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OFAC Statement

OFAC/Sanctions Compliance Policy

Last updated: 07/23/2026

Purpose

SpeakMyDesires.com is committed to full compliance with economic and trade sanctions set forth by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and other applicable regulatory bodies.

Policy Statement

We adhere strictly to all OFAC regulations and relevant sanctions programs, ensuring our operations comply with U.S. laws and international requirements.

Key Compliance Areas:

  • OFAC sanctions programs
  • U.S. Department of Commerce export controls
  • Department of State regulations
  • International sanctions requirements

Compliance Procedures

1. Screening Protocols

  • Robust screening of all customers, vendors, and business associates
  • Regular checks against OFAC’s SDN list and other sanctions lists
  • Periodic rescreening to account for updates

2. Identification of Sanctions Targets

  • Monitoring individuals/organizations from sanctioned regions
  • Flagging entities involved in prohibited activities
  • Continuous screening throughout business relationships

3. Export Control Compliance

  • Assessment of product nature and end-use
  • Obtaining necessary export licenses when required
  • Halting prohibited transactions immediately

4. Jurisdictional Compliance

  • Adherence to international sanctions programs
  • Regular updates to compliance procedures
  • Multinational regulatory alignment

5. Employee Training

  • Mandatory OFAC compliance training
  • Regular updates on policy changes
  • Clear guidance on sanctions identification

6. Monitoring & Auditing

  • Regular transaction audits
  • Process reviews and refinements
  • Immediate corrective actions when needed

7. Reporting Procedures

  • Established protocols for reporting potential matches
  • Detailed compliance records maintenance
  • Prompt remedial action implementation

Commitment to Compliance

SpeakMyDesires.com maintains the highest standards of OFAC and international sanctions compliance. Through rigorous screening, continuous training, and proactive monitoring, we ensure responsible operation within all applicable legal frameworks.

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