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 SanctionsHMTExportPolicy Mandatev1.0
OFAC Framework for Compliance Commitments (2019)EU Sanctions Reg. 269/2014UK HMT Consolidated Financial Sanctions ListUN Security Council Sanctions ListOFAC SDN & Non-SDN Lists
Scope & reliance —🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Educational Use OnlyThis 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.
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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.