OFAC Risk Compliance Guide Part 7

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

Risk and OFAC

OFAC applies to all US persons regardless of industry, technology, or asset class. Risk-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 risk workflow in under 100ms per check.