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Country / region of port call	DA-Desk port call processing	Payment services
Crimea region of Ukraine; or Crimean Ports: • State Enterprise Kerch Sea Commercial Port • State Enterprise Sevastopol Sea Trading Port • State Enterprise Feodosia Sea Trading Port (a.k.a Theodosia) • State Enterprise Evpatoria Sea Commercial Port • State Enterprise Yalta Sea Trading Port • Port Chernomorsk	Port calls not permitted.	No Payments processed.
Donetsk region of Ukraine or People's Republic of Donetsk (DNR) or DNR region of Ukraine; • Port Mariupol	Port calls not permitted.	No Payments processed.
Iran	Port calls not permitted.	No Payments processed.
North Korea	Port calls not permitted.	No Payments processed.
Turkey: • MMK Metalurji Port • MMK Atakas Port	Port calls not permitted.	No Payments processed.

Country / region of port call	DA-Desk port call processing	Payment services
Cuba	Port calls permitted.	No Payments processed.
Russia	Port calls permitted. Additional compliance requirements to confirm cargo, and Price Cap requirements where applicable.	Payments not processed to Russian agents. Payments can be processed to pre-approved agents registered outside of Russia.
Sudan	Port calls permitted.	Payments processed with additional compliance and screening requirements for agent/vendor.
Syria	Port calls permitted.	No Payments processed.
Venezuela	Port calls permitted subject to completion of enhanced due diligence requirements on the appointed agent and sub-agent (where applicable) - all agents must be pre-approved prior to port call creation. Additionally, completion of the port call attestation by the operator is required (this must include the details of the port call and the general/specific OFAC license authorizing the transaction).	No payments processed to agents registered in Venezuela.