Sanctions

OFAC Specially Designated Nationals (SDN), Sectoral Sanctions Identifications (SSI), and Foreign Sanctions Evaders (FSE) — US Treasury Department.

EU Consolidated List of Persons, Groups, and Entities Subject to EU Financial Sanctions.

UN Security Council Consolidated List.

HMT UK OFSI Consolidated List.

COAF (Brazil) and internalized UNSC resolutions.

We currently DO NOT provide services to clients located, controlled by, or with operational presence in: Cuba, Iran, North Korea, Syria, Crimea region, Donetsk, Luhansk, Zaporizhzhia, and Kherson (occupied Ukraine).

This list may be updated per changes in international regimes.

Before any engagement, we screen the client, UBO, and counterparties against the listed lists. Hits are analyzed by the Compliance Officer with documented decision.

For services involving dual-use technology (tools with potential military use), we apply additional export control analysis per EAR (US) and Regulation (EU) 2021/821.

We update this policy whenever there is material change in an applicable sanctions regime. For questions about contractual eligibility, email contato@intrusioncyber.com.