudan
- Syria
- Tunisia
- Ukraine (regions other than those listed under “Restricted Countries”)
- Venezuela
- Yemen
- Zimbabwe
*For Canada only
Last updated on May 24, 2024