Excluded Jurisdiction

Although LockTrust is intended for an international audience, we do exclude participation and financial transactions by residents of the jurisdictions listed below. The jurisdiction may be a country or a state. This list is subject to change, and it is not intended to be a guide to your eligibility to participate in the use of LockTrust. Below is listed each

Country/State and the reason for exclusion
Afghanistan:
United Nations financial sanction applies.
Albania:
OFAC Conditions Apply
Algeria:
High Risk Country
Angola:
High Risk Country
Antigua And Barbuda:
High Risk Country
Argentina:
High Risk Country
Balkans:
Financial transactions with residents of Balkans are not permitted. United Nations financial sanction applies.
Bangladesh:
High Risk Country
Belarus:
OFAC Conditions Apply. Financial transactions with residents of Belarus are not permitted. United Nations financial sanction applies.
Bolivia:
High Risk Country
Brunei Darussalam:
High Risk Country
Burma:
United Nations financial sanction applies.
Cambodia:
High Risk Country
Congo/Brazzaville (ROC):
Financial transactions with residents of The Democratic Republic of Congo are not permitted. United Nations financial sanction applies.
Congo/Kinshasa (DRPC):
Financial transactions with residents of The Democratic Republic of Congo are not permitted. United Nations financial sanction applies.
Cote d’ Ivoire (Ivory Coast):
Financial transactions with residents of Cote d’ Ivoire are not permitted. United Nations financial sanction applies.
Cuba:
United Nations financial sanction applies.
Ecuador:
High Risk Country
Egypt:
United Nations financial sanction applies.
Eritrea:
United Nations financial sanction applies.
Ethiopia:
High Risk Country
Ghana:
High Risk Country
Honduras:
High Risk Country
Iran:
Financial transactions with residents of Iran are not permitted. United Nations financial sanction applies.
Iraq:
Financial transactions with residents of Iraq are not permitted. United Nations financial sanction applies.
Ivory Coast:
United Nations financial sanction applies.
Kenya:
High Risk Country
Kuwait:
High Risk Country
Kyrgyzstan:
High Risk Country
Lebanon:
Financial transactions with residents of Lebanon are not permitted. United Nations financial sanction applies.
Liberia:
Financial transactions with residents of Liberia are not permitted. United Nations financial sanction applies.
Libya:
United Nations financial sanction applies.
Mali:
Our Service is not available in this Jurisdiction at this time Please Check Back
Mongolia:
High Risk Country
Morocco:
High Risk Country
Myanmar/Burma:
Financial transactions with residents of Myanmar are not permitted. United Nations financial sanction applies.
Namibia:
High Risk Country
Nepal:
High Risk Country
Nicaragua:
High Risk Country
Niger:
Our Service is not available in this Jurisdiction at this time Please Check Back
Nigeria:
Our Service is not available in this Jurisdiction at this time Please Check Back
North Korea:
Financial transactions with residents of North Korea are not permitted. United Nations financial sanction applies.
Pakistan:
High Risk Country
Paraguay:
High Risk Country
Sao Tome And Principe:
High Risk Country
Serbia:
OFAC Conditions Apply
Somalia:
Financial transactions with residents of Somalia are not permitted. United Nations financial sanction applies.
Sri Lanka:
High Risk Country
Sudan North:
Financial transactions with residents of Sudan are not permitted. United Nations financial sanction applies.
Sudan South:
United Nations financial sanction applies.
Syrian Arab Republic:
Financial transactions with residents of Syria are not permitted. United Nations financial sanction applies.
Tajikistan:
High Risk Country
Tanzania:
High Risk Country
Trinidad And Tobago:
High Risk Country
Tunisia:
United Nations financial sanction applies.
Turkey:
High Risk Country
Turkmenistan:
High Risk Country
Uzbekistan:
Financial transactions with residents of Uzbekistan are not permitted. United Nations financial sanction applies.
Venezuela:
High Risk Country
Vietnam:
High Risk Country
Yemen:
United Nations financial sanction applies.
Zimbabwe:
Financial transactions with residents of Zimbabwe are not permitted. United Nations financial sanction applies.

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