What happens when an AI agent pays a sanctioned counterparty, how penalties are calculated, and how to mitigate.
Full breakdown of OFAC civil and criminal penalties, how they apply to autonomous agent transactions, and real-world examples.
Read →When an AI agent pays a sanctioned counterparty, who is legally responsible? The operator, the developer, or the agent itself?
Read →If your AI agent paid a sanctioned counterparty, should you self-disclose? The rules, process, and potential penalty reductions.
Read →OFAC's Enforcement Guidelines outline specific mitigating factors. Here is how to position your agent compliance program to minimize penalties.
Read →Binance's June 2023 global resolution included a $968M OFAC settlement - the largest in crypto history. The sanctions-screening lessons for exchanges and agents.
Read →Bitfinex's October 2021 $800K OFAC settlement over transactions involving sanctioned jurisdictions - the screening lessons.
Read →Ripple's October 2023 $700K OFAC settlement over 1,773 apparent violations - the sanctions-screening lessons.
Read →Societe Generale's June 2022 $53.9M OFAC settlement (part of a $1.34B global resolution) - the banking-scale sanctions lessons.
Read →Standard Chartered's April 2019 $132M OFAC settlement (part of a $1.1B resolution) - the largest banking sanctions lessons.
Read →EtherDelta's November 2022 $450K OFAC settlement - the first against a DeFi platform. What it means for protocols, agents, and screening.
Read →BitGo's October 2021 $98K OFAC settlement over apparent violations involving sanctioned jurisdictions - the custody-layer lessons.
Read →BitPay's February 2021 $507K OFAC settlement over sanctioned-jurisdiction transactions - the merchant-payments lessons.
Read →Free tier: 5 checks/day, no API key.
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