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US Treasury Embargo Restrictions

In accordance with the sanctions programs administered by the U.S. Department of the Treasury, Sucuri is prohibited from doing business with anyone from certain countries, including Cuba, Iran, North Korea, Sudan and Syria, or with Specially Designated Nationals (SDNs). In the event that someone is in one of these countries, or if they are an SDN, they are not allowed to signup for any services or programs offered by Sucuri.

As for resellers and agencies, they are also prohibited from providing services to clients located in these countries, regardless of what country the reseller currently resides in.

These restrictions are not just for Sucuri, but for any company in the United States. For example, hosting companies or software developers cannot offer services to sanctioned countries - nor can any of their resellers or distributors.

Reference: http://www.treasury.gov/resource-center/sanctions/Programs/

List of US Sanctioned Countries

Cuba

PENALTIES: Criminal penalties for violating the sanctions range up to 10 years in prison, $1,000,000 in corporate fines, and $250,000 in individual fines. Civil penalties up to $65,000 per violation may also be imposed.

***Iran (a.k.a. Persia)

PENALTIES: Criminal penalties for violations of the Iranian Transactions Regulations may result in a fine up to $1,000,000, and natural persons may be imprisoned for up to 20 years. Civil penalties, which are not to exceed the greater of $250,000 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed may also be imposed administratively.

North Korea

PENALTIES: Criminal fines for violating the Executive Orders range, upon conviction, up to $1,000,000; individuals may also face imprisonment up to 20 years. In addition, civil penalties of up to $250,000 or twice the amount of the underlying transaction may be imposed administratively for each violation.

Sudan

PENALTIES: Criminal fines for violating the Regulations range, upon conviction, up to $1,000,000; individuals may also face imprisonment of up to 20 years. In addition, civil penalties of up to $250,000 or twice the amount of the underlying transaction may be imposed administratively for each violation.

Syria

PENALTIES: Criminal penalties for violating the sanctions range up to 10 years in prison, $500,000 in corporate fines and $250,000 in individual fines. In addition, civil penalties of up to $11,000 per violation may be imposed administratively.

Ukraine: Crimean Region

PENALTIES: Details regarding the full penalties of the Ukrainian restrictions are not yet available and this article will be updated as soon as possible once this information is released.