sanctions-check
CommunityFast sanctions screening for compliant onboarding
Authorbabdulhakim2
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates screening of entities against OFAC SDN, UN, EU, and other sanctions lists to identify compliance risks and regulatory violations, reducing manual checks and legal exposure.
Core Features & Use Cases
- Screen against multiple sanctions databases and return structured results
- Determine status (clear, potential, or match) with sources and confidence
- Use for onboarding, vendor vetting, and regulatory due diligence
Quick Start
Activate sanctions-check for an entity like "ACME Corp" and run the check to receive results.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: sanctions-check Download link: https://github.com/babdulhakim2/scolo-app/archive/main.zip#sanctions-check Please download this .zip file, extract it, and install it in the .claude/skills/ directory.