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Sanctioned Areas & Banks

Sanctions imposed by the United States government restrict Creative Market and our payment partner from issuing payments to payees in the following areas, as well as to the following banks. Compliance around government sanctions is strict and final, and no exceptions will be made.

 

Sanctioned Countries/Regions:

 

Central African Republic
Congo
Cuba
Democratic Republic of the Congo
Iran
Korea, North
Myanmar (Burma)

Republic of Congo

Russia

South Sudan
Sudan
Syria
Crimea (Ukraine)
Donetsk (Ukraine)
Luhansk (Ukraine)

 

Blocked Banks:

 

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
AKTSIONERNY BANK RUSSIAN FEDERATION
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AO RFK-BANK
BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC
BANK FOR DEVELOPMENT
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
BANK MELLI IRAN ZAO
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
BANK ROSSIYA
BANK RUBLEV
BANK SEVERNY MORSKOY PUT
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO
BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
COMMERCIAL BANK AGROSOYUZ
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTMENT REPUBLIC BANK LLC
IS BANK, AO
JOINT STOCK COMMERCIAL BANK RUBLEV
JOINT STOCK COMPANY 'MIR BUSINESS BANK'
JOINT STOCK COMPANY TAATTA BANK
JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
JSC CB 'IS BANK'
JSC 'MB BANK'
JSC TAATTA BANK
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
LLC COMMERCIAL BANK AGROSOYUZ
MB BANK
MB BANK, AO
MIR BIZNES BANK
MIR BIZNES BANK, AO
MIR BUSINESS BANK
MIR BUSINESS BANK ZAO
MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY
NORTH CREDIT BANK
OOO KBK BANK
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
RFA BANK
RFC-BANK
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUBLEV BANK
RUSSIAN EXPORT-IMPORT BANK
RUSSIAN FINANCIAL ALLIANCE BANK
RUSSIAN FINANCIAL CORPORATION BANK JSC
RUSSIAN NATIONAL COMMERCIAL BANK
SMP BANK
SMP BANK OPEN JOINT-STOCK COMPANY
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Sberbank
VTB bank
Sovkombank/Sovcombank
OJSC Bank Dabrabyt
Bank NFC JSC
Belarussian Bank
Best2Pay Limited
BM Bank
Bank of Moscow
Bank Novikombank
Sarovbusinessbank
Ozon Bank
PAO Rosgosstrakh Bank
PJSC Bank Financial Corp
Vietnam Russia Joint Venture Bank
Bank BelVEB OJSC
VNESHEKONOMBANK
Credit Bank of Moscow PJSC
Gazprombank JSC
Gazprombank JSC
JSC Alfa Bank
JSC Russian Agricultural Bank
Alfa-Bank
Alpha-Bank Ukraine
Alpha-Bank Belarus
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