ST0070
Sufficient control functions exist that support the organization’s SCP—including but not limited to information technology software and systems—that adequately address the organization’s OFAC-risk assessment and levels.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Sufficient control functions exist that support the organization’s SCP—including but not limited to information technology software and systems—that adequately address the organization’s OFAC-risk assessment and levels.
Assessed by HEXDI
What HEXDI assesses.
- M4
4 — JURISDICTION, CLASSIFICATION, AND MARKING
Company has automated its jurisdiction, classification, and marking processes.
- M6
1 — TRANSACTION SCREENING
Company has automated its party and transaction screening process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization submission process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization implementation process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its authorization maintenance process.
- M7
4 — AUTHORIZATION MANAGEMENT
Company has automated its notification and reporting process.
Related
Other DOT standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (29m ago)
- Source
- Framework for OFAC Compliance Commitments