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What are the restricted countries as it relates to payments?

Effective January 1, 2025, we will not accept or process any wire transfers, whether they are incoming or outgoing, to or from the high-risk countries listed below:

  • Afghanistan

  • Belarus

  • Democratic Republic of the Congo

  • Cuba

  • Iran

  • Iraq

  • Libya

  • Myanmar (formerly Burma)

  • Nicaragua

  • North Korea (Democratic People's Republic of Korea)

  • Russia

  • Somalia

  • South Sudan

  • Sudan

  • Syria

  • Ukraine, including the contested regions of Crimea, the Luhansk People’s Republic, and the Donetsk People’s Republic

  • Venezuela

  • Yemen

  • Zimbabwe

LendingClub complies with all sanctions implemented by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC). Additional countries may be added to the prohibited list at any time.

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