OFAC Sanctions Screening Glossary Part 1

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

Key terms

This glossary covers terminology used in OFAC sanctions, sanctions screening 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.