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Legal & Governance

OFAC & Sanctions Compliance Statement

Our commitment to U.S. economic sanctions compliance and the restrictions that follow from it.

Effective June 22, 2026

1. Policy Statement

Block Reign, Inc. (“Block Reign,” “we,” “us,” or “our”) maintains an unwavering commitment to full compliance with all applicable U.S. and international economic and trade sanctions laws, including those administered and enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the U.S. Department of State, the U.S. Department of Commerce Bureau of Industry and Security (BIS), the United Nations Security Council (UNSC), the European Union, and other applicable regulatory bodies.

Block Reign will not provide, directly or indirectly, any products, services, technology, software, blockchain integrations, node licenses, digital rewards programs, or any other Services to any person, entity, vessel, aircraft, or government that is the subject of U.S. or applicable international economic sanctions, or that is located in, organized under the laws of, or owned or controlled by any sanctioned country or territory.

2. Scope of Sanctions Obligations

Our sanctions compliance obligations encompass, without limitation:

  • OFAC Specially Designated Nationals and Blocked Persons List (SDN List): We screen all users, partners, and counterparties against the OFAC SDN List and all other applicable U.S. government sanctions lists, including the Consolidated Sanctions List, the Foreign Sanctions Evaders (FSE) List, and the Sectoral Sanctions Identifications (SSI) List.
  • Country-Level Comprehensive Sanctions Programs: We maintain strict prohibitions on transactions involving persons located in, organized under the laws of, or operating on behalf of any comprehensively sanctioned jurisdiction, including Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions of Ukraine.
  • Sector-Specific Sanctions: We monitor and comply with all applicable sector-specific restrictions, including restrictions on financial services, technology, software, and digital assets applicable to Russia and other designated jurisdictions.
  • EU & UN Sanctions: We monitor and comply with applicable European Union sanctions programs and United Nations Security Council sanctions resolutions to the extent applicable to our operations.

3. Compliance Framework

Block Reign’s sanctions compliance program includes the following core components:

  • Sanctions Screening: Automated screening of all users and counterparties at onboarding and on an ongoing basis against applicable sanctions lists and designated country/territory restrictions.
  • KYC & AML Integration: Sanctions screening is fully integrated with our Know-Your-Customer (KYC) and Anti-Money Laundering (AML) compliance programs to detect and prevent prohibited transactions.
  • IP Geolocation & Access Controls: Geolocation-based access controls are applied to block access to the Services from sanctioned jurisdictions, supplemented by additional technical controls as appropriate.
  • Transaction Monitoring: Ongoing monitoring of transaction patterns for indicators of sanctions evasion, including the use of VPNs, anonymizing technologies, or structuring to circumvent geographic restrictions.
  • Blocking & Reporting: In the event that blocked or prohibited property is identified, Block Reign will block the relevant transaction or property and file the applicable OFAC reports within the legally required timeframes.
  • Record Retention: All compliance-related records are retained in accordance with applicable OFAC recordkeeping requirements (typically five years).

4. Geographical Restrictions

To protect the integrity of our operations and ensure compliance with applicable law, Block Reign blocks access to and transactions through the Services from the following jurisdictions:

4.1 Comprehensively Sanctioned Jurisdictions

  • Cuba
  • Iran (Islamic Republic of Iran)
  • Democratic People’s Republic of Korea (North Korea)
  • Syrian Arab Republic
  • Russia (financial services, technology, and digital asset-related restrictions)
  • Crimea, Donetsk, and Luhansk Regions of Ukraine

4.2 Other Sanctioned or High-Risk Jurisdictions

In addition to comprehensively sanctioned jurisdictions, Block Reign applies heightened due diligence and may restrict access for users or transactions associated with the following high-risk or partially sanctioned regions:

  • Afghanistan
  • Balkans Region (individuals and entities designated under applicable Balkans sanctions)
  • Belarus
  • Myanmar (Burma)
  • Côte d’Ivoire (Ivory Coast) — to the extent of applicable designations
  • Democratic Republic of the Congo
  • Iraq
  • Liberia
  • Sudan and South Sudan
  • Zimbabwe

This list is not exhaustive. Block Reign reserves the right, at its sole discretion, to restrict access to or decline transactions in any jurisdiction that presents elevated sanctions risk, legal risk, or reputational risk.

5. Discretionary Restrictions

Beyond mandatory statutory and regulatory obligations, Block Reign reserves the right to decline, restrict, or terminate business relationships with any person, entity, or jurisdiction that presents elevated risk due to: (a) geopolitical instability; (b) inadequate anti-money laundering or counter-terrorism financing (CTF) oversight; (c) patterns of regulatory non-compliance or enforcement action; or (d) any other conditions that Block Reign determines, in its sole judgment, may compromise lawful, ethical, and compliant operations.

6. Ongoing Monitoring & Policy Updates

Block Reign continuously monitors developments in U.S. and international sanctions programs, OFAC guidance, FATF recommendations, and relevant regulatory updates. Our compliance policies are reviewed and updated on a regular basis to ensure our operations remain fully aligned with applicable legal and regulatory standards.

All personnel involved in compliance-sensitive functions receive regular training on applicable sanctions requirements and are required to report any potential sanctions violations or red flags to Block Reign’s compliance function.

7. Contact for Compliance Inquiries

For questions regarding this Sanctions Compliance Statement or to report a potential compliance concern, please contact:

Block Reign, Inc., Compliance Department 727 N 1550 E, Suite 405 Orem, UT 84097

Email: support@blockreign.tech

© 2026 Block Reign, Inc. All rights reserved. This statement is subject to revision to reflect changes in applicable law.

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