Segment · Segment Terms of Service · View original document ↗

Anti-Corruption, Sanctions, and Export Controls

Medium severity High confidence Explicitdocumentlanguage Unique · 0 of 352 platforms
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Recent governance activity Segment recorded 3 documented changes in the last 30 days.
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Document Record

What it is

The agreement requires both parties to comply with applicable anti-corruption, sanctions, export control, and anti-boycott laws, and requires customers to represent that they, their affiliates, and their End Users are not on any applicable restricted party list, with an obligation to immediately discontinue service use if placed on such a list.

This analysis describes what Segment's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

This provision extends the restricted party list screening obligation to the customer's End Users and affiliates, not only the customer itself. The obligation to immediately discontinue service upon placement on a restricted party list could require rapid operational action without a grace period.

Recent Activity

This document changed recently

Medium May 9, 2026

The updated terms establish a binding arbitration requirement for users domiciled or registered in Mexico, replacing prior dispute resolution procedures. Under the revised Section 10.5, Mexico-domiciled users must first engage in good faith negotiations with Segment for up to 30 days, and if unresolved, disputes proceed to binding arbitration administered by the Centro de Arbitraje de México (CAM) in Mexico City before a sole arbitrator, with both parties splitting arbitration costs. Additionally, the agreement now explicitly carves out Mexico's Federal Consumer Protection Law (Ley Federal de Protección al Consumidor), stating it does not apply to this commercial agreement. Mexico users also face a new obligation to comply with anti-money laundering and anti-corruption requirements under applicable Mexican law.

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Medium May 5, 2026

Segment's updated terms now apply Japan-specific dispute resolution, verification, and tax requirements to customers domiciled or registered in Japan. The agreement now states that arbitration proceedings for Japanese customers will take place in Mexico City, Japan (implied Tokyo venue under the new Japan section), conducted in English. Japanese customers may be required to submit government-issued ID documents and complete verification processes as required under applicable Japanese law, including the Act on Prevention of Transfer of Criminal Proceeds and the Telecommunications Business Act. All fees are payable in Japanese Yen, and taxes will include Japanese consumption tax. Intellectual property rights now incorporate Japanese Copyright Act provisions. You can review the specific verification requirements by contacting Segment or reviewing the applicable service section.

View change record →

Consumer impact (what this means for users)

Under this clause, customers are required to screen not only themselves but also their affiliates and End Users against applicable restricted party lists, and must immediately remove End User access and discontinue their own service use if any placement on a restricted party list occurs.

Cross-platform context

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Monitoring

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▸ View Original Clause Language DOCUMENT RECORD
"
Each party (a) warrants that it will comply with all applicable anti-corruption, anti-money laundering, and international trade laws, including, without limitation, sanctions, export controls, import, and anti-boycott laws, regulations, and governmental orders (collectively, "Anti-Corruption and Trade Laws") in the jurisdictions that apply directly or indirectly to the Services, including, without limitation, the United States, and (b) represents that it has not made, offered, promised to make, or authorized any payment or anything of value in violation of Anti-Corruption and Trade Laws. Each party represents that it (and in your case, also your Affiliates and End Users) is not on any applicable sanctions or export controls restricted party list, including, without limitation, the U.S. Office of Foreign Assets Controls, Specially Designated Nationals List, and the U.S. Bureau of Industry and Security Entity List. You will immediately (i) discontinue your use of the Services if you become placed on any Restricted Party List by designation or ownership and (ii) remove your End Users' access to the Services if your End Users become placed on any Restricted Party List by designation or ownership.

Excerpt from Segment's Terms of Service

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

REGULATORY LANDSCAPE: This provision directly engages US OFAC sanctions regulations, the Export Administration Regulations administered by the US Bureau of Industry and Security, and the Foreign Corrupt Practices Act. Equivalent frameworks in the EU, UK, and other jurisdictions where the customer operates may also apply. Enforcement authorities include OFAC, BIS, and the US Department of Justice. GOVERNANCE EXPOSURE: Medium. For customers operating global platforms with large End User populations, screening all End Users against restricted party lists presents an operational compliance challenge. The immediate discontinuation requirement upon placement means that automated screening and monitoring processes must be in place to meet this obligation in real time. JURISDICTION FLAGS: Customers with operations or End Users in sanctioned jurisdictions, or in sectors subject to heightened export control scrutiny such as dual-use technology, face elevated exposure. EU and UK customers must also evaluate their own sanctions frameworks, which may differ in scope from US OFAC restrictions. CONTRACT AND VENDOR IMPLICATIONS: Procurement teams should assess whether existing vendor compliance programs include Twilio-specific screening obligations for End Users and affiliates. The immediate discontinuation requirement may require integration of real-time or frequent-batch restricted party list screening into customer onboarding and monitoring workflows. COMPLIANCE CONSIDERATIONS: Legal and compliance teams should implement a sanctions and export controls screening program that covers the customer's Twilio-connected End User population and affiliates, and should establish a documented process for responding to restricted party list placements within the immediate discontinuation timeframe required by the agreement.

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Applicable agencies

  • FTC
    The FTC has jurisdiction over deceptive or unfair trade practices in commercial contexts; OFAC and BIS are the primary enforcement authorities for the specific sanctions and export control obligations, but FTC Act violations may arise from related misrepresentations.
    File a complaint →

Provision details

Document information
Document
Segment Terms of Service
Entity
Segment
Document last updated
May 5, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-014555
Document ID
CA-D-00699
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
563695446de6e1fe2b002e78749cbeb0f72c3c272628f2d9b6a79593b74ede20
Analysis generated
July 9, 2026 05:52 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Segment
Document: Segment Terms of Service
Record ID: CA-P-014555
Captured: 2026-07-09 05:52:43 UTC
SHA-256: 563695446de6e1fe…
URL: https://conductatlas.com/platform/segment/segment-terms-of-service/provision/CA-P-014555/anti-corruption-sanctions-and-export-controls/
Accessed: July 24, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Segment's Anti-Corruption, Sanctions, and Export Controls clause do?

This provision extends the restricted party list screening obligation to the customer's End Users and affiliates, not only the customer itself. The obligation to immediately discontinue service upon placement on a restricted party list could require rapid operational action without a grace period.

How does this clause affect you?

Under this clause, customers are required to screen not only themselves but also their affiliates and End Users against applicable restricted party lists, and must immediately remove End User access and discontinue their own service use if any placement on a restricted party list occurs.

Is ConductAtlas affiliated with Segment?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Segment.