Commitment to Lawful Commerce
SendGlobe supports lawful and compliant commercial activity.
Commercial Readiness may include sanctions screening and eligibility review.
Sanctions Policy.
Governs sanctions compliance obligations in connection with the SendGlobe platform.
Screening
Screening may include:
- —OFAC screening;
- —sanctions databases;
- —government watchlists;
- —restricted party lists.
Restricted Participants
Access may be restricted or prohibited for:
- —sanctioned individuals;
- —sanctioned entities;
- —prohibited organizations;
- —restricted jurisdictions.
Ongoing Compliance
SendGlobe may:
- —request additional information;
- —conduct additional reviews;
- —restrict access;
- —suspend participation;
- —terminate access where appropriate.
User Responsibilities
Users remain responsible for complying with applicable sanctions laws and export control requirements.