⚠️ Important Legal Disclaimer
STOPPED BY ONU - These countries are subject to comprehensive international sanctions.
Financial transactions with entities in these jurisdictions may be prohibited or require special authorization.
This information is provided for educational purposes only. Always consult with qualified legal counsel before engaging in any financial activity involving sanctioned jurisdictions.
Le transazioni finanziarie con questi paesi potrebbero essere vietate o richiedere autorizzazioni speciali. Consultare sempre un legale qualificato.
Financial Authority
Banco Central de Cuba (BCC)
Subject to US embargo since 1962. EU maintains limited sanctions. Financial services heavily restricted internationally.
Financial Authority
Central Bank of the Islamic Republic of Iran (CBI)
Contact
Website often inaccessible from Western countries
Comprehensive UN, US, and EU sanctions. Banking system largely disconnected from SWIFT. Secondary sanctions apply to third parties.
Financial Authority
Central Bank of the Democratic People's Republic of Korea
Website
No public website available
Contact
No public contact available
Most severe UN Security Council sanctions. All financial transactions effectively prohibited. Complete isolation from international financial system.
Financial Authority
Central Bank of the Russian Federation (CBR)
Contact
Limited international accessibility
Comprehensive US/EU/UK sanctions since February 2022. Major banks excluded from SWIFT. Central Bank assets frozen in Western jurisdictions. Significant restrictions on all financial transactions.
Financial Authority
Central Bank of Syria (CBS)
Comprehensive US and EU sanctions. Banking sector severely restricted. Limited humanitarian exceptions. Website access may be restricted.