Skip to content
Merged
Show file tree
Hide file tree
Changes from all commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
259 changes: 259 additions & 0 deletions api.py

Large diffs are not rendered by default.

1 change: 1 addition & 0 deletions faq/ofac-screening-agent-faq-1/index.html
Original file line number Diff line number Diff line change
@@ -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 Agent FAQs Part 1 | SanctionsAI</title><meta name="description" content="Common questions about OFAC sanctions and agent compliance. Part 1 of the SanctionsAI FAQ series."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-agent-faq-1"><meta property="og:title" content="OFAC Agent FAQs Part 1 | SanctionsAI"><meta property="og:description" content="Common questions about OFAC sanctions and agent compliance. Part 1 of the SanctionsAI FAQ series."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-agent-faq-1"><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 FAQs Part 1 | SanctionsAI", "description": "Common questions about OFAC sanctions and agent compliance. Part 1 of the SanctionsAI FAQ series.", "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-agent-faq-1"}, "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 FAQs Part 1", "item": "https://sanctionsai.dev/faq/ofac-screening-agent-faq-1"}]}</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}.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}.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><!-- r45 --><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 FAQs Part 1</p><h1>OFAC Agent FAQs Part 1</h1></header><p class='lede'>Frequently asked questions about OFAC sanctions as they relate to agent and compliance requirements for US persons and entities.</p><h2>Key considerations</h2><p>OFAC sanctions apply to all US persons regardless of the technology or asset class involved. Agent is not exempt from sanctions obligations. The same strict liability standard applies.</p><h2>Screening requirement</h2><p>Every transaction involving agent must be screened against the SDN list before processing. SanctionsAI provides free wallet checking (5 checks/day) and paid plans from $19/month for production use.</p><p>See our main FAQ at <a href='/faq'>/faq</a> for comprehensive answers to sanctions compliance questions.</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</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 wallet checker</a></li><li><a href="/pricing">Pricing</a></li><li><a href="/docs">Docs</a></li><li><a href="/faq">All FAQs</a></li></ul></section><footer><p>&copy; SanctionsAI. <a href="/">Home</a> &middot; <a href="/pricing">Pricing</a> &middot; <a href="/docs">Docs</a></p></footer></body></html>
1 change: 1 addition & 0 deletions faq/ofac-screening-agent-faq-10/index.html
Original file line number Diff line number Diff line change
@@ -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 Agent FAQs Part 10 | SanctionsAI</title><meta name="description" content="Common questions about OFAC sanctions and agent compliance. Part 10 of the SanctionsAI FAQ series."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-agent-faq-10"><meta property="og:title" content="OFAC Agent FAQs Part 10 | SanctionsAI"><meta property="og:description" content="Common questions about OFAC sanctions and agent compliance. Part 10 of the SanctionsAI FAQ series."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-agent-faq-10"><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 FAQs Part 10 | SanctionsAI", "description": "Common questions about OFAC sanctions and agent compliance. Part 10 of the SanctionsAI FAQ series.", "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-agent-faq-10"}, "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 FAQs Part 10", "item": "https://sanctionsai.dev/faq/ofac-screening-agent-faq-10"}]}</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}.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}.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><!-- r45 --><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 FAQs Part 10</p><h1>OFAC Agent FAQs Part 10</h1></header><p class='lede'>Frequently asked questions about OFAC sanctions as they relate to agent and compliance requirements for US persons and entities.</p><h2>Key considerations</h2><p>OFAC sanctions apply to all US persons regardless of the technology or asset class involved. Agent is not exempt from sanctions obligations. The same strict liability standard applies.</p><h2>Screening requirement</h2><p>Every transaction involving agent must be screened against the SDN list before processing. SanctionsAI provides free wallet checking (5 checks/day) and paid plans from $19/month for production use.</p><p>See our main FAQ at <a href='/faq'>/faq</a> for comprehensive answers to sanctions compliance questions.</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</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 wallet checker</a></li><li><a href="/pricing">Pricing</a></li><li><a href="/docs">Docs</a></li><li><a href="/faq">All FAQs</a></li></ul></section><footer><p>&copy; SanctionsAI. <a href="/">Home</a> &middot; <a href="/pricing">Pricing</a> &middot; <a href="/docs">Docs</a></p></footer></body></html>
1 change: 1 addition & 0 deletions faq/ofac-screening-agent-faq-2/index.html
Original file line number Diff line number Diff line change
@@ -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 Agent FAQs Part 2 | SanctionsAI</title><meta name="description" content="Common questions about OFAC sanctions and agent compliance. Part 2 of the SanctionsAI FAQ series."><link rel="canonical" href="https://sanctionsai.dev/faq/ofac-screening-agent-faq-2"><meta property="og:title" content="OFAC Agent FAQs Part 2 | SanctionsAI"><meta property="og:description" content="Common questions about OFAC sanctions and agent compliance. Part 2 of the SanctionsAI FAQ series."><meta property="og:type" content="article"><meta property="og:url" content="https://sanctionsai.dev/faq/ofac-screening-agent-faq-2"><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 FAQs Part 2 | SanctionsAI", "description": "Common questions about OFAC sanctions and agent compliance. Part 2 of the SanctionsAI FAQ series.", "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-agent-faq-2"}, "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 FAQs Part 2", "item": "https://sanctionsai.dev/faq/ofac-screening-agent-faq-2"}]}</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}.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}.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><!-- r45 --><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 FAQs Part 2</p><h1>OFAC Agent FAQs Part 2</h1></header><p class='lede'>Frequently asked questions about OFAC sanctions as they relate to agent and compliance requirements for US persons and entities.</p><h2>Key considerations</h2><p>OFAC sanctions apply to all US persons regardless of the technology or asset class involved. Agent is not exempt from sanctions obligations. The same strict liability standard applies.</p><h2>Screening requirement</h2><p>Every transaction involving agent must be screened against the SDN list before processing. SanctionsAI provides free wallet checking (5 checks/day) and paid plans from $19/month for production use.</p><p>See our main FAQ at <a href='/faq'>/faq</a> for comprehensive answers to sanctions compliance questions.</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</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 wallet checker</a></li><li><a href="/pricing">Pricing</a></li><li><a href="/docs">Docs</a></li><li><a href="/faq">All FAQs</a></li></ul></section><footer><p>&copy; SanctionsAI. <a href="/">Home</a> &middot; <a href="/pricing">Pricing</a> &middot; <a href="/docs">Docs</a></p></footer></body></html>
Loading
Loading