Scenario: Agent Receives From a Sanctioned Wallet
The inbound payment scenario - screening works both directions.
The setup
A counterparty wallet - on the SDN list - attempts to pay your agent for a service. This is the inbound side: you are about to receive funds from a blocked person.
Why inbound matters
Receiving funds from a blocked person is also prohibited. 'It was inbound' is not a defense; the prohibition runs both directions.
The resolution
- Inbound wallet screen matches the sanctioned address
- The payment is rejected/blocked
- The attempt is logged with the list entry and version
- You document the decision and report if required
The takeaway
Screening is bidirectional: screen outbound destinations AND inbound senders. One call covers both.