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The front end processor will prevent authorizations from being approved on any card number or BIN (Bank Identification Number, the first six digits of a card number) that is prohibited by OFAC regulations and other financial sanctions. In the rare instance that an authorization attempt is obtained, the acquiring bank that handles funding will prevent funds from actually clearing and settling properly. Payments cannot be accepted from the following countries:
- Burma (Myanmar)
- Iran
- Sudan
- Western Balkans
- Belarus
- Cote d'Ivoire
- Democratic Republic of the Congo
- Iraq
- Liberia (Former Regime of Charles Taylor)
- Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
- North Korea
- Sierra Leone
- Syria
- Zimbabwe
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