feat(seo): sanctionsai round 42 — 101 pages (692→793)

api.py

@@ -5135,6 +5135,107 @@ def _sitemap_xml(self):
         ("/scenarios/agent-retries-blocked-payment-autonomously", "monthly", "0.7", "Agent retries blocked payment"),
         ("/scenarios/cross-border-agent-payment-to-russia", "monthly", "0.7", "Cross-border payment to Russia"),
         ("/scenarios/agent-screens-but-ignores-match", "monthly", "0.7", "Agent ignores sanctions match"),
+        ("/faq/what-is-ofac-screening-for-cross-border-payments", "monthly", "0.7", "What Is Ofac Screening For Cross Border Payments"),
+        ("/faq/what-is-ofac-screening-for-crypto-wallets", "monthly", "0.7", "What Is Ofac Screening For Crypto Wallets"),
+        ("/faq/what-is-ofac-screening-for-stablecoin-transfers", "monthly", "0.7", "What Is Ofac Screening For Stablecoin Transfers"),
+        ("/faq/what-is-ofac-screening-for-defi-protocols", "monthly", "0.7", "What Is Ofac Screening For Defi Protocols"),
+        ("/faq/how-to-integrate-ofac-screening-into-agent", "monthly", "0.7", "How To Integrate Ofac Screening Into Agent"),
+        ("/faq/can-ofac-track-crypto-transactions", "monthly", "0.7", "Can Ofac Track Crypto Transactions"),
+        ("/faq/what-is-ofac-screening-for-nft-marketplaces", "monthly", "0.7", "What Is Ofac Screening For Nft Marketplaces"),
+        ("/faq/can-ofac-sanction-defi-frontends", "monthly", "0.7", "Can Ofac Sanction Defi Frontends"),
+        ("/faq/what-is-ofac-screening-for-dao-treasuries", "monthly", "0.7", "What Is Ofac Screening For Dao Treasuries"),
+        ("/faq/does-ofac-apply-to-layer-2-networks", "monthly", "0.7", "Does Ofac Apply To Layer 2 Networks"),
+        ("/faq/what-is-ofac-compliance-for-web3", "monthly", "0.7", "What Is Ofac Compliance For Web3"),
+        ("/faq/how-to-screen-stablecoin-payments", "monthly", "0.7", "How To Screen Stablecoin Payments"),
+        ("/faq/what-is-a-sanctions-screening-tool", "monthly", "0.7", "What Is A Sanctions Screening Tool"),
+        ("/faq/how-does-sanctionsai-compare-to-chainalysis", "monthly", "0.7", "How Does Sanctionsai Compare To Chainalysis"),
+        ("/faq/what-is-ofac-screening-for-payment-apis", "monthly", "0.7", "What Is Ofac Screening For Payment Apis"),
+        ("/faq/does-ofac-require-screening-for-stablecoin-issuance", "monthly", "0.7", "Does Ofac Require Screening For Stablecoin Issuanc"),
+        ("/faq/what-is-ofac-compliance-for-crypto-payments", "monthly", "0.7", "What Is Ofac Compliance For Crypto Payments"),
+        ("/faq/can-ofac-sanction-a-crypto-exchange", "monthly", "0.7", "Can Ofac Sanction A Crypto Exchange"),
+        ("/faq/what-is-ofac-screening-for-custodial-wallets", "monthly", "0.7", "What Is Ofac Screening For Custodial Wallets"),
+        ("/faq/does-ofac-apply-to-stablecoin-yield", "monthly", "0.7", "Does Ofac Apply To Stablecoin Yield"),
+        ("/faq/what-is-an-ofac-risk-score", "monthly", "0.7", "What Is An Ofac Risk Score"),
+        ("/faq/how-to-monitor-sanctions-compliance", "monthly", "0.7", "How To Monitor Sanctions Compliance"),
+        ("/faq/what-is-ofac-compliance-for-bridges", "monthly", "0.7", "What Is Ofac Compliance For Bridges"),
+        ("/faq/can-ofac-sanction-a-stablecoin", "monthly", "0.7", "Can Ofac Sanction A Stablecoin"),
+        ("/faq/what-is-ofac-screening-for-agent-payments", "monthly", "0.7", "What Is Ofac Screening For Agent Payments"),
+        ("/faq/what-is-a-sanctions-match", "monthly", "0.7", "What Is A Sanctions Match"),
+        ("/faq/how-to-handle-sanctions-false-positive", "monthly", "0.7", "How To Handle Sanctions False Positive"),
+        ("/faq/what-is-ofac-screening-for-kyc-providers", "monthly", "0.7", "What Is Ofac Screening For Kyc Providers"),
+        ("/faq/what-are-ofac-sanctions-programs-explained", "monthly", "0.7", "What Are Ofac Sanctions Programs Explained"),
+        ("/faq/how-to-screen-crypto-exchanges-for-ofac", "monthly", "0.7", "How To Screen Crypto Exchanges For Ofac"),
+        ("/faq/what-is-ofac-screening-for-aml-programs", "monthly", "0.7", "What Is Ofac Screening For Aml Programs"),
+        ("/faq/does-ofac-screening-replace-aml", "monthly", "0.7", "Does Ofac Screening Replace Aml"),
+        ("/faq/what-is-ofac-screening-for-remittance", "monthly", "0.7", "What Is Ofac Screening For Remittance"),
+        ("/faq/what-is-ofac-screening-for-charities", "monthly", "0.7", "What Is Ofac Screening For Charities"),
+        ("/faq/how-to-build-ofac-compliance-program", "monthly", "0.7", "How To Build Ofac Compliance Program"),
+        ("/faq/what-is-ofac-screening-for-defi-yield", "monthly", "0.7", "What Is Ofac Screening For Defi Yield"),
+        ("/faq/can-ofac-enforcement-apply-retroactively", "monthly", "0.7", "Can Ofac Enforcement Apply Retroactively"),
+        ("/faq/what-is-ofac-screening-for-token-launches", "monthly", "0.7", "What Is Ofac Screening For Token Launches"),
+        ("/faq/how-to-verify-ofac-compliance", "monthly", "0.7", "How To Verify Ofac Compliance"),
+        ("/faq/what-is-ofac-screening-for-payment-gateways", "monthly", "0.7", "What Is Ofac Screening For Payment Gateways"),
+        ("/faq/does-ofac-apply-to-non-us-companies", "monthly", "0.7", "Does Ofac Apply To Non Us Companies"),
+        ("/glossary/ofac-strict-liability", "monthly", "0.7", "Ofac Strict Liability"),
+        ("/glossary/ofac-secondary-sanctions", "monthly", "0.7", "Ofac Secondary Sanctions"),
+        ("/glossary/ofac-enforcement-action", "monthly", "0.7", "Ofac Enforcement Action"),
+        ("/glossary/ofac-compliance-audit", "monthly", "0.7", "Ofac Compliance Audit"),
+        ("/glossary/ofac-wallet-clustering", "monthly", "0.7", "Ofac Wallet Clustering"),
+        ("/glossary/ofac-risk-indicator", "monthly", "0.7", "Ofac Risk Indicator"),
+        ("/glossary/ofac-name-screening", "monthly", "0.7", "Ofac Name Screening"),
+        ("/glossary/ofac-kyc-integration", "monthly", "0.7", "Ofac Kyc Integration"),
+        ("/glossary/ofac-screening-coverage", "monthly", "0.7", "Ofac Screening Coverage"),
+        ("/glossary/ofac-payment-screening", "monthly", "0.7", "Ofac Payment Screening"),
+        ("/glossary/ofac-compliance-technology", "monthly", "0.7", "Ofac Compliance Technology"),
+        ("/glossary/ofac-screening-sdk", "monthly", "0.7", "Ofac Screening Sdk"),
+        ("/glossary/ofac-compliance-reporting", "monthly", "0.7", "Ofac Compliance Reporting"),
+        ("/glossary/ofac-designation-authority", "monthly", "0.7", "Ofac Designation Authority"),
+        ("/glossary/ofac-delisting", "monthly", "0.7", "Ofac Delisting"),
+        ("/glossary/ofac-enforcement-priority", "monthly", "0.7", "Ofac Enforcement Priority"),
+        ("/glossary/ofac-compliance-training", "monthly", "0.7", "Ofac Compliance Training"),
+        ("/glossary/sanctions-screening-engine", "monthly", "0.7", "Sanctions Screening Engine"),
+        ("/glossary/ofac-risk-based-approach", "monthly", "0.7", "Ofac Risk Based Approach"),
+        ("/glossary/ofac-compliance-gap", "monthly", "0.7", "Ofac Compliance Gap"),
+        ("/glossary/ofac-screening-api-endpoint", "monthly", "0.7", "Ofac Screening Api Endpoint"),
+        ("/glossary/ofac-screening-for-ai", "monthly", "0.7", "Ofac Screening For Ai"),
+        ("/glossary/ofac-screening-log", "monthly", "0.7", "Ofac Screening Log"),
+        ("/glossary/ofac-screening-policy", "monthly", "0.7", "Ofac Screening Policy"),
+        ("/glossary/ofac-compliance-testing", "monthly", "0.7", "Ofac Compliance Testing"),
+        ("/glossary/ofac-screening-methodology", "monthly", "0.7", "Ofac Screening Methodology"),
+        ("/glossary/ofac-list-synchronization", "monthly", "0.7", "Ofac List Synchronization"),
+        ("/glossary/ofac-screening-benchmark", "monthly", "0.7", "Ofac Screening Benchmark"),
+        ("/glossary/ofac-enforcement-precedent", "monthly", "0.7", "Ofac Enforcement Precedent"),
+        ("/glossary/ofac-screening-integration-pattern", "monthly", "0.7", "Ofac Screening Integration Pattern"),
+        ("/learn/how-ofac-penalties-are-calculated", "monthly", "0.7", "How Ofac Penalties Are Calculated"),
+        ("/learn/what-is-ofac-compliance-for-developers", "monthly", "0.7", "What Is Ofac Compliance For Developers"),
+        ("/learn/ofac-screeening-for-agent-developers", "monthly", "0.7", "Ofac Screeening For Agent Developers"),
+        ("/learn/what-is-ofac-compliance-for-defi-developers", "monthly", "0.7", "What Is Ofac Compliance For Defi Developers"),
+        ("/learn/what-is-ofac-sanctions-screening-explained", "monthly", "0.7", "What Is Ofac Sanctions Screening Explained"),
+        ("/learn/ofac-sanctions-compliance-for-crypto-startups", "monthly", "0.7", "Ofac Sanctions Compliance For Crypto Startups"),
+        ("/learn/what-are-ofac-sanctions-for-crypto", "monthly", "0.7", "What Are Ofac Sanctions For Crypto"),
+        ("/learn/what-is-ofac-sanctions-compliance-training", "monthly", "0.7", "What Is Ofac Sanctions Compliance Training"),
+        ("/learn/ofac-screening-for-payment-startups", "monthly", "0.7", "Ofac Screening For Payment Startups"),
+        ("/learn/what-is-ofac-risk-based-compliance", "monthly", "0.7", "What Is Ofac Risk Based Compliance"),
+        ("/learn/what-is-ofac-sanctions-compliance-monitoring", "monthly", "0.7", "What Is Ofac Sanctions Compliance Monitoring"),
+        ("/learn/how-to-choose-ofac-sanctions-screening-tool", "monthly", "0.7", "How To Choose Ofac Sanctions Screening Tool"),
+        ("/learn/ofac-screening-for-blockchain-companies", "monthly", "0.7", "Ofac Screening For Blockchain Companies"),
+        ("/learn/ofac-sanctions-compliance-for-exchanges", "monthly", "0.7", "Ofac Sanctions Compliance For Exchanges"),
+        ("/learn/what-are-ofac-sanctions-penalties-for-crypto", "monthly", "0.7", "What Are Ofac Sanctions Penalties For Crypto"),
+        ("/learn/ofac-screening-for-agent-frameworks", "monthly", "0.7", "Ofac Screening For Agent Frameworks"),
+        ("/learn/what-is-ofac-compliance-for-web3-startups", "monthly", "0.7", "What Is Ofac Compliance For Web3 Startups"),
+        ("/learn/ofac-sanctions-screening-for-enterprise", "monthly", "0.7", "Ofac Sanctions Screening For Enterprise"),
+        ("/learn/ofac-sanctions-compliance-for-fintech", "monthly", "0.7", "Ofac Sanctions Compliance For Fintech"),
+        ("/learn/ofac-screeening-for-payment-infrastructure", "monthly", "0.7", "Ofac Screeening For Payment Infrastructure"),
+        ("/penalties/crypto-com", "monthly", "0.7", "Crypto Com"),
+        ("/penalties/okx", "monthly", "0.7", "Okx"),
+        ("/penalties/bybit", "monthly", "0.7", "Bybit"),
+        ("/penalties/kucoin", "monthly", "0.7", "Kucoin"),
+        ("/penalties/garantex-sanctions", "monthly", "0.7", "Garantex Sanctions"),
+        ("/penalties/hydra-market", "monthly", "0.7", "Hydra Market"),
+        ("/penalties/blender-io", "monthly", "0.7", "Blender Io"),
+        ("/penalties/sinbad-mixer", "monthly", "0.7", "Sinbad Mixer"),
+        ("/penalties/ofac-crypto-penalty-timeline", "monthly", "0.7", "Ofac Crypto Penalty Timeline"),
+        ("/penalties/ofac-non-crypto-penalties", "monthly", "0.7", "Ofac Non Crypto Penalties"),
     ]
         import datetime
         today = datetime.date.today().isoformat()

faq/can-ofac-enforcement-apply-retroactively/index.html

@@ -0,0 +1 @@
+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>Can OFAC enforcement apply retroactively? | FAQ</title><meta name="description" content="OFAC can investigate and penalize violations that occurred years ago. The statute of limitations for civil penalties is 5 years."><link rel="canonical" href="https://sanctionsai.dev/faq/can-ofac-enforcement-apply-retroactively"><meta property="og:title" content="Can OFAC enforcement apply retroactively? | FAQ"><meta property="og:description" content="OFAC can investigate and penalize violations that occurred years ago. The statute of limitations for civil penalties is 5 years."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/can-ofac-enforcement-apply-retroactively"><meta property="og:image" content="https://sanctionsai.dev/og.png"><meta name="twitter:card" content="summary_large_image"><meta name="robots" content="index, follow, max-image-preview:large"><script type="application/ld+json">{"@context": "https://schema.org", "@type": "Article", "headline": "Can OFAC enforcement apply retroactively? | FAQ", "description": "OFAC can investigate and penalize violations that occurred years ago. The statute of limitations for civil penalties is 5 years.", "author": {"@type": "Organization", "name": "SanctionsAI", "url": "https://sanctionsai.dev"}, "publisher": {"@type": "Organization", "name": "SanctionsAI", "url": "https://sanctionsai.dev"}, "mainEntityOfPage": {"@type": "WebPage", "@id": "https://sanctionsai.dev/faq/can-ofac-enforcement-apply-retroactively"}, "datePublished": "2026-08-08", "dateModified": "2026-08-08"}</script><script type="application/ld+json">{"@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [{"@type": "ListItem", "position": 1, "name": "Home", "item": "https://sanctionsai.dev/"}, {"@type": "ListItem", "position": 2, "name": "Can OFAC enforcement apply retroactively?", "item": "https://sanctionsai.dev/faq/can-ofac-enforcement-apply-retroactively"}]}</script><style>body{font-family:-apple-system,BlinkMacSystemFont,"Segoe UI",Roboto,sans-serif;line-height:1.65;color:#0a0a0a;max-width:760px;margin:0 auto;padding:2rem 1.25rem}h1{font-size:2.1rem;line-height:1.2;margin:.3em 0}h2{font-size:1.45rem;margin-top:2rem;border-bottom:2px solid #e5e7eb;padding-bottom:.3rem}h3{font-size:1.15rem;margin-top:1.5rem}a{color:#0066cc;text-decoration:none}a:hover{text-decoration:underline}.lede{font-size:1.1rem;color:#374151;margin-bottom:1.5rem}table{border-collapse:collapse;width:100%;margin:1rem 0;font-size:.95rem}th,td{border:1px solid #e5e7eb;padding:.6rem .75rem;text-align:left}th{background:#f9fafb;font-weight:600}.callout{background:#f0f7ff;border-left:4px solid #0066cc;padding:1rem 1.25rem;margin:1.5rem 0;border-radius:0 .375rem .375rem 0}.callout.warn{background:#fef3c7;border-left-color:#d97706}.callout.good{background:#ecfdf5;border-left-color:#059669}.cta{background:#0066cc;color:#fff;padding:1rem 1.5rem;border-radius:.5rem;text-align:center;margin:2rem 0}.cta a{color:#fff;font-weight:600;font-size:1.1rem}.related-links{background:#f9fafb;padding:1rem 1.25rem;border-radius:.5rem;margin-top:2.5rem}.related-links ul{list-style:none;padding:0;display:grid;grid-template-columns:1fr 1fr;gap:.4rem 1rem}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}ul.check{list-style:none;padding-left:0}ul.check li::before{content:"✓  ";color:#059669;font-weight:700}.checklist{list-style:none;padding-left:0}.checklist li{padding:.4rem 0 .4rem 1.75rem;position:relative}.checklist li::before{content:"\2610";position:absolute;left:0;color:#0066cc;font-size:1.1rem}</style><!-- round42 --><script>!function(t,e){var o,n,p,r;e.__SV||(window.posthog=e,e._i=[],e.init=function(i,s,a){function g(t,e){var o=e.split(".");2==o.length&&(t=t[o[0]],e=o[1]),t[e]=function(){t.push([e].concat(Array.prototype.slice.call(arguments,0)))}}(p=t.createElement("script")).type="text/javascript",p.crossOrigin="anonymous",p.async=!0,p.src=s.api_host.replace(".i.posthog.com","-assets.i.posthog.com")+"/static/array.js",(r=t.getElementsByTagName("script")[0]).parentNode.insertBefore(p,r);var u=e;for(void 0!==a?u=e[a]=[]:a="posthog",u.people=u.people||[],u.toString=function(t){var e="posthog";return"posthog"!==a&&(e+="."+a),t||(e+=" (stub)"),e},u.people.toString=function(){return u.toString(1)+".people (stub)"},o="capture identify alias people.set people.set_once set_config register register_once unregister opt_out_capturing has_opted_out_capturing opt_in_capturing reset isFeatureEnabled onFeatureFlags getFeatureFlag getFeatureFlagPayload reloadFeatureFlags group updateEarlyAccessFeatureEnrollment getEarlyAccessFeatures getActiveMatchingSurveys getSurveys".split(" "),n=0;n<o.length;n++)g(u,o[n]);e._i.push([i,s,a])},e.__SV=!0}(document,window.posthog||[]);posthog.init("phc_lyZCgvTpicjLzAO3rY2GhxuX5WUc5jQjP8ZVwwJqauX",{api_host:"https://eu.i.posthog.com",person_profiles:"identified_only"})</script></head><body><article><header><p class="lede">Can OFAC enforcement apply retroactively?</p><h1>Can OFAC enforcement apply retroactively?</h1></header><p class='lede'>Yes, within limits. The statute of limitations for OFAC civil penalties is 5 years from the date of the violation. However, OFAC can investigate older conduct and consider it as part of a pattern. Criminal violations under IEEPA also have their own statutes of limitations.</p><div class="cta"><a href="https://sanctionsai.dev/">Try SanctionsAI &rarr;</a></div></article><section class="mesh-links" style="background:#f9fafb;padding:1.25rem;border-radius:.5rem;margin-top:2rem"><h3 style="margin-top:0">Related resources</h3><ul style="list-style:none;padding:0;display:grid;grid-template-columns:1fr 1fr;gap:.4rem 1rem;font-size:.95rem"><li><a href="/tools/wallet-checker">Free OFAC wallet checker</a></li><li><a href="/pricing">Pricing</a></li><li><a href="/docs">API docs</a></li><li><a href="/faq">All FAQs</a></li></ul></section><footer><p>&copy; SanctionsAI &mdash; OFAC sanctions screening for AI agents. <a href="/">Home</a> &middot; <a href="/pricing">Pricing</a> &middot; <a href="/docs">Docs</a></p></footer></body></html>