Provision record
Stripe · Stripe Restricted Businesses List · View original document ↗

Dealings with Sanctioned Persons Prohibited

High severity High confidence Explicit document language Common · 183 of 352 platforms

Key Facts

Does Stripe prohibit use of its services with persons Stripe has determined to be prohibited?
Stripe prohibits use of its services with persons Stripe has determined to be prohibited, such as individuals or entities named to a restricted person or party list of the United States, United Kingdom, European Union, or United Nations, including the US Office of Foreign Assets Control or the Denied Persons List or Entity List.
Stay ahead of the changes
Track Stripe and get the diff the day its terms change.
Share 𝕏 Share in Share 🔒 PDF

This analysis describes what Stripe's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

Stripe itself holds the determination authority, and the listed government sanctions lists are presented as examples rather than an exhaustive definition, giving Stripe discretion to designate additional prohibited persons.

Interpretive note: The phrase 'such as' indicates the named lists are illustrative; Stripe's own determination is the primary prohibition standard. This interpretive point is noted but does not reduce confidence in the canonical claim.

Clause Stability Stable

0
Changes
3
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 494 other provisions on other platforms.

Consumer impact (what this means for users)

Any person or entity Stripe determines to be prohibited—including those on the named sanctions lists—cannot transact through Stripe's services.

How other platforms handle this

ActiveCampaign High

You also will not provide access to or allow the use of our Services by any government, entity or individual: (a) located in any Prohibited Jurisdiction; or (b) identified on the U.S. Treasury Department's list of Specially Designated Nationals...

Runway High

the Services may not be exported or re-exported (a) into any United States embargoed countries, or (b) to anyone on the U.S. Treasury Department's list of Specially Designated Nationals or the U.S. Department of Commerce's Denied Person's List...

Walmart High

no Materials will be accessed from, downloaded in, released in, carried to, transferred to, transshipped through, exported to, or re-exported...to any territory...to which such Materials could not be transferred directly from the United States

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Persons Stripe has determined...to be prohibited, such as those individuals or entities named to a restricted person or party list of...the United States, United Kingdom, European Union, or United Nations, including...US Office of Foreign Assets Control or the Denied Persons List or Entity List

Excerpt from Stripe's Restricted Businesses List

Provision details

Document information
Document
Stripe Restricted Businesses List
Entity
Stripe
Document last updated
May 20, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-065434
Document ID
CA-D-00872
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
08c2742ab5043dde3704de1d27c8a824d14a9c5677e7ec8af094de639823bb3e
Analysis generated
July 9, 2026 07:09 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Stripe
Document: Stripe Restricted Businesses List
Record ID: CA-P-065434
Captured: 2026-07-09 07:09:40 UTC
SHA-256: 08c2742ab5043dde…
URL: https://conductatlas.com/platform/stripe/stripe-restricted-businesses-list/provision/CA-P-065434/dealings-with-sanctioned-persons-prohibited/
Accessed: Aug. 24, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

Other risks in this policy

Get the research letter

Companies change their terms quietly. We read every version and catch what actually changed. One email a week on the changes that matter and what they mean.

Frequently Asked Questions

What does Stripe's Dealings with Sanctioned Persons Prohibited clause do?

Stripe itself holds the determination authority, and the listed government sanctions lists are presented as examples rather than an exhaustive definition, giving Stripe discretion to designate additional prohibited persons.

How does this clause affect you?

Any person or entity Stripe determines to be prohibited—including those on the named sanctions lists—cannot transact through Stripe's services.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 183 platforms. See the full comparison.

Is ConductAtlas affiliated with Stripe?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Stripe.