US OFAC Sanctions Compliance Framework OFAC-SCP-3.3: Country and Comprehensive Sanctions Controls

The organization must implement geographic controls that prevent prohibited dealings with comprehensively sanctioned jurisdictions including Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions of Ukraine.

Maintained by Gerard BlokdykVerified against the published standard 31 May 2026Control text last updated 21 May 2026

Other controls in Internal Controls

OFAC-SCP-3.2 Transaction Interdiction and Blocking
OFAC-SCP-3.4 Sectoral Sanctions Identification and Controls
OFAC-SCP-3.5 Licensing and General License Management
OFAC-SCP-3.6 Recordkeeping
USOFAC-3 Internal Controls (Screening, Interdiction, Recordkeeping)

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpoint All US OFAC Sanctions Compliance Framework controls