Last modified: February 7th, 2020

Sanction Compliance Policy is a global company based in Canada, and as such we comply with laws that restrict us from doing business with individuals and businesses based in sanctioned countries. We comply with both Canada’s Special Economic Measures Act (SEMA) and US federal law with the Office of Foreign Assets Control (OFAC) sanction’s list.

Businesses or individuals in the following countries are not permitted to have an account or transact on the marketplace:

  • Cuba
  • Iran
  • North Korea
  • Syria
  • Crimea region of Ukraine
  • Venezuela

The sanctions placed on these countries are subject to change.

Resources: Current Sanctions Imposed by Canada | US Department of the Treasury