Provision record
Square · Square Terms of Service · View original document ↗

OFAC Sanctions Compliance Required

High severity High confidence Explicit document language Common · 182 of 352 platforms

Key Facts

Does Square prohibit use of its Services to provide benefits to any jurisdiction, entity, or individual blocked or prohibited by relevant sanctions authorities?
Square prohibits use of its Services to provide benefits to or for any jurisdiction, entity, or individual blocked or prohibited by relevant sanctions authorities.
Stay ahead of the changes
Track Square and get the diff the day its terms change.
Share 𝕏 Share in Share 🔒 PDF

This analysis describes what Square'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)

Users who transact with sanctioned parties through Square's platform are in breach of this prohibition, which may trigger account termination or fund holds.

Recent Activity

This document changed recently

Medium Jun 2, 2026

The updated terms modify how arbitration disputes are resolved when 25 or more similar claims are brought against Square. Previously, Square's terms referenced 'Bellwether Arbitration procedures' under which test cases would be selected and remaining demands could proceed individually under standard rules if settlement failed. The updated framework establishes a mandatory mediation phase after initial arbitrations resolve, and requires remaining claims to proceed in batches of up to 100 rather than individually, with one arbitrator and consolidated fees per batch. This may reduce the procedural flexibility for claimants pursuing claims outside the initial test-case group, though the batch structure may reduce overall administrative costs. The terms now explicitly state that NAM shall administer batches concurrently and that parties will engage in a 'single global mediation' before batch proceedings commence.

View change record →

Clause Stability Stable

0
Changes
5
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 494 other provisions on other platforms.

Consumer impact (what this means for users)

Users are prohibited from using Square's Services to provide benefits to any jurisdiction, entity, or individual blocked or prohibited under applicable sanctions.

How other platforms handle this

Datadog High

comply with Applicable Laws administered by the U.S. Commerce Bureau of Industry and Security, U.S. Treasury Office of Foreign Assets Control or other governmental entity imposing export controls and trade sanctions...

Walmart High

goods licensed or sold on the Walmart Sites...are subject to the customs and export control laws and regulations of the United States of America...and you agree to comply with all applicable laws.

Leonardo AI High

You hereby represent and warrant that: (1) you are not located in a country that is subject to a U.S. Government embargo, or that has been designated by the U.S. Government as a "terrorist supporting" country...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Prohibited activity includes but is not limited to the provision of Services to or for the benefit of a jurisdiction, entity, or individual blocked or prohibited by relevant sanctions authorities...

Excerpt from Square's Terms of Service

Provision details

Document information
Document
Square Terms of Service
Entity
Square
Document last updated
May 5, 2026
Tracking information
First tracked
May 10, 2026
Last verified
May 10, 2026
Record ID
CA-P-040734
Document ID
CA-D-00362
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
d8ac8e421bd1a8cefc8d349f6d06a4553cc30967019834ba1a898217d3dd5d57
Analysis generated
May 10, 2026 01:45 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Square
Document: Square Terms of Service
Record ID: CA-P-040734
Captured: 2026-05-10 01:45:47 UTC
SHA-256: d8ac8e421bd1a8ce…
URL: https://conductatlas.com/platform/square/square-terms-of-service/provision/CA-P-040734/ofac-sanctions-compliance-required/
Accessed: Aug. 24, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

Other risks in this policy

Get the research letter

Companies change their terms quietly. We read every version and catch what actually changed. One email a week on the changes that matter and what they mean.

Frequently Asked Questions

What does Square's OFAC Sanctions Compliance Required clause do?

Users who transact with sanctioned parties through Square's platform are in breach of this prohibition, which may trigger account termination or fund holds.

How does this clause affect you?

Users are prohibited from using Square's Services to provide benefits to any jurisdiction, entity, or individual blocked or prohibited under applicable sanctions.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 182 platforms. See the full comparison.

Is ConductAtlas affiliated with Square?

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