IAIS Insurance Core Principles (ICPs)vsUS OFAC Sanctions Compliance Framework
See exactly how IAIS Insurance Core Principles (ICPs) controls map to US OFAC Sanctions Compliance Framework. Pre-computed mappings, identified gaps, and coverage analysis.
Need this as a report you can hand to an assessor? A coverage crosswalk for this pair can be built to order.
According to the TheArtOfService Compliance Knowledge Graph:
IAIS Insurance Core Principles (ICPs) maps to US OFAC Sanctions Compliance Framework with 2% coverage across 1 directly mapped controls. Analysis of 47 IAIS Insurance Core Principles (ICPs) controls identifies 46 compliance gaps, primarily concentrated in Financial Integrity and Group Supervision.
Source: TheArtOfService Knowledge Graph | 47 controls analysed | 686 frameworks | 309K+ cross-framework mappings
Control Mappings
Showing 4 of 4 mapped controls across 1 domains. Sign up to explore all 309K+ mappings across 686 frameworks.
Preventive and Corrective Measures(4 mappings)
A IAIS Insurance Core Principles (ICPs) to US OFAC Sanctions Compliance Framework crosswalk, built to order
The table above lists candidate mappings. A crosswalk answers the narrower question you are probably here for: which US OFAC Sanctions Compliance Framework controls your existing IAIS Insurance Core Principles (ICPs) work already satisfies, which are real gaps, and the reasoning behind every claim so you can check it. One pair, $299, one time.
This direction has not been through crosswalk review and sign off, so no coverage figure is published for it. Reporting an unreviewed number would be worse than reporting none. It can be built to order at the same price as a pair that is already on the shelf.
If the two frameworks turn out to have too little in common for a crosswalk to help you, we say so and refund it rather than send a number worth nothing.
This direction has not been through crosswalk review and sign off, so no coverage figure is published for it. Reporting an unreviewed number would be worse than reporting none. It can be built to order at the same price as a pair that is already on the shelf.
If the two frameworks turn out to have too little in common for a crosswalk to help you, we say so and refund it rather than send a number worth nothing.
- Every evidenced control, with the reasoning behind it
- Every gap, with what it requires
- Its level of review stated plainly, not a bare number
Why this page shows two different percentages. The 2% in the header counts how many IAIS Insurance Core Principles (ICPs) controls carry at least one candidate mapping in the graph, before any review. The crosswalk percentage counts something stricter: how many US OFAC Sanctions Compliance Framework controls are actually evidenced, after a pass that argued against each mapping and kept only what survived. They answer different questions and they are not meant to agree.
A crosswalk narrows the work. It does not replace an audit, and your assessor may take a different view on individual controls. Mappings between frameworks are judgements, not text printed in either standard, which is why every claim in the report shows its reasoning. Questions go to support@theartofservice.com.
Related Comparisons
Other IAIS Insurance Core Principles (ICPs) comparisons
Other US OFAC Sanctions Compliance Framework comparisons
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What are the key differences between IAIS Insurance Core Principles (ICPs) and US OFAC Sanctions Compliance Framework?
IAIS Insurance Core Principles (ICPs) has 47 controls across its framework, while US OFAC Sanctions Compliance Framework covers 24 controls. Direct mapping analysis identifies 1 overlapping controls (2% coverage). The frameworks diverge most significantly in Financial Integrity and Group Supervision, where 5 IAIS Insurance Core Principles (ICPs) controls have no direct US OFAC Sanctions Compliance Framework equivalent.
How many controls map between IAIS Insurance Core Principles (ICPs) and US OFAC Sanctions Compliance Framework?
Of 47 total IAIS Insurance Core Principles (ICPs) controls, 1 map directly to US OFAC Sanctions Compliance Framework controls, representing 2% coverage. The remaining 46 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping IAIS Insurance Core Principles (ICPs) to US OFAC Sanctions Compliance Framework?
46 IAIS Insurance Core Principles (ICPs) controls have no direct equivalent in US OFAC Sanctions Compliance Framework. The highest concentration of gaps is in Financial Integrity and Group Supervision 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 IAIS Insurance Core Principles (ICPs) and US OFAC Sanctions Compliance Framework?
The domain with the highest gap count is Financial Integrity and Group Supervision (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.