Every SBA Lender, including SBLCs, confirms at application that the Applicant business and its owners are not on any OFAC sanctions list. A CDC may rely on a federally regulated Third Party Lender's annual OFAC compliance certification where its loan policy says so; otherwise it runs the search itself.
This control maps to 2 controls across 2 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.