1. Scope of the control
Sanctions and trade restrictions can apply to a person, company, beneficial owner, vessel, bank, country, territory, product, service, route, payment or end use. The applicable rule depends on the parties, jurisdictions involved and the activity being performed.
BREAIX is a technology provider, but its platform must not be used to disguise, route, finance or facilitate a restricted activity. A participant remains responsible for the sanctions and export-control obligations that apply to its own business and transaction.
2. Screening and information
Risk-based screening may cover users, organizations, beneficial owners, authorized representatives, counterparties, payment details, vessels, destinations and other relevant elements. A match requires review; an automated result is not by itself a final legal determination.
Users must provide information needed to resolve a potential match and must not intentionally omit an owner, intermediary, destination or end use. Documents should make the commercial chain understandable enough for a qualified review.
3. Holds, refusals and escalation
BREAIX may pause access, hold a workflow, restrict document sharing, refuse a request or end a relationship when information is missing, a restriction may apply or proceeding would create unacceptable legal or operational risk. A hold is a control measure, not a public accusation.
Potential matches and urgent questions should be escalated through the BREAIX contact channel with the relevant identifiers and documents. Users must not attempt to solve a restriction by changing names, routing, payment instructions or counterparties without proper review.
4. Change and responsibility
Lists, rules, licenses, exceptions and enforcement priorities can change. Users must keep their own compliance controls current and obtain specialist advice when a transaction involves a high-risk jurisdiction, controlled goods, regulated financial activity or a potential license requirement.
BREAIX may retain records of screening, decisions, evidence and escalations for the period required by law, contracts and legitimate compliance needs, subject to the applicable privacy rules.