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Countries to which there are certain limitations or prohibitions to make international transfers
1. In accordance with the international sanctions, mutual rules of corresponding banks and SEB internal policy, it is fully restricted to make/receive international transfers to/from countries listed below:
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- Iran (IRN)
- North Korea (PRK)
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- Syria (SYR)
- Sudan (the Republic of) (SDN)
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- Cuba (CUB)
- Crimea region of Ukraine
2. In accordance with the international sanctions, mutual rules of corresponding banks and AS SEB Banka internal policy in sanctions risk management, it is possible that there could be certain limitations for making/receiving international transfers to/from countries listed below:
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- Afghanistan
- Armenia
- Azerbaijan
- Belarus
- Bosnia & Herzegovina
- Burundi
- Central African Republic
- China
- DR Congo
- Egypt
- Guinea (Republic of)
- Guinea-Bissau
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- Haiti
- Iraq
- Lebanon
- Libya
- Mali
- Moldova
- Montenegro (Yugoslavia)
- Myanmar (Burma)
- Nicaragua
- Pakistan
- Russia
- Serbia (Yugoslavia)
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- Somalia
- South Sudan
- Tunisia
- Turkey
- Turkmenistan
- Ukraine
- United Arab Emirates
- Venezuela
- Yemen
- Zimbabwe
Payment limitations depending on the country and currency can differ and change over time. They can be a reason for payments being blocked. Before making such payments, please always consult with SEB bank's specialists.