diff --git a/api.py b/api.py
index 29d9ee2..5adff98 100644
--- a/api.py
+++ b/api.py
@@ -5486,6 +5486,47 @@ def _sitemap_xml(self):
         ("/penalties/ofac-non-crypto-penalties", "monthly", "0.7", "Ofac Non Crypto Penalties"),
         ("/penalties/okx", "monthly", "0.7", "Okx"),
         ("/penalties/sinbad-mixer", "monthly", "0.7", "Sinbad Mixer"),
+        ("/faq/how-to-screen-defi-transactions", "monthly", "0.7", "Screen DeFi transactions"),
+        ("/faq/does-ofac-apply-to-defi-yield-farming", "monthly", "0.7", "OFAC and DeFi yield farming"),
+        ("/faq/how-to-audit-crypto-transactions", "monthly", "0.7", "Audit crypto transactions"),
+        ("/faq/does-ofac-apply-to-crypto-lending", "monthly", "0.7", "OFAC and crypto lending"),
+        ("/faq/ofac-compliance-for-payment-startups-explained", "monthly", "0.7", "Compliance for payment startups"),
+        ("/faq/ofac-compliance-for-small-business", "monthly", "0.7", "Compliance for small business"),
+        ("/faq/ofac-screening-for-high-risk-jurisdictions", "monthly", "0.7", "High-risk jurisdiction screening"),
+        ("/faq/ofac-screening-for-sanctioned-countries", "monthly", "0.7", "Sanctioned country screening"),
+        ("/faq/ofac-enforcement-trends-2026", "monthly", "0.7", "OFAC enforcement trends 2026"),
+        ("/faq/ofac-screening-for-subscription-payments", "monthly", "0.7", "Subscription payment screening"),
+        ("/faq/ofac-screening-for-b2b-payments", "monthly", "0.7", "B2B payment screening"),
+        ("/glossary/ofac-screening-for-agent-commerce", "monthly", "0.7", "Agent commerce screening"),
+        ("/glossary/ofac-compliance-risk-assessment", "monthly", "0.7", "Compliance risk assessment"),
+        ("/glossary/ofac-compliance-program-elements", "monthly", "0.7", "Compliance program elements"),
+        ("/glossary/ofac-sanctions-screening-obligation", "monthly", "0.7", "Screening obligation"),
+        ("/glossary/ofac-blocking-obligation", "monthly", "0.7", "Blocking obligation"),
+        ("/glossary/ofac-reporting-obligation", "monthly", "0.7", "Reporting obligation"),
+        ("/glossary/ofac-compliance-obligation", "monthly", "0.7", "Compliance obligation"),
+        ("/glossary/ofac-screening-recordkeeping", "monthly", "0.7", "Screening recordkeeping"),
+        ("/glossary/ofac-screening-due-diligence", "monthly", "0.7", "Screening due diligence"),
+        ("/glossary/ofac-compliance-enforcement-response", "monthly", "0.7", "Enforcement response"),
+        ("/glossary/ofac-screening-integration-testing", "monthly", "0.7", "Integration testing"),
+        ("/glossary/ofac-compliance-metrics", "monthly", "0.7", "Compliance metrics"),
+        ("/glossary/ofac-risk-management-framework", "monthly", "0.7", "Risk management framework"),
+        ("/glossary/ofac-sanctions-compliance-standard", "monthly", "0.7", "Compliance standard"),
+        ("/glossary/ofac-screening-compliance-review", "monthly", "0.7", "Compliance review"),
+        ("/learn/ofac-sanctions-overview", "monthly", "0.7", "OFAC sanctions overview"),
+        ("/learn/how-to-understand-ofac-sanctions", "monthly", "0.7", "Understanding OFAC sanctions"),
+        ("/learn/ofac-sanctions-for-beginners", "monthly", "0.7", "OFAC sanctions for beginners"),
+        ("/learn/what-is-the-purpose-of-ofac-sanctions", "monthly", "0.7", "Purpose of OFAC sanctions"),
+        ("/learn/ofac-compliance-program-components", "monthly", "0.7", "Compliance program components"),
+        ("/learn/ofac-screening-technology-overview", "monthly", "0.7", "Screening technology overview"),
+        ("/learn/how-to-implement-ofac-compliance-program", "monthly", "0.7", "Implement compliance program"),
+        ("/learn/ofac-compliance-for-early-stage-startups", "monthly", "0.7", "Compliance for early startups"),
+        ("/learn/ofac-compliance-cost-breakdown", "monthly", "0.7", "Compliance cost breakdown"),
+        ("/learn/ofac-compliance-common-mistakes", "monthly", "0.7", "Common compliance mistakes"),
+        ("/learn/ofac-enforcement-case-studies", "monthly", "0.7", "Enforcement case studies"),
+        ("/learn/ofac-compliance-checklist-for-developers", "monthly", "0.7", "Developer compliance checklist"),
+        ("/learn/ofac-screening-api-integration-patterns", "monthly", "0.7", "API integration patterns"),
+        ("/learn/ofac-screening-monitoring-setup", "monthly", "0.7", "Monitoring setup"),
+        ("/learn/ofac-compliance-for-solo-developers", "monthly", "0.7", "Compliance for solo devs"),
     ]
         import datetime
         today = datetime.date.today().isoformat()
diff --git a/faq/does-ofac-apply-to-crypto-lending/index.html b/faq/does-ofac-apply-to-crypto-lending/index.html
new file mode 100644
index 0000000..da02ff4
--- /dev/null
+++ b/faq/does-ofac-apply-to-crypto-lending/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>OFAC and crypto lending</title><meta name="description" content="Yes. Crypto lending platforms distributing interest to lenders must screen recipient wallets. Both CeFi and DeFi lending are in scope."><link rel="canonical" href="https://sanctionsai.dev/faq/does-ofac-apply-to-crypto-lending"><meta property="og:title" content="OFAC and crypto lending"><meta property="og:description" content="Yes. Crypto lending platforms distributing interest to lenders must screen recipient wallets. Both CeFi and DeFi lending are in scope."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/does-ofac-apply-to-crypto-lending"><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": "OFAC and crypto lending", "description": "Yes. Crypto lending platforms distributing interest to lenders must screen recipient wallets. Both CeFi and DeFi lending are in scope.", "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/does-ofac-apply-to-crypto-lending"}, "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": "OFAC and crypto lending", "item": "https://sanctionsai.dev/faq/does-ofac-apply-to-crypto-lending"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC and crypto lending</p><h1>OFAC and crypto lending</h1></header><p class='lede'>Crypto lending involves distributing interest to lenders. Whether centralized (BlockFi, Celsius-type platforms) or decentralized (Aave, Compound), interest payments to sanctioned wallets are prohibited transactions.</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>
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diff --git a/faq/does-ofac-apply-to-defi-yield-farming/index.html b/faq/does-ofac-apply-to-defi-yield-farming/index.html
new file mode 100644
index 0000000..e2a4efd
--- /dev/null
+++ b/faq/does-ofac-apply-to-defi-yield-farming/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>OFAC and DeFi yield farming</title><meta name="description" content="Yes. Yield farming rewards distributed to wallet addresses are subject to OFAC. Screen all yield distribution addresses."><link rel="canonical" href="https://sanctionsai.dev/faq/does-ofac-apply-to-defi-yield-farming"><meta property="og:title" content="OFAC and DeFi yield farming"><meta property="og:description" content="Yes. Yield farming rewards distributed to wallet addresses are subject to OFAC. Screen all yield distribution addresses."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/does-ofac-apply-to-defi-yield-farming"><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": "OFAC and DeFi yield farming", "description": "Yes. Yield farming rewards distributed to wallet addresses are subject to OFAC. Screen all yield distribution addresses.", "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/does-ofac-apply-to-defi-yield-farming"}, "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": "OFAC and DeFi yield farming", "item": "https://sanctionsai.dev/faq/does-ofac-apply-to-defi-yield-farming"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC and DeFi yield farming</p><h1>OFAC and DeFi yield farming</h1></header><p class='lede'>DeFi yield farming generates rewards distributed to liquidity provider wallets. Those distributions are value transfers subject to OFAC. A protocol paying yield to a sanctioned wallet is distributing value to an SDN.</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>
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diff --git a/faq/how-to-audit-crypto-transactions/index.html b/faq/how-to-audit-crypto-transactions/index.html
new file mode 100644
index 0000000..0705497
--- /dev/null
+++ b/faq/how-to-audit-crypto-transactions/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>Audit crypto transactions for OFAC</title><meta name="description" content="Audit crypto transactions by reviewing screening logs, testing with sanctioned wallets, and verifying coverage across all payment channels."><link rel="canonical" href="https://sanctionsai.dev/faq/how-to-audit-crypto-transactions"><meta property="og:title" content="Audit crypto transactions for OFAC"><meta property="og:description" content="Audit crypto transactions by reviewing screening logs, testing with sanctioned wallets, and verifying coverage across all payment channels."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/how-to-audit-crypto-transactions"><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": "Audit crypto transactions for OFAC", "description": "Audit crypto transactions by reviewing screening logs, testing with sanctioned wallets, and verifying coverage across all payment channels.", "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/how-to-audit-crypto-transactions"}, "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": "Audit crypto transactions for OFAC", "item": "https://sanctionsai.dev/faq/how-to-audit-crypto-transactions"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">Audit crypto transactions for OFAC</p><h1>Audit crypto transactions for OFAC</h1></header><p class='lede'>Audit crypto transactions: (1) Export screening logs for the audit period. (2) Verify 100% of transactions were screened. (3) Test with known sanctioned wallets — does blocking work? (4) Check SDN list sync currency. (5) Document findings.</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>
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diff --git a/faq/how-to-screen-defi-transactions/index.html b/faq/how-to-screen-defi-transactions/index.html
new file mode 100644
index 0000000..f8e3404
--- /dev/null
+++ b/faq/how-to-screen-defi-transactions/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>Screen DeFi transactions for OFAC</title><meta name="description" content="Screen DeFi transactions by checking wallet addresses at the front-end layer. API integration example included."><link rel="canonical" href="https://sanctionsai.dev/faq/how-to-screen-defi-transactions"><meta property="og:title" content="Screen DeFi transactions for OFAC"><meta property="og:description" content="Screen DeFi transactions by checking wallet addresses at the front-end layer. API integration example included."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/how-to-screen-defi-transactions"><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": "Screen DeFi transactions for OFAC", "description": "Screen DeFi transactions by checking wallet addresses at the front-end layer. 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The pattern: connect wallet → screen address → if clean, allow interaction; if match, block.</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>
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diff --git a/faq/ofac-compliance-for-payment-startups-explained/index.html b/faq/ofac-compliance-for-payment-startups-explained/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance for payment startups</title><meta name="description" content="Payment startups must screen from day one. Free API tier, one-page policy, and audit logging cover the minimum."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-compliance-for-payment-startups-explained"><meta property="og:title" content="OFAC compliance for payment startups"><meta property="og:description" content="Payment startups must screen from day one. Free API tier, one-page policy, and audit logging cover the minimum."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-compliance-for-payment-startups-explained"><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": "OFAC compliance for payment startups", "description": "Payment startups must screen from day one. 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That's it for year one. Add sophistication as you grow.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance for small business</title><meta name="description" content="Small businesses processing payments need OFAC screening. It's simpler and cheaper than most assume."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-compliance-for-small-business"><meta property="og:title" content="OFAC compliance for small business"><meta property="og:description" content="Small businesses processing payments need OFAC screening. 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The cost is negligible compared to the penalty risk.</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>
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diff --git a/faq/ofac-enforcement-trends-2026/index.html b/faq/ofac-enforcement-trends-2026/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC enforcement trends 2026</title><meta name="description" content="2026 enforcement trends: crypto remains a priority, AI agent payments emerging as a focus area, and sanctions evasion through technology is increasingly targeted."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-enforcement-trends-2026"><meta property="og:title" content="OFAC enforcement trends 2026"><meta property="og:description" content="2026 enforcement trends: crypto remains a priority, AI agent payments emerging as a focus area, and sanctions evasion through technology is increasingly targeted."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-enforcement-trends-2026"><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": "OFAC enforcement trends 2026", "description": "2026 enforcement trends: crypto remains a priority, AI agent payments emerging as a focus area, and sanctions evasion through technology is increasingly targeted.", "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/ofac-enforcement-trends-2026"}, "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": "OFAC enforcement trends 2026", "item": "https://sanctionsai.dev/faq/ofac-enforcement-trends-2026"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC enforcement trends 2026</p><h1>OFAC enforcement trends 2026</h1></header><p class='lede'>2026 trends: (1) Crypto enforcement continues at elevated pace. (2) AI agent payments emerging as a distinct enforcement category. (3) Technology-enabled sanctions evasion (mixers, privacy chains, cross-chain routing) draws enforcement attention. (4) Russia sanctions enforcement remains high priority.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening accuracy requirements</title><meta name="description" content="There is no regulatory accuracy threshold, but false negatives (missing real SDNs) are the highest-risk failures."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-accuracy-requirements"><meta property="og:title" content="OFAC screening accuracy requirements"><meta property="og:description" content="There is no regulatory accuracy threshold, but false negatives (missing real SDNs) are the highest-risk failures."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-accuracy-requirements"><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": "OFAC screening accuracy requirements", "description": "There is no regulatory accuracy threshold, but false negatives (missing real SDNs) are the highest-risk failures.", "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/ofac-screening-accuracy-requirements"}, "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": "OFAC screening accuracy requirements", "item": "https://sanctionsai.dev/faq/ofac-screening-accuracy-requirements"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening accuracy requirements</p><h1>OFAC screening accuracy requirements</h1></header><p class='lede'>No regulatory accuracy threshold exists, but false negatives — screening saying 'clean' for an actual SDN — are a compliance failure. False positives (flagging clean counterparties) are an operational cost, not a compliance failure.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for B2B payments</title><meta name="description" content="B2B payments face OFAC scrutiny when involving international counterparties, sanctioned sectors, or high-value transactions."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-b2b-payments"><meta property="og:title" content="OFAC screening for B2B payments"><meta property="og:description" content="B2B payments face OFAC scrutiny when involving international counterparties, sanctioned sectors, or high-value transactions."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-b2b-payments"><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 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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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for B2B payments</p><h1>OFAC screening for B2B payments</h1></header><p class='lede'>B2B payments have unique OFAC risks: international counterparties may be in sanctioned jurisdictions, high transaction values amplify penalty exposure, and correspondent banking chains introduce intermediary risk.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for blockchain gaming</title><meta name="description" content="Blockchain games with token economies must screen player wallets. Pay-to-earn rewards are value transfers subject to OFAC."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-blockchain-gaming"><meta property="og:title" content="OFAC screening for blockchain gaming"><meta property="og:description" content="Blockchain games with token economies must screen player wallets. Pay-to-earn rewards are value transfers subject to OFAC."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-blockchain-gaming"><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": "OFAC screening for blockchain gaming", "description": "Blockchain games with token economies must screen player wallets. 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Every value transfer to a player wallet must be screened for OFAC.</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>
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diff --git a/faq/ofac-screening-for-high-risk-jurisdictions/index.html b/faq/ofac-screening-for-high-risk-jurisdictions/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>Screening for high-risk jurisdictions</title><meta name="description" content="Transactions involving high-risk jurisdictions need enhanced OFAC screening. Multi-parameter checks are essential."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-high-risk-jurisdictions"><meta property="og:title" content="Screening for high-risk jurisdictions"><meta property="og:description" content="Transactions involving high-risk jurisdictions need enhanced OFAC screening. Multi-parameter checks are essential."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-high-risk-jurisdictions"><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": "Screening for high-risk jurisdictions", "description": "Transactions involving high-risk jurisdictions need enhanced OFAC screening. 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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for marketplace payments</title><meta name="description" content="Marketplaces must screen both buyer and seller on every transaction. The marketplace facilitates the exchange and bears compliance responsibility."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-marketplace-payments"><meta property="og:title" content="OFAC screening for marketplace payments"><meta property="og:description" content="Marketplaces must screen both buyer and seller on every transaction. The marketplace facilitates the exchange and bears compliance responsibility."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-marketplace-payments"><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": "OFAC screening for marketplace payments", "description": "Marketplaces must screen both buyer and seller on every transaction. The marketplace facilitates the exchange and bears compliance responsibility.", "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/ofac-screening-for-marketplace-payments"}, "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": "OFAC screening for marketplace payments", "item": "https://sanctionsai.dev/faq/ofac-screening-for-marketplace-payments"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for marketplace payments</p><h1>OFAC screening for marketplace payments</h1></header><p class='lede'>Marketplace screening: every transaction has two counterparties — buyer and seller. Both must be screened. The marketplace is the intermediary facilitating the exchange and can be liable if either party is sanctioned.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for metaverse platforms</title><meta name="description" content="Metaverse platforms with real economies must screen transactions. Virtual land sales, avatar items, and service payments are in scope."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-metaverse"><meta property="og:title" content="OFAC screening for metaverse platforms"><meta property="og:description" content="Metaverse platforms with real economies must screen transactions. Virtual land sales, avatar items, and service payments are in scope."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-metaverse"><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": "OFAC screening for metaverse platforms", "description": "Metaverse platforms with real economies must screen transactions. Virtual land sales, avatar items, and service payments are in scope.", "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/ofac-screening-for-metaverse"}, "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": "OFAC screening for metaverse platforms", "item": "https://sanctionsai.dev/faq/ofac-screening-for-metaverse"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for metaverse platforms</p><h1>OFAC screening for metaverse platforms</h1></header><p class='lede'>Metaverse economies with real-world value — virtual land, avatar items, service payments — are within OFAC's scope. Any transfer of value, even in a virtual world, is a potential sanctions event.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for NFT gaming</title><meta name="description" content="NFT gaming combines gaming and financial assets — both must be screened. Trading gaming NFTs with sanctioned players is prohibited."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-nft-gaming"><meta property="og:title" content="OFAC screening for NFT gaming"><meta property="og:description" content="NFT gaming combines gaming and financial assets — both must be screened. Trading gaming NFTs with sanctioned players is prohibited."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-nft-gaming"><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": "OFAC screening for NFT gaming", "description": "NFT gaming combines gaming and financial assets \u2014 both must be screened. Trading gaming NFTs with sanctioned players is prohibited.", "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/ofac-screening-for-nft-gaming"}, "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": "OFAC screening for NFT gaming", "item": "https://sanctionsai.dev/faq/ofac-screening-for-nft-gaming"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for NFT gaming</p><h1>OFAC screening for NFT gaming</h1></header><p class='lede'>NFT gaming: the gaming element doesn't exempt the financial element. Trading, selling, or transferring gaming NFTs to sanctioned wallets is a prohibited transaction.</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>
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diff --git a/faq/ofac-screening-for-payment-facilitators/index.html b/faq/ofac-screening-for-payment-facilitators/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for payment facilitators</title><meta name="description" content="Payment facilitators processing transactions for sub-merchants must screen every merchant and every transaction."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-payment-facilitators"><meta property="og:title" content="OFAC screening for payment facilitators"><meta property="og:description" content="Payment facilitators processing transactions for sub-merchants must screen every merchant and every transaction."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-payment-facilitators"><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": "OFAC screening for payment facilitators", "description": "Payment facilitators processing transactions for sub-merchants must screen every merchant and every transaction.", "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/ofac-screening-for-payment-facilitators"}, "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": "OFAC screening for payment facilitators", "item": "https://sanctionsai.dev/faq/ofac-screening-for-payment-facilitators"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for payment facilitators</p><h1>OFAC screening for payment facilitators</h1></header><p class='lede'>Payment facilitators aggregate multiple merchants under a master account. Every merchant must be screened at onboarding, and every transaction must be screened at processing. The facilitator is the compliance chokepoint for its merchant portfolio.</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>
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diff --git a/faq/ofac-screening-for-sanctioned-countries/index.html b/faq/ofac-screening-for-sanctioned-countries/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>Screening for comprehensively sanctioned countries</title><meta name="description" content="Transactions with Cuba, Iran, North Korea, Syria, and Crimea are virtually all prohibited. Screening must block at the jurisdiction level."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-sanctioned-countries"><meta property="og:title" content="Screening for comprehensively sanctioned countries"><meta property="og:description" content="Transactions with Cuba, Iran, North Korea, Syria, and Crimea are virtually all prohibited. Screening must block at the jurisdiction level."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-sanctioned-countries"><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": "Screening for comprehensively sanctioned countries", "description": "Transactions with Cuba, Iran, North Korea, Syria, and Crimea are virtually all prohibited. 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Virtually all transactions are prohibited unless specifically licensed. Screening must catch jurisdiction-level restrictions, not just individual SDN matches.</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>
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diff --git a/faq/ofac-screening-for-subscription-payments/index.html b/faq/ofac-screening-for-subscription-payments/index.html
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening for subscription payments</title><meta name="description" content="Recurring subscription payments must be screened — not just at signup, but periodically. SDN status can change between billing cycles."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-for-subscription-payments"><meta property="og:title" content="OFAC screening for subscription payments"><meta property="og:description" content="Recurring subscription payments must be screened — not just at signup, but periodically. SDN status can change between billing cycles."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-for-subscription-payments"><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": "OFAC screening for subscription payments", "description": "Recurring subscription payments must be screened \u2014 not just at signup, but periodically. SDN status can change between billing cycles.", "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/ofac-screening-for-subscription-payments"}, "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": "OFAC screening for subscription payments", "item": "https://sanctionsai.dev/faq/ofac-screening-for-subscription-payments"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening for subscription payments</p><h1>OFAC screening for subscription payments</h1></header><p class='lede'>Subscription screening: (1) Screen at signup. (2) Re-screen periodically (monthly at minimum) because SDN status can change. (3) Screen the payment method itself — crypto wallet addresses, bank accounts. One-time screening at onboarding is insufficient.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening frequency requirements</title><meta name="description" content="Screen every transaction — not a sample, not periodically. 100% screening coverage is the standard."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-frequency-requirements"><meta property="og:title" content="OFAC screening frequency requirements"><meta property="og:description" content="Screen every transaction — not a sample, not periodically. 100% screening coverage is the standard."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-frequency-requirements"><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": "OFAC screening frequency requirements", "description": "Screen every transaction \u2014 not a sample, not periodically. 100% screening coverage is the standard.", "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/ofac-screening-frequency-requirements"}, "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": "OFAC screening frequency requirements", "item": "https://sanctionsai.dev/faq/ofac-screening-frequency-requirements"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening frequency requirements</p><h1>OFAC screening frequency requirements</h1></header><p class='lede'>OFAC expects 100% screening coverage, not sampling. Every transaction must be screened at the time of processing. Sampling or periodic screening creates compliance gaps that OFAC considers a program deficiency.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>What is OFAC compliance risk</title><meta name="description" content="Compliance risk is the risk of legal penalties, reputational damage, and business disruption from sanctions violations."><link rel="canonical" href="https://sanctionsai.dev/faq/what-is-ofac-compliance-risk"><meta property="og:title" content="What is OFAC compliance risk"><meta property="og:description" content="Compliance risk is the risk of legal penalties, reputational damage, and business disruption from sanctions violations."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/what-is-ofac-compliance-risk"><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": "What is OFAC compliance risk", "description": "Compliance risk is the risk of legal penalties, reputational damage, and business disruption from sanctions violations.", "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/what-is-ofac-compliance-risk"}, "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": "What is OFAC compliance risk", "item": "https://sanctionsai.dev/faq/what-is-ofac-compliance-risk"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">What is OFAC compliance risk</p><h1>What is OFAC compliance risk</h1></header><p class='lede'>OFAC compliance risk = probability of violation × penalty severity. Mitigation: screening every transaction (reduces probability), having a documented compliance program (reduces penalty severity if a violation occurs).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Blocking Obligation</title><meta name="description" content="The legal requirement to freeze assets when a sanctions match is identified mid-transaction."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-blocking-obligation"><meta property="og:title" content="OFAC Blocking Obligation"><meta property="og:description" content="The legal requirement to freeze assets when a sanctions match is identified mid-transaction."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-blocking-obligation"><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": "OFAC Blocking Obligation", "description": "The legal requirement to freeze assets when a sanctions match is identified mid-transaction.", "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/glossary/ofac-blocking-obligation"}, "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": "OFAC Blocking Obligation", "item": "https://sanctionsai.dev/glossary/ofac-blocking-obligation"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Blocking Obligation</p><h1>OFAC Blocking Obligation</h1></header><p class='lede'>When funds are in motion and a sanctions match is identified, the transaction must be blocked — not rejected, not returned, but frozen. The blocking party must file a report with OFAC within 10 business days.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Enforcement Response</title><meta name="description" content="How an organization responds to an OFAC enforcement action: investigation cooperation, remediation, and settlement."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-compliance-enforcement-response"><meta property="og:title" content="OFAC Compliance Enforcement Response"><meta property="og:description" content="How an organization responds to an OFAC enforcement action: investigation cooperation, remediation, and settlement."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-compliance-enforcement-response"><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": "OFAC Compliance Enforcement Response", "description": "How an organization responds to an OFAC enforcement action: investigation cooperation, remediation, and settlement.", "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/glossary/ofac-compliance-enforcement-response"}, "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": "OFAC Compliance Enforcement Response", "item": "https://sanctionsai.dev/glossary/ofac-compliance-enforcement-response"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Compliance Enforcement Response</p><h1>OFAC Compliance Enforcement Response</h1></header><p class='lede'>Enforcement response: (1) Acknowledge and cooperate — fighting OFAC rarely succeeds. (2) Conduct internal investigation — understand what happened. (3) Remediate — fix the compliance gap. (4) Negotiate settlement — most cases settle. (5) Document lessons learned.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Metrics</title><meta name="description" content="Key performance indicators for sanctions compliance: screening coverage, match rate, response time, and alert disposition time."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-compliance-metrics"><meta property="og:title" content="OFAC Compliance Metrics"><meta property="og:description" content="Key performance indicators for sanctions compliance: screening coverage, match rate, response time, and alert disposition time."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-compliance-metrics"><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": "OFAC Compliance Metrics", "description": "Key performance indicators for sanctions compliance: screening coverage, match rate, response time, and alert disposition time.", "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/glossary/ofac-compliance-metrics"}, "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": "OFAC Compliance Metrics", "item": "https://sanctionsai.dev/glossary/ofac-compliance-metrics"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Compliance Metrics</p><h1>OFAC Compliance Metrics</h1></header><p class='lede'>Compliance metrics: (1) Screening coverage — % of transactions screened (target 100%). (2) Match rate — % of screens returning matches. (3) Response time — ms per screening call (target <100ms). (4) Alert disposition time — time to investigate and resolve a match alert.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Obligation</title><meta name="description" content="The comprehensive set of legal duties under US sanctions: screening, blocking, reporting, recordkeeping, and due diligence."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-compliance-obligation"><meta property="og:title" content="OFAC Compliance Obligation"><meta property="og:description" content="The comprehensive set of legal duties under US sanctions: screening, blocking, reporting, recordkeeping, and due diligence."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-compliance-obligation"><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 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records for 5+ years, exercising due diligence on counterparties, and implementing a risk-based compliance program.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Program Elements</title><meta name="description" content="The five pillars of an effective OFAC compliance program: management commitment, risk assessment, internal controls, testing, and training."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-compliance-program-elements"><meta property="og:title" content="OFAC Compliance Program Elements"><meta property="og:description" content="The five pillars of an effective OFAC compliance program: management commitment, risk assessment, internal controls, testing, and training."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-compliance-program-elements"><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": "OFAC Compliance Program Elements", "description": "The five pillars of an effective OFAC compliance program: management commitment, risk assessment, internal controls, testing, and training.", "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/glossary/ofac-compliance-program-elements"}, "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": "OFAC Compliance Program Elements", "item": "https://sanctionsai.dev/glossary/ofac-compliance-program-elements"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Compliance Program Elements</p><h1>OFAC Compliance Program Elements</h1></header><p class='lede'>Five pillars: (1) Management commitment — leadership supports and resources the program. (2) Risk assessment — sanctions risks identified and documented. (3) Internal controls — screening, policies, procedures. (4) Testing/audit — controls verified to work. (5) Training — staff educated on sanctions.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Risk Assessment</title><meta name="description" content="A structured evaluation of an organization's sanctions risk across four dimensions: customers, geographies, products, and channels."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-compliance-risk-assessment"><meta property="og:title" content="OFAC Compliance Risk Assessment"><meta property="og:description" content="A structured evaluation of an organization's sanctions risk across four dimensions: customers, geographies, products, and channels."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-compliance-risk-assessment"><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": "OFAC Compliance Risk Assessment", "description": "A structured evaluation of an organization's sanctions risk across four dimensions: customers, geographies, products, and channels.", "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/glossary/ofac-compliance-risk-assessment"}, "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": "OFAC Compliance Risk Assessment", "item": "https://sanctionsai.dev/glossary/ofac-compliance-risk-assessment"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Compliance Risk Assessment</p><h1>OFAC Compliance Risk Assessment</h1></header><p class='lede'>The risk assessment evaluates: (1) Customer risk — who you transact with. (2) Geographic risk — where counterparties are located. (3) Product risk — what you're selling/buying. (4) Channel risk — how transactions occur (including agent/automated).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Reporting Obligation</title><meta name="description" content="The legal requirement to file reports with OFAC: blocked property reports (within 10 days) and annual reports (by September 30)."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-reporting-obligation"><meta property="og:title" content="OFAC Reporting Obligation"><meta property="og:description" content="The legal requirement to file reports with OFAC: blocked property reports (within 10 days) and annual reports (by September 30)."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-reporting-obligation"><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": "OFAC Reporting Obligation", "description": "The legal requirement to file reports with OFAC: blocked property reports (within 10 days) and annual reports (by September 30).", "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/glossary/ofac-reporting-obligation"}, "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": "OFAC Reporting Obligation", "item": "https://sanctionsai.dev/glossary/ofac-reporting-obligation"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Reporting Obligation</p><h1>OFAC Reporting Obligation</h1></header><p class='lede'>Reporting obligations: (1) Initial blocked property report — within 10 business days of blocking. (2) Annual report of blocked property — by September 30 each year. (3) Rejected transaction reports — when transactions are refused due to sanctions matches.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Risk Management Framework</title><meta name="description" content="The structured approach to identifying, assessing, mitigating, and monitoring sanctions compliance risk."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-risk-management-framework"><meta property="og:title" content="OFAC Risk Management Framework"><meta property="og:description" content="The structured approach to identifying, assessing, mitigating, and monitoring sanctions compliance risk."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-risk-management-framework"><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": "OFAC Risk Management Framework", "description": "The structured approach to identifying, assessing, mitigating, and monitoring sanctions compliance risk.", "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/glossary/ofac-risk-management-framework"}, "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": "OFAC Risk Management Framework", "item": "https://sanctionsai.dev/glossary/ofac-risk-management-framework"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Risk Management Framework</p><h1>OFAC Risk Management Framework</h1></header><p class='lede'>Risk management framework: (1) Identify — where could sanctions violations occur? (2) Assess — how likely and how severe? (3) Mitigate — implement controls (screening, policies, training). (4) Monitor — verify controls work continuously. (5) Report — communicate risk status to stakeholders.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Sanctions Compliance Standard</title><meta name="description" content="The regulatory benchmark for sanctions compliance: 100% screening coverage, hourly list sync, documented program, and independent testing."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-sanctions-compliance-standard"><meta property="og:title" content="OFAC Sanctions Compliance Standard"><meta property="og:description" content="The regulatory benchmark for sanctions compliance: 100% screening coverage, hourly list sync, documented program, and independent testing."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-sanctions-compliance-standard"><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": "OFAC Sanctions Compliance Standard", "description": "The regulatory benchmark for sanctions compliance: 100% screening coverage, hourly list sync, documented program, and independent testing.", "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/glossary/ofac-sanctions-compliance-standard"}, "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": "OFAC Sanctions Compliance Standard", "item": "https://sanctionsai.dev/glossary/ofac-sanctions-compliance-standard"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Sanctions Compliance Standard</p><h1>OFAC Sanctions Compliance Standard</h1></header><p class='lede'>The compliance standard: (1) 100% transaction screening coverage. (2) SDN list synced at least daily (hourly best practice). (3) Documented compliance program (written policy, procedures, training records). (4) Independent testing at least annually. (5) Audit trail retained 5+ years.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Sanctions Screening Obligation</title><meta name="description" content="The legal requirement for US persons to check counterparties against sanctions lists before transacting."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-sanctions-screening-obligation"><meta property="og:title" content="OFAC Sanctions Screening Obligation"><meta property="og:description" content="The legal requirement for US persons to check counterparties against sanctions lists before transacting."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-sanctions-screening-obligation"><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": "OFAC Sanctions Screening Obligation", "description": "The legal requirement for US persons to check counterparties against sanctions lists before transacting.", "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/glossary/ofac-sanctions-screening-obligation"}, "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": "OFAC Sanctions Screening Obligation", "item": "https://sanctionsai.dev/glossary/ofac-sanctions-screening-obligation"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Sanctions Screening Obligation</p><h1>OFAC Sanctions Screening Obligation</h1></header><p class='lede'>The screening obligation: US persons must not transact with SDNs. The only way to know if a counterparty is an SDN is to check — hence the screening obligation. It's a legal requirement, not a best practice.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Compliance Review</title><meta name="description" content="Periodic internal or external assessment of sanctions compliance program effectiveness."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-screening-compliance-review"><meta property="og:title" content="OFAC Compliance Review"><meta property="og:description" content="Periodic internal or external assessment of sanctions compliance program effectiveness."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-screening-compliance-review"><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": "OFAC Compliance Review", "description": "Periodic internal or external assessment of sanctions compliance program effectiveness.", "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/glossary/ofac-screening-compliance-review"}, "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": "OFAC Compliance Review", "item": "https://sanctionsai.dev/glossary/ofac-screening-compliance-review"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Compliance Review</p><h1>OFAC Compliance Review</h1></header><p class='lede'>Compliance reviews evaluate program effectiveness: are controls working? Are there gaps? Are screening logs complete? Are matches handled correctly? Reviews should be conducted at least annually, with documented findings and remediation plans.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Screening Due Diligence</title><meta name="description" content="The obligation to investigate potential sanctions matches rather than dismissing them without review."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-screening-due-diligence"><meta property="og:title" content="OFAC Screening Due Diligence"><meta property="og:description" content="The obligation to investigate potential sanctions matches rather than dismissing them without review."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-screening-due-diligence"><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": "OFAC Screening Due Diligence", "description": "The obligation to investigate potential sanctions matches rather than dismissing them without review.", "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/glossary/ofac-screening-due-diligence"}, "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": "OFAC Screening Due Diligence", "item": "https://sanctionsai.dev/glossary/ofac-screening-due-diligence"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Screening Due Diligence</p><h1>OFAC Screening Due Diligence</h1></header><p class='lede'>Due diligence on screening alerts: a potential match cannot be dismissed without investigation. Compare counterparty details against the SDN entry. If clearly different, document the distinction. If uncertain, escalate. Blanket dismissal of all alerts is a compliance failure.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Agent Commerce Screening</title><meta name="description" content="The application of sanctions screening to autonomous commercial transactions executed by AI agents."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-screening-for-agent-commerce"><meta property="og:title" content="OFAC Agent Commerce Screening"><meta property="og:description" content="The application of sanctions screening to autonomous commercial transactions executed by AI agents."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-screening-for-agent-commerce"><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": "OFAC Agent Commerce Screening", "description": "The application of sanctions screening to autonomous commercial transactions executed by AI agents.", "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/glossary/ofac-screening-for-agent-commerce"}, "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": "OFAC Agent Commerce Screening", "item": "https://sanctionsai.dev/glossary/ofac-screening-for-agent-commerce"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Agent Commerce Screening</p><h1>OFAC Agent Commerce Screening</h1></header><p class='lede'>Agent commerce screening addresses the unique challenge of AI agents transacting autonomously. Key requirements: pre-transaction screening gates, per-agent transaction limits, real-time blocking on matches, and agent-specific audit trails.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Screening Integration Testing</title><meta name="description" content="The practice of verifying screening API integration with known sanctioned wallets before production deployment."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-screening-integration-testing"><meta property="og:title" content="OFAC Screening Integration Testing"><meta property="og:description" content="The practice of verifying screening API integration with known sanctioned wallets before production deployment."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-screening-integration-testing"><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": "OFAC Screening Integration Testing", "description": "The practice of verifying screening API integration with known sanctioned wallets before production deployment.", "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/glossary/ofac-screening-integration-testing"}, "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": "OFAC Screening Integration Testing", "item": "https://sanctionsai.dev/glossary/ofac-screening-integration-testing"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Screening Integration Testing</p><h1>OFAC Screening Integration Testing</h1></header><p class='lede'>Integration testing: (1) Test with known SDN wallet (Tornado Cash: 0x098B...). (2) Verify response is <code>clean: false</code>. (3) Test that payment function blocks on match. (4) Test that clean wallets still process. (5) Test error handling (API down = block).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC Screening Recordkeeping</title><meta name="description" content="The requirement to maintain screening logs and compliance records for a minimum of 5 years."><link rel="canonical" href="https://sanctionsai.dev/glossary/ofac-screening-recordkeeping"><meta property="og:title" content="OFAC Screening Recordkeeping"><meta property="og:description" content="The requirement to maintain screening logs and compliance records for a minimum of 5 years."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/glossary/ofac-screening-recordkeeping"><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": "OFAC Screening Recordkeeping", "description": "The requirement to maintain screening logs and compliance records for a minimum of 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/glossary/ofac-screening-recordkeeping"}, "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": "OFAC Screening Recordkeeping", "item": "https://sanctionsai.dev/glossary/ofac-screening-recordkeeping"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC Screening Recordkeeping</p><h1>OFAC Screening Recordkeeping</h1></header><p class='lede'>Recordkeeping: screening logs must be retained for at least 5 years. Each log entry should include: date, counterparty identifier, screening inputs, screening result, disposition, and the identity of the screener (person or agent).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>How to implement an OFAC compliance program</title><meta name="description" content="Step-by-step implementation guide: policy, assessment, controls, training, testing, and maintenance."><link rel="canonical" href="https://sanctionsai.dev/learn/how-to-implement-ofac-compliance-program"><meta property="og:title" content="How to implement an OFAC compliance program"><meta property="og:description" content="Step-by-step implementation guide: policy, assessment, controls, training, testing, and maintenance."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/how-to-implement-ofac-compliance-program"><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": "How to implement an OFAC compliance program", "description": "Step-by-step implementation guide: policy, assessment, controls, training, testing, and maintenance.", "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/learn/how-to-implement-ofac-compliance-program"}, "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": "How to implement an OFAC compliance program", "item": "https://sanctionsai.dev/learn/how-to-implement-ofac-compliance-program"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">How to implement an OFAC compliance program</p><h1>How to implement an OFAC compliance program</h1></header><p class='lede'>Implementation steps: (1) Write a one-page compliance policy — who is responsible, what tools you use. (2) Conduct a risk assessment — where is your sanctions exposure? (3) Implement controls — integrate screening API, configure blocking. (4) Train your team — 15-minute annual session. (5) Test — known sanctioned wallets. (6) Maintain — review quarterly.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>How to understand OFAC sanctions</title><meta name="description" content="A plain-language explanation of OFAC sanctions: who they target, what they prohibit, and how compliance works in practice."><link rel="canonical" href="https://sanctionsai.dev/learn/how-to-understand-ofac-sanctions"><meta property="og:title" content="How to understand OFAC sanctions"><meta property="og:description" content="A plain-language explanation of OFAC sanctions: who they target, what they prohibit, and how compliance works in practice."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/how-to-understand-ofac-sanctions"><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": "How to understand OFAC sanctions", "description": "A plain-language explanation of OFAC sanctions: who they target, what they prohibit, and how compliance works in practice.", "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/learn/how-to-understand-ofac-sanctions"}, "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": "How to understand OFAC sanctions", "item": "https://sanctionsai.dev/learn/how-to-understand-ofac-sanctions"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">How to understand OFAC sanctions</p><h1>How to understand OFAC sanctions</h1></header><p class='lede'>OFAC sanctions in plain language: the US government maintains a list of people, companies, and countries you can't do business with. Before every transaction, you check the list. If the counterparty is on it, you stop. If not, you proceed. That's the core of it.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance checklist for developers</title><meta name="description" content="Developer checklist: screen all payment paths, test with sanctioned wallets, fail closed, log everything, keep API keys secure."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-checklist-for-developers"><meta property="og:title" content="OFAC compliance checklist for developers"><meta property="og:description" content="Developer checklist: screen all payment paths, test with sanctioned wallets, fail closed, log everything, keep API keys secure."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-checklist-for-developers"><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": "OFAC compliance checklist for developers", "description": "Developer checklist: screen all payment paths, test with sanctioned wallets, fail closed, log everything, keep API keys secure.", "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/learn/ofac-compliance-checklist-for-developers"}, "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": "OFAC compliance 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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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC compliance checklist for developers</p><h1>OFAC compliance checklist for developers</h1></header><p class='lede'>Developer checklist: □ Screening in every payment path □ Known sanctioned wallet tests pass □ Payment blocks on match □ Payment blocks on screening error □ All screens logged with timestamp □ API keys in env vars, not code □ SDN list sync verified hourly □ Code reviewed for bypass paths □ Monitoring alerts configured.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>Common OFAC compliance mistakes</title><meta name="description" content="The most common mistakes: not screening all payment channels, outdated lists, failing closed on errors, and no documentation."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-common-mistakes"><meta property="og:title" content="Common OFAC compliance mistakes"><meta property="og:description" content="The most common mistakes: not screening all payment channels, outdated lists, failing closed on errors, and no documentation."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-common-mistakes"><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": "Common OFAC compliance mistakes", "description": "The most common mistakes: not screening all payment channels, outdated lists, failing closed on errors, and no documentation.", "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/learn/ofac-compliance-common-mistakes"}, "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": "Common OFAC compliance mistakes", "item": "https://sanctionsai.dev/learn/ofac-compliance-common-mistakes"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">Common OFAC compliance mistakes</p><h1>Common OFAC compliance mistakes</h1></header><p class='lede'>Common mistakes: (1) Not screening all payment channels — agent payments, crypto transfers often missed. (2) Outdated SDN list — weekly sync creates days of exposure. (3) Failing open on errors — allowing transactions when screening is unavailable. (4) No written policy — undocumented program = no program. (5) Not testing — assuming screening works without verifying.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance cost breakdown</title><meta name="description" content="The real costs of sanctions compliance: API pricing, implementation time, training, auditing, and the cost of non-compliance."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-cost-breakdown"><meta property="og:title" content="OFAC compliance cost breakdown"><meta property="og:description" content="The real costs of sanctions compliance: API pricing, implementation time, training, auditing, and the cost of non-compliance."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-cost-breakdown"><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": "OFAC compliance cost breakdown", "description": "The real costs of sanctions compliance: API pricing, implementation time, training, auditing, and the cost of non-compliance.", "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/learn/ofac-compliance-cost-breakdown"}, "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": "OFAC compliance cost breakdown", "item": "https://sanctionsai.dev/learn/ofac-compliance-cost-breakdown"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC compliance cost breakdown</p><h1>OFAC compliance cost breakdown</h1></header><p class='lede'>Cost breakdown: (1) Screening API — $0-$99/month (SanctionsAI free to Pro). (2) Implementation — 1-3 days of developer time. (3) Training — 15-30 minutes per employee annually. (4) Auditing — $0 (self-review) to $10K+ (independent audit). (5) Cost of non-compliance — $330,944 minimum per violation.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance for early-stage startups</title><meta name="description" content="What early-stage startups need: free screening API, one-page policy, basic logging. No compliance department required."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-for-early-stage-startups"><meta property="og:title" content="OFAC compliance for early-stage startups"><meta property="og:description" content="What early-stage startups need: free screening API, one-page policy, basic logging. No compliance department required."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-for-early-stage-startups"><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": "OFAC compliance for early-stage startups", "description": "What early-stage startups need: free screening API, one-page policy, basic logging. 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(2) One-page written policy — who's responsible, what tool you use, what happens on match. (3) Basic logging — record screening results. That covers the minimum. Add more as you grow.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC compliance for solo developers</title><meta name="description" content="Solo developers shipping payment apps need OFAC screening. It's one API call — the same as any other integration."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-for-solo-developers"><meta property="og:title" content="OFAC compliance for solo developers"><meta property="og:description" content="Solo developers shipping payment apps need OFAC screening. It's one API call — the same as any other integration."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-for-solo-developers"><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": "OFAC compliance for solo developers", "description": "Solo developers shipping payment apps need OFAC screening. 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One API call is all you need. SanctionsAI free tier covers 5 checks/day for testing. Dev plan ($19/mo) for production. Write a one-page policy. That's it.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>Components of an OFAC compliance program</title><meta name="description" content="The essential components: written policy, risk assessment, screening procedures, training program, testing, and documentation."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-compliance-program-components"><meta property="og:title" content="Components of an OFAC compliance program"><meta property="og:description" content="The essential components: written policy, risk assessment, screening procedures, training program, testing, and documentation."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-compliance-program-components"><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": "Components of an OFAC compliance program", "description": "The essential components: written policy, risk assessment, screening procedures, training program, testing, and documentation.", "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/learn/ofac-compliance-program-components"}, "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": "Components of an OFAC compliance program", "item": "https://sanctionsai.dev/learn/ofac-compliance-program-components"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">Components of an OFAC compliance program</p><h1>Components of an OFAC compliance program</h1></header><p class='lede'>Program components: (1) Written policy — who, what, when, how. (2) Risk assessment — where is your exposure? (3) Screening procedures — operational step-by-step. (4) Training — who, when, what content. (5) Testing — do controls work? (6) Documentation — keep records of everything.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC enforcement case studies</title><meta name="description" content="Real-world OFAC enforcement cases: what happened, why, the penalties, and the compliance lessons."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-enforcement-case-studies"><meta property="og:title" content="OFAC enforcement case studies"><meta property="og:description" content="Real-world OFAC enforcement cases: what happened, why, the penalties, and the compliance lessons."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-enforcement-case-studies"><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", 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a{color:#fff;font-weight:600;font-size:1.1rem}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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 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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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC sanctions for beginners</title><meta name="description" content="A beginner-friendly introduction to OFAC sanctions: what they are, why they exist, and what they mean for your business."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-sanctions-for-beginners"><meta property="og:title" content="OFAC sanctions for beginners"><meta property="og:description" content="A beginner-friendly introduction to OFAC sanctions: what they are, why they exist, and what they mean for your business."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-sanctions-for-beginners"><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": "OFAC sanctions for beginners", "description": "A beginner-friendly introduction to OFAC sanctions: what they are, why they exist, and what they mean for your business.", "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/learn/ofac-sanctions-for-beginners"}, "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": "OFAC sanctions for beginners", "item": "https://sanctionsai.dev/learn/ofac-sanctions-for-beginners"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC sanctions for beginners</p><h1>OFAC sanctions for beginners</h1></header><p class='lede'>Beginner's guide: OFAC is the US Treasury office that enforces economic sanctions. Sanctions prohibit US persons from doing business with certain people, companies, and countries. If you process payments, you need to check who you're paying against OFAC's list. It's free to start (SanctionsAI free tier: 5 checks/day).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC sanctions: Complete overview</title><meta name="description" content="Comprehensive overview of OFAC sanctions: history, legal framework, sanctions programs, compliance obligations, and enforcement."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-sanctions-overview"><meta property="og:title" content="OFAC sanctions: Complete overview"><meta property="og:description" content="Comprehensive overview of OFAC sanctions: history, legal framework, sanctions programs, compliance obligations, and enforcement."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-sanctions-overview"><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": "OFAC sanctions: Complete overview", "description": "Comprehensive overview of OFAC sanctions: history, legal framework, sanctions programs, compliance obligations, and enforcement.", "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/learn/ofac-sanctions-overview"}, "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": "OFAC sanctions: Complete overview", "item": "https://sanctionsai.dev/learn/ofac-sanctions-overview"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC sanctions: Complete overview</p><h1>OFAC sanctions: Complete overview</h1></header><p class='lede'>OFAC sanctions represent the US government's primary economic pressure tool. This overview covers: the legal framework (IEEPA, TWEA, various Executive Orders), the sanctions programs (30+ country and thematic programs), compliance obligations (screening, blocking, reporting), and enforcement (civil penalties, criminal referrals).</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening API integration patterns</title><meta name="description" content="Common integration patterns: direct HTTP call, middleware/interceptor, MCP tool, event-driven, and sidecar service."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-screening-api-integration-patterns"><meta property="og:title" content="OFAC screening API integration patterns"><meta property="og:description" content="Common integration patterns: direct HTTP call, middleware/interceptor, MCP tool, event-driven, and sidecar service."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-screening-api-integration-patterns"><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": "OFAC screening API integration patterns", "description": "Common integration patterns: direct HTTP call, middleware/interceptor, MCP tool, event-driven, and sidecar service.", "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/learn/ofac-screening-api-integration-patterns"}, "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": "OFAC screening API integration patterns", "item": "https://sanctionsai.dev/learn/ofac-screening-api-integration-patterns"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening API integration patterns</p><h1>OFAC screening API integration patterns</h1></header><p class='lede'>Integration patterns: (1) Direct call — screening API called inline before payment. (2) Middleware — HTTP interceptor screens all payment requests. (3) MCP tool — agent calls sanctions_check as a tool. (4) Event-driven — payment events trigger async screening. (5) Sidecar — dedicated screening service alongside payment service.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening monitoring setup</title><meta name="description" content="How to set up monitoring for sanctions screening: coverage metrics, alerting, dashboards, and incident response."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-screening-monitoring-setup"><meta property="og:title" content="OFAC screening monitoring setup"><meta property="og:description" content="How to set up monitoring for sanctions screening: coverage metrics, alerting, dashboards, and incident response."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-screening-monitoring-setup"><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": "OFAC screening monitoring setup", "description": "How to set up monitoring for sanctions screening: coverage metrics, alerting, dashboards, and incident response.", "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/learn/ofac-screening-monitoring-setup"}, "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": "OFAC screening monitoring setup", "item": "https://sanctionsai.dev/learn/ofac-screening-monitoring-setup"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening monitoring setup</p><h1>OFAC screening monitoring setup</h1></header><p class='lede'>Monitoring setup: (1) Coverage dashboard — % of transactions screened, by payment channel. (2) Match alerts — real-time notification on sanctions match. (3) Error alerts — notification when screening API fails. (4) Latency tracking — screening response time over time. (5) Weekly report — automated summary of screening activity.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>OFAC screening technology overview</title><meta name="description" content="Overview of screening technologies: APIs, MCP servers, SDKs, enterprise platforms, and open-source tools."><link rel="canonical" href="https://sanctionsai.dev/learn/ofac-screening-technology-overview"><meta property="og:title" content="OFAC screening technology overview"><meta property="og:description" content="Overview of screening technologies: APIs, MCP servers, SDKs, enterprise platforms, and open-source tools."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/ofac-screening-technology-overview"><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": "OFAC screening technology overview", "description": "Overview of screening technologies: APIs, MCP servers, SDKs, enterprise platforms, and open-source tools.", "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/learn/ofac-screening-technology-overview"}, "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": "OFAC screening technology overview", "item": "https://sanctionsai.dev/learn/ofac-screening-technology-overview"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">OFAC screening technology overview</p><h1>OFAC screening technology overview</h1></header><p class='lede'>Technology landscape: (1) APIs — REST endpoints for programmatic screening (SanctionsAI, others). (2) MCP servers — AI agent-native screening. (3) SDKs — language-specific libraries. (4) Enterprise platforms — full-featured compliance suites ($50K+/year). (5) Open-source — community-maintained screening tools.</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>
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+<!DOCTYPE html><html lang="en"><head><meta charset="UTF-8"><meta name="viewport" content="width=device-width, initial-scale=1.0"><title>What is the purpose of OFAC sanctions?</title><meta name="description" content="OFAC sanctions serve US foreign policy and national security goals: countering terrorism, preventing proliferation, promoting human rights, and responding to aggression."><link rel="canonical" href="https://sanctionsai.dev/learn/what-is-the-purpose-of-ofac-sanctions"><meta property="og:title" content="What is the purpose of OFAC sanctions?"><meta property="og:description" content="OFAC sanctions serve US foreign policy and national security goals: countering terrorism, preventing proliferation, promoting human rights, and responding to aggression."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/learn/what-is-the-purpose-of-ofac-sanctions"><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": "What is the purpose of OFAC sanctions?", "description": "OFAC sanctions serve US foreign policy and national security goals: countering terrorism, preventing proliferation, promoting human rights, and responding to aggression.", "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/learn/what-is-the-purpose-of-ofac-sanctions"}, "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": "What is the purpose of OFAC sanctions?", "item": "https://sanctionsai.dev/learn/what-is-the-purpose-of-ofac-sanctions"}]}</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}footer{margin-top:3rem;padding-top:1.5rem;border-top:1px solid #e5e7eb;color:#6b7280;font-size:.9rem}</style><!-- r44 --><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">What is the purpose of OFAC sanctions?</p><h1>What is the purpose of OFAC sanctions?</h1></header><p class='lede'>Sanctions serve foreign policy goals: (1) Counter-terrorism — cutting off funding to terrorist organizations. (2) Non-proliferation — preventing weapons of mass destruction development. (3) Human rights — penalizing human rights abusers and corrupt officials. (4) Aggression response — responding to territorial aggression (Russia/Ukraine). (5) Cyber deterrence — targeting malicious cyber actors.</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>
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