ST1110DOTOFAC

ST1110

The organization ensures that its OFAC-related recordkeeping policies and procedures adequately account for its requirements pursuant to the sanctions programs administered by OFAC.

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

The organization ensures that its OFAC-related recordkeeping policies and procedures adequately account for its requirements pursuant to the sanctions programs administered by OFAC.

Assessed by HEXDI

What HEXDI assesses.

  • M10

    3 — RECORDKEEPING

    Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.

Related

Other DOT standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (30m ago)
Source
Framework for OFAC Compliance Commitments