Fairvantage Bank will not open any account or process any transactions from countries that have been sanctioned by the United States Department of the Treasury, Office of Foreign Assets Control ‘OFAC’ and others selected by FV Bank , these include Belarus, Crimea, the Democratic Republic of Congo, Cuba, Iran, Iraq, Libya, Nicaragua, North Korea, Russia, Somalia, Syria, the Balkans, the Central African Republic, the Donetsk and Luhansk regions of Ukraine, Venezuela, Yemen, and Zimbabwe.