Scenarios
OFAC sanctions scenarios for AI agents
Real-world walkthroughs of how sanctions violations happen with autonomous payment agents, what the consequences look like, and the screening control that prevents each one.
- What happens when an AI agent screens a sanctioned wallet
- OFAC penalty for a crypto payment to a sanctioned wallet — real case
Prevent the scenario before it executes
Pre-transaction OFAC screening in under 100ms. Free tier: 5 checks/day.
Screen a wallet free → See pricing