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Prohibited Jurisdictions List

Last updated: 2026-01-16
Next scheduled review: 2027-01-16

This page explains which jurisdictions and sanctions regimes restrict access to NeFin Solutions, UAB services. It combines international sanctions (UN, EU, OFAC, OFSI, G7, Lithuania) and the Company’s own risk-based exclusions. The English version is legally binding; other languages are provided for convenience only.

Company: NeFin Solutions, UAB  |  Reg. No.: 306289600  |  Address: Savanorių pr. 187-301, LT-02300 Vilnius, Lithuania  |  Status: Applying for CASP authorisation in Lithuania

1. Sanctions-based prohibitions

We do not provide services where international sanctions apply (jurisdictions, persons, entities).

The Company does not provide services to users or transactions that directly or indirectly involve jurisdictions, individuals, or entities subject to international financial sanctions, including but not limited to:

  • United Nations Security Council (UN SC Consolidated List)
  • European Union Sanctions (EU Consolidated List / EU Sanctions Map)
  • U.S. Office of Foreign Assets Control (OFAC) sanctions programs (SDN List, CAPTA, etc.)
  • UK Office of Financial Sanctions Implementation (OFSI)
  • Republic of Lithuania International Financial Sanctions (FNTT)
  • G7 Sanctions — coordinated restrictions adopted by Canada, France, Germany, Italy, Japan, United Kingdom, United States, and the European Union (as participant).

2. Company-restricted jurisdictions (business risk appetite)

In addition to sanctions, we exclude certain jurisdictions based on our risk assessment.

In addition to the above, the Company does not accept any natural or legal persons who are residents, citizens, incorporated in, or otherwise connected with the following jurisdictions, regardless of their current location:

  • United States of America (USA)
  • Afghanistan
  • American Samoa
  • Bahamas
  • Botswana
  • Belarus
  • Cambodia
  • Ethiopia
  • Ghana
  • Guam
  • Iceland
  • Iran
  • Iraq
  • Libya
  • Mongolia
  • Nigeria
  • North Korea (DPRK)
  • Pakistan
  • Panama
  • Puerto Rico
  • Russia
  • Samoa
  • Saudi Arabia
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • US Virgin Islands
  • Yemen
  • Zimbabwe

3. General provisions

This list is dynamic and may change with sanctions or internal risk updates.

  • This list is non-exhaustive and subject to regular updates, including alignment with changes in UN, EU, G7, OFAC, OFSI, and Lithuanian sanctions.
  • The Company reserves the right to refuse onboarding or terminate existing relationships if there is evidence that a client or transaction is connected with a prohibited jurisdiction or sanctioned person/entity.
  • Clients are responsible for ensuring compliance with this list at all times.

4. Updates

We may update this list as needed.

Updates will be published on this page with a new “Last updated” date.

5. References (official sanction lists)

Official sources that inform our sanctions screening and updates.

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