List of Prohibited Products and Activities

1. High-Risk Jurisdictions and Individuals

• Business, sales or supply of goods and services to individuals or companies located in jurisdictions considered high risk (e.g., Cuba, Iran, North Korea, Syria, regions of Crimea, Donetsk, and Luhansk)  
  
  
  

• Import/export related to Russia  
  
  
  

• Individuals or entities listed in sanctions in the US, UK, EU or UN (restricted parties lists)  
  
  
  

2. Prohibited Products/Services (lawful services, but not allowed on the platform)

• Accounting services, opening of funds/businesses, management consulting, architecture or engineering for individuals located in Russia  
  
  
  

• Unfair, misleading or abusive act or practice (including exaggerated promises, get-rich-quick schemes, misleading marketing)  
  
  
  

• pyramid schemes, multi-level marketing based on recruitment  
  
  
  

• Document forgery services  
  
  
  

• Sale of traffic or engagement, aggressive telemarketing, “cookie stuffing”  
  
  
  

3. Weapons, Explosives, and Dangerous Materials

• Firearms, gunpowder, ammunition, explosives, fireworks  
  
  
  

• Toy weapons, replicas (when not properly regulated)  
  
  
  

• Weapons components (e.g., magazines, conversion kits)  
  
  
  

• Knives with quick-readiness mechanisms, machetes, disguised weapons  
  
  
  

• Toxic, flammable, combustible, radioactive substances, and research chemicals  
  
  
  

• Pesticides requiring professional certification  
  
  
  

4. Adult Content and Services/Sex

• Pornography or explicit adult content, photos, videos, magazines, erotic literature  
  
  
  

• Escort services, prostitution, escort agencies/massage parlors, live porn chats, fetishes  
  
  
  

• Services or products that allude to pedophilia  
  
  
  

• Online dating platforms or “dating services”  
  
  
  

5. Financial Sector/Money Products/Crypto

• Any form of loan or credit (financing, “buy now pay later”)  
  
  
  

• Currency exchange services, remittances, bill payments, person-to-person money transfer, financial intermediation  
  
  
  

• Sale of bearer shares, custody services, shell banks, transactional accounts  
  
  
  

• Mining, staking, ICOs, secondary sale of NFTs, cryptocurrency wallets/bags  
  
  
  

• Prepaid cards, virtual credits, gift cards, stored values by third parties  
  
  
  

6. Medical, Pharmaceutical and Health Products

• Prescription medications, online pharmacy platforms  
  
  
  

• Promises of cures for diseases (chronic, congenital, or temporary) without scientific basis  
  
  
  

• Medical devices regulated by law, telemedicine without proper authorization  
  
  
  

7. Intellectual Property/Illegal Products/Fraud/Scams

• Counterfeit or plagiarized products, unauthorized use of trademarks, copyrights, or patents  
  
  
  

• Products or services that violate third-party rights (trademark, copyright, trade secrets)  
  
  
  

• Fraudulent websites, scams, phishing, platforms aimed at obtaining user data in bad faith  
  
  
  

• Illegal services in general (e.g., spying, signal interception devices)  
  
  
  

• Signal blocking devices, decoding, modchips, VPNs for illegal use  
  
  
  

8. Other Complementary Products/Services

• Tobacco, e-cigarettes, tobacco-related products  
  
  
  

• Travel (charter airlines, cruises, timeshares, booking agencies)  
  
  
  

• Crowdfunding, fundraising, raffles  
  
  
  

• Legal services that do not constitute fee payment (e.g., bankruptcy attorneys being compensated in other ways)  
  
  
  

• Fraudulent identity services, protection against marketed identity theft  
  
  
  

• Age-restricted products, such as alcoholic beverages