Sanctions & Compliance
International Sanctions Compliance and Restricted Jurisdictions
IMPORTANT COMPLIANCE NOTICE
SNAPDRAGON ENTERPRISES LLC complies with all international sanctions regulations. Services are not available to persons or entities in sanctioned jurisdictions.
International Sanctions Compliance
SNAPDRAGON ENTERPRISES LLC is committed to full compliance with all applicable international sanctions and export control regulations. This page outlines the jurisdictions where we cannot provide services.
Our Compliance Policy
SNAPDRAGON ENTERPRISES LLC strictly adheres to sanctions programs administered by the Office of Foreign Assets Control (OFAC) and other international regulatory bodies. We do not conduct business with persons, entities, or jurisdictions subject to comprehensive or targeted sanctions.
Comprehensive Sanctions (Full Embargo)
Services are PROHIBITED for persons, entities, or activities in the following jurisdictions subject to comprehensive sanctions:
🇨🇺 Cuba
🇮🇷 Iran
🇰🇵 North Korea
🇸🇾 Syria
🇷🇺 Russia
🇺🇦 Ukraine (Crimea, Donetsk, Luhansk)
These jurisdictions are subject to near-total embargoes prohibiting most trade, finance, imports, exports, and technology transfer.
Targeted and Significant Sanctions
The following jurisdictions are subject to targeted sanctions that may apply to specific sectors, entities, individuals, or types of transactions. Services may be restricted or require additional compliance review:
Afghanistan
Belarus
Burma (Myanmar)
Central African Republic
Democratic Republic of the Congo
Ethiopia
Hong Kong
Iraq
Lebanon
Libya
Mali
Nicaragua
Somalia
South Sudan
Sudan
Venezuela
Yemen
Zimbabwe
Balkan Region
Targeted sanctions may apply to specific sectors (e.g., military, energy), financial services, dual-use exports, or sanctioned individuals and entities.
Client Responsibility
It is your responsibility to ensure that:
- You are not located in, a resident of, or a citizen of a sanctioned jurisdiction
- You are not acting on behalf of any sanctioned person or entity
- Your use of our services complies with all applicable sanctions regulations
- You will not use our services in connection with any sanctioned activities
By using our services, you make a legally binding representation that you comply with all sanctions requirements.
Why Sanctions Compliance Matters
Legal Obligation
Compliance with OFAC and international sanctions is a legal requirement for businesses operating in the global marketplace.
Risk Management
Non-compliance can result in severe penalties including asset freezes, fines, and criminal prosecution.
Ethical Standards
We are committed to conducting business ethically and in accordance with international law and human rights principles.
Business Integrity
Maintaining strict compliance protects our reputation and allows us to serve legitimate international clients effectively.
Consequences of Non-Compliance
If you misrepresent your jurisdiction, sanctions status, or eligibility to use our services, the following consequences may apply:
- Immediate termination of all service agreements
- Forfeiture of all fees paid without refund
- Reporting to OFAC and other relevant authorities as required by law
- Potential legal action for breach of contract and sanctions violations
- Cooperation with law enforcement investigations
Sanctions Updates
Sanctions regulations are subject to frequent updates and changes. Clients should regularly consult the latest OFAC sanctions lists and programs available at ofac.treasury.gov before engaging in any transaction.
Last Updated: November 2025. This page reflects current sanctions as of that date but may not capture real-time regulatory changes.
Additional Resources
For more detailed information about our policies, please review:
Questions?
If you have questions about this jurisdictional notice or need clarification on whether you are eligible to use our services, please contact us:
By continuing to use this website, you acknowledge that you have read, understood, and agree to comply with all international sanctions restrictions outlined in this Compliance Notice.