All Sanctions or special mentions list maintained by U.S. Department of Treasury - Office of Financial Assets Control (OFAC) i.e., the OFAC SDN - Designated Nationals list), HM Treasury (i.e., the HM Treasury Sanctions List), United Nations (i.e., the United Nations Sanctions List), Financial Crimes Enforcement Network (FinCEN), European Union (EU Sanctions List), MAS or any other global sanctions list.

BTSE Services are not intended for use by any individuals who are citizens or nationals of or residents of any Sanctions Lists (which may be updated from time to time) mentioned above. BTSE prohibits and restricts any relationship or transaction with any parties related to the below

Sanctioned jurisdictions and/or terrorist groups:

Belarus

Central African Republic

Cuba

North Korea (Democratic People's Republic of Korea)

Congo (Democratic Republic of Congo)

Eritrea

Iran

Iraq

Lebanon

Liberia

Libya

Russia

Somalia

South Sudan

Sudan

Syria / Syrian Arab Republic

Yemen

(ISIL and Al-Qaida and UN1988 Taliban List) – Terrorist Groups

BTSE further prohibits the provision of BTSE Services for any individuals who are citizens or nationals or residents of the following prohibited jurisdictions:

United States of America (US Persons)

Republic of China (ROC – Taiwan)

Singapore    

Canada

New Zealand

BTSE will reject, cease, terminate any relationship with any parties (individuals or entities) and their transactions who have been identified to be related to the above sanctioned and/or prohibited jurisdictions and/or listed by OFAC or other legitimate and competent Government Authority (e.g. MAS Investor Alert List). Some of the OFAC sanction programs and country/ jurisdictions are listed here: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information