U.S. Sanctions Compliance Policy

As a U.S.-based company, DigitalFyre complies with all regulations set forth by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). DigitalFyre is prohibited from doing business with individuals, organizations, or entities located in sanctioned countries or listed as Specially Designated Nationals (SDNs). If you are located in any of the regions listed below, or if you appear on the SDN list, you are not permitted to sign up for or use DigitalFyre services. Reference: U.S. Treasury Sanctions Programs

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Sanctioned Countries

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Cuba

Cuba Sanctions Details Penalties: Criminal penalties of 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 apply.

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Iran

Iran Sanctions Details Penalties: Criminal fines of up to $1,000,000 and imprisonment for up to 20 years. Civil penalties may reach $250,000 or twice the value of the transaction in violation.

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North Korea

North Korea Sanctions Details Penalties: Criminal fines of up to $1,000,000 and imprisonment for up to 20 years for individuals. Civil penalties of up to $250,000 or twice the value of the underlying transaction may also be imposed.

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Syria

Syria Sanctions Details Penalties: Criminal penalties include imprisonment for up to 10 years, corporate fines of up to $500,000, and individual fines of up to $250,000. Civil penalties may reach $11,000 per violation.

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Ukraine — Crimea Region

Crimea Sanctions Details Note: Full penalty details for Ukrainian/Crimean sanctions are still being finalized. This section will be updated when more information becomes available.

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