United States banned States List (Crypto Only)
- Washington
- New York
OFAC banned countries
Users and traffic from the following countries are banned from using Bancr:
- Burundi
- Central African Republic Sanctions
- Cuba
- Crimea region
- Iran
- Iraq
- Lebanon
- Libya
- North Korea
- Republic of Congo
- Somalia
- South Sudan-related Sanctions
- Sudan and Darfur
- Syria
- Venezuela
- Yemen
OFAC grey/high-risk countries
Users from these countries are considered high risk.
- Albania
- Belarus
- Bosnia and Herzegovina
- Bulgaria
- Democratic Republic of Congo
- Croatia (Hrvatska)
- Kosovo
- Macedonia
- Montenegro
- Romania
- Russia
- Serbia
- Slovenia
- Zimbabwe