T125 · Cat-12 · AML/KYC & Financial Crime · Reporting & Filing

Sanctions Compliance Program Builder

Build structured sanctions compliance program across OFAC Framework of Compliance Commitments: management commitment, risk assessment, internal controls, testing & auditing, training. Configure for entity type and primary sanctions exposure (US OFAC, EU, UK HMT, UN). Outputs gap-scored program assessment, control design matrix, board-level compliance memo. OFAC FAQ mapping and SDN screening frequency recommendations. Client-side. Zero PII.

OFACEU SanctionsHMTExport Policy Mandate
Last Reviewed · 2026-05-19
OFAC Framework for Compliance Commitments (2019)EU Sanctions Reg. 269/2014UK HMT Consolidated Financial Sanctions ListUN Security Council Sanctions ListOFAC SDN & Non-SDN Lists
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Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool

Build structured sanctions compliance program across OFAC Framework of Compliance Commitments: management commitment, risk assessment, internal controls, testing & auditing, training. Configure for entity type and primary sanctions exposure (US OFAC, EU, UK HMT, UN). Outputs gap-scored program assessment, control design matrix, board-level compliance memo. OFAC FAQ mapping and SDN screening frequency recommendations. Client-side. Zero PII.

Regulatory Coverage
OFAC Framework for Compliance Commitments (2019)
EU Sanctions Reg. 269/2014
UK HMT Consolidated Financial Sanctions List
UN Security Council Sanctions List
OFAC SDN & Non-SDN Lists
Analysis Results
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