⚖️ Sanctions Compliance Commitment
PlugSocialVault Ltd is committed to complying with all applicable international and national sanctions laws and regulations. We do not provide services to sanctioned individuals, entities, or jurisdictions.
🔍 Screening Procedures
Users and transactions may be screened against:
- United Nations Security Council (UNSC) sanctions lists
- OFAC (Office of Foreign Assets Control) SDN lists
- EU consolidated sanctions lists
- UK HM Treasury sanctions lists
- Government watchlists and wanted persons databases
- Politically Exposed Persons (PEP) databases
- National law enforcement watchlists
🚫 Restricted Jurisdictions
Services may be restricted or unavailable in jurisdictions subject to comprehensive international sanctions. We reserve the right to decline or terminate services where legally required by applicable sanctions regulations.
📣 Reporting Obligations
Where a sanctions match is identified, we are legally obligated to freeze the relevant account, decline the transaction, and report the matter to the appropriate regulatory authority.