Yes. Sling Money and our partners operate a robust financial crime compliance program across all jurisdictions in which we operate. This includes strict adherence to international sanctions regulations, including those enforced by the US Office of Foreign Assets Control (OFAC).
All cross-border activity is monitored and screened, and transactions involving sanctioned countries, individuals, or entities may be flagged, blocked, or reported as required by law.
⚠️ Important: Attempting to send or receive funds in violation of sanctions may result in account restrictions or regulatory action.