Sanctions Program Self-Assessment

Sanctions Copilot

Map your sanctions program against 107+ risk scenarios drawn from real OFAC enforcement actions. Identify gaps before an examiner does. Built by Crystal Noe — 26+ year sanctions practitioner.

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The Sanctions Risk Management Standard.

The Tool

Know your gaps
before OFAC does.

Sanctions Copilot is a self-assessment tool built on the same 107+ use case framework as Screen This, Avoid That. Every scenario is sourced from a real OFAC enforcement action. Every gap identified is one that has actually cost institutions millions in penalties.

107+ Risk Scenarios
Every scenario sourced from a real OFAC enforcement action. Not hypotheticals, not theory.
Program Gap Analysis
Map your current controls against the full universe of known OFAC risk scenarios.
Examiner-Ready
Know exactly where your program is defensible and where it isn't before an examiner asks.
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access Copilot.

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