OFAC sanctions screening for developers: Complete guide

OFAC sanctions screening for developers: Complete guide

Developer's guide: (1) Understand the requirement — strict liability, screen every payment. (2) Choose an API — free tier for testing, paid for production. (3) Integrate — one API call before payment. (4) Test — known sanctioned wallets. (5) Deploy — with monitoring and alerting. (6) Maintain — review logs, update integration as needed.

Try SanctionsAI →