Compliance Control
Sanctions List
In compliance with applicable international sanctions laws and regulations, PanPay does not support any transactions involving the following countries/regions, or sanctioned banks and their global branches.
Sanctioned Areas
No transactions are supported involving the following countries/regions:
- Afghanistan
- Cuba
- Iran
- Mali
- Myanmar
- Palestine
- Somalia
- South Sudan
- Syrian Arab Republic
- Venezuela
- Yemen
- North Korea
- Haiti
- Democratic Republic of the Congo (i.e., DRC)
- Belarus
- Russian Federation
- Lebanon
- Libya
- Iraq
- Nicaragua
- Sudan
- Ukraine
Sanctioned Banks
No transactions are supported involving sanctioned banks and their global branches.
