Legal
Restricted countries
Last updated: 2026-09-21
Access is blocked from the following countries
Visitors connecting from these jurisdictions cannot use CravySwap. The swap widget does not load and swap requests are refused on the server.
Comprehensive sanctions
- CU Cuba
- IR Iran
- KP North Korea
- SY Syria
Targeted or heavy sanctions
- RU Russia
- BY Belarus
- MM Myanmar
- VE Venezuela
- AF Afghanistan
- IQ Iraq
- LB Lebanon
- LY Libya
- YE Yemen
- SD Sudan
- SS South Sudan
- SO Somalia
- ML Mali
- CF Central African Republic
- CD Democratic Republic of the Congo
- ZW Zimbabwe
Crypto bans or heavy restrictions
- CN China (mainland)
- DZ Algeria
- BD Bangladesh
- EG Egypt
- MA Morocco
- NP Nepal
Restricted regions
- UA-43 Crimea (UA)
- UA-40 Sevastopol (UA)
- UA-14 Donetsk (UA)
- UA-09 Luhansk (UA)
The rest of Ukraine is not restricted.
Anonymising networks
Connections identified as VPN, proxy, Tor or data-centre traffic are refused, because they prevent us from applying these restrictions.
Sanctioned wallet addresses
Receiving and refund addresses are screened against sanctions lists (OFAC SDN and equivalent). Flagged addresses are rejected.
List maintenance
Last reviewed: 2026-09-21. Next review due: 2026-12-21. The list is reviewed quarterly and matched to our liquidity partner's own restrictions.