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.

AF	Afghanistan
DZ	Algeria
AS	American Samoa
AI	Anguilla (UK)
AQ	Antarctica
AG	Antigua and Barbuda
AW	Aruba (NL)
BS	Bahamas
BB	Barbados
BY	Belarus
BA	Bosnia-Herzegovina
BV	Bouvet Island
IO	British Indian Ocean Territory (UK)
BN	Brunei Darussalam
BF	Burkina Faso
BI	Burundi
KY	Cayman Islands (UK)
CF	Central African Republic
TD	Chad
CX	Christmas Island
CC	Cocos (Keeling) Islands
CG	Congo
CD	Congo, Democratic Republic of
CK	Cook Islands
CU	Cuba
CW	Curacao
GQ	Equatorial Guinea
ET	Ethiopia
FK	Falkland Islands (Malvinas) (UK)
FJ	Fiji
GA	Gabon
GU	Guam
GT	Guatemala
GN	Guinea
GW	Guinea-Bissau
HT	Haiti
HM	Heard Island and McDonald Islands
IR	Iran
IQ	Iraq
JM	Jamaica
KI	Kiribati
KP	Korea, Democratic People’s Republic of
LB	Lebanon
LY	Libya
ML	Mali
MR	Mauritania
MD	Moldova
ME	Montenegro
MS	Montserrat (UK)
MZ	Mozambique
MM	Myanmar
NA	Namibia
AN	Netherlands Antilles (Netherlands)
NV	Nevis
NI	Nicaragua
NE	Niger
PW	Palau
PS	Palestinian Territory
PA	Panama
PH	Philippines
RU	Russia
WS	Samoa
SN	Senegal
RS	Serbia
SC	Seychelles
SL	Sierra Leone
SO	Somalia
GS	South Georgia and the South Sandwich Islands (UK)
SS	South Sudan
SD	Sudan
SY	Syria
TZ	Tanzania
TL	Timor-Leste (East Timor)
TT	Trinidad and Tobago
TN	Tunisia
TR	Turkey
TV	Tuvalu
UG	Uganda
UA	Ukraine
VU	Vanuatu
VE	Venezuela
VG	Virgin Islands, British
VI	Virgin Islands, US
EH	Western Sahara
YE	Yemen
ZW	Zimbabwe

This list is reviewed every quarter by our compliance department.