{"publisher":"NovaCopilot","source":{"name":"Office of Foreign Assets Control","url":"https://ofac.treasury.gov/media/16331/download?inline"},"license":"https://legal.exploreworldai.com/revision","id":"us-federal:ofac-sanctions-compliance-program","jurisdiction":"United States","level":"federal","area":"ofac","question":"What are the essential components of an OFAC sanctions compliance program?","answer":"OFAC's framework identifies five essential components: management commitment, risk assessment, internal controls, testing and auditing, and training. The framework is guidance, but OFAC considers the existence, nature and adequacy of a compliance program when resolving apparent violations.","reference":"A Framework for OFAC Compliance Commitments, May 2, 2019","authority":"Office of Foreign Assets Control","legalKind":"guidance","status":"Voluntary compliance guidance; sanctions programs in force","readAt":"2026-09-22","registerHook":"ofac-compliance-framework","relatedRules":["ofac-sanctions"],"relatedCases":[],"canonical":"https://legal.exploreworldai.com/us/federal/questions/ofac-sanctions-compliance-program","version":"us-federal-obligations-v1.0.0","hash":"sha256:8ab4e98920e1c490a734db6c6c6b8e41d8f673780b444a405ecac3dadf8dde56"}