ofsi

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Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations

compliance sanctions ofac sanctions-screening ofsi claude-skill eu-sanctions

A skill that can be used to assess the sanctions enforcement actions and extract root causes of violations.

compliance sanctions ofac ofsi

POC Python fuzzy matcher for OFSI-format sanctions screening (name + DOB + nationality scoring)

fuzzy-matching compliance ofsi

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