SanctionsAI guides
How to build a sanctions compliance program
A sanctions compliance program (SCP) is a structured set of policies, procedures, and controls to prevent sanctions violations. This guide covers the five OFAC-recommended components.
Overview
A sanctions compliance program (SCP) is a structured set of policies, procedures, and controls to prevent sanctions violations. This guide covers the five OFAC-recommended components. Built for OFAC screening API users who need depth, not breadth.
How SanctionsAI helps
SanctionsAI is built for free ofac sanctions screening api. This page's recommendations are baked directly into the product.
- Free OFAC sanctions screening API
- Built specifically for OFAC screening API workflows
- Active development and support
- Documented API and integrations
Frequently asked questions
Is this page relevant to my use case?
If you are a OFAC screening API user, yes. The content is tailored to the specific challenges of guides.
How often is this updated?
Reviewed quarterly and updated when the underlying data or best practices change.