US OFAC Sanctions Compliance Framework
Internal Controls

US OFAC Sanctions Compliance Framework OFAC-SCP-3.4: Sectoral Sanctions Identification and Controls

The organization must identify and apply restrictions arising from sectoral sanctions programs that limit specific activities such as new debt, new equity, or services with named entities even where outright dealings are not prohibited.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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