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.

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

Frequently Asked Questions

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