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

Dealings with Sanctioned Persons Prohibited

High severity High confidence Explicit document language Common · 182 of 352 platforms

Key Facts · in the document’s own words

Does Stripe prohibit use of its services with persons Stripe has determined to be prohibited?
“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”
Version CA-V-007251, captured Oct. 1, 2026 · live source ↗
Our reading, not the document’s words
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.

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

PayPal High

Access the PayPal services from a country that is not included on PayPal's permitted countries list.

OpenAI High

Our Services may not be used for any end use prohibited by applicable trade laws, and your Input may not include material or information that requires a government license for release or export.

Leonardo AI High

You are not listed on any U.S. Government list of prohibited or restricted parties.

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
Tracking information
First captured by ConductAtlas
May 20, 2026
Text quoted from version
CA-V-007251, captured Oct. 1, 2026
Record ID
CA-P-065434
Document ID
CA-D-000872
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007251)
34359af11bdef6e147b7f01cb36a387ff29e0ddaefe1f7c8de963e7cecd1a649
Analysis generated
July 9, 2026 07:09 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-007251 (checked Oct. 5, 2026)
Citation Record
Entity: Stripe
Document: Stripe Restricted Businesses List
Record ID: CA-P-065434
Version: CA-V-007251
Captured: 2026-10-01 00:23:16 UTC
SHA-256: 34359af11bdef6e1…
URL: https://conductatlas.com/platform/stripe/stripe-restricted-businesses-list/provision/CA-P-065434/dealings-with-sanctioned-persons-prohibited/
Accessed: Oct. 8, 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 182 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.