OFAC REGULATIONS

Our card programs (virtual card and pre-paid card) CANNOT be distributed or used into or involve individuals or organizations from countries which have been sanctioned by the United States Department of the Treasury, Office of Foreign Assets Control (â€œOFACâ€).

For an updated list of sanctioned countries please visit http://
Below is a list of countries that are currently blocked as well as additional ones not listed by OFAC:

Balkans
Belarus
Burundi
Central African Republic
Cuba
Democratic Republic of Congo
Iran
Iraq
Lebanon
Libya
North Korea
Somalia
Sudan and Darfur
South Sudan
Syria
Ukraine/ Russia
Venezuela
Yemen
Zimbabwe