Stripe · Stripe Restricted Businesses List · View original document ↗

Dealings with Sanctioned Persons Prohibited

High severity High confidence Explicitdocumentlanguage Common · 187 of 352 platforms
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Recent governance activity Stripe recorded 2 documented changes in the last 30 days.
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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

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...

Perplexity AI High

By using the Services, you represent and warrant that you are not located in any such country or on any such list.

Leonardo AI High

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

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▸ 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 Stripe 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: July 13, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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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 187 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.