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Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
A block chain implementation consists of two kinds of records: transactions and blocks. Transactions are the actual data to be stored in the block chain, and blocks are records that confirm when and in what sequence certain transactions became journaled as a part of the block chain database.