OFAC Sanctions and US Export Controls Compliance Corporate Training
Turn sanctions and export-control rules into your team's daily compliance advantage.
Give your enterprise teams the sanctions and export-controls fluency that keeps every trade compliant. Edstellar's OFAC Sanctions & US Export Controls Compliance corporate training builds practical skills in SDN screening, export classification, and license determinations through instructor-led sessions with guided labs. Each program is tailored to your trade lanes, risk profile, and roles, with hybrid, onsite, or live virtual delivery.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a sanctions-ready team
The Edstellar TRADE COMPLIANCE Capability Model
Map baseline capability
Skills Matrix checks reveal each member's screening and classification fluency before day one.
Set a single standard
One shared method for screening, classification, and escalation across every trade desk.
Practice in guided labs
Hands-on labs rehearse SDN screening, ECCN calls, and license determinations on sample data.
Measure the lift
Re-benchmarks on screening accuracy and decision quality show capability rising.
Scale across teams
Roll the program to regional compliance, legal, and finance cohorts with one standard.
Need more than one program?Get a group quote
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Program Overview: What is OFAC Sanctions and US Export Controls Compliance?
OFAC Sanctions & US Export Controls Compliance is Edstellar's instructor-led program for trade compliance officers, legal teams, and operations staff handling cross-border transactions. Participants learn OFAC sanctions architecture, EAR and ITAR basics, denied-party screening, export classification, and enforcement response. The program turns dense US regulations into defensible day-to-day controls.
Training is built around real screening and licensing decisions. Participants run denied-party and SDN screening exercises, classify products under EAR and ITAR, and work through license-determination cases in guided labs. Instructors coach the team on building transaction-control workflows, voluntary self-disclosures, and enforcement readiness, giving direct feedback on every call. The program closes with a capstone where each team runs a complete end-to-end trade-deal review.
One blocked shipment or missed SDN hit can trigger OFAC penalties, license denials, and reputational damage that dwarfs the deal value. This program teaches teams to screen reliably, classify correctly, and document every decision. Compliance becomes a controlled process instead of a hopeful guess before every shipment.
The capstone is a full trade-deal review from quote to payment: sanctioned-party and SDN screening of every counterparty, EAR/ITAR classification with a license call, transaction-control checkpoints for payments, and a voluntary-disclosure drill for a simulated violation. Your team walks away with a reusable review template that stands up to regulators and auditors.
Sanctions enforcement risk sits in everyday transactions: a missed screen, a misclassified part, a payment to a hidden beneficial owner. This program builds the controls that catch those failures before they become violations, penalties, or disclosure events.
Teams leave with repeatable screening playbooks, defensible classification memos, and audit-ready records. Every cohort practices the workflows it owns, so the controls hold up on the job, not just in the classroom.
What's Included in this Workshop for Your Enterprise Teams
- 1
Sanctions and OFAC program essentials
Core rules your team applies in screening.
- 2
Export controls: EAR and ITAR basics
Jurisdiction and licensing rules, made practical.
- 3
Denied-party screening labs
Practice SDN checks on sample trade data.
- 4
License determination drills
Classify items and decide license needs with coaches.
- 5
Capstone trade-deal review
Review a mock deal end to end and brief findings.
- Instructor-led (virtual/onsite/hybrid)
- Training delivered at any of your offices globally
- Schedule around your calendar
- Group size set along with you
- Run as one cohort or split into batches
- Trainer sourcing, matching and logistics
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
OFAC Sanctions and US Export Controls Compliance Course Topics and Program Outline
A tailored 28-hour, seven-module workshop: one journey from sanctions fundamentals to a capstone trade-deal review. Sessions pair concepts with guided labs on real trade workflows. Screening checklists and templates included, plus a capstone assessment.
Built by Edstellar with sanctions practitioners
Built by trade compliance practitioners who run screening and licensing programs, shaped around your trade lanes.
Skills Matrix checks baseline your team's screening, classification, and disclosure readiness before training begins.
Live instruction builds OFAC, EAR, and ITAR foundations across 6.5 hours, with trade examples matched to your lanes.
Guided labs build screening, classification, and transaction-control skill across 12.5 hours of supervised practice.
Your team reviews a full trade deal in a 5-hour capstone, presenting license decisions and a remediation plan.
From sanctions fundamentals to a capstone trade-deal review, every technique is practiced in guided labs.
Delivered as
Delivered as a hybrid program of live instruction and guided labs, scheduled around your team's calendar in flexible batches.
Walk through OFAC program scopes and SDN list entries in a guided setup session.
learna)OFAC's mandate and legal authority
b)Comprehensive vs. list-based programs
c)The SDN and non-SDN lists
d)Blocking, freezing, and reporting duties
Classify sample items by regime in a guided walkthrough with instructor coaching.
learna)EAR scope and BIS licensing
b)ITAR defense articles and the USML
c)Deemed exports and technology transfers
d)Where sanctions and export controls overlap
Run screening checks on sample trade data and clear false positives in guided labs.
practicea)Screening tools and list data sources
b)Fuzzy matching and name-variant logic
c)Dispositioning false positives
d)Documenting screening decisions
e)Escalating confirmed hits
Classify sample products and draft license determinations with instructor review.
practicea)Determining export-control jurisdiction
b)ECCN classification of dual-use items
c)License exception analysis
d)Secondary sanctions risk factors
e)Documenting license determinations
Trace a mock transaction through payment and shipping controls and flag the risks.
applya)End-use and end-user screening
b)Payment-flow sanctions controls
c)Shipping and logistics red flags
d)Third-party and intermediary due diligence
Draft a mock disclosure memo and remediation timeline in a guided exercise.
applya)OFAC and BIS enforcement trends
b)The voluntary self-disclosure process
c)Internal investigation workflows
d)Recordkeeping and audit readiness
Complete an end-to-end sanctions review of a mock trade deal and present the findings.
applya)Screening and classification of a mock deal
b)Licensing decision and risk memo
c)Remediation plan and escalation briefing
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Outcomes your team will demonstrate in guided labs and the capstone review, mapped to the sanctions and export-control workflows they own.
Screen against OFAC watchlists
Run SDN and denied-party checks accurately, clear false positives, and document every decision for audit.
Classify under the EAR
Determine export-control jurisdiction and assign ECCN classifications to dual-use items with defensible reasoning.
Make license determinations
Apply license exceptions correctly and record license determinations that stand up to regulator review.
Control payment and trade flows
Screen end users and end uses, flag payment and shipping red flags, and run due diligence on intermediaries.
Lead voluntary self-disclosures
Assess apparent violations, prepare disclosure memos, and coordinate remediation steps with counsel.
Brief teams on sanctions risk
Present screening outcomes and transaction risks clearly to stakeholders, with recommended controls.
Keep audit-ready records
Maintain screening logs, classification files, and disclosure records that survive OFAC and BIS audits.
Teams that Benefit from this OFAC Sanctions and US Export Controls Compliance Group Training
Built for trade compliance, legal, audit, and finance teams who own screening, classification, and disclosure workflows. Participants practice the controls they use daily. Content adapts to each cohort's trade lanes and experience, so every team practices the workflows it owns.
Run screening that catches risk without slowing trade.
Trade compliance teams standardize SDN screening, ECCN classification, and license decisions across every desk, cutting rework and escalation delays.
Workflow friction
- Screening queues that miss true hits
- Inconsistent classification calls across desks
- License decisions with thin documentation
How the program helps
- Repeatable screening and escalation playbooks
- Defensible classification and license memos
- Faster clearance with audit-ready files
Practice use cases
- SDN screening drills
- ECCN classification labs
- License decision memos
Give counsel a defensible compliance record.
Legal and compliance teams gain a clear view of sanctions exposure, disclosure obligations, and the documentation regulators expect to see.
Workflow friction
- Unclear disclosure triggers and timing
- Exposure hidden in third-party chains
- Records that cannot prove compliance
How the program helps
- Documented disclosure decision trails
- Visibility into third-party sanctions risk
- Evidence packs ready for regulators
Practice use cases
- Disclosure memo drafting
- Risk exposure reviews
- Evidence pack assembly
Audit sanctions controls with real evidence.
Internal audit teams learn what good sanctions and export controls look like, so they can test screening, licensing, and recordkeeping with confidence.
Workflow friction
- Controls tested without a clear baseline
- Screening logs that lack decisions
- Findings that never get remediated
How the program helps
- Benchmarks for screening control testing
- Audit-ready documentation standards
- Remediation tracking that closes findings
Practice use cases
- Control testing labs
- Log review exercises
- Finding write-ups
Stop sanctioned payments before they move.
Finance and treasury teams learn to screen payment flows, flag sanctioned counterparties, and hold transactions pending compliance clearance.
Workflow friction
- Payments released without screening
- Beneficial owners hidden in chains
- Holds that delay legitimate business
How the program helps
- Payment screening at release points
- Beneficial-owner verification steps
- Clear hold-and-release protocols
Practice use cases
- Payment screening drills
- Owner verification checks
- Hold-release protocols
Each cohort practices screening, classification, and disclosure in guided labs, then leaves with reusable checklists for day-to-day work.
Prerequisites: Best for trade compliance, legal, audit, and finance professionals who touch cross-border transactions. Familiarity with US trade rules helps but is not required. No prior sanctions screening experience is needed; the program starts with foundations and adapts to each cohort's trade lanes, systems, and experience.
Compliance Analyst to Sanctions & Export Controls Specialist
Tracks how compliance analysts progress from sanctions basics to advanced screening, classification, and disclosure practice across the program's learn, practice, and apply phases.
One program that grows with compliance careers, from sanctions basics to confident disclosure and audit practice.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
Choose the format that fits your team: every mode runs the full 28-hour program with all labs and the capstone, scheduled flexibly across your locations.
Hybrid Training
Blend onsite sessions with live virtual labs: instructors teach screening and classification live, while guided labs and the capstone run in both formats.
- Instructor-led sessions, onsite and online
- Screening labs in both formats
- Capstone reviewed with your team
- Flexible scheduling across time zones
Onsite Training
Run the full program at your offices with live demos, whiteboard walkthroughs, and supervised screening and classification labs.
- Delivered at your offices
- Live demos and walkthroughs
- Labs supervised in the room
- Cohort discussions on your deals
Live Virtual Training
Join live virtual sessions on your preferred platform with breakout labs, real-time screening demos, and instructor feedback throughout.
- Live sessions on Zoom or Teams
- Breakout labs with coaches
- Real-time screening demos
- Digital materials and templates
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share team size, preferred dates, and delivery mode in the lead form. We reply with a tailored proposal covering scope, schedule, and pricing.
Yes. Book a short discovery call and we will map your training needs, trade lanes, and timelines before sharing a plan.
Yes. Live virtual sessions run instructor-led with breakout labs, live screening demos, and real-time feedback.
Yes. We deliver onsite at your offices, with the agenda and labs adapted to your trade workflows and risk priorities.
The standard program runs 28 instructor-led hours across flexible sessions. Duration can be adjusted to fit your schedule and cohort needs.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
OFAC sanctions and US export controls build on general sanctions screening, so that comes first. This course covers OFAC and the EAR. The path then moves into wider trade and customs compliance, and finally into spotting trade-based money laundering.
Why Choose Edstellar as Your OFAC Sanctions and US Export Controls Compliance Corporate Training Provider
When comparing providers, Edstellar is the training partner governance teams choose for sanctions and export-control expertise and 5+ years of corporate training experience. Our methodology blends concise instruction with guided labs on real trade workflows.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Screening scenarios and classification drills are shaped around your trade lanes, counterparties, and risk profile before delivery.
Proven Methodology
A 5+ years track record of instructor-led programs for compliance, legal, audit, and finance teams facing US trade regulators.
Practice-Based Learning
7 hands-on labs across 7 modules: your team practices screening, classification, and disclosure on sample trade data, not slides.
Expert Trainers
5,000+ certified trainers, matched to your sanctions and export-control domain; your trainer's profile is shared before booking.
Global Scale
One program delivered worldwide, in hybrid, onsite, or live virtual formats, keeping screening standards consistent across offices.
Measurable Outcomes
Baseline-to-capstone measurement of screening accuracy and decision quality, reported through the Skills Matrix for every cohort.
Also from Edstellar
Talent assessments
Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
OFAC Sanctions & US Export Controls Compliance Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request OFAC Sanctions and US Export Controls Compliance Training for Your Team
Tell us about your team size, trade lanes, and compliance goals. We will scope the 28-hour program to your risk profile and confirm your instructor.