Countries and regions where Corsair Connect operations are prohibited or restricted.
Reference: P&P Section 2.2
Overview
Corsair Connect IAs are prohibited from operating in, recruiting from, or conducting business with individuals located in restricted territories. Violations may result in immediate termination and potential legal liability.
Categories of Restrictions
| Category | Description |
|---|
| Sanctioned Countries | Subject to US/EU/UN sanctions |
| Embargoed Regions | Trade embargoes in effect |
| Unlicensed Jurisdictions | MLM/direct sales license required but not held |
| High-Risk Jurisdictions | Enhanced due diligence required |
Sanctioned Countries (Prohibited)
Operations are strictly prohibited in countries subject to comprehensive sanctions.
US OFAC Sanctioned Countries
| Country/Region | Status |
|---|
| North Korea (DPRK) | Fully prohibited |
| Iran | Fully prohibited |
| Syria | Fully prohibited |
| Cuba | Fully prohibited |
| Crimea Region (Ukraine) | Fully prohibited |
| Donetsk People's Republic | Fully prohibited |
| Luhansk People's Republic | Fully prohibited |
EU Sanctioned Territories
| Country/Region | Status |
|---|
| Russia | Restricted (subject to specific sanctions) |
| Belarus | Restricted (subject to specific sanctions) |
| Myanmar/Burma | Restricted |
| Venezuela | Certain individuals/entities |
UN Sanctioned
| Country | Status |
|---|
| North Korea | Prohibited |
| Countries with UN arms embargoes | Case-by-case review |
High-Risk Jurisdictions
Enhanced due diligence required. Operations may be restricted.
AML High-Risk Countries
Countries identified by FATF (Financial Action Task Force):
| Category | Examples |
|---|
| FATF Blacklist | Subject to countermeasures |
| FATF Grey List | Enhanced monitoring |
Lists updated periodically. Check current FATF publications.
Jurisdictions Requiring Special Approval
| Region | Reason | Status |
|---|
| Certain African nations | Banking/payment limitations | Case-by-case |
| Certain Asian nations | Regulatory requirements | Case-by-case |
| Certain Middle East nations | Sanctions/regulatory | Case-by-case |
What "Restricted" Means
Prohibited Activities in Restricted Territories
| Activity | Status |
|---|
| Enrolling new IAs | Prohibited |
| Enrolling new customers | Prohibited |
| Accepting deposits | Prohibited |
| Processing withdrawals | Prohibited |
| Marketing activities | Prohibited |
| Recruiting efforts | Prohibited |
| Conducting meetings | Prohibited |
Even if Person is NOT a Resident
| Situation | Status |
|---|
| US citizen temporarily in sanctioned country | Prohibited while there |
| Person traveling through restricted territory | Prohibited while there |
| VPN use to appear elsewhere | Still prohibited (and detectable) |
How Restrictions Are Enforced
At Registration
| Check | Action |
|---|
| IP geolocation | Block restricted locations |
| Address verification | Reject restricted addresses |
| ID document country | Flag restricted documents |
| Phone number country code | Flag restricted numbers |
Ongoing Monitoring
| Check | Action |
|---|
| Login locations | Monitor for restricted access |
| Transaction patterns | Flag suspicious activity |
| KYC updates | Verify continued eligibility |
Consequences of Violation
| Violation | Consequence |
|---|
| Attempted access from restricted territory | Account suspension |
| Recruiting from restricted territory | Termination |
| Falsifying location | Termination + legal referral |
| Conducting transactions with sanctioned persons | Termination + legal referral |
Checking Territory Status
Before Recruiting Someone
Ask yourself:
- Where does this person physically reside?
- Is that country/region on restricted lists?
- Does that jurisdiction require MLM licensing?
- Can payments be processed to/from there?
If Unsure
Travel to Restricted Territories
If You Travel to a Restricted Area
| Do | Don't |
|---|
| Inform company if extended stay | Access Back Office from there |
| Avoid business activities | Recruit or sell |
| Wait until you leave | Process transactions |
Business Trips
| Situation | Guidance |
|---|
| Layover/transit | Brief transit generally OK |
| Attending conference | Check specific country status |
| Extended stay | Notify compliance |
Changes to Restrictions
Lists Are Dynamic
| Factor | Impact |
|---|
| New sanctions | Countries may be added |
| Sanctions lifted | Countries may be removed |
| FATF updates | Risk levels may change |
| License obtained | Jurisdictions may open |
Staying Updated
| Source | Frequency |
|---|
| Company announcements | As changes occur |
| Back Office notices | Regular updates |
| Compliance communications | As needed |
Specific Regional Notes
Europe
| Region | Status |
|---|
| EU member states | Generally permitted |
| UK | Permitted |
| Switzerland | Permitted |
| Russia | Restricted |
| Belarus | Restricted |
North America
| Region | Status |
|---|
| United States | Permitted (most states) |
| Canada | Permitted |
| Mexico | Permitted |
Asia-Pacific
| Region | Status |
|---|
| Australia | Permitted |
| New Zealand | Permitted |
| Japan | Permitted |
| South Korea | Permitted |
| China (PRC) | Restricted (regulatory) |
| North Korea | Prohibited |
Middle East
| Region | Status |
|---|
| UAE | Permitted |
| Israel | Permitted |
| Iran | Prohibited |
| Syria | Prohibited |
Africa
| Region | Status |
|---|
| South Africa | Permitted |
| Other nations | Case-by-case |
Reporting Suspected Violations
If you become aware of IA activity in restricted territories:
Legal Disclaimer
| Notice |
|---|
| This list is for guidance only and may not be complete |
| Sanctions regimes change frequently |
| IAs are responsible for knowing applicable laws |
| Company is not providing legal advice |
| Consult legal counsel if unsure |
Territory status questions: