Sanctions Statement
Last updated: February 2026
Overview
Genetr Limited is committed to complying with applicable sanctions, export controls, and trade restrictions, including those administered by the European Union, the United States, and the United Kingdom.
We do not knowingly engage in prohibited transactions or provide services to sanctioned persons or entities. We reserve the right to refuse or terminate an engagement where required to comply with law or manage compliance risk.
If you believe you have been incorrectly restricted, contact: legal@genetr.com.
Screening and Due Diligence
Where appropriate, we may conduct risk-based due diligence and screening. Our practices include:
- Counterparty screening — we screen prospective clients and business partners against relevant sanctions lists before entering into business relationships.
- Ongoing monitoring — we monitor changes to sanctions regimes and update our screening procedures accordingly.
- Right to refuse — we reserve the right to decline or discontinue any engagement where we identify sanctions risk or where we cannot complete satisfactory due diligence.
- Employee awareness — our team is informed of sanctions obligations relevant to our operations and the services we provide.
Screening approaches are risk-based and may be adjusted depending on the nature of an engagement and compliance requirements.
Export Controls
As a provider of software engineering services, we are mindful of export control regulations that may apply to technology and software. We take steps to ensure that our services and deliverables comply with applicable export control requirements, including the U.S. Export Administration Regulations (EAR) and equivalent regimes.
Monitoring References (Minimum Set)
We monitor official sources for updates to designated persons and entities lists, program guidance, and relevant restrictions. At minimum, our monitoring references include EU, US, UK, and UN sources.
European Union (EU)
- EU restrictive measures (Council/Commission publications)
- EUR-Lex (legal acts and consolidated regulations)
United States (US)
- U.S. Treasury OFAC sanctions lists and program guidance
- U.S. Commerce BIS export control updates (where relevant)
United Kingdom (UK)
- HM Treasury OFSI consolidated list and guidance
- General licences and updates where applicable
United Nations (UN)
- UN Security Council sanctions lists and measures
Additional Jurisdictions
For other potentially sanctioned or high-risk jurisdictions, monitoring is expanded based on customer requirements and transaction exposure. Additional regimes that may be consulted include Canada, Australia, Switzerland, Singapore, and Japan. At minimum, we screen against EU, US, and UK lists and consider additional regimes to reduce circumvention risk.
Scope Note
This page is intended as a high-level statement for website visitors. It is not legal advice.
Contact
If you have questions about our sanctions compliance practices, please contact:
Genetr Limited Compliance: legal@genetr.com General enquiries: contact@genetr.com