COMPLIANCE006 — High risk and sanctioned countries list

This list applies to all transactions and any beneficiaries and remitters located in these countries.

The list is current as of the date noted and is subject to change without notice. Therefore, please check this page regularly to ensure you have the most up-to-date list.

Prohibited Transactions

Under no circumstance will Xtrm send funds to, or involving: North Korea, Russia, Syria, Venezuela, Iran, Cuba, Belarus, and specific regions of Ukraine, including Crimea, Donetsk, Kherson, Luhansk, and Zaporizhia.  

Reviewable Transactions

Additional information may be requested by Compliance to be determined on a case-by-case basis. Transactions to countries highlighted in bold require approval by the CEO or senior compliance director.

• Afghanistan
• Burma (Myanmar)
• Central African Republic
• Dem. The Republic of Congo (formerly Zaire)
• Iraq
• Lebanon
• Libya
• Palestinian Territory
• Somalia
• South Sudan
• Sudan
• Ukraine
• Yemen
• Zimbabwe