US OFAC Sanctions Compliance Framework

United States (Treasury/OFAC)

v2019 (Framework)

5 domains

35 controls

The US Office of Foreign Assets Control (OFAC), within the Treasury Department, administers and enforces economic and trade sanctions programmes. OFAC published its Framework for Compliance Commitments (2019) outlining the five essential components of an effective sanctions compliance programme. Sanctions programmes include the Specially Designated Nationals (SDN) List, sectoral sanctions, and comprehensive country embargoes. OFAC sanctions have significant extraterritorial reach through secondary sanctions. Violations can result in civil penalties up to $330,000+ per violation or criminal penalties up to $20M and 30 years imprisonment.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (5)

Internal Controls

4 controls

Controls in the Internal Controls domain of US OFAC Sanctions Compliance Framework — 4 controls
Code	Title	Description
IC-1	Policies and Procedures	Written policies and procedures must outline the sanctions compliance program and expected conduct.
IC-2	Transaction Screening	All transactions must be screened against applicable OFAC sanctions lists including the SDN List.
IC-3	Interdiction and Escalation	Clear procedures must exist to interdict, escalate, and report potentially prohibited transactions.
IC-4	Recordkeeping	Organizations must maintain records of all compliance activities, screening results, and escalation decisions.

Management Commitment

8 controls

Controls in the Management Commitment domain of US OFAC Sanctions Compliance Framework — 8 controls
Code	Title	Description
2.1.1	Management Policy	Senior management must prepare and implement a food safety and quality policy statement outlining commitment.
2.1.2	Management Responsibility	Senior management must allocate resources and designate qualified staff for food safety management.
2.1.3	Food Safety and Quality Culture	Management must foster a positive food safety and quality culture throughout the organization.
2.1.4	Management Review	The SQF system must be reviewed by senior management at planned intervals to ensure continuing suitability.
MC-1	Senior Management Support	Senior management must review and approve the sanctions compliance program and allocate adequate resources.
MC-2	Compliance Culture	Management must promote a culture of compliance including the ability to report misconduct without reprisal.
MC-3	Dedicated Compliance Officer	A qualified compliance officer must be appointed with sufficient authority, stature, and independence.
MC-4	Resource Allocation	Adequate human capital, expertise, IT systems, and other resources must be allocated to the compliance function.

Risk Assessment

13 controls

A dynamic and iterative process for identifying and assessing risks to the achievement of objectives, forming the basis for determining how risks should be managed.

Controls in the Risk Assessment domain of US OFAC Sanctions Compliance Framework — 13 controls
Code	Title	Description
COSO-IC-ERM-ST	Strategy and objective-setting — aligning risk appetite with strategy and formulating business objectives (ERM Framework integration)	-
COSO-IC-RA-06	The organization specifies objectives with sufficient clarity for risk identification and assessment	The organization specifies objectives with sufficient clarity for risk identification and assessment. Control from COSO...
COSO-IC-RA-07	The organization identifies risks to objectives across the entity and analyzes them for management	The organization identifies risks to objectives across the entity and analyzes them for management. Control from COSO In...
COSO-IC-RA-08	The organization considers the potential for fraud in assessing risks	The organization considers the potential for fraud in assessing risks. Control from COSO Internal Control — Integrated F...
COSO-IC-RA-09	The organization identifies and assesses changes that could significantly impact internal control	The organization identifies and assesses changes that could significantly impact internal control. Control from COSO Int...
DMF-4.1	Impact Assessment	Assess the impact to the organization using different impact categories if data confidentiality, integrity, or availabil...
DMF-4.2	Risk Categorization	Categorize data risks based on sensitivity, volume, and the potential consequences of data compromise.
DMF-4.3	Regulatory Risk Assessment	Assess risks arising from applicable data protection regulations across different ASEAN Member States.
RA-1	Security Risk Assessment	Companies must conduct comprehensive assessments of security risks in their operating environments.
RA-2	Human Rights Risk Identification	Risk assessments must specifically identify potential human rights risks associated with security arrangements.
RA-3	Conflict Analysis	Companies must analyze the potential for violence and conflict in their areas of operation.
RA-4	Rule of Law Assessment	Assessment of the local rule of law, government capacity, and human rights record must be conducted.
RA-5	Equipment Transfer Risk	Companies must assess risks related to transfer of security equipment to public or private security forces.

Testing and Auditing

3 controls

Controls in the Testing and Auditing domain of US OFAC Sanctions Compliance Framework — 3 controls
Code	Title	Description
TA-1	Independent Testing	The sanctions compliance program must be tested through periodic independent audits internal or external.
TA-2	Sample Testing	Sample-based testing must verify that screening and interdiction controls are functioning as designed.
TA-3	Remediation of Findings	Identified deficiencies must be tracked, remediated, and verified in a timely manner.

Training

7 controls

Controls in the Training domain of US OFAC Sanctions Compliance Framework — 7 controls
Code	Title	Description
TR-1	Periodic Training Program	All appropriate employees must receive sanctions compliance training on a periodic basis.
TR-2	Job-Specific Training	Training must provide role-specific knowledge based on each employee's exposure to sanctions risks.
TR-3	Accountability for Training	Employees must be held accountable for completing training and applying compliance knowledge.
TR-4	Training Updates	Training materials must be updated to reflect changes in OFAC regulations, sanctions programs, and enforcement trends.
TRN-1	Skills Development	MNEs should contribute to national policies on vocational training and skills development.
TRN-2	Local Workforce Training	MNEs should ensure relevant training is provided to employees at all levels in the host country.
TRN-3	Participation in Training Programs	MNEs should participate in programmes for encouraging skill formation including apprenticeships.

Maps to 633 other frameworks

35 total controls

SQF Code Edition 9 — Safe Quality Food

10 source controls mapped|7 target controls covered

29%

ILO Nursing Personnel Convention C149 (1977)

9 source controls mapped|8 target controls covered

26%

ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)

9 source controls mapped|6 target controls covered

26%

NIST SP 800-53 Rev 5

9 source controls mapped|6 target controls covered

26%

NIST AI Risk Management Framework (AI RMF 1.0)

8 source controls mapped|8 target controls covered

23%

NIST AI 600-1 Generative AI Profile

8 source controls mapped|8 target controls covered

23%

Chile Personal Data Protection Law (Law No. 21.719)

8 source controls mapped|6 target controls covered

23%

EU NIS2 Directive — Transport Sector Requirements

8 source controls mapped|5 target controls covered

23%

FATF Recommendation 16 — Virtual Asset Travel Rule

8 source controls mapped|8 target controls covered

23%

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)

8 source controls mapped|9 target controls covered

23%

ISO 8000 — Data Quality

8 source controls mapped|7 target controls covered

23%

Privacy by Design (PbD) — Seven Foundational Principles

8 source controls mapped|5 target controls covered

23%

BS 65000:2014 — Guidance on Organizational Resilience

8 source controls mapped|6 target controls covered

23%

French Sapin II Law (Law No. 2016-1691)

8 source controls mapped|4 target controls covered

23%

ISO/IEC 29147:2018

8 source controls mapped|8 target controls covered

23%

China Data Security Law (DSL)

8 source controls mapped|6 target controls covered

23%

EAR — Export Administration Regulations

8 source controls mapped|9 target controls covered

23%

Sweden Data Protection Act (Dataskyddslag, 2018:218)

8 source controls mapped|4 target controls covered

23%

Notifiable Data Breaches Scheme (Australia)

8 source controls mapped|9 target controls covered

23%

EU Digital Markets Act

8 source controls mapped|8 target controls covered

23%

FTC Health Breach Notification Rule

8 source controls mapped|10 target controls covered

23%

UK Product Security and Telecommunications Infrastructure Act (PSTI)

8 source controls mapped|8 target controls covered

23%

European Accessibility Act (Directive (EU) 2019/882)

8 source controls mapped|8 target controls covered

23%

EU Deforestation-Free Products Regulation (EUDR)

8 source controls mapped|8 target controls covered

23%

Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard

8 source controls mapped|8 target controls covered

23%

EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)

8 source controls mapped|8 target controls covered

23%

US ITAR and EAR — Export Control and Data Security

8 source controls mapped|10 target controls covered

23%

US SEC Digital Assets and Crypto Regulatory Framework

8 source controls mapped|10 target controls covered

23%

Australia Consumer Data Right — Banking (CDR)

8 source controls mapped|9 target controls covered

23%

Australia eSafety Commissioner — Online Safety Expectations for Industry

8 source controls mapped|8 target controls covered

23%

Equator Principles (EP4, 2020)

7 source controls mapped|2 target controls covered

20%

UAE Virtual Asset Regulatory Authority (VARA) Regulations

7 source controls mapped|4 target controls covered

20%

GDPR

7 source controls mapped|4 target controls covered

20%

AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence

7 source controls mapped|8 target controls covered

20%

3GPP Security Architecture (TS 33.501 — 5G Security)

7 source controls mapped|8 target controls covered

20%

NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements

7 source controls mapped|7 target controls covered

20%

NAIC Insurance Data Security Model Law (MDL-668)

7 source controls mapped|11 target controls covered

20%

Singapore Government Instruction Manual on ICT&SS Management (IM8)

7 source controls mapped|9 target controls covered

20%

NIS2 Directive Implementing Acts

7 source controls mapped|8 target controls covered

20%

AS9100D — Aerospace Quality Management System

7 source controls mapped|6 target controls covered

20%

ISO/IEC 27003:2017

7 source controls mapped|6 target controls covered

20%

ASIS SPC.1-2009 — Organizational Resilience Standard

7 source controls mapped|6 target controls covered

20%

NRF Cybersecurity and Data Privacy Framework (National Retail Federation)

7 source controls mapped|7 target controls covered

20%

UK Telecommunications (Security) Act 2021

7 source controls mapped|6 target controls covered

20%

Uruguay Personal Data Protection Act (Law No. 18.331)

6 source controls mapped|9 target controls covered

17%

Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)

6 source controls mapped|5 target controls covered

17%

EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)

6 source controls mapped|7 target controls covered

17%

EU Digital Services Act — Online Gaming Platform Requirements

6 source controls mapped|4 target controls covered

17%

EU In Vitro Diagnostic Medical Devices Regulation (IVDR)

6 source controls mapped|4 target controls covered

17%

EU Network Code on Cybersecurity for the Electricity Sector

6 source controls mapped|7 target controls covered

17%

eIDAS 2.0 — EU Digital Identity Regulation

6 source controls mapped|9 target controls covered

17%

African Union Malabo Convention

6 source controls mapped|5 target controls covered

17%

MiFID II / MiFIR

6 source controls mapped|5 target controls covered

17%

Egypt Personal Data Protection Law (Law No. 151 of 2020)

6 source controls mapped|10 target controls covered

17%

Costa Rica Personal Data Protection Law (Law No. 8968)

6 source controls mapped|6 target controls covered

17%

Ethiopia Personal Data Protection Proclamation (No. 1321/2024)

6 source controls mapped|10 target controls covered

17%

Uzbekistan Law on Personal Data (No. ZRU-547)

6 source controls mapped|7 target controls covered

17%

Portugal Law No. 58/2019 — Data Protection Implementation Act

6 source controls mapped|11 target controls covered

17%

Malta Data Protection Act (Cap. 586, 2018)

6 source controls mapped|9 target controls covered

17%

Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)

6 source controls mapped|7 target controls covered

17%

Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)

6 source controls mapped|7 target controls covered

17%

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)

6 source controls mapped|7 target controls covered

17%

EU Carbon Border Adjustment Mechanism (CBAM)

6 source controls mapped|6 target controls covered

17%

EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)

6 source controls mapped|5 target controls covered

17%

EU European Media Freedom Act (EMFA)

6 source controls mapped|7 target controls covered

17%

EU Machinery Regulation (Regulation (EU) 2023/1230)

6 source controls mapped|6 target controls covered

17%

EU Pay Transparency Directive (Directive 2023/970)

6 source controls mapped|8 target controls covered

17%

EU Platform Work Directive (Directive 2024/2831)

6 source controls mapped|8 target controls covered

17%

EU Product Liability Directive (Directive (EU) 2024/2853)

6 source controls mapped|8 target controls covered

17%

EU Taxonomy Regulation (Regulation 2020/852)

6 source controls mapped|6 target controls covered

17%

Rwanda Law No. 058/2021 Relating to the Protection of Personal Data

6 source controls mapped|6 target controls covered

17%

Peru Personal Data Protection Law (Law No. 29733)

6 source controls mapped|5 target controls covered

17%

Senegal Law on Personal Data Protection (Law No. 2008-12)

6 source controls mapped|6 target controls covered

17%

Georgia Law on Personal Data Protection (2012)

6 source controls mapped|8 target controls covered

17%

Panama Law on Personal Data Protection (Law No. 81 of 2019)

6 source controls mapped|7 target controls covered

17%

Serbia Law on Personal Data Protection (2018)

6 source controls mapped|7 target controls covered

17%

Montenegro Law on Personal Data Protection (2023)

6 source controls mapped|12 target controls covered

17%

North Macedonia Law on Personal Data Protection (2020)

6 source controls mapped|11 target controls covered

17%

Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

6 source controls mapped|9 target controls covered

17%

Oman Personal Data Protection Law (Royal Decree 6/2022)

6 source controls mapped|6 target controls covered

17%

Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)

6 source controls mapped|4 target controls covered

17%

Uganda Data Protection and Privacy Act (2019)

6 source controls mapped|9 target controls covered

17%

Pakistan Personal Data Protection Bill 2023

6 source controls mapped|6 target controls covered

17%

Angola Personal Data Protection Law (Law No. 22/11)

6 source controls mapped|8 target controls covered

17%

Japan Act on Specified Commercial Transactions (ASCT) — Digital Services

6 source controls mapped|8 target controls covered

17%

Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)

6 source controls mapped|4 target controls covered

17%

Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act

6 source controls mapped|5 target controls covered

17%

Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)

6 source controls mapped|6 target controls covered

17%

TNFD Recommendations

6 source controls mapped|9 target controls covered

17%

ASEAN Data Management Framework

6 source controls mapped|9 target controls covered

17%

AASB S2 Climate-related Disclosures

6 source controls mapped|9 target controls covered

17%

DFARS 252.204-7012 — Safeguarding Covered Defense Information

6 source controls mapped|7 target controls covered

17%

Connecticut Data Privacy Act (CTDPA)

6 source controls mapped|12 target controls covered

17%

Illinois Biometric Information Privacy Act (BIPA)

6 source controls mapped|6 target controls covered

17%

Modern Slavery Act 2018 (Australia)

6 source controls mapped|10 target controls covered

17%

FDA Quality Management System Regulation (QMSR)

6 source controls mapped|5 target controls covered

17%

C-TPAT — Customs-Trade Partnership Against Terrorism

6 source controls mapped|3 target controls covered

17%

CDP (formerly Carbon Disclosure Project)

6 source controls mapped|4 target controls covered

17%

FSSC 22000 — Food Safety System Certification

6 source controls mapped|5 target controls covered

17%

GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6

6 source controls mapped|4 target controls covered

17%

WCO Authorised Economic Operator (AEO) Framework

6 source controls mapped|4 target controls covered

17%

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)

6 source controls mapped|4 target controls covered

17%

Customs-Trade Partnership Against Terrorism (C-TPAT)

6 source controls mapped|5 target controls covered

17%

EU Critical Raw Materials Act (Regulation (EU) 2024/1252)

6 source controls mapped|4 target controls covered

17%

EU Chips Act (Regulation (EU) 2023/1781)

6 source controls mapped|4 target controls covered

17%

EU Digital Services Act

6 source controls mapped|3 target controls covered

17%

IAIS Insurance Core Principles (ICPs)

5 source controls mapped|2 target controls covered

14%

Myanmar Cybersecurity Law (2023)

5 source controls mapped|2 target controls covered

14%

Turkey Personal Data Protection Law (KVKK — Law No. 6698)

5 source controls mapped|6 target controls covered

14%

Ukraine Law on Personal Data Protection (Law No. 2297-VI)

5 source controls mapped|4 target controls covered

14%

South Korea Credit Information Act

5 source controls mapped|2 target controls covered

14%

Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions

5 source controls mapped|3 target controls covered

14%

EU Cyber Solidarity Act (Regulation (EU) 2025/38)

5 source controls mapped|5 target controls covered

14%

EU Seveso III Directive (Directive 2012/18/EU)

5 source controls mapped|6 target controls covered

14%

EU Taxonomy for Sustainable Activities (Regulation 2020/852)

5 source controls mapped|3 target controls covered

14%

Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)

5 source controls mapped|5 target controls covered

14%

Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)

5 source controls mapped|7 target controls covered

14%

ITAR — International Traffic in Arms Regulations

5 source controls mapped|5 target controls covered

14%

NIST SP 800-190

5 source controls mapped|6 target controls covered

14%

NIST SP 800-171

5 source controls mapped|3 target controls covered

14%

CFTC System Safeguards (17 CFR 37, 38, 39, 49)

5 source controls mapped|12 target controls covered

14%

ISMAP (Japan)

5 source controls mapped|6 target controls covered

14%

ISO 27018

5 source controls mapped|6 target controls covered

14%

ISO/IEC 25012:2008 — Data Quality Model

5 source controls mapped|4 target controls covered

14%

NIST SP 800-146

5 source controls mapped|7 target controls covered

14%

CSA CCM v4

5 source controls mapped|12 target controls covered

14%

CSA STAR (Security, Trust, Assurance, and Risk)

5 source controls mapped|8 target controls covered

14%

NIST SP 800-145

5 source controls mapped|6 target controls covered

14%

CISA Zero Trust Maturity Model

5 source controls mapped|4 target controls covered

14%

C5 (Germany)

5 source controls mapped|7 target controls covered

14%

ISO 27017

5 source controls mapped|7 target controls covered

14%

US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule

5 source controls mapped|4 target controls covered

14%

Belgium CyberFundamentals

5 source controls mapped|4 target controls covered

14%

South Africa Promotion of Access to Information Act (PAIA)

5 source controls mapped|4 target controls covered

14%

Defence Security Principles Framework (DSPF)

5 source controls mapped|10 target controls covered

14%

Protective Security Policy Framework (PSPF) Release 2024

5 source controls mapped|10 target controls covered

14%

DoD Zero Trust Reference Architecture

5 source controls mapped|3 target controls covered

14%

NIST SP 800-172

5 source controls mapped|4 target controls covered

14%

ANSSI Cybersecurity Framework

5 source controls mapped|4 target controls covered

14%

GLI-33 — Gaming Laboratories International Event Wagering Systems

5 source controls mapped|9 target controls covered

14%

EIOPA Guidelines on ICT Security and Governance (2020)

5 source controls mapped|8 target controls covered

14%

TISAX — Trusted Information Security Assessment Exchange

5 source controls mapped|9 target controls covered

14%

Telecommunications Sector Security Reforms (TSSR)

5 source controls mapped|8 target controls covered

14%

MTCS (Singapore)

5 source controls mapped|6 target controls covered

14%

PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments

5 source controls mapped|8 target controls covered

14%

CAIQ (CSA)

5 source controls mapped|6 target controls covered

14%

CMMC 2.0

5 source controls mapped|5 target controls covered

14%

NIST SP 800-144

5 source controls mapped|6 target controls covered

14%

Azure Security Benchmark

5 source controls mapped|7 target controls covered

14%

21 CFR Part 211 — Current Good Manufacturing Practice

5 source controls mapped|7 target controls covered

14%

BSI IT-Grundschutz

5 source controls mapped|4 target controls covered

14%

FAA Cybersecurity Framework for Aviation

5 source controls mapped|9 target controls covered

14%

CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)

5 source controls mapped|3 target controls covered

14%

Cyber Essentials Plus

5 source controls mapped|4 target controls covered

14%

Saudi NCA ECC

5 source controls mapped|4 target controls covered

14%

NIST SP 800-53A

5 source controls mapped|3 target controls covered

14%

Spain ENS

5 source controls mapped|4 target controls covered

14%

AWS Well-Architected Security Pillar

5 source controls mapped|7 target controls covered

14%

Ghana Cybersecurity Act

5 source controls mapped|4 target controls covered

14%

FISMA

5 source controls mapped|4 target controls covered

14%

NYDFS Cybersecurity Regulation (23 NYCRR Part 500)

5 source controls mapped|5 target controls covered

14%

Oman National Cybersecurity Framework

5 source controls mapped|4 target controls covered

14%

AML/CTF Act 2006 (Australia)

5 source controls mapped|4 target controls covered

14%

COSO Internal Control — Integrated Framework (2013)

5 source controls mapped|5 target controls covered

14%

Voluntary Principles on Security and Human Rights (VPs)

5 source controls mapped|6 target controls covered

14%

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)

5 source controls mapped|4 target controls covered

14%

UK Modern Slavery Act 2015

5 source controls mapped|5 target controls covered

14%

German Supply Chain Due Diligence Act (LkSG)

5 source controls mapped|4 target controls covered

14%

UNESCO Recommendation on the Ethics of AI

5 source controls mapped|4 target controls covered

14%

EU SFDR (Sustainable Finance Disclosure Regulation)

4 source controls mapped|1 target controls covered

11%

US Automated Commercial Environment (ACE) — CBP Trade Data Requirements

4 source controls mapped|1 target controls covered

11%

FATF 40 Recommendations

4 source controls mapped|3 target controls covered

11%

Defence Industry Security Program (DISP)

4 source controls mapped|1 target controls covered

11%

GAMP 5 — Good Automated Manufacturing Practice

4 source controls mapped|5 target controls covered

11%

MTCS — Multi-Tier Cloud Security (Singapore)

4 source controls mapped|3 target controls covered

11%

PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)

4 source controls mapped|5 target controls covered

11%

NIST SP 800-82 Rev 3 — Guide to OT Security

4 source controls mapped|6 target controls covered

11%

FedRAMP Rev 5

4 source controls mapped|10 target controls covered

11%

ISO/IEC 27557:2022 — Organisational Privacy Risk Management

4 source controls mapped|6 target controls covered

11%

IEC 62304:2015 Medical Device Software Lifecycle Processes

4 source controls mapped|4 target controls covered

11%

IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)

4 source controls mapped|5 target controls covered

11%

Trinidad and Tobago Data Protection Act 2011

4 source controls mapped|9 target controls covered

11%

Botswana Data Protection Act (2024)

4 source controls mapped|9 target controls covered

11%

Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)

4 source controls mapped|8 target controls covered

11%

EU GMP Annex 11 — Computerised Systems

4 source controls mapped|4 target controls covered

11%

EN 50126/50128/50129 — Railway RAMS and Safety

4 source controls mapped|5 target controls covered

11%

APRA CPS 230 Operational Risk Management

4 source controls mapped|2 target controls covered

11%

Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct

4 source controls mapped|3 target controls covered

11%

ISO/IEC 27006:2024

4 source controls mapped|6 target controls covered

11%

ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories

4 source controls mapped|6 target controls covered

11%

EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)

4 source controls mapped|4 target controls covered

11%

Australian Energy Sector Cyber Security Framework (AESCSF)

4 source controls mapped|6 target controls covered

11%

TSA Pipeline Cybersecurity Directives

4 source controls mapped|2 target controls covered

11%

Vietnam Law on Cybersecurity (No. 24/2018/QH14)

4 source controls mapped|8 target controls covered

11%

South Korea Personal Information Protection Act (PIPA)

4 source controls mapped|7 target controls covered

11%

China Personal Information Protection Law (PIPL)

4 source controls mapped|7 target controls covered

11%

NIST Cybersecurity Framework 2.0

4 source controls mapped|7 target controls covered

11%

SANS Incident Handler's Handbook and PICERL Methodology

4 source controls mapped|2 target controls covered

11%

Japan FSA Cybersecurity Guidelines for Financial Institutions

4 source controls mapped|6 target controls covered

11%

Security of Critical Infrastructure Act 2018 (SOCI)

4 source controls mapped|3 target controls covered

11%

Laos Law on Prevention and Combating Cybercrime (2015)

4 source controls mapped|6 target controls covered

11%

CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)

4 source controls mapped|4 target controls covered

11%

Florida Digital Bill of Rights (FDBR)

4 source controls mapped|5 target controls covered

11%

AICPA Privacy Management Framework (PMF)

4 source controls mapped|3 target controls covered

11%

PIC/S Guide to Good Manufacturing Practice for Medicinal Products

4 source controls mapped|6 target controls covered

11%

ISO 41001:2018 — Facility Management Systems

4 source controls mapped|4 target controls covered

11%

ISO 39001:2012 — Road Traffic Safety Management

4 source controls mapped|4 target controls covered

11%

ISO 50001:2018 — Energy Management Systems

4 source controls mapped|4 target controls covered

11%

ISO 22313:2020 — Guidance on Business Continuity Management Systems

4 source controls mapped|4 target controls covered

11%

FTC Safeguards Rule (16 CFR Part 314)

4 source controls mapped|10 target controls covered

11%

FTC GLBA Safeguards Rule (16 CFR Part 314)

4 source controls mapped|11 target controls covered

11%

NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

4 source controls mapped|8 target controls covered

11%

Nevada Gaming Control Board Cybersecurity Requirements

4 source controls mapped|7 target controls covered

11%

Lloyd's Minimum Standards — Cyber Security

4 source controls mapped|7 target controls covered

11%

ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence

4 source controls mapped|6 target controls covered

11%

ISO 26262:2018 — Functional Safety for Road Vehicles

4 source controls mapped|2 target controls covered

11%

BRCGS Global Standard for Food Safety Issue 9

4 source controls mapped|10 target controls covered

11%

CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines

4 source controls mapped|4 target controls covered

11%

FBI CJIS Security Policy

4 source controls mapped|3 target controls covered

11%

ASEAN Guide on AI Governance and Ethics

4 source controls mapped|3 target controls covered

11%

IATF 16949:2016 — Quality Management System for Automotive Production

4 source controls mapped|4 target controls covered

11%

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)

4 source controls mapped|3 target controls covered

11%

Singapore Cybersecurity Act 2018

4 source controls mapped|3 target controls covered

11%

SSAE 18 — Attestation Standards (SOC Reporting)

4 source controls mapped|6 target controls covered

11%

ISO/IEC 29134:2023

4 source controls mapped|6 target controls covered

11%

ISO/IEC 27014:2020

4 source controls mapped|4 target controls covered

11%

EMV 3-D Secure (3DS2) — Payment Authentication Protocol

4 source controls mapped|4 target controls covered

11%

Barbados Data Protection Act 2019

4 source controls mapped|4 target controls covered

11%

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process

4 source controls mapped|4 target controls covered

11%

Canada ITSG-33 — IT Security Risk Management

4 source controls mapped|7 target controls covered

11%

New Zealand Information Security Manual (NZISM)

4 source controls mapped|6 target controls covered

11%

MARS-E — Minimum Acceptable Risk Standards for Exchanges

4 source controls mapped|6 target controls covered

11%

South Korea Cloud Security Assurance Program (CSAP)

4 source controls mapped|7 target controls covered

11%

ISO/IEC 23894:2023

4 source controls mapped|7 target controls covered

11%

EU Taxonomy Regulation

4 source controls mapped|8 target controls covered

11%

RBI Cybersecurity Framework for Banks

4 source controls mapped|6 target controls covered

11%

EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)

4 source controls mapped|6 target controls covered

11%

South Korea ISMS-P

4 source controls mapped|2 target controls covered

11%

UK FCA/PRA Operational Resilience Framework

4 source controls mapped|5 target controls covered

11%

Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)

4 source controls mapped|4 target controls covered

11%

Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)

4 source controls mapped|5 target controls covered

11%

Kuwait National Cybersecurity Framework

4 source controls mapped|5 target controls covered

11%

HKMA Cyber Resilience Assessment Framework (C-RAF)

4 source controls mapped|5 target controls covered

11%

IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)

4 source controls mapped|3 target controls covered

11%

Sri Lanka Personal Data Protection Act (No. 9 of 2022)

4 source controls mapped|4 target controls covered

11%

21 CFR Part 58 — Good Laboratory Practice (GLP)

4 source controls mapped|3 target controls covered

11%

ISO/IEC 27031:2011

4 source controls mapped|4 target controls covered

11%

BREEAM — Building Research Establishment Environmental Assessment Method

4 source controls mapped|2 target controls covered

11%

UK Defence Standard 05-138 — Cyber Security for Defence Suppliers

4 source controls mapped|5 target controls covered

11%

South Korea PIPA

4 source controls mapped|3 target controls covered

11%

NIST Privacy Framework 1.0

4 source controls mapped|5 target controls covered

11%

DO-178C / ED-12C — Software Considerations in Airborne Systems

4 source controls mapped|6 target controls covered

11%

TSA Pipeline Security

4 source controls mapped|2 target controls covered

11%

UK GDPR (UK General Data Protection Regulation)

4 source controls mapped|4 target controls covered

11%

US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements

4 source controls mapped|2 target controls covered

11%

Brazil AI Framework

4 source controls mapped|4 target controls covered

11%

C2M2

4 source controls mapped|3 target controls covered

11%

API 1164

4 source controls mapped|3 target controls covered

11%

China AI Regulations

4 source controls mapped|4 target controls covered

11%

Australia AI Ethics Framework

4 source controls mapped|4 target controls covered

11%

BIMCO Cyber Security

4 source controls mapped|3 target controls covered

11%

IEEE 7000

4 source controls mapped|4 target controls covered

11%

EU AI Act

4 source controls mapped|4 target controls covered

11%

IEEE 1686

4 source controls mapped|3 target controls covered

11%

DO-326A

4 source controls mapped|3 target controls covered

11%

SASB Standards (ISSB Integrated)

4 source controls mapped|3 target controls covered

11%

SASB Standards

4 source controls mapped|3 target controls covered

11%

ISO 27019

4 source controls mapped|3 target controls covered

11%

Japan AI Guidelines

4 source controls mapped|4 target controls covered

11%

Singapore AI Governance Framework

4 source controls mapped|4 target controls covered

11%

ISO 42001

4 source controls mapped|4 target controls covered

11%

IEC 62443

4 source controls mapped|3 target controls covered

11%

NIS2 Directive

4 source controls mapped|3 target controls covered

11%

NIST SP 1800-32

4 source controls mapped|3 target controls covered

11%

UK AI Regulation Framework

4 source controls mapped|4 target controls covered

11%

OECD AI Principles

4 source controls mapped|4 target controls covered

11%

ISO 20400:2017 — Sustainable Procurement

3 source controls mapped|3 target controls covered

EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity

3 source controls mapped|7 target controls covered

EU Cyber Resilience Act

3 source controls mapped|5 target controls covered

TEFCA — Trusted Exchange Framework and Common Agreement

3 source controls mapped|3 target controls covered

DISA Security Technical Implementation Guides (STIGs)

3 source controls mapped|2 target controls covered

UN Guiding Principles on Business and Human Rights (UNGPs)

3 source controls mapped|4 target controls covered

Switzerland FADP

3 source controls mapped|2 target controls covered

Critical Infrastructure Risk Management Program (CIRMP) Rules 2023

3 source controls mapped|4 target controls covered

Argentina PDPA

3 source controls mapped|2 target controls covered

Chile DPL

3 source controls mapped|2 target controls covered

COSO ERM

3 source controls mapped|3 target controls covered

CCPA/CPRA

3 source controls mapped|2 target controls covered

Colombia Habeas Data Law

3 source controls mapped|2 target controls covered

APPI

3 source controls mapped|2 target controls covered

Colorado Privacy Act

3 source controls mapped|2 target controls covered

Privacy Act 1988 (Australia)

3 source controls mapped|2 target controls covered

Colorado AI Act (SB 24-205)

3 source controls mapped|1 target controls covered

Canada Artificial Intelligence and Data Act (AIDA)

3 source controls mapped|2 target controls covered

Colorado Privacy Act (CPA)

3 source controls mapped|7 target controls covered

BSI C5 — Cloud Computing Compliance Criteria Catalogue

3 source controls mapped|1 target controls covered

COPPA

3 source controls mapped|2 target controls covered

US Consumer Product Safety Commission (CPSC) — Connected Product Safety

3 source controls mapped|2 target controls covered

Delaware Personal Data Privacy Act

3 source controls mapped|2 target controls covered

Bahrain PDPL

3 source controls mapped|2 target controls covered

Connecticut DPA

3 source controls mapped|2 target controls covered

APRA CPS 220 Risk Management

3 source controls mapped|1 target controls covered

Vermont Artificial Intelligence and Consumer Data Act (AICDA)

3 source controls mapped|4 target controls covered

NIST SP 800-122

3 source controls mapped|2 target controls covered

UAE PDPL

3 source controls mapped|2 target controls covered

NIST SP 800-39

3 source controls mapped|3 target controls covered

IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems

3 source controls mapped|1 target controls covered

Iowa Consumer Data Protection Act

3 source controls mapped|4 target controls covered

APRA SPS 220 Risk Management (Superannuation)

3 source controls mapped|1 target controls covered

Indonesia PDP Law

3 source controls mapped|2 target controls covered

POPIA

3 source controls mapped|2 target controls covered

FDA 21 CFR Part 11

3 source controls mapped|4 target controls covered

SOC for Cybersecurity — Cybersecurity Risk Management Examination

3 source controls mapped|3 target controls covered

NIST SP 800-66

3 source controls mapped|4 target controls covered

Norway PDPA

3 source controls mapped|2 target controls covered

MDS2 (Medical Device)

3 source controls mapped|4 target controls covered

NIST SP 800-37

3 source controls mapped|3 target controls covered

New Hampshire Privacy Act

3 source controls mapped|2 target controls covered

Peru DPL

3 source controls mapped|2 target controls covered

Mexico LFPDPPP

3 source controls mapped|2 target controls covered

UK Security and Emergency Measures Direction (SEMD) — Water Industry

3 source controls mapped|3 target controls covered

ISO 27005

3 source controls mapped|3 target controls covered

FERPA

3 source controls mapped|2 target controls covered

UK Data Protection Act 2018

3 source controls mapped|4 target controls covered

Texas Data Privacy Act

3 source controls mapped|2 target controls covered

UK Online Safety Act 2023

3 source controls mapped|3 target controls covered

NIST Privacy Framework Version 1.0

3 source controls mapped|5 target controls covered

SEC Climate Disclosure Rule

3 source controls mapped|2 target controls covered

New Jersey Data Privacy Act

3 source controls mapped|2 target controls covered

Philippines DPA

3 source controls mapped|2 target controls covered

Ecuador LOPDP

3 source controls mapped|2 target controls covered

NIST SP 800-30

3 source controls mapped|3 target controls covered

Indiana Consumer Data Protection Act

3 source controls mapped|4 target controls covered

Lloyd's of London Cyber Insurance Requirements and Underwriting Standards

3 source controls mapped|2 target controls covered

Vietnam PDPD

3 source controls mapped|2 target controls covered

Uruguay DPL

3 source controls mapped|2 target controls covered

PDPA Singapore

3 source controls mapped|2 target controls covered

ISO 31000

3 source controls mapped|3 target controls covered

ISO 13485

3 source controls mapped|4 target controls covered

Jamaica DPA

3 source controls mapped|2 target controls covered

IRM Enterprise Risk Management Framework (Institute of Risk Management)

3 source controls mapped|5 target controls covered

NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management

3 source controls mapped|1 target controls covered

MARS-E

3 source controls mapped|4 target controls covered

Mauritius DPA

3 source controls mapped|2 target controls covered

Tennessee IPA

3 source controls mapped|2 target controls covered

ISO 45001

3 source controls mapped|1 target controls covered

UNICEF Policy Guidance on AI for Children (2021)

3 source controls mapped|2 target controls covered

EASA Part-IS — Information Security in Aviation

3 source controls mapped|2 target controls covered

ISO 27799

3 source controls mapped|4 target controls covered

NERC CIP

3 source controls mapped|1 target controls covered

Nebraska Data Privacy Act

3 source controls mapped|2 target controls covered

Liechtenstein DPA

3 source controls mapped|2 target controls covered

PDPA Thailand

3 source controls mapped|2 target controls covered

India CERT-In Cyber Security Directions 2022

3 source controls mapped|2 target controls covered

Dominican Republic DPL

3 source controls mapped|2 target controls covered

China PIPL

3 source controls mapped|2 target controls covered

Rwanda DPL

3 source controls mapped|2 target controls covered

Qatar DPL

3 source controls mapped|2 target controls covered

Montana Consumer Data Privacy Act

3 source controls mapped|2 target controls covered

Taiwan PDPA

3 source controls mapped|2 target controls covered

Iceland DPA

3 source controls mapped|2 target controls covered

ISO 27001:2022

3 source controls mapped|3 target controls covered

Minnesota Consumer Data Privacy Act

3 source controls mapped|2 target controls covered

Nigeria Open Banking Regulatory Framework (CBN, 2023)

3 source controls mapped|1 target controls covered

Own Risk and Solvency Assessment (ORSA) — NAIC Model Act

3 source controls mapped|3 target controls covered

Nigeria NDPR

3 source controls mapped|2 target controls covered

Australia IRAP — Information Security Registered Assessors Program

3 source controls mapped|1 target controls covered

Saudi Arabia PDPL

3 source controls mapped|2 target controls covered

Kenya DPA

3 source controls mapped|2 target controls covered

UK Age Appropriate Design Code (Children's Code)

3 source controls mapped|2 target controls covered

ISO 27701

3 source controls mapped|2 target controls covered

Turkey KVKK

3 source controls mapped|2 target controls covered

Authorised Economic Operator (AEO) Programmes — Global Standards

3 source controls mapped|1 target controls covered

Oregon Consumer Privacy Act

3 source controls mapped|2 target controls covered

Zambia Data Protection Act (2021)

3 source controls mapped|4 target controls covered

Maryland Online Data Privacy Act

3 source controls mapped|2 target controls covered

Kentucky Consumer Data Protection Act

3 source controls mapped|4 target controls covered

LGPD

3 source controls mapped|2 target controls covered

Virginia CDPA

3 source controls mapped|2 target controls covered

PIPEDA

3 source controls mapped|2 target controls covered

Malaysia PDPA 2010

3 source controls mapped|2 target controls covered

Utah Consumer Privacy Act

3 source controls mapped|2 target controls covered

ISO 22000

3 source controls mapped|1 target controls covered

New Zealand Privacy Act

3 source controls mapped|2 target controls covered

India DPDP Act

3 source controls mapped|2 target controls covered

ISO 26000:2010

3 source controls mapped|4 target controls covered

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

3 source controls mapped|4 target controls covered

Singapore Model AI Governance Framework (2nd Edition)

3 source controls mapped|1 target controls covered

EU Medical Devices Regulation (MDR 2017/745)

3 source controls mapped|2 target controls covered

GS1 Global Standards — Supply Chain Traceability and Data Security

3 source controls mapped|2 target controls covered

ICH E6(R3) — Good Clinical Practice

3 source controls mapped|1 target controls covered

SWIFT CSCF

2 source controls mapped|4 target controls covered

NIST SP 800-124 Rev 2 — Mobile Device Security

2 source controls mapped|3 target controls covered

OWASP ASVS

2 source controls mapped|3 target controls covered

ISO/IEC 38500:2024 — Governance of IT

2 source controls mapped|4 target controls covered

Brunei Personal Data Protection Order 2024 (PDPO)

2 source controls mapped|7 target controls covered

Singapore Payment Services Act (PSA) — Digital Payment Token Regulation

2 source controls mapped|7 target controls covered

Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)

2 source controls mapped|4 target controls covered

Australia Online Safety Act 2021

2 source controls mapped|5 target controls covered

Australia My Health Records Act 2012

2 source controls mapped|5 target controls covered

ISO/IEC 27400:2022

2 source controls mapped|5 target controls covered

ISO/IEC 27011:2024

2 source controls mapped|7 target controls covered

Tanzania Personal Data Protection Act (Draft)

2 source controls mapped|7 target controls covered

Jamaica Data Protection Act 2020

2 source controls mapped|5 target controls covered

Mauritius Data Protection Act 2017

2 source controls mapped|5 target controls covered

Kenya Data Protection Act 2019

2 source controls mapped|6 target controls covered

Ghana Data Protection Act 2012 (Act 843)

2 source controls mapped|4 target controls covered

Cayman Islands Data Protection Act 2017 (DPA)

2 source controls mapped|7 target controls covered

Fiji Data Protection Bill (2020)

2 source controls mapped|7 target controls covered

Zimbabwe Data Protection Act (2021)

2 source controls mapped|7 target controls covered

Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)

2 source controls mapped|6 target controls covered

Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)

2 source controls mapped|6 target controls covered

Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)

2 source controls mapped|8 target controls covered

Finland Data Protection Act (Tietosuojalaki, 1050/2018)

2 source controls mapped|7 target controls covered

Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)

2 source controls mapped|7 target controls covered

Russia Federal Law on Personal Data (152-FZ)

2 source controls mapped|5 target controls covered

Denmark Data Protection Act (Databeskyttelsesloven, 2018)

2 source controls mapped|6 target controls covered

EDM Council CDMC — Cloud Data Management Capabilities Framework

2 source controls mapped|4 target controls covered

NIST SP 800-207

2 source controls mapped|3 target controls covered

NIST SP 800-128

2 source controls mapped|3 target controls covered

ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)

2 source controls mapped|2 target controls covered

PSD2 SCA

2 source controls mapped|4 target controls covered

DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)

2 source controls mapped|3 target controls covered

O-RAN Alliance Security Specifications (O-RAN.WG11)

2 source controls mapped|5 target controls covered

NIST SP 800-160

2 source controls mapped|3 target controls covered

EU General Product Safety Regulation (GPSR, Regulation 2023/988)

2 source controls mapped|5 target controls covered

Morocco Data Protection Law (09-08)

2 source controls mapped|4 target controls covered

Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)

2 source controls mapped|4 target controls covered

Kazakhstan Law on Personal Data and Their Protection (No. 94-V)

2 source controls mapped|5 target controls covered

Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)

2 source controls mapped|7 target controls covered

Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)

2 source controls mapped|9 target controls covered

CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0

2 source controls mapped|3 target controls covered

South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics

2 source controls mapped|6 target controls covered

Open Banking Security

2 source controls mapped|4 target controls covered

NIST SP 800-150

2 source controls mapped|3 target controls covered

Philippines Cybercrime Prevention Act (RA 10175)

2 source controls mapped|2 target controls covered

IEC 60601-1 — Medical Electrical Equipment Safety

2 source controls mapped|3 target controls covered

MITRE D3FEND

2 source controls mapped|3 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)

2 source controls mapped|6 target controls covered

NIST SP 800-63

2 source controls mapped|3 target controls covered

California IoT Security Law

2 source controls mapped|3 target controls covered

ASIC Cyber Resilience Good Practices

2 source controls mapped|4 target controls covered

BCBS 239

2 source controls mapped|4 target controls covered

Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)

2 source controls mapped|7 target controls covered

Paraguay Law on Protection of Personal Data (Law No. 6534/2020)

2 source controls mapped|6 target controls covered

Jordan Draft Personal Data Protection Law (2022)

2 source controls mapped|7 target controls covered

SSDF (NIST)

2 source controls mapped|3 target controls covered

SWIFT CSP

2 source controls mapped|4 target controls covered

NIST SP 800-115

2 source controls mapped|3 target controls covered

OpenSSF Scorecard

2 source controls mapped|3 target controls covered

Azerbaijan Law on Personal Data (2010)

2 source controls mapped|3 target controls covered

PTES

2 source controls mapped|3 target controls covered

NIST SP 800-123

2 source controls mapped|3 target controls covered

FFIEC Cybersecurity Assessment Tool (CAT)

2 source controls mapped|2 target controls covered

SLSA

2 source controls mapped|3 target controls covered

ETSI EN 303 645

2 source controls mapped|3 target controls covered

Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)

2 source controls mapped|3 target controls covered

Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)

2 source controls mapped|5 target controls covered

Lithuania Law on Legal Protection of Personal Data (2018)

2 source controls mapped|4 target controls covered

Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)

2 source controls mapped|4 target controls covered

Wisconsin Data Privacy Act (SB 670)

2 source controls mapped|4 target controls covered

SOC 2

2 source controls mapped|5 target controls covered

NIST SP 800-61

2 source controls mapped|3 target controls covered

EU Clinical Trials Regulation (CTR 536/2014)

2 source controls mapped|2 target controls covered

OSFI B-13

2 source controls mapped|4 target controls covered

NIST SP 800-88

2 source controls mapped|3 target controls covered

3GPP Security

2 source controls mapped|3 target controls covered

OWASP MASVS

2 source controls mapped|3 target controls covered

Florida Digital Bill of Rights (SB 262)

2 source controls mapped|2 target controls covered

ISO 27002:2022

2 source controls mapped|3 target controls covered

US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates

2 source controls mapped|2 target controls covered

NIST SP 800-92

2 source controls mapped|3 target controls covered

ISO/SAE 21434

2 source controls mapped|3 target controls covered

AICPA SOC 3

2 source controls mapped|4 target controls covered

NIST SP 800-137

2 source controls mapped|3 target controls covered

Armenia Law on Protection of Personal Data (2015)

2 source controls mapped|3 target controls covered

APRA CPS 234

2 source controls mapped|4 target controls covered

PCI PIN Security

2 source controls mapped|4 target controls covered

PCI SSF

2 source controls mapped|4 target controls covered

HKMA SPM

2 source controls mapped|4 target controls covered

MITRE ATT&CK

2 source controls mapped|3 target controls covered

ISO 27043

2 source controls mapped|3 target controls covered

OWASP SAMM

2 source controls mapped|3 target controls covered

UK Open Banking Standard

2 source controls mapped|3 target controls covered

SIG (Shared Assessments)

2 source controls mapped|3 target controls covered

Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)

2 source controls mapped|5 target controls covered

Nigeria Data Protection Act 2023 (NDPA)

2 source controls mapped|5 target controls covered

NIST SP 800-218

2 source controls mapped|3 target controls covered

Digital Economy Partnership Agreement (DEPA)

2 source controls mapped|3 target controls covered

NIST SP 800-187

2 source controls mapped|3 target controls covered

MAS TRM

2 source controls mapped|4 target controls covered

PCI P2PE

2 source controls mapped|4 target controls covered

ISO/IEC 27007:2020

2 source controls mapped|2 target controls covered

NIST SP 800-161

2 source controls mapped|3 target controls covered

ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems

2 source controls mapped|2 target controls covered

NIST SP 800-183

2 source controls mapped|3 target controls covered

NIST SP 800-181

2 source controls mapped|3 target controls covered

FFIEC IT Examination Handbook

2 source controls mapped|4 target controls covered

IEC 62351 — Power Systems Communication Security

2 source controls mapped|3 target controls covered

GLBA

2 source controls mapped|4 target controls covered

COBIT 2019

2 source controls mapped|2 target controls covered

AICPA SOC 1

2 source controls mapped|4 target controls covered

BSIMM

2 source controls mapped|3 target controls covered

DORA

2 source controls mapped|4 target controls covered

UK PSTI Act

2 source controls mapped|3 target controls covered

Tennessee Information Protection Act (TIPA)

2 source controls mapped|3 target controls covered

ECB TIBER-EU Framework

2 source controls mapped|3 target controls covered

UNECE WP.29 R156

2 source controls mapped|3 target controls covered

UNECE WP.29 R155

2 source controls mapped|3 target controls covered

ECB TIBER-EU

2 source controls mapped|4 target controls covered

Goleman Emotional Intelligence Leadership Framework

2 source controls mapped|3 target controls covered

Maslach Burnout Prevention Model

2 source controls mapped|2 target controls covered

ICN Leadership for Change Programme

2 source controls mapped|2 target controls covered

The Leadership Challenge (Kouzes & Posner)

2 source controls mapped|3 target controls covered

Heifetz Adaptive Leadership Framework

2 source controls mapped|2 target controls covered

WHO Global Competency Model

2 source controls mapped|2 target controls covered

ASD Strategies to Mitigate Cyber Security Incidents

2 source controls mapped|2 target controls covered

US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements

2 source controls mapped|4 target controls covered

HIPAA Security Rule

2 source controls mapped|2 target controls covered

Ethical Trading Initiative (ETI) Base Code

2 source controls mapped|1 target controls covered

OECD AI Principles (2024 Update)

2 source controls mapped|2 target controls covered

ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)

2 source controls mapped|3 target controls covered

ICMM Mining Principles (2024 Update)

2 source controls mapped|1 target controls covered

EU Better Internet for Kids (BIK+) Strategy

2 source controls mapped|1 target controls covered

Automotive SPICE (ASPICE) v4.0 — Process Assessment Model

1 source controls mapped|2 target controls covered

NATO STANAG 4774/4778 — Confidentiality Metadata Labels

1 source controls mapped|3 target controls covered

PCI DSS v4.0

1 source controls mapped|4 target controls covered

ISO/IEC 23837 — Security Requirements for Quantum Key Distribution

1 source controls mapped|3 target controls covered

ISO/IEC 29100:2024

1 source controls mapped|3 target controls covered

UK Construction (Design and Management) Regulations 2015 (CDM 2015)

1 source controls mapped|3 target controls covered

FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)

1 source controls mapped|3 target controls covered

UK Bribery Act 2010

1 source controls mapped|3 target controls covered

EU PSD3 and Payment Services Regulation (Proposed)

1 source controls mapped|3 target controls covered

ISO/IEC 29115:2023 — Entity Authentication Assurance Framework

1 source controls mapped|1 target controls covered

EU AI Liability Directive

1 source controls mapped|4 target controls covered

EU Web Accessibility Directive (Directive 2016/2102)

1 source controls mapped|3 target controls covered

EU ePrivacy Directive (2002/58/EC)

1 source controls mapped|4 target controls covered

Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)

1 source controls mapped|3 target controls covered

UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)

1 source controls mapped|4 target controls covered

Brazil Open Finance (Resolução Conjunta No. 1/2020)

1 source controls mapped|5 target controls covered

RICS Professional Standards — Data and Technology in Property

1 source controls mapped|1 target controls covered

W3C Verifiable Credentials (VC) Data Model 2.0

1 source controls mapped|2 target controls covered

ICH Q10 — Pharmaceutical Quality System

1 source controls mapped|3 target controls covered

Australia NHMRC National Statement on Ethical Conduct in Human Research

1 source controls mapped|2 target controls covered

COSO Enterprise Risk Management (ERM) Framework (2017)

1 source controls mapped|2 target controls covered

UK Gambling Commission — Cyber Resilience Requirements

1 source controls mapped|3 target controls covered

EDM Council DCAM — Data Management Capability Assessment Model

1 source controls mapped|4 target controls covered

CISA Secure by Design Principles

1 source controls mapped|3 target controls covered

Science Based Targets initiative (SBTi) Corporate Standard

1 source controls mapped|2 target controls covered

ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)

1 source controls mapped|3 target controls covered

China Cybersecurity Law (CSL)

1 source controls mapped|1 target controls covered

ISO 56002

1 source controls mapped|4 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA)

1 source controls mapped|5 target controls covered

ISO 37000:2021 — Governance of Organizations

1 source controls mapped|3 target controls covered

ICAO Annex 17 — Aviation Security (AVSEC)

1 source controls mapped|3 target controls covered

Israel Protection of Privacy Law (5741-1981)

1 source controls mapped|3 target controls covered

RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)

1 source controls mapped|3 target controls covered

SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)

1 source controls mapped|1 target controls covered

ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)

1 source controls mapped|3 target controls covered

ISO 22320:2018

1 source controls mapped|3 target controls covered

Cook Islands Electronic Transactions Act & Privacy Provisions (2003)

1 source controls mapped|3 target controls covered

US Americans with Disabilities Act (ADA) — Title III Digital Accessibility

1 source controls mapped|3 target controls covered

EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)

1 source controls mapped|2 target controls covered

IFRS 17 — Insurance Contracts

1 source controls mapped|2 target controls covered

ISO 37002:2021 — Whistleblowing Management Systems

1 source controls mapped|3 target controls covered

ISO/IEC 30111:2019

1 source controls mapped|5 target controls covered

Bermuda Personal Information Protection Act 2016 (PIPA)

1 source controls mapped|2 target controls covered

ECSS Software Engineering Standards (ESA)

1 source controls mapped|3 target controls covered

ASD Essential Eight Maturity Model

1 source controls mapped|1 target controls covered

SEC Cybersecurity Disclosure Rules

1 source controls mapped|1 target controls covered

ISO/IEC 27050 — Electronic Discovery (Parts 1-4)

1 source controls mapped|1 target controls covered

ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary

1 source controls mapped|3 target controls covered

Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter

1 source controls mapped|2 target controls covered

Online Safety Act 2021 (Australia)

1 source controls mapped|3 target controls covered

OWASP DevSecOps Maturity Model (DSOMM)

1 source controls mapped|4 target controls covered

ISO 28001:2007 Supply Chain Security Management

1 source controls mapped|1 target controls covered

US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants

1 source controls mapped|3 target controls covered

APRA Prudential Standard CPS 234 — Information Security (Australia)

1 source controls mapped|2 target controls covered

EU European Health Data Space (EHDS)

1 source controls mapped|1 target controls covered

NIST SP 800-34 Rev 1 — Contingency Planning Guide

1 source controls mapped|3 target controls covered

ISO/IEC 27004:2016

1 source controls mapped|3 target controls covered

NIST SP 800-171A — Assessing CUI Security Requirements

1 source controls mapped|2 target controls covered

WHO Global Strategy on Digital Health 2020-2025

1 source controls mapped|1 target controls covered

SWIFT Customer Security Programme (CSP)

1 source controls mapped|2 target controls covered

SA8000:2014 — Social Accountability Standard

1 source controls mapped|1 target controls covered

ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems

1 source controls mapped|3 target controls covered

CNCF Cloud Native Security (Cloud Native Computing Foundation)

1 source controls mapped|2 target controls covered

USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)

1 source controls mapped|1 target controls covered

APEC Cross-Border Privacy Rules (CBPR) System

1 source controls mapped|1 target controls covered

US Foreign Corrupt Practices Act (FCPA)

1 source controls mapped|1 target controls covered

NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)

1 source controls mapped|1 target controls covered

IATA Operational Safety Audit (IOSA) Standards Manual

1 source controls mapped|1 target controls covered

ESA ECSS-E-ST-40C — Space Software Engineering Standard

1 source controls mapped|3 target controls covered

Cyber Security Act 2024 (Australia)

1 source controls mapped|1 target controls covered

ASD Information Security Manual (ISM)

1 source controls mapped|3 target controls covered

EU Data Act

1 source controls mapped|2 target controls covered

3GPP 5G Security Architecture (TS 33.501)

1 source controls mapped|2 target controls covered

India Account Aggregator Framework (RBI)

1 source controls mapped|1 target controls covered

OCC Heightened Standards (12 CFR Part 30, Appendix D)

1 source controls mapped|1 target controls covered

HL7 FHIR Security Framework

1 source controls mapped|1 target controls covered

OWASP Top 10:2025

1 source controls mapped|1 target controls covered

ITU Radio Regulations and Space Security Standards

1 source controls mapped|1 target controls covered

IRS Publication 1075 — Tax Information Security Guidelines

1 source controls mapped|1 target controls covered

WCAG 2.2

1 source controls mapped|1 target controls covered

UK Building Safety Act 2022

1 source controls mapped|3 target controls covered

Virginia Consumer Data Protection Act (VCDPA)

1 source controls mapped|1 target controls covered

Kotter 8-Step Change Model

1 source controls mapped|1 target controls covered

VUCA Leadership Framework

1 source controls mapped|1 target controls covered

Senge Fifth Discipline — Learning Organization

1 source controls mapped|1 target controls covered

Full Range Leadership Model (Bass & Avolio)

1 source controls mapped|1 target controls covered

ISO 37000:2021

1 source controls mapped|2 target controls covered

NHS Healthcare Leadership Model

1 source controls mapped|2 target controls covered

Hersey & Blanchard Situational Leadership Model

1 source controls mapped|1 target controls covered

Argyris Double-Loop Learning

1 source controls mapped|1 target controls covered

OECD/G20 Principles of Corporate Governance

1 source controls mapped|1 target controls covered

CDP Corporate Questionnaire

1 source controls mapped|2 target controls covered

NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production

1 source controls mapped|1 target controls covered

ITU-T X.805 — Security Architecture for End-to-End Communications

1 source controls mapped|1 target controls covered

Right to Disconnect (Australia)

1 source controls mapped|1 target controls covered

NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)

1 source controls mapped|1 target controls covered

UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities

1 source controls mapped|1 target controls covered

ITIL 4

1 source controls mapped|1 target controls covered

ISO 20000-1

1 source controls mapped|1 target controls covered

WELL Building Standard v2 (International WELL Building Institute)

1 source controls mapped|1 target controls covered

ESRB Privacy Certified Programme

1 source controls mapped|2 target controls covered

EU Data Governance Act (DGA)

1 source controls mapped|1 target controls covered

Tonga Communications Act (2015) — Privacy & Data Protection

1 source controls mapped|1 target controls covered

PropTech Security Standards — Smart Building Cybersecurity

1 source controls mapped|1 target controls covered

Philippines Data Privacy Act (RA 10173)

1 source controls mapped|1 target controls covered

Student Privacy Pledge 2020

1 source controls mapped|1 target controls covered

Canada's Anti-Spam Legislation (CASL)

1 source controls mapped|1 target controls covered

ISO/IEC 27010:2015

1 source controls mapped|1 target controls covered

NSA Quantum-Resistant (QR) Cryptography Migration Guidance

1 source controls mapped|1 target controls covered

Compare US OFAC Sanctions Compliance Framework with SQF Code Edition 9 — Safe Quality Food

Frequently Asked Questions

What is US OFAC Sanctions Compliance Framework?

US OFAC Sanctions Compliance Framework is a compliance framework from United States (Treasury/OFAC) with 5 domains and 35 controls. The US Office of Foreign Assets Control (OFAC), within the Treasury Department, administers and enforces economic and trade sanctions programmes. OFAC published its Framework for Compliance Commitments (2019) outlining the five essential components of an effective sanctions compliance programme. Sanctions programmes include the Specially Designated Nationals (SDN) List, sectoral sanctions, and comprehensive country embargoes. OFAC sanctions have significant extraterritorial reach through secondary sanctions. Violations can result in civil penalties up to $330,000+ per violation or criminal penalties up to $20M and 30 years imprisonment. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does US OFAC Sanctions Compliance Framework have?

US OFAC Sanctions Compliance Framework has 35 controls organised across 5 domains. The largest domains are Risk Assessment (13 controls), Management Commitment (8 controls), Training (7 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does US OFAC Sanctions Compliance Framework map to?

US OFAC Sanctions Compliance Framework maps to 633 other compliance frameworks. The top mapping partners are SQF Code Edition 9 — Safe Quality Food (29% coverage), ILO Nursing Personnel Convention C149 (1977) (26% coverage), ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration) (26% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with US OFAC Sanctions Compliance Framework compliance?

Start your US OFAC Sanctions Compliance Framework compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about US OFAC Sanctions Compliance Framework requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 35 controls and track your progress.

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