As a licensed Australian cryptocurrency exchange, CoinPort is committed to adhering to international sanctions regulations. To comply with both U.S. Office of Foreign Assets Control (OFAC) and United Nations sanctions, we are prohibited from providing services to individuals or entities in sanctioned jurisdictions.

Our Compliance Measures

  • Geographic Restrictions: We block users from accessing our platform if their IP address originates from a sanctioned country.
  • Identity Verification: Strict KYC (Know Your Customer) checks ensure we do not onboard users from prohibited regions.
  • Ongoing Monitoring: We continuously screen transactions to prevent unauthorized access by sanctioned parties.

List of Sanctioned Countries (as of 2025)

CoinPort restricts services to users from the following countries under U.S. and UN sanctions:

  • Iran
  • North Korea
  • Syria
  • Cuba
  • Russia (certain regions and entities)
  • Sudan
  • Crimea Region (Ukraine, annexed by Russia)
  • Venezuela (specific government-related entities)

For the latest updates on sanctions, refer to:

CoinPort remains vigilant in upholding compliance to ensure a secure and lawful trading environment.