OFAC Blockchain Analytics Glossary Part 2

Glossary of key terms related to OFAC sanctions and blockchain analytics. Understanding the terminology is essential for building effective sanctions compliance programs.

Key terms

This glossary covers terminology used in OFAC sanctions, blockchain analytics compliance, and cryptocurrency regulation. Each term includes a definition and context for practical compliance application.

Using this glossary

Use these definitions to build your compliance knowledge. For practical implementation, see SanctionsAI's screening API (free tier: 5 checks/day) and developer documentation at /docs.