Glossary
Sanctions Screening
Sanctions screening is checking addresses, entities, or counterparties against sanctions and restriction lists to reduce regulatory and operational risk in compliant systems.
Plain-English meaning
In this game, Sanctions Screening is used as a vocabulary card for recognizing how market and technology concepts fit together. The short idea is: check against restricted lists.
The term is not shown as a recommendation. It is included so players can learn the language they may see in exchange interfaces, wallet prompts, research notes, AI product pages, or on-chain analytics dashboards.
Why it belongs with On-Chain Forensics and Compliance
These concepts describe common analysis techniques and rule checks used to manage compliance and operational risk.
When solving the puzzle, compare the job this term performs with nearby cards. A correct group usually shares a function, risk type, workflow, or market structure rather than simply sharing similar wording.
Where you might see it
You might encounter this term while reading educational explainers, product documentation, risk disclosures, market dashboards, or beginner guides. Always separate vocabulary learning from financial decision-making.