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

OFAC Sanctions Compliance Required

High confidence Common · 178 of 343 platforms

Key Facts · in the document’s own words

Does Square prohibit use of its Services to provide benefits to any jurisdiction, entity, or individual blocked or prohibited by relevant sanctions authorities?
“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...”
Version CA-V-007022, captured Sept. 18, 2026 · live source ↗
Our reading, not the document’s words
Square prohibits use of its Services to provide benefits to or for any jurisdiction, entity, or individual blocked or prohibited by relevant sanctions authorities.
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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)

Generated by a model from the captured document; not read by a person

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

High Sep 11, 2026

The updated terms establish a non-compete restriction prohibiting sellers from using Square's Services to build or support competing products or services, with account termination and indefinite fund holds stated as potential consequences for violations. Square now authorizes collection of your business brand assets (names, logos, menus, photos) from publicly available sources and grants itself and its subsidiaries broad rights to use, modify, and prepare derivative works of those assets for Block's business purposes, including developing, training, testing, and improving products and services. The revised payment terms require you to select a primary payment method at signup, and authorize Square to collect fees from that method or, if collection fails, from your transaction proceeds or Square account balance; you represent and warrant that any linked bank account was not established for personal purposes and that you are an authorized user on it.

View change record →

Consumer impact (what this means for users)

Generated by a model from the captured document; not read by a person

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

Smartsheet

Customer will not access or use any Service, Documentation, or Customization in sanctioned or embargoed regions or for any prohibited end uses, including but not limited to nuclear, chemical, or biological weapons

Credit Karma

You agree that you are not prohibited from receiving the Services under the laws of the United States, England, Wales, Canada or other applicable jurisdiction. For example, you are not on the U.S. Treasury Department's list of Specially Designated Nationals...

Anyscale

Customer will comply with all applicable federal laws, regulations and rules that prohibit or restrict the export or re-export of the Platform Services or software outside the United States, and will complete all undertakings required by those laws...

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
Date stated by the document
Sept. 14, 2026
As printed in Square’s text (version CA-V-007022), not a ConductAtlas date.
Tracking information
First captured by ConductAtlas
March 19, 2026
Text quoted from version
CA-V-007022, captured Sept. 18, 2026
Record ID
CA-P-040734
Document ID
CA-D-000362
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007022)
18d55b778dddba311b84dbabf9cc2d1fe7b61a3f7e6e914d23662c4d56117467
Analysis generated
May 10, 2026 01:45 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-007022, captured Sept. 18, 2026 (checked Oct. 5, 2026)
Citation Record
Entity: Square
Document: Square Terms of Service
Record ID: CA-P-040734
Version: CA-V-007022
Captured: 2026-09-18 00:53:32 UTC
SHA-256: 18d55b778dddba31…
URL: https://conductatlas.com/platform/square/square-terms-of-service/provision/CA-P-040734/ofac-sanctions-compliance-required/
Accessed: Nov. 1, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Categories

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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 178 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.