OFAC & Sanctions Compliance Glossary

Definitions and regulatory context for every OFAC term AI agents need to know — SDN, KYA, strict liability, VSD, and more.

Ofac Sdn List

Specially Designated Nationals

Know Your Agent

X402 Protocol

Voluntary Self Disclosure

Blocked Person

Embargoed Jurisdiction

Strict Liability

Sanctions Evasion

Section 311

Ofac 50 Percent Rule

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