OFAC Agentkit Compliance Guide Part 10

OFAC Agentkit Compliance Guide Part 10

OFAC sanctions compliance guidance for agentkit operations and transactions. Understanding how US sanctions apply to your specific use case is essential for building a compliant operation.

Agentkit and OFAC

OFAC applies to all US persons regardless of industry, technology, or asset class. Agentkit-specific considerations include counterparty screening, jurisdictional restrictions, and program-level compliance obligations.

Screening implementation

SanctionsAI provides a free wallet checker (5 checks/day) and paid plans from $19/month. The API integrates into any agentkit workflow in under 100ms per check.

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