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How to Build an OFAC Sanctions Compliance Program for AI Agents
This guide walks through the exact steps to ensure OFAC compliance for your AI agents and applications. Every step uses real OFAC data and produces an audit-ready screening trail.
- Step 1. Map every payment path where your agent sends or receives funds.
- Step 2. Insert a sanctions screening call before every transaction.
- Step 3. Configure automatic blocking for any match (no human-in-the-loop needed for obvious matches).
- Step 4. Set up an audit log with timestamp, subject, result, and SDN list version.
- Step 5. Review flagged transactions weekly and update your screening rules.
Example: screen a wallet
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Free tier: 5 checks/day, no API key. Real OFAC data, refreshed daily.
Frequently asked questions
How long does a sanctions screen take?
Under 100ms per check. The sanctionsai.dev API runs on real OFAC data and returns instant results.
Do I need an API key?
No. The free tier allows 5 checks per day by IP address with no signup or API key.
What happens if I miss a sanctioned party?
OFAC operates under strict liability. You are liable even if you did not know the party was sanctioned. Penalties start at $356,571 per violation.