Transparency
Sanctions & restricted parties
DBIS applies screening against applicable UN, regional, and member-state sanctions lists for participation, payments, and vendor onboarding. This page describes posture and eligibility; it does not substitute for legal advice.
Screening scope
- Members and applicants — beneficial owners and key officials
- Counterparties in payment and settlement chains
- Vendors with access to confidential or critical systems
On-chain compliance
Settlement tokens on Chain 138 use the CompliantWrappedToken pattern with role-based access control (MINTER_ROLE, BURNER_ROLE) assigned exclusively to bridge contracts. This ensures minting and burning can only occur through authorised bridge operations — not arbitrary wallets.
Compliance infrastructure details: Token directory (bridge architecture section).
Restricted activity
Where a match is confirmed, DBIS freezes onboarding, suspends services as required by law, and files reports to competent authorities. Appeals and delisting follow national and multilateral procedures — not DBIS unilateral determination.