Prohibited countries for USD SWIFT payments
Countries and regions that are not supported for USD SWIFT payments.
Mesta supports USD SWIFT payments to beneficiaries in all countries except sanctioned countries. The following countries/ regions are not supported
| Country | Code |
|---|---|
| 🇦🇫 Afghanistan | AF |
| 🇦🇱 Albania | AL |
| 🇧🇾 Belarus | BY |
| 🇧🇦 Bosnia & Herzegovina | BA |
| 🇧🇮 Burundi | BI |
| 🇨🇫 Central African Republic | CF |
| 🇭🇷 Croatia | HR |
| 🇨🇺 Cuba | CU |
| 🇰🇵 Democratic People's Republic of Korea | KP |
| 🇮🇷 Iran | IR |
| 🇮🇶 Iraq | IQ |
| 🇽🇰 Kosovo | XK |
| 🇱🇧 Lebanon | LB |
| 🇱🇾 Libya | LY |
| 🇲🇰 North Macedonia | MK |
| 🇲🇱 Mali | ML |
| 🇲🇪 Montenegro | ME |
| 🇲🇲 Myanmar | MM |
| 🇷🇺 Russia | RU |
| 🇷🇸 Serbia | RS |
| 🇸🇮 Slovenia | SI |
| 🇸🇴 Somalia | SO |
| 🇸🇸 South Sudan | SS |
| 🇸🇩 Sudan | SD |
| 🇸🇾 Syria | SY |
| 🇻🇪 Venezuela | VE |
| 🇾🇪 Yemen | YE |
| 🇺🇦 Ukraine | UA |
Any country on the following sanctions lists is not supported for SWIFT payments:
- MAS (Monetary Authority of Singapore)
- UN Security Council
- European Union
- OFAC (US)
- UK OFSI
Updated 5 months ago
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