ST0645DOTOFAC

ST0645

The ability of the SCP to have oversight over the actions of the entire organization, including but not limited to senior management, for the purposes of compliance with OFAC sanctions.

Assess my company

Source text

As written.

The ability of the SCP to have oversight over the actions of the entire organization, including but not limited to senior management, for the purposes of compliance with OFAC sanctions.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    4 — MANAGEMENT COMMITMENT

    Policy Statement is integrated into the company code of conduct.

  • M1

    2 — MANAGEMENT COMMITMENT

    Policies instruct that no transactions will be made contrary to export/import or other U.S. laws.

  • M1

    3 — MANAGEMENT COMMITMENT

    Senior Management incorporates export/import compliance into business plans at the senior executive level across the enterprise.

Related

Other DOT standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Framework for OFAC Compliance Commitments