OtherUnited States (Treasury/OFAC)
US OFAC Sanctions Compliance Framework
The US Office of Foreign Assets Control (OFAC), within the Treasury Department, administers and enforces economic and trade sanctions programmes. OFAC published its Framework for Compliance Commitments (2019) outlining the five essential components of an effective sanctions compliance programme.
Domains
Training
Testing and Auditing
Internal Controls
Risk Assessment
Management Commitment
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US OFAC Sanctions Compliance Framework by Industry
US OFAC Sanctions Compliance Framework for Healthcare→US OFAC Sanctions Compliance Framework for Financial Services→US OFAC Sanctions Compliance Framework for Technology→US OFAC Sanctions Compliance Framework for Government→US OFAC Sanctions Compliance Framework for Manufacturing→US OFAC Sanctions Compliance Framework for Energy→US OFAC Sanctions Compliance Framework for Retail→US OFAC Sanctions Compliance Framework for Education→
US OFAC Sanctions Compliance Framework by Role
US OFAC Sanctions Compliance Framework for CISOs→US OFAC Sanctions Compliance Framework for Compliance Officers→US OFAC Sanctions Compliance Framework for Risk Managers→US OFAC Sanctions Compliance Framework for IT Directors→US OFAC Sanctions Compliance Framework for DPOs→US OFAC Sanctions Compliance Framework for Auditors→
Frequently Asked Questions
What is US OFAC Sanctions Compliance Framework?
The US Office of Foreign Assets Control (OFAC), within the Treasury Department, administers and enforces economic and trade sanctions programmes. OFAC published its Framework for Compliance Commitments (2019) outlining the five essential components of an effective sanctions compliance programme.
How many controls does US OFAC Sanctions Compliance Framework have?
US OFAC Sanctions Compliance Framework contains 35 controls organized across 5 domains.
Where does US OFAC Sanctions Compliance Framework apply?
US OFAC Sanctions Compliance Framework is applicable in United States (Treasury/OFAC). Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.
What frameworks does US OFAC Sanctions Compliance Framework map to?
US OFAC Sanctions Compliance Framework has control-to-control mappings with 356 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.
How do I get started with US OFAC Sanctions Compliance Framework compliance?
Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.
How ready are you for US OFAC Sanctions Compliance Framework?
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