- The customer is engaging in illegal or unlawful behavior.
- The customer is encouraging violence or discriminating against legally protected groups.
Sanctioned countries and companies
US laws mean we may also be prohibited from working with certain companies, due to ongoing US sanctions. In this case we do not have discretion - we are banned from working with these companies entirely. If you need to check if a particular company appears on a US sanctions list, you can use the US Treasury’s Sanction Search. In particular, you should be mindful of companies that sign up which are based in the following territories:- Balkans
- Belarus
- Burundi
- Central African Republic
- Crimea
- Democratic Republic of the Congo
- Iraq
- Libya
- Lebanon
- Myanmar (formerly Burma)
- Russia
- Sudan
- South Sudan
- Somalia
- Ukraine
- Venezuela
- Yemen
- Zimbabwe
- Cuba
- Iran
- North Korea
- Syria

