Blocked countries

This is the list of countries that Neo cannot receive funds from or process payments to, also known as "blocked jurisdictions."

These countries are deemed to have weak measures about anti-money laundering, cooperation for tax purposes or countering the financing of terrorism. They appear on major international watch lists published by the Financial Action Task Force (FATF), European Union, UN, US OFAC or they show a high Basel AML index score.

Any incoming payment coming from these jurisdictions will be automatically rejected and no outgoing payments will be authorised.

AFAfghanistan
ALAlbania
DZAlgeria
ASAmerican Samoa
AIAnguilla (UK)
AQAntarctica
AWAruba (NL)
BSBahamas
BBBarbados
BYBelarus
BABosnia-Herzegovina
BVBouvet Island
IOBritish Indian Ocean Territory (UK)
BNBrunei Darussalam
BFBurkina Faso
BIBurundi
KHCambodia
KYCayman Islands (UK)
CFCentral African Republic
TDChad
CXChristmas Island
CCCocos (Keeling) Islands
KMComoros
CGCongo
CDCongo, Democratic Republic of
CKCook Islands
CRCosta Rica
CUCuba
CWCuracao
DMDominica
GQEquatorial Guinea
ETEthiopia
FKFalkland Islands (Malvinas) (UK)
FJFiji
GUGuam
GNGuinea
GWGuinea-Bissau
HTHaiti
HMHeard Island and Mcdonald Islands
IRIran
IQIraq
JMJamaica
JOJordan
KIKiribati
KPKorea, Democratic People’s Republic of
LALao PDR (People’s Democratic Republic)
LBLebanon
LYLibya
MLMali
MHMarshall Islands
MRMauritania
MDMoldova
MEMontenegro
MSMontserrat (UK)
MZMozambique
MMMyanmar
ANNetherlands Antilles (Netherlands)
NVNevis
NINicaragua
PWPalau
PSPalestinian Territory
PAPanama
PHPhilippines
RURussia
WSSamoa
SNSenegal
RSSerbia
SCSeychelles
SLSierra Leone
SOSomalia
GSSouth Georgia and the South Sandwich Islands (UK)
SSSouth Sudan
SDSudan
SYSyria
TZTanzania
TLTimor-leste (East Timor)
TTTrinidad and Tobago
TNTunisia
TRTurkey
TCTurks and Caicos Islands (UK)
TVTuvalu
UGUganda
UAUkraine
VUVanuatu
VEVenezuela
VGVirgin Islands, British
VIVirgin Islands, US
EHWestern Sahara
YEYemen
ZWZimbabwe
This list is reviewed every quarter by our compliance department.