Visa & Mastercard country restrictions - FATF;
Annual and Overall Review of Non-Cooperative Countries or Territories
In order to protect the integrity of our card programs, certain countries are excluded from program participation due to sponsoring state terrorism or non-cooperation on global money laundering policies or high risk of card fraud. Any requests from companies looking to distribute card products to these regions will be ignored.
We do not cooperate with interested parties from the following countries which have been sanctioned by the Office of Foreign Asset Control (OFAC).
Burma, Cuba, Iran, Iraq, Liberia, Macedonia, North Korea, Serbia, Sudan, Syria, Zimbabwe
