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.
According to the TheArtOfService Compliance Knowledge Graph:
IAIS Insurance Core Principles (ICPs) maps to US OFAC Sanctions Compliance Framework with 4% coverage across 2 directly mapped controls. Analysis of 47 IAIS Insurance Core Principles (ICPs) controls identifies 45 compliance gaps — primarily concentrated in Financial Integrity and Group Supervision.
Source: TheArtOfService Knowledge Graph | 47 controls analysed | 726 frameworks | 455K+ cross-framework mappings
Control Mappings
Showing 5 of 5 mapped controls across 2 domains. Sign up to explore all 455K+ mappings across 726 frameworks.
Supervisory Framework(1 mappings)
Preventive and Corrective Measures(4 mappings)
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 42 controls. Direct mapping analysis identifies 2 overlapping controls (4% 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, 2 map directly to US OFAC Sanctions Compliance Framework controls — representing 4% coverage. The remaining 45 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?
45 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
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