Blacklist Reference

As a regulated custodian, BitGo abides by the financial regulations stipulated by the US Office of Foreign Assets Control (OFAC) and the intergovernmental Financial Action Task Force (FATF).

The following are blacklisted countries and transaction types for wallets (including Go Accounts) custodied by BitGo Trust Company, South Dakota:

Country	Country Code	ACH	Wire
Afghanistan	AF	❌	✅
Algeria	DZ	✅	❌
Angola	AO	✅	❌
Belarus	BY	❌	❌
Bhutan	BT	❌	✅
Bulgaria	BG	✅	❌
Burkina Faso	BF	✅	❌
Burundi	BI	❌	✅
Cameroon	CM	✅	❌
Cote d'lvoire	CI	✅	❌
Croatia	HR	✅	❌
Cuba	CU	❌	❌
Democratic Republic of Congo	CD	❌	❌
Gaza Strip	PS	❌	✅
Guinea Bissau	GW	❌	✅
Haiti	HT	❌	❌
Iraq	IQ	❌	✅
Islamic Republic of Iran	IR	❌	❌
Kenya	KE	❌	❌
Kosovo	XK	❌	✅
Lebanon	LB	❌	❌
Libya	LY	❌	✅
Mali	ML	✅	❌
Monaco	MC	✅	❌
Mozambique	MZ	❌	❌
Myanmar	MM	❌	✅
Namibia	NA	✅	❌
Niger	NE	❌	✅
Nigeria	NG	✅	❌
North Korea	KP	❌	❌
Pakistan	PK	❌	✅
Philippines	PH	✅	❌
Qatar	QA	❌	✅
Russian Federation	RU	❌	❌
Somalia	SO	❌	✅
South Africa	ZA	✅	❌
South Sudan	SS	❌	❌
Sudan	SD	❌	✅
Syrian Arab Republic	SY	❌	❌
Tanzania	TZ	✅	❌
Ukraine	UA	❌	❌
Venezuela	VE	❌	❌
Vietnam	VN	✅	❌
West Bank (Palestinian Territory, Occupied)	PS	❌	✅
Yemen	YE	❌	❌
Zimbabwe	ZW	❌	✅