Restricted Countries
Countries and territories where Veuby Pro is not offered, and the grounds for each restriction.
Updated November 3, 2026
01
Purpose and scope
Veuby Pro is not offered to customers who live in, or whose business is registered in, any of the countries or territories listed in this document. The list is published on veuby.com, and our customer agreement refers to it.
This document explains which countries and territories are on the list and on what grounds. Each country is listed with the grounds that apply to it, so the list can be checked against the original sources.
The list is based on the source lists as they stood on November 3, 2026. When a source list changes, we update this list. If a country is added to a source list before this document has been updated, the restriction applies from the date of that change.
02
Grounds and sources
A country or territory is on the list if at least one of the following grounds applies to it.
- 1
EU and UN sanctions. The country or territory is subject to EU sanctions that apply to it as a whole, such as those concerning Russia, Belarus, Iran, North Korea and the occupied areas of Ukraine, or it is subject to a UN Security Council sanctions regime.
- 2
EU high-risk third countries. The country is on the European Commission’s list of high-risk third countries that have strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.
- 3
FATF lists. The country is on either of the public lists of the Financial Action Task Force (FATF): High-Risk Jurisdictions subject to a Call for Action, or Jurisdictions under Increased Monitoring.
Sources
- EU sanctions
- Council Regulations (EU) No 833/2014 and No 269/2014 (Russia), (EC) No 765/2006 (Belarus), (EU) No 267/2012 (Iran), (EU) 2017/1509 (North Korea), (EU) No 692/2014 (Crimea and Sevastopol) and (EU) 2022/263 (areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts not controlled by the Government of Ukraine)
- UN sanctions
- Sanctions regimes of the United Nations Security Council in force for the countries marked in the table
- EU high-risk list
- Commission Delegated Regulation (EU) 2016/1675, as last amended by Commission Delegated Regulations (EU) 2026/46 and (EU) 2026/83
- FATF lists
- High-Risk Jurisdictions subject to a Call for Action and Jurisdictions under Increased Monitoring, both published on October 30, 2026
03
Countries and territories
A dot shows each ground that applies. One ground is enough for a country to be on the list.
| Country or territory | EU sanctions | UN sanctions | EU high-risk list | FATF call for action | FATF increased monitoring |
|---|---|---|---|---|---|
| Afghanistan | no | no | no | ||
| Algeria | no | no | no | no | |
| Angola | no | no | no | ||
| Belarus | no | no | no | no | |
| Bolivia | no | no | no | ||
| Bosnia and Herzegovina | no | no | no | no | |
| British Virgin Islands | no | no | no | ||
| Cameroon | no | no | no | ||
| Central African Republic | no | no | no | no | |
| Côte d’Ivoire | no | no | no | no | |
| Democratic Republic of the Congo | no | no | no | ||
| Guinea-Bissau | no | no | no | no | |
| Haiti | no | no | |||
| Iran | no | ||||
| Iraq | no | no | no | ||
| Kenya | no | no | no | ||
| Kuwait | no | no | no | no | |
| Laos | no | no | no | ||
| Lebanon | no | no | |||
| Libya | no | no | no | no | |
| Monaco | no | no | no | no | |
| Myanmar | no | no | no | ||
| Namibia | no | no | no | no | |
| Nepal | no | no | no | ||
| North Korea (DPRK) | no | ||||
| Papua New Guinea | no | no | no | no | |
| Russia | no | no | no | ||
| Somalia | no | no | no | no | |
| South Sudan | no | no | |||
| Sudan | no | no | no | no | |
| Syria | no | no | no | ||
| Trinidad and Tobago | no | no | no | no | |
| Vanuatu | no | no | no | no | |
| Venezuela | no | no | no | ||
| Vietnam | no | no | no | ||
| Yemen | no | no |
Occupied areas of Ukraine
| Territory | EU sanctions | UN sanctions | EU high-risk list | FATF call for action | FATF increased monitoring |
|---|---|---|---|---|---|
| Crimea and Sevastopol | no | no | no | no | |
| Areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts not controlled by the Government of Ukraine | no | no | no | no |
The restriction covers only the areas listed above. Veuby Pro is offered in the rest of Ukraine.
04
How the restrictions are applied
When customers order Veuby Pro, they give their address and country of residence. Businesses also give their registration number. We check the customer’s country from three sources:
- the address the customer gives
- the country where the payment card or bank account the customer pays with was issued
- the customer’s IP address, both when they order and when the service is activated
If any of these points to a country or territory on this list, the order is not accepted. Before the service is activated, we also check the customer’s name against the EU’s consolidated list of persons, groups and entities subject to financial sanctions. Our payment provider, Stripe, screens customers separately as well.