SanctionsAI guide
Crypto sanctions risk: what builders need to know
Crypto applications face specific sanctions risks. This guide covers wallet screening, mixing service exposure, and OFAC enforcement priorities.
Overview
Crypto applications face specific sanctions risks. This guide covers wallet screening, mixing service exposure, and OFAC enforcement priorities. This guide from SanctionsAI covers everything you need to know, written for OFAC screening API users.
Why this guide exists
There is a lot of outdated and conflicting information about this topic online. SanctionsAI wrote this guide to give OFAC screening API users a single, authoritative reference.
Key principles
- Start with the fundamentals
- Measure before you optimize
- Document your decisions
- Use SanctionsAI to operationalize the workflow
Common mistakes
- Skipping the fundamentals
- Optimizing before measuring
- Copying others without understanding why
How SanctionsAI helps
SanctionsAI is built for free ofac sanctions screening api. This guide's recommendations are baked directly into the product.
Frequently asked questions
How long does this take?
Most OFAC screening API users can apply this guide's recommendations in under a day.
Is this guide free?
Yes. SanctionsAI publishes this guide as part of our mission to help OFAC screening API users.