OFAC Sanctions Compliance (SDN Screening)
A Framework for OFAC Compliance Commitments — Economic Sanctions Regulations, 31 CFR Chapter V (SDN List screening under IEEPA/TWEA)
Standard Introduction
OFAC Sanctions Compliance (SDN Screening) is an active standard published by Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury. It is commonly used across Finance & Banking, Technology, Services, Logistics & Transportation, Energy and applies in United States, Global.
Use this page to review the official documentation, current status, and the certification or assessment bodies most commonly associated with OFAC Sanctions Compliance (SDN Screening).
Official Documentation
Official PDF for OFAC Sanctions Compliance (SDN Screening)
Official publication or summary for OFAC Sanctions Compliance (SDN Screening)
Official online resource
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury guidance and reference material
Implementation toolkit
Templates, guidance, or companion resources for OFAC Sanctions Compliance (SDN Screening)