Sanctioned Countries
We do not conduct business with sanctioned countries, persons, organizations, and financial institutions to ensure compliance with international regulations and uphold the integrity of our operations. This policy reflects our commitment to ethical business practices and risk management. The list of such entities is updated periodically and as necessary to align with the latest guidelines and sanctions issued by the Office of Foreign Assets Control (OFAC). By mirroring OFAC's regulations, we maintain a robust compliance framework. For the most current list, please refer to the official OFAC website at [OFAC Sanctions Programs and Country Information](https://ofac.treasury.gov/sanctions-programs-and-country-information).
Our services will not support expatriates living in the jurisdictions shown in the list above.
Regards
Efficient Consulting & Management Inc.