US OFAC Sanctions Compliance Framework
Internal Controls

US OFAC Sanctions Compliance Framework OFAC-SCP-3.5: Licensing and General License Management

The organization must establish procedures to identify when activity requires a specific license, to apply correctly for licenses, and to track adherence to the conditions of any general or specific license relied upon.

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

Other controls in Internal Controls

Query this from an agent

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