---
title: "Does Moneda screen my transactions against sanctions lists?"
description: "Yes. Moneda screens incoming blockchain transactions against sanctions and watchlists using Chainalysis, which processes the relevant wallet addresses and…"
url: https://moneda.com/faqs/privacy-policy-privacy-sanctions-screening
lang: en
---

# Does Moneda screen my transactions against sanctions lists?

> Yes. Moneda screens incoming blockchain transactions against sanctions and watchlists using Chainalysis, which processes the relevant wallet addresses and…

Source: https://moneda.com/faqs/privacy-policy-privacy-sanctions-screening

---
Yes. Moneda screens incoming blockchain transactions against sanctions and watchlists using **Chainalysis**, which processes the relevant wallet addresses and transaction details. This screening is automated. Where you use regulated financial services that require identity verification, a match may lead to those services being suspended while a member of our compliance team reviews the case. You can ask for that review and give your view by contacting us.