Sanctions enforcement is rising fast, putting organizations under pressure to capture, track and report blocked property accurately. This white paper breaks down a clear, repeatable process for managing OFAC reporting requirements and shows how to streamline it within Onspring.
Key takeaways include:
- The Capture. Report. Protect. framework for handling blocked assets end-to-end
- How to stay compliant with strict OFAC deadlines, 10-year retention rules and electronic filing requirements
- Ways to standardize reporting across US, UK and EU sanctions regimes
- Benchmark insights on who files blocked property reports and how often
- How a configurable GRC platform helps you stay audit-ready and reduce compliance risk
This is a practical resource for compliance teams, sanctions officers and GRC leaders who need a structured, scalable way to manage blocked property reporting.
