Restricted MCCs & Countries
George
Last Update 2 months ago
| MCC CODE | DECRIPTION | EXAMPLES |
| 4829 | Money Transfer | Wise, MoneyGram etc. |
| 5966 | Direct Marketing – Outbound Telemarketing Merchant | Telemarketing companies |
| 6051 | Non-Financial Institutions – Foreign Currency, Non-Fiat Currency (for example: Cryptocurrency), Money Orders (Not Money Transfer), Travelers Cheques, and Debt Repayment | Coinbase, Luno, Binance |
| 6211 | Security Brokers/ Dealers | Investment companies. |
| 7273 | Dating Service | Tinder, Badoo etc. |
| 7297 | Massage Parlors | Thai-Me Spa |
| 7800 | Government-Owned Lotteries (US Region only) | State lotteries (e.g., California Lottery, New York Lottery) |
| 7801 | Government Licensed On-Line Casinos (On-Line Gambling) (US Region only) | DraftKings, FanDuel |
| 7802 | Government-Licensed Horse/Dog Racing (US Region only) | Churchill Downs, Santa Anita Park |
| 7995 | Betting, including Lottery Tickets, Casino Gaming Chips, Off-Track Betting, and Wagers at Race Tracks | Bet9ja, Premier Bet, Merrybet |
| Ride Hailing Services | ||
| Home/Business Security |
Restricted Countries
Countries Geographic sanctions have been imposed on
- Algeria
- Belarus
- Burundi
- Central African Republic
- Comoros
- Congo (The Democratic Republic of the)
- Congo (The Republic of)
- Cuba
- Gambia (The)
- Iran (Islamic Republic of)
- Iraq
- Korea (The Democratic People's Republic of, North)
- Kyrgyzstan (AKA Kyrgyz Republic)
- Lebanon
- Liberia
- Libya
- Maldives
- Myanmar
- Nicaragua
- Russian Federation
Afghanistan
- Sao Tome and Principe
- Serbia
- Somalia
- South Sudan
- Sudan
- Suriname
- Svalbard and Jan Mayen
- Syrian Arab Republic
- Tajikistan
- Togo
- Tokelau
- Turkmenistan
- Ukraine
- Uzbekistan
- Venezuela (Bolivarian Republic of)
- Wallis and Futuna
- Yemen (Republic of)
- Zimbabwe