For donations exceeding $50k or those which have a high risk profile (such as based on IP address), we check the donor against sanctions information from OFAC, BIS, UN Security Council, and EU including:
- OFAC Specially Designated Nationals and Blocked Persons list
- OFAC Consolidated Non SDN Sanctions
- BIS Denied Persons List (DPL)
- United Nations Security Council Consolidated List
For crypto donations, we also verify that the digital wallet address is not a known address of a sanctioned individual.
Read more about our KYC process here.