Sanctions
Sanctions blocks checkout from comprehensively sanctioned regions and screens every payee against OFAC lists before paying them.
| Property | Value |
|---|---|
| Wakes | Any checkout, and any payment to a Supplier, Partner, referrer, or creator. |
| Process | Trust and safety |
| Signs | Risk Analyst, Operations Team |
| Sources | OFAC regulations, 31 CFR Chapter V; the SDN and other OFAC lists |