> For the complete documentation index, see [llms.txt](https://whitepaper.aitech.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://whitepaper.aitech.io/regulatory-and-compliance/prohibited-jurisdictions-and-sanctions-compliance.md).
# Prohibited Jurisdictions & Sanctions Compliance
Version 1.3
Effective Date: June 25, 2025
Last Updated Date: April 14, 2026
SOLIDUS AI TECH INC., a corporation duly incorporated under the laws of the Panama, with registration number 155776555, having its registered address at PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panama, Panama City, Panama, and operating commercially under the trading name “AITECH CLOUD NETWORK” (“Solidus AITECH”, “Solidus”, “AITECH”, “AI TECH”, “we”, “us”, or “our”) strictly prohibits access to its platform by individuals or entities located in, or otherwise associated with, jurisdictions subject to international sanctions. Our sanctions compliance framework is designed to ensure alignment with the requirements and expectations of global authorities, including the Financial Action Task Force (FATF), the United Nations (UN), the European Union (EU), and other applicable regulatory bodies.
Sanctioned Countries (blocked from all ACN services):
* North Korea, Iran, Myanmar, and Russia (per FATF & global sanctions lists as of October 24, 2025).
FATF High-Risk (Grey List) Countries (subject to enhanced scrutiny):
* Algeria, Angola, Bolivia, Bulgaria, Cameroon, Cote d’Ivoire (Ivory Coast), Democratic Republic of Congo, Haiti, Kenya, Lao People’s Democratic Republic, Lebanon, Monaco, Namibia, Nepal, South Sudan, Syria, Venezuela, Vietnam, UK Virgin Islands, and Yemen per FATF’s monitoring list as of October 24, 2025.
Key Sanctions Compliance Measures:
Automated Sanctions & Terrorism Screening.
* All users are screened through our third-party AML/KYC provider against international sanctions lists, including those issued by the U.S. Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), and other relevant global regulatory authorities.
Geolocation & IP Blocking.
* Advanced technology is used to block access from restricted jurisdictions and detect circumvention attempts.
Politically Exposed Persons (PEP) Restrictions.
* All type of PEPs and their close associates are prohibited from using our platform due to their high risk for corruption and financial crimes.
Dual Citizenship Policy.
* Users holding dual citizenship, where one or both nationalities are linked to a sanctioned or prohibited jurisdiction, will be automatically rejected and denied access to our platform.
* Users with dual citizenship involving one or more jurisdictions identified as high-risk or grey-listed by the FATF will be subject to enhanced due diligence and may be restricted or denied access following compliance review.
Unwanted Business Relationships & High-Risk Industries.
* We do not engage with individuals or businesses involved in high-risk or prohibited activities, including but not limited to: gambling, unlicensed money service businesses or financial institutions, pornography or adult content platforms (e.g., OnlyFans), marijuana/cannabis-related ventures, high-risk crypto operations (e.g., crypto ATMs, crypto mixers), pawnshops or pawnbrokers, shell companies, and AI-related activities that involve identity fraud (e.g., generating fake identifications). This list is non-exhaustive. ACNs Compliance Team reserves the right to assess and determine whether any person, entity, or business activity poses an unacceptable risk to our platform.
Our AML and Sanctions Compliance Program is reviewed and updated on an ongoing basis to reflect evolving global regulatory requirements, industry best practices, and emerging financial crime typologies. These continuous enhancements are designed to safeguard our platform, users, and operations from illicit activities, regulatory breaches, and reputational risks.
SOLIDUS AI TECH INC.\
Trading Name: AITECH CLOUD NETWORK\
Registration Number: 155776555
Mailing Address: PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panama, Panama City, Panama
Email:
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