Sanctions and Prohibited Jurisdictions
Version 2.0 · Effective 24 October 2026
Vision Makers Technologies Inc. complies with applicable economic and trade sanctions and does not provide services to restricted persons or in restricted jurisdictions.
1 · Sanctions regimes observed
We screen against, and comply with, measures administered by:
- the United Nations Security Council consolidated list;
- the United States Office of Foreign Assets Control (OFAC), including the SDN list;
- the European Union consolidated list;
- the United Kingdom OFSI consolidated list;
- other regimes applicable to our operations or users.
Where regimes conflict, we apply the stricter standard.
2 · Prohibited jurisdictions
Access is blocked for users located in, resident in, or accessing from comprehensively sanctioned territories. As at the effective date this includes:
- Cuba
- Iran
- North Korea (DPRK)
- Syria
- The Crimea, Donetsk, Luhansk, Zaporizhzhia and Kherson regions of Ukraine
- Russia and Belarus: restricted, scope subject to applicable measures
Additional jurisdictions may be restricted where local law requires authorisation we do not hold.
3 · Restricted persons
You may not use the Service if you are:
- listed on any applicable sanctions list;
- owned 50% or more, individually or in aggregate, or controlled, by one or more sanctioned persons;
- acting for or on behalf of a sanctioned person;
- a government, agency or instrumentality of a prohibited jurisdiction.
4 · Controls
| Control | Operation |
|---|---|
| Geographic blocking | IP-based restriction at point of access |
| Registration screening | Sanctions, PEP and adverse-media screening of verified users |
| Ongoing screening | Re-screening against updated lists |
| Wallet screening | Blockchain analytics on connected addresses for sanctioned-address exposure |
| Transaction screening | Counterparty address screening before transfer |
Circumventing these controls, by VPN, proxy, false declaration or otherwise, is a material breach of the Terms of Service and may be a criminal offence.
5 · If a match occurs
We will suspend access immediately, freeze any in-progress platform action within our control, report to the relevant authority where required, and respond to the user only to the extent legally permitted. Because the platform is non-custodial, we cannot and do not freeze assets in a user's own wallet.
6 · False positives
Screening uses name and identifier matching and can produce false positives. If you believe you have been wrongly restricted, contact admin@visionmakers.io with supporting documentation. We review promptly and restore access where a match is disproved.
7 · Your warranty
By using the Service you represent and warrant, on a continuing basis, that you are not a restricted person and are not located in a prohibited jurisdiction. You must notify us immediately if that ceases to be true.
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