Eligibility

Who can use Subunit?

Subunit has partnered with Chainalysis to integrate their Crypto Sanctions Screening API and Oracle, ensuring that any wallet address appearing on OFAC’s sanctions lists is automatically blocked from interacting with our protocol.

Furthermore, any individual or entity “ordinarily resident” in jurisdictions subject to comprehensive OFAC sanctions is not eligible to access or use Subunit’s services.

The following jurisdictions are currently comprehensively sanctioned by OFAC and therefore prohibited from using Subunit:

• Cuba

• Iran

• North Korea

• Russia

• Syria

• The regions of Crimea, Donetsk, and Luhansk in Ukraine