US OFAC Sanctions Compliance FrameworkvsISO/IEC 29147:2018
See exactly how US OFAC Sanctions Compliance Framework controls map to ISO/IEC 29147:2018. 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:
US OFAC Sanctions Compliance Framework maps to ISO/IEC 29147:2018 with 17% coverage across 4 directly mapped controls. Analysis of 24 US OFAC Sanctions Compliance Framework controls identifies 20 compliance gaps, primarily concentrated in Internal Controls.
Source: TheArtOfService Knowledge Graph | 24 controls analysed | 686 frameworks | 309K+ cross-framework mappings
Control Mappings
Showing 4 of 4 mapped controls across 2 domains. Sign up to explore all 309K+ mappings across 686 frameworks.
Management Commitment (Pillar 1)(1 mappings)
Training (Pillar 5)(3 mappings)
A US OFAC Sanctions Compliance Framework to ISO/IEC 29147:2018 crosswalk, built to order
The table above lists candidate mappings. A crosswalk answers the narrower question you are probably here for: which ISO/IEC 29147:2018 controls your existing US OFAC Sanctions Compliance Framework 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 17% in the header counts how many US OFAC Sanctions Compliance Framework controls carry at least one candidate mapping in the graph, before any review. The crosswalk percentage counts something stricter: how many ISO/IEC 29147:2018 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
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Other ISO/IEC 29147:2018 comparisons
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What are the key differences between US OFAC Sanctions Compliance Framework and ISO/IEC 29147:2018?
US OFAC Sanctions Compliance Framework has 24 controls across its framework, while ISO/IEC 29147:2018 covers 40 controls. Direct mapping analysis identifies 4 overlapping controls (17% coverage). The frameworks diverge most significantly in Internal Controls, where 6 US OFAC Sanctions Compliance Framework controls have no direct ISO/IEC 29147:2018 equivalent.
How many controls map between US OFAC Sanctions Compliance Framework and ISO/IEC 29147:2018?
Of 24 total US OFAC Sanctions Compliance Framework controls, 4 map directly to ISO/IEC 29147:2018 controls, representing 17% coverage. The remaining 20 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping US OFAC Sanctions Compliance Framework to ISO/IEC 29147:2018?
20 US OFAC Sanctions Compliance Framework controls have no direct equivalent in ISO/IEC 29147:2018. The highest concentration of gaps is in Internal Controls with 6 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 US OFAC Sanctions Compliance Framework and ISO/IEC 29147:2018?
The domain with the highest gap count is Internal Controls (6 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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