Sanctions Compliance Notice

All profiles are automatically screened against all major jurisdiction sanctions lists, including but not limited to:

• U.S. OFAC — SDN List, all programs (Iran, North Korea, Syria, Venezuela, Russia) (50 U.S.C. § 1701)
• UK Sanctions — Russia, Iran, North Korea, terrorism financing
• EU CFSP Sanctions — Russia, Belarus, Iran, Syria, Libya, and others
• UN Security Council Sanctions — terrorist financing, weapons proliferation
• Canadian, Australian, and Japanese sanctions lists

Prohibited Entities

• Any entity or person on the above lists or materially supporting sanctioned activities
• Weapons proliferation activities (North Korea, Iran programs)
• Human rights abusers
• Narcotics trafficking organizations
• Transnational organized crime

Actions: Immediate ban, zero BMR score, mandatory authority reporting. False declarations constitute fraud. Questions: submit inquiry.