Prohibited Jurisdictions

Prohibited Jurisdictions (Individuals and Businesses Residing in Such Countries)

As of 01.01.2023, MOONABLE UAB has identified the following jurisdictions as prohibited due to various risk factors including political instability, economic volatility, and regulatory concerns. This list is dynamic and may be updated on a case-by-case basis to reflect the changing global landscape.

Region	Country Name	EU/UN Sanctioned
African Region	Burundi Central African Republic Democratic Republic of Congo Eritrea Guinea Guinea Bissau Libya Mali Mauritius Morocco Mozambique Nigeria Senegal Somalia Sudan South Sudan Tanzania Western Sahara Zimbabwe Tunisia	Burkina Faso Burundi Central African Republic Congo, Democratic Republic of Guinea Guinea-Bissau Libya Mali Nigeria Somalia South Sudan Sudan Zimbabwe
Asian Region	Afghanistan Iran Iraq Jordan Laos Lebanon Myanmar North Korea Pakistan Philippines Syria Yemen	Afghanistan Iran Iraq Jordan Laos Lebanon Myanmar North Korea Pakistan Philippines Syria Yemen
Caribbean Region	Barbados Cayman Islands Haiti Jamaica	Haiti
Eastern European Region	Albania Belarus Bosnia & Herzegovina Moldova Russia Ukraine Serbia	Belarus Bosnia & Herzegovina (EU) Moldova (EU – Various Circumstances) Russia (EU – Actions destabilizing Ukraine, annexation of Crimea) Ukraine (Oblast of Donbas, Crimea, Luhansk, Donetsk, Zaporizhzhia) Serbia
Latin American Region	Cuba Nicaragua Venezuela	Nicaragua Venezuela
Middle Eastern Region	Gaza Strip West Bank (Palestinian Territory) Turkey (EU – Unauthorized drilling activities in Eastern Mediterranean).	Gaza Strip West Bank (Palestinian Territory) Turkey (EU – Unauthorized drilling activities in Eastern Mediterranean).
North American Region	United States	United States (EU – Measures against certain US legislations)

All clients (individual or corporate) residing in a country on the previous list will not be allowed to enter into any negotiations with the company. The aforementioned list may be updated by the decision of the director of Moonable UAB*

Prohibited Jurisdictions

Prohibited Jurisdictions (Individuals and Businesses Residing in Such Countries)

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