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US OFAC Sanctions Compliance Framework

Self-Assess
United States (Treasury/OFAC)
v2019 (Framework)
14 domains
55 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 (14)

Internal Controls

6 controls
Controls in the Internal Controls domain of US OFAC Sanctions Compliance Framework — 10 controls
CodeTitle
IC-1Policies and Procedures
IC-2Transaction Screening
IC-3Interdiction and Escalation
IC-4Recordkeeping
OFAC-SCP-3.1Sanctions Screening of Customers and Transactions
OFAC-SCP-3.2Transaction Interdiction and Blocking
OFAC-SCP-3.3Country and Comprehensive Sanctions Controls
OFAC-SCP-3.4Sectoral Sanctions Identification and Controls
OFAC-SCP-3.5Licensing and General License Management
OFAC-SCP-3.6Recordkeeping

Internal Controls

4 controls
Controls in the Internal Controls domain of US OFAC Sanctions Compliance Framework — 10 controls
CodeTitle
IC-1Policies and Procedures
IC-2Transaction Screening
IC-3Interdiction and Escalation
IC-4Recordkeeping
OFAC-SCP-3.1Sanctions Screening of Customers and Transactions
OFAC-SCP-3.2Transaction Interdiction and Blocking
OFAC-SCP-3.3Country and Comprehensive Sanctions Controls
OFAC-SCP-3.4Sectoral Sanctions Identification and Controls
OFAC-SCP-3.5Licensing and General License Management
OFAC-SCP-3.6Recordkeeping

Management Commitment

2 controls
Controls in the Management Commitment domain of US OFAC Sanctions Compliance Framework — 10 controls
CodeTitle
2.1.1Requirement 2 policies and procedures
2.1.2Roles and responsibilities for Requirement 2
2.1.3Food Safety and Quality Culture
2.1.4Management Review
MC-1Senior Management Support
MC-2Compliance Culture
MC-3Dedicated Compliance Officer
MC-4Resource Allocation
OFAC-SCP-1.1Senior Management Commitment to Sanctions Compliance
OFAC-SCP-1.2Sanctions Compliance Officer Appointment

Management Commitment

8 controls
Controls in the Management Commitment domain of US OFAC Sanctions Compliance Framework — 10 controls
CodeTitle
2.1.1Requirement 2 policies and procedures
2.1.2Roles and responsibilities for Requirement 2
2.1.3Food Safety and Quality Culture
2.1.4Management Review
MC-1Senior Management Support
MC-2Compliance Culture
MC-3Dedicated Compliance Officer
MC-4Resource Allocation
OFAC-SCP-1.1Senior Management Commitment to Sanctions Compliance
OFAC-SCP-1.2Sanctions Compliance Officer Appointment

Program Management

1 controls
Controls in the Program Management domain of US OFAC Sanctions Compliance Framework — 1 controls
CodeTitle
OFAC-SCP-9.1Sanctions Program Continuous Improvement

Reporting

2 controls
Controls in the Reporting domain of US OFAC Sanctions Compliance Framework — 2 controls
CodeTitle
OFAC-SCP-6.1Voluntary Self-Disclosure Process
OFAC-SCP-8.2Management Information and Metrics

Risk Assessment

2 controls
Controls in the Risk Assessment domain of US OFAC Sanctions Compliance Framework — 15 controls
CodeTitle
COSO-IC-ERM-STStrategy and objective-setting - aligning risk appetite with strategy and formulating business objectives (ERM Framework integration)
COSO-IC-RA-06The organization specifies objectives with sufficient clarity for risk identification and assessment
COSO-IC-RA-07The organization identifies risks to objectives across the entity and analyzes them for management
COSO-IC-RA-08The organization considers the potential for fraud in assessing risks
COSO-IC-RA-09The organization identifies and assesses changes that could significantly impact internal control
DMF-4.1Impact Assessment
DMF-4.2Risk Categorization
DMF-4.3Regulatory Risk Assessment
OFAC-SCP-2.1Enterprise Sanctions Risk Assessment
OFAC-SCP-2.2Customer and Counterparty Due Diligence
RA-1Policy and Procedures
RA-2Security Categorization
RA-3Risk Assessment
RA-4Rule of Law Assessment
RA-5Vulnerability Monitoring and Scanning

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 — 15 controls
CodeTitle
COSO-IC-ERM-STStrategy and objective-setting - aligning risk appetite with strategy and formulating business objectives (ERM Framework integration)
COSO-IC-RA-06The organization specifies objectives with sufficient clarity for risk identification and assessment
COSO-IC-RA-07The organization identifies risks to objectives across the entity and analyzes them for management
COSO-IC-RA-08The organization considers the potential for fraud in assessing risks
COSO-IC-RA-09The organization identifies and assesses changes that could significantly impact internal control
DMF-4.1Impact Assessment
DMF-4.2Risk Categorization
DMF-4.3Regulatory Risk Assessment
OFAC-SCP-2.1Enterprise Sanctions Risk Assessment
OFAC-SCP-2.2Customer and Counterparty Due Diligence
RA-1Policy and Procedures
RA-2Security Categorization
RA-3Risk Assessment
RA-4Rule of Law Assessment
RA-5Vulnerability Monitoring and Scanning

Technology

1 controls
Controls in the Technology domain of US OFAC Sanctions Compliance Framework — 1 controls
CodeTitle
OFAC-SCP-8.1Technology and Data Governance

Testing and Audit

2 controls
Controls in the Testing and Audit domain of US OFAC Sanctions Compliance Framework — 2 controls
CodeTitle
OFAC-SCP-4.1Independent Testing and Audit
OFAC-SCP-4.2Issue Identification and Root Cause Analysis

Testing and Auditing

3 controls
Controls in the Testing and Auditing domain of US OFAC Sanctions Compliance Framework — 3 controls
CodeTitle
TA-1Independent Testing
TA-2Sample Testing
TA-3Remediation of Findings

Third Party Risk

2 controls
Controls in the Third Party Risk domain of US OFAC Sanctions Compliance Framework — 2 controls
CodeTitle
OFAC-SCP-7.1Third Party and Intermediary Oversight
OFAC-SCP-7.2Mergers and Acquisitions Sanctions Due Diligence

Training

2 controls
Controls in the Training domain of US OFAC Sanctions Compliance Framework — 9 controls
CodeTitle
OFAC-SCP-5.1Sanctions Training Program
OFAC-SCP-5.2Senior Management and Board Training
TR-1Periodic Training Program
TR-2Job-Specific Training
TR-3Accountability for Training
TR-4Training Updates
TRN-1Skills Development
TRN-2Local Workforce Training
TRN-3Participation in Training Programs

Training

7 controls
Controls in the Training domain of US OFAC Sanctions Compliance Framework — 9 controls
CodeTitle
OFAC-SCP-5.1Sanctions Training Program
OFAC-SCP-5.2Senior Management and Board Training
TR-1Periodic Training Program
TR-2Job-Specific Training
TR-3Accountability for Training
TR-4Training Updates
TRN-1Skills Development
TRN-2Local Workforce Training
TRN-3Participation in Training Programs

Your Compliance Coverage

If you comply with US OFAC Sanctions Compliance Framework, you already cover:

SQF Code Edition 9 - Safe Quality Food

18%

10 controls mapped

Compare →

EU AI Act

16%

9 controls mapped

Compare →

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

16%

9 controls mapped

Compare →

+ 625 more: NIST SP 800-53 Rev 5 (16%), NIS2 Directive (16%)

See all 628 mapped frameworks ↓

Maps to 628 other frameworks

55 total controls
SQF Code Edition 9 - Safe Quality Food
10 source controls mapped|7 target controls covered
18%
EU AI Act
9 source controls mapped|11 target controls covered
16%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
9 source controls mapped|6 target controls covered
16%
NIST SP 800-53 Rev 5
9 source controls mapped|6 target controls covered
16%
NIS2 Directive
9 source controls mapped|11 target controls covered
16%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|8 target controls covered
15%
NIST AI 600-1: Generative AI Profile
8 source controls mapped|8 target controls covered
15%
Chile Personal Data Protection Law (Law No. 21.719)
8 source controls mapped|6 target controls covered
15%
DORA
8 source controls mapped|13 target controls covered
15%
EU NIS2 Directive - Transport Sector Requirements
8 source controls mapped|5 target controls covered
15%
FATF Recommendation 16 - Virtual Asset Travel Rule
8 source controls mapped|3 target controls covered
15%
French Sapin II Law (Law No. 2016-1691)
8 source controls mapped|4 target controls covered
15%
ISO/IEC 29147:2018
8 source controls mapped|8 target controls covered
15%
China Data Security Law (DSL)
8 source controls mapped|6 target controls covered
15%
EAR - Export Administration Regulations
8 source controls mapped|9 target controls covered
15%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
8 source controls mapped|4 target controls covered
15%
Notifiable Data Breaches Scheme (Australia)
8 source controls mapped|9 target controls covered
15%
EU Digital Markets Act
8 source controls mapped|8 target controls covered
15%
FTC Health Breach Notification Rule
8 source controls mapped|10 target controls covered
15%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
8 source controls mapped|8 target controls covered
15%
European Accessibility Act (Directive (EU) 2019/882)
8 source controls mapped|8 target controls covered
15%
Regulation (EU) 2023/1115 on deforestation-free supply chains
8 source controls mapped|8 target controls covered
15%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
8 source controls mapped|8 target controls covered
15%
NIS2 Directive (Directive (EU) 2022/2555)
8 source controls mapped|8 target controls covered
15%
US ITAR and EAR - Export Control and Data Security
8 source controls mapped|10 target controls covered
15%
US SEC Digital Assets and Crypto Regulatory Framework
8 source controls mapped|10 target controls covered
15%
Australia Consumer Data Right - Banking (CDR)
8 source controls mapped|9 target controls covered
15%
Australia eSafety Commissioner - Online Safety Expectations for Industry
8 source controls mapped|8 target controls covered
15%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
8 source controls mapped|6 target controls covered
15%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
8 source controls mapped|6 target controls covered
15%
Saudi PDPL
8 source controls mapped|6 target controls covered
15%
Equator Principles (EP4, 2020)
7 source controls mapped|2 target controls covered
13%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
7 source controls mapped|4 target controls covered
13%
Korea PIPA
7 source controls mapped|3 target controls covered
13%
Japan APPI
7 source controls mapped|3 target controls covered
13%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
7 source controls mapped|8 target controls covered
13%
CIS Controls v8
7 source controls mapped|16 target controls covered
13%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
7 source controls mapped|7 target controls covered
13%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|11 target controls covered
13%
NIS2 Directive Implementing Acts
7 source controls mapped|8 target controls covered
13%
AS9100D - Aerospace Quality Management System
7 source controls mapped|6 target controls covered
13%
ISO/IEC 27003:2017
7 source controls mapped|6 target controls covered
13%
ISO 13485
7 source controls mapped|9 target controls covered
13%
ASIS SPC.1-2009 - Organizational Resilience Standard
7 source controls mapped|6 target controls covered
13%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
7 source controls mapped|7 target controls covered
13%
UK Telecommunications (Security) Act 2021
7 source controls mapped|6 target controls covered
13%
Uruguay Personal Data Protection Act (Law No. 18.331)
6 source controls mapped|9 target controls covered
11%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
6 source controls mapped|5 target controls covered
11%
Digital Services Act (Regulation (EU) 2022/2065 of the European Parliament and of the Council of 6 July 2022)
6 source controls mapped|4 target controls covered
11%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
6 source controls mapped|4 target controls covered
11%
EU Network Code on Cybersecurity for the Electricity Sector
6 source controls mapped|5 target controls covered
11%
eIDAS 2.0 - EU Digital Identity Regulation
6 source controls mapped|9 target controls covered
11%
MiFID II / MiFIR
6 source controls mapped|5 target controls covered
11%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
6 source controls mapped|10 target controls covered
11%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
6 source controls mapped|6 target controls covered
11%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
6 source controls mapped|7 target controls covered
11%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
6 source controls mapped|10 target controls covered
11%
Uzbekistan Law on Personal Data (No. ZRU-547)
6 source controls mapped|7 target controls covered
11%
Portugal Law No. 58/2019 - Data Protection Implementation Act
6 source controls mapped|11 target controls covered
11%
Malta Data Protection Act (Cap. 586, 2018)
6 source controls mapped|9 target controls covered
11%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
6 source controls mapped|7 target controls covered
11%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
6 source controls mapped|4 target controls covered
11%
EU Carbon Border Adjustment Mechanism (CBAM)
6 source controls mapped|6 target controls covered
11%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
6 source controls mapped|5 target controls covered
11%
EU European Media Freedom Act (EMFA)
6 source controls mapped|5 target controls covered
11%
EU Machinery Regulation (Regulation (EU) 2023/1230)
6 source controls mapped|3 target controls covered
11%
Directive (EU) 2023/970 on pay transparency
6 source controls mapped|8 target controls covered
11%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
6 source controls mapped|8 target controls covered
11%
EU Product Liability Directive (Directive (EU) 2023/2845)
6 source controls mapped|8 target controls covered
11%
EU Taxonomy Regulation (Regulation 2020/852)
6 source controls mapped|6 target controls covered
11%
Peru Personal Data Protection Law (Law No. 29733)
6 source controls mapped|5 target controls covered
11%
Senegal Law on Personal Data Protection (Law No. 2008-12)
6 source controls mapped|6 target controls covered
11%
Georgia Law on Personal Data Protection (2012)
6 source controls mapped|8 target controls covered
11%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
6 source controls mapped|7 target controls covered
11%
Serbia Law on Personal Data Protection (2018)
6 source controls mapped|7 target controls covered
11%
Montenegro Law on Personal Data Protection (2023)
6 source controls mapped|12 target controls covered
11%
Law on Personal Data Protection (Official Gazette No. 42/2020)
6 source controls mapped|11 target controls covered
11%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
6 source controls mapped|9 target controls covered
11%
Oman Personal Data Protection Law (Royal Decree 6/2022)
6 source controls mapped|6 target controls covered
11%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
6 source controls mapped|4 target controls covered
11%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
6 source controls mapped|4 target controls covered
11%
Uganda Data Protection and Privacy Act (2019)
6 source controls mapped|9 target controls covered
11%
Pakistan Personal Data Protection Bill 2023
6 source controls mapped|6 target controls covered
11%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
6 source controls mapped|8 target controls covered
11%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
6 source controls mapped|4 target controls covered
11%
Greece Law 4624/2019 - Hellenic Data Protection Authority (HDPA) Implementation Act
6 source controls mapped|5 target controls covered
11%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
6 source controls mapped|6 target controls covered
11%
ASEAN Data Management Framework
6 source controls mapped|9 target controls covered
11%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
6 source controls mapped|7 target controls covered
11%
Connecticut Data Privacy Act (CTDPA)
6 source controls mapped|12 target controls covered
11%
Illinois Biometric Information Privacy Act (BIPA)
6 source controls mapped|6 target controls covered
11%
Modern Slavery Act 2018 (Australia)
6 source controls mapped|10 target controls covered
11%
FDA Quality Management System Regulation (QMSR)
6 source controls mapped|5 target controls covered
11%
C-TPAT - Customs-Trade Partnership Against Terrorism
6 source controls mapped|3 target controls covered
11%
FSSC 22000 - Food Safety System Certification
6 source controls mapped|5 target controls covered
11%
ISO 27005
6 source controls mapped|5 target controls covered
11%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
6 source controls mapped|4 target controls covered
11%
WCO Authorised Economic Operator (AEO) Framework
6 source controls mapped|4 target controls covered
11%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
6 source controls mapped|4 target controls covered
11%
Customs-Trade Partnership Against Terrorism (C-TPAT)
6 source controls mapped|5 target controls covered
11%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
6 source controls mapped|4 target controls covered
11%
EU Chips Act (Regulation (EU) 2023/1781)
6 source controls mapped|4 target controls covered
11%
EU Digital Services Act
6 source controls mapped|3 target controls covered
11%
OECD AI Principles
6 source controls mapped|5 target controls covered
11%
IAIS Insurance Core Principles (ICPs)
5 source controls mapped|2 target controls covered
9%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
5 source controls mapped|4 target controls covered
9%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
5 source controls mapped|4 target controls covered
9%
South Korea Credit Information Act
5 source controls mapped|2 target controls covered
9%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
5 source controls mapped|3 target controls covered
9%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
5 source controls mapped|5 target controls covered
9%
EU Seveso III Directive (Directive 2012/18/EU)
5 source controls mapped|3 target controls covered
9%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
5 source controls mapped|3 target controls covered
9%
Colombia Data Protection Law (Law 1581 of 2012)
5 source controls mapped|5 target controls covered
9%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
5 source controls mapped|7 target controls covered
9%
ITAR - International Traffic in Arms Regulations
5 source controls mapped|5 target controls covered
9%
SWIFT CSCF
5 source controls mapped|10 target controls covered
9%
NIST SP 800-190
5 source controls mapped|6 target controls covered
9%
ISO 20000-1
5 source controls mapped|6 target controls covered
9%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
5 source controls mapped|12 target controls covered
9%
ISMAP (Japan)
5 source controls mapped|6 target controls covered
9%
ISO 27018
5 source controls mapped|6 target controls covered
9%
ISO/IEC 25012:2008 - Data Quality Model
5 source controls mapped|4 target controls covered
9%
NIST SP 800-146
5 source controls mapped|7 target controls covered
9%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
5 source controls mapped|12 target controls covered
9%
CSA STAR (Security, Trust, Assurance, and Risk)
5 source controls mapped|8 target controls covered
9%
NIST SP 800-145
5 source controls mapped|6 target controls covered
9%
C5 (Germany)
5 source controls mapped|7 target controls covered
9%
C2M2
5 source controls mapped|5 target controls covered
9%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
5 source controls mapped|7 target controls covered
9%
ISO 27017
5 source controls mapped|7 target controls covered
9%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
5 source controls mapped|4 target controls covered
9%
Belgium CyberFundamentals
5 source controls mapped|4 target controls covered
9%
South Africa Promotion of Access to Information Act (PAIA)
5 source controls mapped|4 target controls covered
9%
Defence Security Principles Framework (DSPF)
5 source controls mapped|10 target controls covered
9%
Protective Security Policy Framework (PSPF) Release 2024
5 source controls mapped|10 target controls covered
9%
DoD Zero Trust Reference Architecture
5 source controls mapped|3 target controls covered
9%
GLI-33 - Gaming Laboratories International Event Wagering Systems
5 source controls mapped|9 target controls covered
9%
EIOPA Guidelines on ICT Security and Governance (EIOPA‑BoS‑23/146, 2023)
5 source controls mapped|8 target controls covered
9%
TISAX - Trusted Information Security Assessment Exchange
5 source controls mapped|9 target controls covered
9%
Telecommunications Sector Security Reforms (TSSR)
5 source controls mapped|8 target controls covered
9%
MTCS (Singapore)
5 source controls mapped|6 target controls covered
9%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
5 source controls mapped|8 target controls covered
9%
CAIQ (CSA)
5 source controls mapped|6 target controls covered
9%
NIST SP 800-144
5 source controls mapped|6 target controls covered
9%
Azure Security Benchmark
5 source controls mapped|8 target controls covered
9%
21 CFR Part 211 - Current Good Manufacturing Practice
5 source controls mapped|7 target controls covered
9%
BSI IT-Grundschutz
5 source controls mapped|4 target controls covered
9%
FAA Cybersecurity Framework for Aviation
5 source controls mapped|6 target controls covered
9%
CCSDS 350.0-G-3 - Space Communications Security (Consultative Committee for Space Data Systems)
5 source controls mapped|3 target controls covered
9%
Cyber Essentials Plus
5 source controls mapped|4 target controls covered
9%
Saudi NCA ECC
5 source controls mapped|4 target controls covered
9%
FedRAMP High
5 source controls mapped|4 target controls covered
9%
NIST SP 800-53 Revision 5.1 HIGH
5 source controls mapped|4 target controls covered
9%
IRS Publication 1075
5 source controls mapped|4 target controls covered
9%
FedRAMP Moderate
5 source controls mapped|4 target controls covered
9%
NIST SP 800-53 Rev 5 MODERATE
5 source controls mapped|4 target controls covered
9%
NIST SP 800-53 Rev 5 LOW
5 source controls mapped|4 target controls covered
9%
Spain ENS
5 source controls mapped|4 target controls covered
9%
AWS Well-Architected Security Pillar
5 source controls mapped|7 target controls covered
9%
Ghana Cybersecurity Act
5 source controls mapped|4 target controls covered
9%
FISMA
5 source controls mapped|4 target controls covered
9%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
5 source controls mapped|5 target controls covered
9%
Oman National Cybersecurity Framework
5 source controls mapped|4 target controls covered
9%
COSO Internal Control - Integrated Framework (2013)
5 source controls mapped|5 target controls covered
9%
Voluntary Principles on Security and Human Rights (VPs)
5 source controls mapped|6 target controls covered
9%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
5 source controls mapped|4 target controls covered
9%
UK Modern Slavery Act 2015
5 source controls mapped|5 target controls covered
9%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|4 target controls covered
9%
UNESCO Recommendation on the Ethics of AI
5 source controls mapped|4 target controls covered
9%
EU SFDR (Sustainable Finance Disclosure Regulation)
4 source controls mapped|1 target controls covered
7%
US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
4 source controls mapped|1 target controls covered
7%
FATF 40 Recommendations
4 source controls mapped|3 target controls covered
7%
Defence Industry Security Program (DISP)
4 source controls mapped|1 target controls covered
7%
ISO 14001
4 source controls mapped|3 target controls covered
7%
ISO 45001:2018
4 source controls mapped|5 target controls covered
7%
ISO 9001:2015
4 source controls mapped|6 target controls covered
7%
ISO/IEC 42001:2023
4 source controls mapped|6 target controls covered
7%
ISO 22301:2019
4 source controls mapped|7 target controls covered
7%
MTCS - Multi-Tier Cloud Security (Singapore)
4 source controls mapped|3 target controls covered
7%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
4 source controls mapped|5 target controls covered
7%
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security
4 source controls mapped|6 target controls covered
7%
FedRAMP Rev 5
4 source controls mapped|10 target controls covered
7%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
4 source controls mapped|6 target controls covered
7%
IEC 62304:2015 Medical Device Software Lifecycle Processes
4 source controls mapped|4 target controls covered
7%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
4 source controls mapped|5 target controls covered
7%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|9 target controls covered
7%
Botswana Data Protection Act (2024)
4 source controls mapped|9 target controls covered
7%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
4 source controls mapped|8 target controls covered
7%
Annex 11 to EU GMP - Computerised Systems
4 source controls mapped|4 target controls covered
7%
EN 50126, EN 50128, and EN 50129 - Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
4 source controls mapped|5 target controls covered
7%
APRA CPS 230 Operational Risk Management
4 source controls mapped|2 target controls covered
7%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
4 source controls mapped|3 target controls covered
7%
ISO/IEC 27006:2024
4 source controls mapped|6 target controls covered
7%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
4 source controls mapped|6 target controls covered
7%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
4 source controls mapped|4 target controls covered
7%
Australian Energy Sector Cyber Security Framework (AESCSF)
4 source controls mapped|3 target controls covered
7%
TSA Pipeline Cybersecurity Directives
4 source controls mapped|2 target controls covered
7%
ISO 19011
4 source controls mapped|4 target controls covered
7%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
4 source controls mapped|12 target controls covered
7%
ISO 31000:2018
4 source controls mapped|2 target controls covered
7%
LGPD
4 source controls mapped|4 target controls covered
7%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
4 source controls mapped|8 target controls covered
7%
South Korea Personal Information Protection Act (PIPA)
4 source controls mapped|7 target controls covered
7%
China Personal Information Protection Law (PIPL)
4 source controls mapped|7 target controls covered
7%
NIST Cybersecurity Framework 2.0
4 source controls mapped|7 target controls covered
7%
SANS Incident Handler's Handbook and PICERL Methodology
4 source controls mapped|2 target controls covered
7%
Japan FSA Cybersecurity Guidelines for Financial Institutions
4 source controls mapped|6 target controls covered
7%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|3 target controls covered
7%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
4 source controls mapped|4 target controls covered
7%
Florida Digital Bill of Rights (FDBR)
4 source controls mapped|5 target controls covered
7%
AICPA Privacy Management Framework (PMF)
4 source controls mapped|3 target controls covered
7%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|6 target controls covered
7%
ISO 41001:2018 - Facility Management Systems
4 source controls mapped|4 target controls covered
7%
ISO 39001:2012 - Road Traffic Safety Management
4 source controls mapped|4 target controls covered
7%
ISO 50001:2018 - Energy Management Systems
4 source controls mapped|4 target controls covered
7%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
4 source controls mapped|4 target controls covered
7%
FTC Safeguards Rule (16 CFR Part 314)
4 source controls mapped|10 target controls covered
7%
Bermuda Personal Information Protection Act 2016 (PIPA)
4 source controls mapped|4 target controls covered
7%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|11 target controls covered
7%
PCI DSS 4.0
4 source controls mapped|3 target controls covered
7%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
4 source controls mapped|8 target controls covered
7%
Nevada Gaming Control Board Cybersecurity Requirements
4 source controls mapped|7 target controls covered
7%
Lloyd's Minimum Standards - Cyber Security
4 source controls mapped|7 target controls covered
7%
ISO 26262:2018 - Functional Safety for Road Vehicles
4 source controls mapped|2 target controls covered
7%
BRCGS Global Standard for Food Safety Issue 9
4 source controls mapped|10 target controls covered
7%
SWIFT CSCF v2024
4 source controls mapped|7 target controls covered
7%
CISA Industrial Control Systems (ICS) Security Guidance
4 source controls mapped|4 target controls covered
7%
FBI CJIS Security Policy
4 source controls mapped|3 target controls covered
7%
ASEAN Guide on AI Governance and Ethics
4 source controls mapped|3 target controls covered
7%
IATF 16949:2016 - Quality Management System for Automotive Production
4 source controls mapped|4 target controls covered
7%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
4 source controls mapped|3 target controls covered
7%
Singapore Cybersecurity Act 2018
4 source controls mapped|3 target controls covered
7%
SSAE 18 - Attestation Standards (SOC Reporting)
4 source controls mapped|6 target controls covered
7%
ISO/IEC 29134:2023
4 source controls mapped|6 target controls covered
7%
ISO/IEC 27014:2020
4 source controls mapped|4 target controls covered
7%
EMV 3‑D Secure (3DS) - Payment Authentication Protocol
4 source controls mapped|4 target controls covered
7%
Barbados Data Protection Act 2019
4 source controls mapped|4 target controls covered
7%
Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process
4 source controls mapped|4 target controls covered
7%
Canada ITSG-33 - IT Security Risk Management
4 source controls mapped|7 target controls covered
7%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|6 target controls covered
7%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|6 target controls covered
7%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|7 target controls covered
7%
ISO/IEC 23894:2023
4 source controls mapped|7 target controls covered
7%
EU Taxonomy Regulation
4 source controls mapped|8 target controls covered
7%
RBI Cybersecurity Framework for Banks
4 source controls mapped|6 target controls covered
7%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
4 source controls mapped|6 target controls covered
7%
South Korea ISMS-P
4 source controls mapped|2 target controls covered
7%
UK FCA/PRA Operational Resilience Framework
4 source controls mapped|5 target controls covered
7%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
4 source controls mapped|4 target controls covered
7%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
4 source controls mapped|5 target controls covered
7%
Kuwait National Cybersecurity Framework
4 source controls mapped|5 target controls covered
7%
HKMA Cyber Resilience Assessment Framework (C-RAF)
4 source controls mapped|5 target controls covered
7%
Laos Law on Prevention and Combating Cybercrime (2015)
4 source controls mapped|7 target controls covered
7%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|3 target controls covered
7%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
4 source controls mapped|4 target controls covered
7%
21 CFR Part 58 - Good Laboratory Practice (GLP)
4 source controls mapped|3 target controls covered
7%
ISO/IEC 27031:2011
4 source controls mapped|4 target controls covered
7%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
4 source controls mapped|5 target controls covered
7%
South Korea PIPA
4 source controls mapped|3 target controls covered
7%
ISO 13485:2016
4 source controls mapped|4 target controls covered
7%
NIST Privacy Framework 1.0
4 source controls mapped|5 target controls covered
7%
DO-178C / ED-12C - Software Considerations in Airborne Systems
4 source controls mapped|6 target controls covered
7%
TSA Pipeline Security
4 source controls mapped|2 target controls covered
7%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|4 target controls covered
7%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
4 source controls mapped|2 target controls covered
7%
Brazil AI Framework
4 source controls mapped|4 target controls covered
7%
API 1164
4 source controls mapped|3 target controls covered
7%
Australia AI Ethics Framework
4 source controls mapped|4 target controls covered
7%
BIMCO Cyber Security
4 source controls mapped|3 target controls covered
7%
IEEE 7000
4 source controls mapped|4 target controls covered
7%
IEEE 1686
4 source controls mapped|3 target controls covered
7%
DO-326A / ED-202A
4 source controls mapped|3 target controls covered
7%
SASB Standards (ISSB Integrated)
4 source controls mapped|3 target controls covered
7%
SASB Standards
4 source controls mapped|3 target controls covered
7%
ISO 27019
4 source controls mapped|3 target controls covered
7%
Japan AI Guidelines
4 source controls mapped|4 target controls covered
7%
Singapore AI Governance Framework
4 source controls mapped|4 target controls covered
7%
ISO 42001
4 source controls mapped|4 target controls covered
7%
IEC 62443
4 source controls mapped|3 target controls covered
7%
NIST SP 1800-32
4 source controls mapped|3 target controls covered
7%
UK AI Regulation Framework
4 source controls mapped|4 target controls covered
7%
ISO 20400:2017 - Sustainable Procurement
3 source controls mapped|3 target controls covered
5%
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
3 source controls mapped|5 target controls covered
5%
Proposal for a Regulation on Cyber Resilience Act (CRA)
3 source controls mapped|5 target controls covered
5%
TEFCA - Trusted Exchange Framework and Common Agreement
3 source controls mapped|3 target controls covered
5%
DISA Security Technical Implementation Guides (STIGs)
3 source controls mapped|2 target controls covered
5%
UN Guiding Principles on Business and Human Rights (UNGPs)
3 source controls mapped|4 target controls covered
5%
Switzerland FADP
3 source controls mapped|2 target controls covered
5%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
3 source controls mapped|4 target controls covered
5%
Argentina PDPA
3 source controls mapped|2 target controls covered
5%
Chile DPL
3 source controls mapped|2 target controls covered
5%
COSO Enterprise Risk Management (ERM) - Integrated Framework
3 source controls mapped|3 target controls covered
5%
CCPA/CPRA
3 source controls mapped|2 target controls covered
5%
APPI
3 source controls mapped|2 target controls covered
5%
Colorado Privacy Act
3 source controls mapped|2 target controls covered
5%
Privacy Act 1988 (Australia)
3 source controls mapped|2 target controls covered
5%
Colorado Artificial Intelligence Act (proposed SB 24-205)
3 source controls mapped|1 target controls covered
5%
Canada Artificial Intelligence and Data Act (AIDA)
3 source controls mapped|2 target controls covered
5%
Colorado Privacy Act (CPA)
3 source controls mapped|7 target controls covered
5%
BSI C5 - Cloud Computing Compliance Criteria Catalogue
3 source controls mapped|1 target controls covered
5%
COPPA
3 source controls mapped|2 target controls covered
5%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
3 source controls mapped|2 target controls covered
5%
Delaware Online Privacy and Protection Act (proposed)
3 source controls mapped|2 target controls covered
5%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
5%
Bahrain PDPL
3 source controls mapped|2 target controls covered
5%
CTDPA (Connecticut Data Privacy Act)
3 source controls mapped|2 target controls covered
5%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
3 source controls mapped|4 target controls covered
5%
NIST SP 800-122
3 source controls mapped|2 target controls covered
5%
UAE PDPL
3 source controls mapped|2 target controls covered
5%
NIST SP 800-39
3 source controls mapped|3 target controls covered
5%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
3 source controls mapped|1 target controls covered
5%
Iowa Consumer Data Protection Act
3 source controls mapped|4 target controls covered
5%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|1 target controls covered
5%
Indonesia PDP Law
3 source controls mapped|2 target controls covered
5%
POPIA
3 source controls mapped|2 target controls covered
5%
FDA 21 CFR Part 11
3 source controls mapped|4 target controls covered
5%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
3 source controls mapped|3 target controls covered
5%
NIST SP 800-66
3 source controls mapped|4 target controls covered
5%
Personal Data Act (personopplysningsloven)
3 source controls mapped|2 target controls covered
5%
MDS2 (Medical Device)
3 source controls mapped|4 target controls covered
5%
NIST SP 800-37
3 source controls mapped|3 target controls covered
5%
New Hampshire Data Privacy Act
3 source controls mapped|2 target controls covered
5%
Peru DPL
3 source controls mapped|2 target controls covered
5%
Mexico LFPDPPP
3 source controls mapped|2 target controls covered
5%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
3 source controls mapped|3 target controls covered
5%
FERPA
3 source controls mapped|2 target controls covered
5%
UK Data Protection Act 2018
3 source controls mapped|4 target controls covered
5%
Texas Data Privacy Act
3 source controls mapped|2 target controls covered
5%
UK Online Safety Act 2023
3 source controls mapped|3 target controls covered
5%
NIST Privacy Framework Version 1.0
3 source controls mapped|5 target controls covered
5%
SEC Climate Disclosure Rule
3 source controls mapped|2 target controls covered
5%
New Jersey Data Privacy Act
3 source controls mapped|2 target controls covered
5%
Philippines DPA
3 source controls mapped|2 target controls covered
5%
Ley Orgánica de Protección de Datos Personales (LOPDP)
3 source controls mapped|2 target controls covered
5%
NIST SP 800-30
3 source controls mapped|3 target controls covered
5%
Indiana Consumer Data Protection Act
3 source controls mapped|4 target controls covered
5%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
5%
Vietnam PDPD
3 source controls mapped|2 target controls covered
5%
Uruguay DPL
3 source controls mapped|2 target controls covered
5%
PDPA Singapore
3 source controls mapped|2 target controls covered
5%
ISO 31000
3 source controls mapped|3 target controls covered
5%
Jamaica DPA
3 source controls mapped|2 target controls covered
5%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
3 source controls mapped|5 target controls covered
5%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
3 source controls mapped|1 target controls covered
5%
MARS-E
3 source controls mapped|4 target controls covered
5%
Mauritius DPA
3 source controls mapped|2 target controls covered
5%
Tennessee IPA
3 source controls mapped|2 target controls covered
5%
ISO 45001
3 source controls mapped|1 target controls covered
5%
UNICEF Policy Guidance on AI for Children (2021)
3 source controls mapped|2 target controls covered
5%
EASA Part-IS - Information Security in Aviation
3 source controls mapped|2 target controls covered
5%
ISO 27799
3 source controls mapped|4 target controls covered
5%
NERC CIP
3 source controls mapped|1 target controls covered
5%
Nebraska Data Privacy Act
3 source controls mapped|2 target controls covered
5%
Liechtenstein DPA
3 source controls mapped|2 target controls covered
5%
PDPA Thailand
3 source controls mapped|2 target controls covered
5%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
5%
Law No. 172-13 on the Protection of Personal Data
3 source controls mapped|2 target controls covered
5%
China PIPL
3 source controls mapped|2 target controls covered
5%
Rwanda DPL
3 source controls mapped|2 target controls covered
5%
Qatar DPL
3 source controls mapped|2 target controls covered
5%
Montana Consumer Data Privacy Act
3 source controls mapped|2 target controls covered
5%
Taiwan PDPA
3 source controls mapped|2 target controls covered
5%
Iceland DPA
3 source controls mapped|2 target controls covered
5%
ISO 27001:2022
3 source controls mapped|3 target controls covered
5%
Minnesota Consumer Data Privacy Act
3 source controls mapped|2 target controls covered
5%
GDPR
3 source controls mapped|3 target controls covered
5%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|1 target controls covered
5%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
3 source controls mapped|3 target controls covered
5%
Nigeria Data Protection Regulation (NDPR)
3 source controls mapped|2 target controls covered
5%
Australia IRAP - Information Security Registered Assessors Program
3 source controls mapped|1 target controls covered
5%
Saudi Arabia PDPL
3 source controls mapped|2 target controls covered
5%
Kenya DPA
3 source controls mapped|2 target controls covered
5%
Kenya Data Protection Act
3 source controls mapped|2 target controls covered
5%
UK Age Appropriate Design Code (Children's Code)
3 source controls mapped|2 target controls covered
5%
ISO 27701
3 source controls mapped|2 target controls covered
5%
Turkey KVKK
3 source controls mapped|2 target controls covered
5%
Authorised Economic Operator (AEO) Programmes - Global Standards
3 source controls mapped|1 target controls covered
5%
Oregon Consumer Privacy Act
3 source controls mapped|2 target controls covered
5%
Zambia Data Protection Act (2021)
3 source controls mapped|4 target controls covered
5%
Maryland Online Data Privacy Act of 2024
3 source controls mapped|2 target controls covered
5%
Kentucky Consumer Data Protection Act
3 source controls mapped|4 target controls covered
5%
Virginia CDPA
3 source controls mapped|2 target controls covered
5%
PIPEDA
3 source controls mapped|2 target controls covered
5%
Malaysia PDPA 2010
3 source controls mapped|2 target controls covered
5%
Utah Consumer Privacy Act
3 source controls mapped|2 target controls covered
5%
ISO 22000
3 source controls mapped|1 target controls covered
5%
Privacy Act 2020
3 source controls mapped|2 target controls covered
5%
India DPDP Act
3 source controls mapped|2 target controls covered
5%
ISO 26000:2010
3 source controls mapped|4 target controls covered
5%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|4 target controls covered
5%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
5%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|1 target controls covered
5%
EU Medical Devices Regulation (MDR 2017/745)
3 source controls mapped|2 target controls covered
5%
ISO/IEC 27701:2019
3 source controls mapped|1 target controls covered
5%
GS1 Global Standards - Supply Chain Traceability and Data Security
3 source controls mapped|2 target controls covered
5%
ICH E6(R3) - Good Clinical Practice
3 source controls mapped|1 target controls covered
5%
ISO 14001:2015
3 source controls mapped|4 target controls covered
5%
NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices
2 source controls mapped|3 target controls covered
4%
OWASP ASVS
2 source controls mapped|3 target controls covered
4%
ISO/IEC 38500:2024 - Governance of IT
2 source controls mapped|4 target controls covered
4%
Brunei Personal Data Protection Order 2022 (PDPO)
2 source controls mapped|7 target controls covered
4%
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
2 source controls mapped|7 target controls covered
4%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
2 source controls mapped|4 target controls covered
4%
Australia Online Safety Act 2021
2 source controls mapped|5 target controls covered
4%
Australia My Health Records Act 2012
2 source controls mapped|5 target controls covered
4%
ISO/IEC 27400:2022
2 source controls mapped|5 target controls covered
4%
ISO/IEC 27011:2024
2 source controls mapped|7 target controls covered
4%
Tanzania Personal Data Protection Act (Draft)
2 source controls mapped|7 target controls covered
4%
Jamaica Data Protection Act 2020
2 source controls mapped|5 target controls covered
4%
Data Protection Act 2017
2 source controls mapped|5 target controls covered
4%
Kenya Data Protection Act 2019
2 source controls mapped|6 target controls covered
4%
Ghana Data Protection Act 2012 (Act 843)
2 source controls mapped|4 target controls covered
4%
Cayman Islands Data Protection Act 2017 (DPA)
2 source controls mapped|7 target controls covered
4%
Fiji Data Protection Bill (2020)
2 source controls mapped|7 target controls covered
4%
Zimbabwe Data Protection Act (2021)
2 source controls mapped|7 target controls covered
4%
Netherlands GDPR Implementation Act (UAVG - Uitvoeringswet AVG, 2018)
2 source controls mapped|6 target controls covered
4%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
2 source controls mapped|6 target controls covered
4%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
2 source controls mapped|8 target controls covered
4%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
2 source controls mapped|7 target controls covered
4%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
2 source controls mapped|7 target controls covered
4%
Russia Federal Law on Personal Data (152-FZ)
2 source controls mapped|5 target controls covered
4%
Danish Data Protection Act (Databeskyttelsesloven)
2 source controls mapped|6 target controls covered
4%
EDM Council CDMC - Cloud Data Management Capability Framework
2 source controls mapped|4 target controls covered
4%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
2 source controls mapped|2 target controls covered
4%
PSD2 SCA
2 source controls mapped|4 target controls covered
4%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
2 source controls mapped|3 target controls covered
4%
O-RAN WG11 Security Specification
2 source controls mapped|5 target controls covered
4%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
2 source controls mapped|2 target controls covered
4%
Law No. 09-08 on the Protection of Individuals with Regard to the Processing of Personal Data
2 source controls mapped|4 target controls covered
4%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
2 source controls mapped|4 target controls covered
4%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
2 source controls mapped|5 target controls covered
4%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
2 source controls mapped|7 target controls covered
4%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
2 source controls mapped|9 target controls covered
4%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
2 source controls mapped|3 target controls covered
4%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
2 source controls mapped|6 target controls covered
4%
Open Banking Security
2 source controls mapped|4 target controls covered
4%
BCBS 239
2 source controls mapped|6 target controls covered
4%
Philippines Cybercrime Prevention Act (RA 10175)
2 source controls mapped|2 target controls covered
4%
IEC 60601-1 - Medical Electrical Equipment Safety
2 source controls mapped|3 target controls covered
4%
MITRE D3FEND
2 source controls mapped|3 target controls covered
4%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
2 source controls mapped|6 target controls covered
4%
NIST SP 800-63-4
2 source controls mapped|3 target controls covered
4%
California IoT Security Law
2 source controls mapped|3 target controls covered
4%
ASIC Cyber Resilience Good Practices
2 source controls mapped|4 target controls covered
4%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
2 source controls mapped|7 target controls covered
4%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
2 source controls mapped|3 target controls covered
4%
Jordan Draft Personal Data Protection Law (2022)
2 source controls mapped|4 target controls covered
4%
SSDF (NIST)
2 source controls mapped|3 target controls covered
4%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
2 source controls mapped|5 target controls covered
4%
SWIFT CSP
2 source controls mapped|4 target controls covered
4%
NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)
2 source controls mapped|3 target controls covered
4%
OpenSSF Scorecard
2 source controls mapped|3 target controls covered
4%
Azerbaijan Law on Personal Data (2010)
2 source controls mapped|3 target controls covered
4%
SSAE 18 SOC 1 - Report on Controls at a Service Organisation (ICFR)
2 source controls mapped|5 target controls covered
4%
PTES
2 source controls mapped|3 target controls covered
4%
NIST SP 800-123
2 source controls mapped|3 target controls covered
4%
FFIEC Cybersecurity Assessment Tool (CAT)
2 source controls mapped|2 target controls covered
4%
SLSA
2 source controls mapped|3 target controls covered
4%
ETSI EN 303 645
2 source controls mapped|3 target controls covered
4%
ILO Nursing Personnel Convention C149 (1977)
2 source controls mapped|3 target controls covered
4%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
2 source controls mapped|5 target controls covered
4%
Lithuania Law on Legal Protection of Personal Data (2018)
2 source controls mapped|4 target controls covered
4%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
2 source controls mapped|4 target controls covered
4%
Wisconsin Data Privacy Act (SB 670)
2 source controls mapped|4 target controls covered
4%
SOC 2
2 source controls mapped|5 target controls covered
4%
NIST SP 800-61
2 source controls mapped|3 target controls covered
4%
EU Clinical Trials Regulation (CTR 536/2014)
2 source controls mapped|2 target controls covered
4%
OSFI B-13
2 source controls mapped|4 target controls covered
4%
NIST SP 800-88
2 source controls mapped|3 target controls covered
4%
OWASP MASVS
2 source controls mapped|3 target controls covered
4%
Florida Digital Bill of Rights (SB 262)
2 source controls mapped|2 target controls covered
4%
ISO 27002:2022
2 source controls mapped|4 target controls covered
4%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
2 source controls mapped|2 target controls covered
4%
NIST SP 800-92
2 source controls mapped|3 target controls covered
4%
ISO/SAE 21434
2 source controls mapped|3 target controls covered
4%
AICPA SOC 3
2 source controls mapped|4 target controls covered
4%
NIST SP 800-137
2 source controls mapped|3 target controls covered
4%
Armenia Law on Protection of Personal Data (2015)
2 source controls mapped|3 target controls covered
4%
APRA CPS 234
2 source controls mapped|4 target controls covered
4%
PCI PIN Security
2 source controls mapped|4 target controls covered
4%
PCI SSF
2 source controls mapped|4 target controls covered
4%
HKMA SPM
2 source controls mapped|4 target controls covered
4%
MITRE ATT&CK
2 source controls mapped|3 target controls covered
4%
ISO 27043
2 source controls mapped|3 target controls covered
4%
OWASP SAMM
2 source controls mapped|3 target controls covered
4%
UK Open Banking Standard
2 source controls mapped|3 target controls covered
4%
SIG (Shared Assessments)
2 source controls mapped|3 target controls covered
4%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
2 source controls mapped|5 target controls covered
4%
Nigeria Data Protection Act 2023 (NDPA)
2 source controls mapped|5 target controls covered
4%
Digital Economy Partnership Agreement (DEPA)
2 source controls mapped|3 target controls covered
4%
Monetary Authority of Singapore Technology Risk Management Guidelines
2 source controls mapped|4 target controls covered
4%
TNFD Recommendations
2 source controls mapped|3 target controls covered
4%
AASB S2 Climate-related Disclosures
2 source controls mapped|3 target controls covered
4%
PCI P2PE
2 source controls mapped|4 target controls covered
4%
ISO/IEC 27007:2020
2 source controls mapped|2 target controls covered
4%
ICH E6(R2) Good Clinical Practice - Data Integrity and Electronic Systems
2 source controls mapped|2 target controls covered
4%
FFIEC IT Examination Handbook
2 source controls mapped|4 target controls covered
4%
IEC 62351 - Power Systems Communication Security
2 source controls mapped|3 target controls covered
4%
GLBA
2 source controls mapped|4 target controls covered
4%
COBIT 2019
2 source controls mapped|2 target controls covered
4%
AICPA SOC 1
2 source controls mapped|4 target controls covered
4%
BSIMM
2 source controls mapped|3 target controls covered
4%
UK PSTI Act
2 source controls mapped|3 target controls covered
4%
Tennessee Information Protection Act (TIPA)
2 source controls mapped|3 target controls covered
4%
ECB TIBER-EU Framework
2 source controls mapped|3 target controls covered
4%
UNECE WP.29 R156
2 source controls mapped|3 target controls covered
4%
UNECE WP.29 R155
2 source controls mapped|3 target controls covered
4%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
2 source controls mapped|4 target controls covered
4%
Goleman Emotional Intelligence Leadership Framework
2 source controls mapped|3 target controls covered
4%
Maslach Burnout Inventory (MBI) and Areas of Worklife Survey (AWS) Model
2 source controls mapped|2 target controls covered
4%
ICN Leadership for Change Programme
2 source controls mapped|2 target controls covered
4%
The Leadership Challenge (Kouzes & Posner)
2 source controls mapped|3 target controls covered
4%
Heifetz Adaptive Leadership Framework
2 source controls mapped|2 target controls covered
4%
WHO Global Competency Model
2 source controls mapped|2 target controls covered
4%
ASD Strategies to Mitigate Cyber Security Incidents
2 source controls mapped|2 target controls covered
4%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
2 source controls mapped|4 target controls covered
4%
HIPAA Security Rule
2 source controls mapped|2 target controls covered
4%
Ethical Trading Initiative (ETI) Base Code
2 source controls mapped|1 target controls covered
4%
OECD Recommendation on Artificial Intelligence (2024 Update)
2 source controls mapped|2 target controls covered
4%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
2 source controls mapped|3 target controls covered
4%
ICMM Mining Principles (2024 Update)
2 source controls mapped|1 target controls covered
4%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
4%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
1 source controls mapped|2 target controls covered
2%
NATO STANAG 4774 (Confidentiality Metadata Labels) and STANAG 4778 (Metadata Binding)
1 source controls mapped|3 target controls covered
2%
GAMP 5 - Good Automated Manufacturing Practice
1 source controls mapped|2 target controls covered
2%
PCI DSS v4.0
1 source controls mapped|4 target controls covered
2%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
1 source controls mapped|3 target controls covered
2%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
2%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
1 source controls mapped|3 target controls covered
2%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
1 source controls mapped|3 target controls covered
2%
UK Bribery Act 2010
1 source controls mapped|3 target controls covered
2%
EU Payment Services Directive (PSD2)
1 source controls mapped|3 target controls covered
2%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
2%
EU AI Liability Directive
1 source controls mapped|2 target controls covered
2%
EU Web Accessibility Directive (Directive 2016/2102)
1 source controls mapped|3 target controls covered
2%
EU ePrivacy Directive (2002/58/EC)
1 source controls mapped|4 target controls covered
2%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
1 source controls mapped|4 target controls covered
2%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
1 source controls mapped|5 target controls covered
2%
RICS Professional Standards - Data and Technology in Property
1 source controls mapped|1 target controls covered
2%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|2 target controls covered
2%
ICH Q10 - Pharmaceutical Quality System
1 source controls mapped|3 target controls covered
2%
Australia NHMRC National Statement on Ethical Conduct in Human Research
1 source controls mapped|2 target controls covered
2%
COSO Enterprise Risk Management (ERM) Framework (2017)
1 source controls mapped|2 target controls covered
2%
UK Gambling Commission - Cyber Resilience Requirements
1 source controls mapped|3 target controls covered
2%
EDM Council DCAM - Data Management Capability Assessment Model
1 source controls mapped|4 target controls covered
2%
Secure by Design: A Guide for Manufacturers (CISA)
1 source controls mapped|3 target controls covered
2%
Science Based Targets initiative (SBTi) Corporate Standard
1 source controls mapped|2 target controls covered
2%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
2%
China Cybersecurity Law (CSL)
1 source controls mapped|1 target controls covered
2%
ISO 56002
1 source controls mapped|4 target controls covered
2%
EU Markets in Crypto-Assets Regulation (MiCA)
1 source controls mapped|5 target controls covered
2%
ISO 37000:2021 - Governance of Organizations
1 source controls mapped|3 target controls covered
2%
ICAO Annex 17 - Aviation Security (AVSEC)
1 source controls mapped|3 target controls covered
2%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|3 target controls covered
2%
RFC 2350 - Expectations for Computer Security Incident Response (BCP 21)
1 source controls mapped|3 target controls covered
2%
ETSI Industry Specification Group (ISG) on Quantum Key Distribution (QKD)
1 source controls mapped|3 target controls covered
2%
ISO 22320:2018
1 source controls mapped|3 target controls covered
2%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
1 source controls mapped|2 target controls covered
2%
IFRS 17 - Insurance Contracts
1 source controls mapped|2 target controls covered
2%
ISO 37002:2021 - Whistleblowing Management Systems
1 source controls mapped|3 target controls covered
2%
ISO/IEC 30111:2019
1 source controls mapped|5 target controls covered
2%
ECSS‑E‑ST‑40C (Space engineering - Software) and ECSS‑Q‑ST‑80C (Product assurance - Software)
1 source controls mapped|3 target controls covered
2%
ASD Essential Eight Maturity Model
1 source controls mapped|1 target controls covered
2%
SEC Cybersecurity Disclosure Rules
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
2%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
1 source controls mapped|3 target controls covered
2%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|2 target controls covered
2%
Online Safety Act 2021 (Australia)
1 source controls mapped|3 target controls covered
2%
OWASP DevSecOps Maturity Model (DSOMM)
1 source controls mapped|4 target controls covered
2%
ISO 28001:2007 Supply Chain Security Management
1 source controls mapped|1 target controls covered
2%
US NRC 10 CFR 73.54 - Cyber Security for Nuclear Power Plants
1 source controls mapped|3 target controls covered
2%
APRA Prudential Standard CPS 234 - Information Security (Australia)
1 source controls mapped|2 target controls covered
2%
Regulation on the European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
2%
NIST Special Publication 800-34 Revision 1, Contingency Planning Guide for Federal Information Systems
1 source controls mapped|3 target controls covered
2%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
2%
NIST SP 800-171A - Assessing Security Requirements for Controlled Unclassified Information (CUI)
1 source controls mapped|2 target controls covered
2%
WHO Global Strategy on Digital Health 2020-2025
1 source controls mapped|1 target controls covered
2%
SWIFT Customer Security Programme (CSP)
1 source controls mapped|2 target controls covered
2%
SA8000:2014 - Social Accountability Standard
1 source controls mapped|1 target controls covered
2%
ISPE GAMP 5 - A Risk-Based Approach to Compliant GxP Computerised Systems
1 source controls mapped|3 target controls covered
2%
CNCF Security Technical Advisory Group (TAG)
1 source controls mapped|2 target controls covered
2%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 source controls mapped|1 target controls covered
2%
US Foreign Corrupt Practices Act (FCPA)
1 source controls mapped|1 target controls covered
2%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|1 target controls covered
2%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
2%
ECSS-E-ST-40C: Space Engineering - Software
1 source controls mapped|3 target controls covered
2%
Cyber Security Act 2024 (Australia)
1 source controls mapped|1 target controls covered
2%
ASD Information Security Manual (ISM)
1 source controls mapped|3 target controls covered
2%
EU Data Act
1 source controls mapped|2 target controls covered
2%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
2%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
2%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|1 target controls covered
2%
HL7 FHIR Security Framework
1 source controls mapped|1 target controls covered
2%
OWASP Top 10:2025
1 source controls mapped|1 target controls covered
2%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
2%
IRS Publication 1075 - Tax Information Security Guidelines
1 source controls mapped|1 target controls covered
2%
WCAG 2.2
1 source controls mapped|1 target controls covered
2%
UK Building Safety Act 2022
1 source controls mapped|3 target controls covered
2%
Virginia Consumer Data Protection Act (VCDPA)
1 source controls mapped|1 target controls covered
2%
Kotter 8-Step Change Model
1 source controls mapped|1 target controls covered
2%
VUCA Leadership Framework
1 source controls mapped|1 target controls covered
2%
Senge Fifth Discipline - Learning Organization
1 source controls mapped|1 target controls covered
2%
Full Range Leadership Model (Bass & Avolio)
1 source controls mapped|1 target controls covered
2%
ISO 37000:2021
1 source controls mapped|2 target controls covered
2%
NHS Healthcare Leadership Model
1 source controls mapped|2 target controls covered
2%
Hersey & Blanchard Situational Leadership Model
1 source controls mapped|1 target controls covered
2%
Argyris Double-Loop Learning
1 source controls mapped|1 target controls covered
2%
OECD/G20 Principles of Corporate Governance
1 source controls mapped|1 target controls covered
2%
CDP Climate Change Questionnaire (Corporate Disclosure)
1 source controls mapped|2 target controls covered
2%
BS 65000:2014 - Guidance on Organizational Resilience
1 source controls mapped|1 target controls covered
2%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
1 source controls mapped|1 target controls covered
2%
ITU-T X.805 - Security Architecture for End-to-End Communications
1 source controls mapped|1 target controls covered
2%
Right to Disconnect (Australia)
1 source controls mapped|1 target controls covered
2%
NATO Cyber Defence Policy and NATO Computer Incident Response Capability (NCIRC)
1 source controls mapped|1 target controls covered
2%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
1 source controls mapped|1 target controls covered
2%
ITIL 4
1 source controls mapped|1 target controls covered
2%
WELL Building Standard v2 (International WELL Building Institute)
1 source controls mapped|1 target controls covered
2%
ESRB Privacy Certified
1 source controls mapped|2 target controls covered
2%
EU Data Governance Act (DGA)
1 source controls mapped|1 target controls covered
2%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
1 source controls mapped|1 target controls covered
2%
Tonga Communications Act (2015) - Privacy & Data Protection
1 source controls mapped|1 target controls covered
2%
PropTech Security Standards - Smart Building Cybersecurity
1 source controls mapped|1 target controls covered
2%
Philippines Data Privacy Act (RA 10173)
1 source controls mapped|1 target controls covered
2%
Student Privacy Pledge 2020
1 source controls mapped|1 target controls covered
2%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
2%
Canada's Anti-Spam Legislation (CASL)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27010:2015
1 source controls mapped|1 target controls covered
2%
NSA Guidance for Transition to Quantum-Resistant Cryptography
1 source controls mapped|1 target controls covered
2%
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 14 domains and 55 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 55 controls organised across 14 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 628 other compliance frameworks. The top mapping partners are SQF Code Edition 9 - Safe Quality Food (18% coverage), EU AI Act (16% coverage), ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration) (16% 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 55 controls and track your progress.

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