What are sanctions compliance metrics?

They are measurable indicators — KPIs — that show how well a sanctions compliance program is performing across screening, alert handling, training, audit, and remediation, rather than simply confirming that policies exist.

Which sanctions KPIs matter most?

For most businesses, the highest-value indicators are screening coverage (are all parties and transactions screened?), alert quality (false-positive and true-match rates), and remediation timeliness (are findings fixed on schedule?). These most directly reflect whether the program prevents violations.

Does OFAC require metrics?

OFAC’s Framework for OFAC Compliance Commitments treats testing and auditing as one of five essential program components. Metrics are how most organizations meet that expectation in practice, even though no rule prescribes a specific set.

How often should I review compliance metrics?

Review core operational metrics monthly or quarterly, and roll them into a fuller program review at least annually. The cadence matters less than consistency and acting on what the numbers show. The right metrics turn a sanctions program from a binder on a shelf into something you can prove works. Reidel Law Firm helps importers and exporters build and test sanctions compliance programs on flat-fee terms. Get an export compliance memo.

Sanctions Compliance Metrics: A KPI Checklist

Sanctions compliance metrics are the measurable indicators that tell you whether your program is actually working — not just whether it exists on paper. OFAC expects programs to be tested and audited, and you cannot test what you do not measure. This checklist sets out the key performance indicators (KPIs) worth tracking across screening, alerts, training, audit, and remediation, and explains how to read them.

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