Our payment processors block transactions from individuals with billing addresses in countries that are known to have high levels of credit card fraud, or are on sanction lists. In certain circumstances, individual members can be allowed to make purchases from within these countries if you are confident that they are legitimate - just let us know and we can have the block removed.
Segpay block list:
Segpay uses the OFAC Country List as a reference. This is a list of countries that are under sanctions by the U.S. Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury.
Afghanistan
Albania
Belarus
Burma
Burundi
Central African Republic
Cote d'Ivoire (Ivory Coast)
Cuba
Cyber
Democratic Republic of the Congo
Iran
Iraq
Lebanon
Libya
North Korea
Russia
Somalia
Sudan
South Sudan
Syria
Ukraine
Venezuela
Yemen
Zimbabwe
CCBill block list:
Afghanistan
Argentina
Azerbaijan
Belarus
Brunei Darussalam
Bulgaria
Colombia
Congo, Republic of (Brazzaville)
Dominican Republic
Ecuador
Estonia
Indonesia
Jordan
Kazakhstan
Kyrgyzstan
Lithuania
Macedonia, Rep. of
Malaysia
Montenegro
Pakistan
Peru
Philippines
Romania
Russian Federation
Serbia
Sri Lanka
Sudan
Ukraine
Vietnam
Zimbabwe
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