BSIMMvsUS OFAC Sanctions Compliance Framework
See exactly how BSIMM controls map to US OFAC Sanctions Compliance Framework. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
BSIMM maps to US OFAC Sanctions Compliance Framework with 10% coverage across 3 directly mapped controls. Analysis of 31 BSIMM controls identifies 28 compliance gaps — primarily concentrated in BSIMM: Communications Security.
Source: TheArtOfService Knowledge Graph | 31 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 3 of 3 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
BSIMM: Information Security Policies(1 mappings)
BSIMM: Asset Management(1 mappings)
BSIMM: Operations Security(1 mappings)
Related Comparisons
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What are the key differences between BSIMM and US OFAC Sanctions Compliance Framework?
BSIMM has 31 controls across its framework, while US OFAC Sanctions Compliance Framework covers 35 controls. Direct mapping analysis identifies 3 overlapping controls (10% coverage). The frameworks diverge most significantly in BSIMM: Communications Security, where 5 BSIMM controls have no direct US OFAC Sanctions Compliance Framework equivalent.
How many controls map between BSIMM and US OFAC Sanctions Compliance Framework?
Of 31 total BSIMM controls, 3 map directly to US OFAC Sanctions Compliance Framework controls — representing 10% coverage. The remaining 28 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping BSIMM to US OFAC Sanctions Compliance Framework?
28 BSIMM controls have no direct equivalent in US OFAC Sanctions Compliance Framework. The highest concentration of gaps is in BSIMM: Communications Security with 5 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.
Which control domains have the most gaps between BSIMM and US OFAC Sanctions Compliance Framework?
The domain with the highest gap count is BSIMM: Communications Security (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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