US OFAC Sanctions Compliance Framework
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 US OFAC Sanctions Compliance Framework maps to other frameworks
Every control, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 10 domains US OFAC Sanctions Compliance Framework groups its controls into
Frameworks that share controls with US OFAC Sanctions Compliance Framework
Each of these has at least one control mapped to a control in US OFAC Sanctions Compliance Framework. The number is how many US OFAC Sanctions Compliance Framework controls are shared, counted from the mapping graph.
US ITAR and EAR - Export Control and Data Security
4 shared controlsUganda Data Protection and Privacy Act (2019)
4 shared controlsFrench Sapin II Law (Law No. 2016-1691)
1 shared controlNIST SP 800-53 Rev 5
1 shared controlSingapore Payment Services Act (PSA) - Digital Payment Token Regulation
1 shared controlImplementation guides for frameworks that overlap US OFAC Sanctions Compliance Framework
Where US OFAC Sanctions Compliance Framework overlaps with the standards you already hold
Where to get trained on US OFAC Sanctions Compliance Framework
2 courses in the catalogue cover US OFAC Sanctions Compliance Framework directly. Each is self-paced, includes the downloadable toolkit and the implementation playbook, and carries a certificate of completion.
What US OFAC Sanctions Compliance Framework means in your sector
What US OFAC Sanctions Compliance Framework means for your job
Questions people ask about US OFAC Sanctions Compliance Framework
What is US OFAC Sanctions Compliance Framework?
Where does US OFAC Sanctions Compliance Framework apply?
What frameworks does US OFAC Sanctions Compliance Framework map to?
How do I get started with US OFAC Sanctions Compliance Framework compliance?
Query US OFAC Sanctions Compliance Framework programmatically
US OFAC Sanctions Compliance Framework and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
US OFAC Sanctions Compliance Framework API reference and MCP config →What US OFAC Sanctions Compliance Framework requires, control by control
Each page carries the requirement text for one US OFAC Sanctions Compliance Framework control and what an assessor expects to see as evidence.
How ready are you for US OFAC Sanctions Compliance Framework?
Answer 25 questions and get a professional readiness report with gap analysis, maturity scores, and prioritised action items. Results in 5 minutes.