What it means
Crypto platforms may screen users and transactions against sanctions lists or risk indicators.
Why it matters
This can affect account access, withdrawals and reviews.
Related pages
Continue with AML or return to the crypto glossary.
How to use this term
Use Sanctions Screening as a practical checkpoint when comparing exchanges, wallets, cards or on-chain tools.
What to check
Check how the term appears in fees, limits, account rules, wallet flows and risk notes before making a platform decision.