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Broker Restricted Countries:

Restricted countries, Banned countries, OFAC list, FATF list

Updated over a month ago

At Seacrest Markets Brokerage, while we aim to provide opportunities to individuals worldwide, we regret to inform you that we are unable to accept individuals due to regulatory and compliance restrictions from countries listed on the OFAC, FATF lists inclusive of the following countries;

  • Algeria

  • Angola

  • Belarus

  • Bolivia

  • Bulgaria

  • Cameroon

  • Central African Republic

  • Congo

  • Côte d'Ivoire

  • Cuba

  • Democratic Republic of Congo

  • Ethiopia

  • Haiti

  • Hong Kong

  • Iran

  • Kenya

  • Lao People's Democratic Republic

  • Lebanon

  • Libya

  • Monaco

  • Morocco

  • Myanmar

  • Namibia

  • Nepal

  • Nicaragua

  • North Korea

  • Russia

  • Somalia

  • South Sudan

  • Sudan

  • Syria

  • United States

  • Venezuela

  • Vietnam

  • Virgin Islands (UK)

  • Yemen

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