List of Sanctioned Activities

12/2022 V02

Countries and persons participating in and not limited to the following activities will not be permitted to use the CleverDo services:

Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labour aspects;

  • Production or trade in weapons and munitions;
  • Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals;
  • Production or trade in tobacco;
  • Trade in wildlife or wildlife products regulated under CITES;
  • Production or trade in radioactive materials;
  • Commercial logging operations or purchase of logging equipment for use in primary tropical moist forests;
  • Production or trade in pharmaceuticals subject to international phase-outs or bans;
  • Production or trade in pesticides/herbicides subject to international phase-outs or bans;
  • Drift net fishing in the marine environment using nets in excess of 2.5km. in length;
  • Production or activities involving harmful or exploitative forms of forced labour/harmful child labour;
  • Production or trade in ozone-depleting substances subject to international phase-out;
  • Production or trade in wood or other forestry products from unmanaged forests;
  • Money exchange dealers;
  • Any business relating to pornography or prostitution;
  • Quarries, mining, or processing of metal ores or coal;
  • Giving or receiving gifts that could be interpreted as intending to influence business decisions;
  • Abusing confidential or material, non-public information;
  • Trading of Animal Fur, Bones and Ivory;
  • Diamond trading without Kimberley Certification;
  • Indecent and Obscene material including child pornography;
  • Cultural objects like sculptures, statues, antiques, collectors’ items, archaeological pieces especially from the Republic of Iraq;
  • Trading of Fireworks, explosives and nuclear weapons;
  • Drug trafficking including chemicals used to manufacture synthetic drug or drugs;
  • Trading in Derivatives/Options/Hedging;
  • Donations/Charities;
  • Non-licensed Offline Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting;
  • Non-licensed Online Casino/Online Poker/Online Gambling/Online Betting/Prize Draws/Gift Cards/Any form of Lottery/Scratch cards;
  • Bearer shares and bonds;
  • Jewel, Gem and Precious metal dealers;
  • Cash Pooling Structure;
  • Non-licensed Forex/Binary Options.

The above list of prohibited countries and activities is part of CleverDo’s policy in the fight against terrorism, money laundering, human trafficking and slavery.

If you have any questions regarding this article, please click on the Help icon in the bottom right-hand corner of your screen to speak to our support team.

Did this answer your question? Thanks for the feedback There was a problem submitting your feedback. Please try again later.

Still need help? Contact Us Contact Us