OFAC Treasury Compliance Guide Part 9

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

Treasury and OFAC

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