skills.rest
lawve-ai
lawve-aiOFFICIAL
Explore all skills by this author →
WebsiteGitHub

new-designation-screening-test

Generates Excel workbook of sanction screening test entries with deliberate name variations from OFAC, OFSI, and EU lists.

630|79|Updated Dec 18, 2025
Search Tags:#automation#compliance#screening#test-data#regulatory#sanctions
One-click install
npx skills add https://github.com/lawve-ai/awesome-legal-skills --skill new-designation-screening-test
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: new-designation-screening-test
Source: https://github.com/lawve-ai/awesome-legal-skills/tree/main/skills/new-designation-screening-test-amir-fadavi
Command: npx skills add https://github.com/lawve-ai/awesome-legal-skills --skill new-designation-screening-test

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This tool generates a spreadsheet of test entries for sanctions screening to verify two things: coverage of recent designations and the ability to handle realistic name variations.

Core Features & Use Cases

  • Generates 6–8 deliberate name variations per designation, each tagged with a failure mode (transliteration drift, transposition, spacing/punctuation, diacritic stripping, etc.) to diagnose screening gaps.
  • Produces a single Excel workbook with the required columns and metadata that analysts need to interpret hits and misses.
  • Applies a lookback window (default 7 days) and sampling rules to OFAC, OFSI, and EU additions to build representative test sets for regression testing and calibration.

Quick Start

Run the skill with your desired lookback window; the output is screening-test-YYYY-MM-DD.xlsx in your working directory.

Frequently Asked Questions about new-designation-screening-test

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I generate test data for sanctions screening fuzziness?▼

To generate sanctions screening test data, this skill compiles recent OFAC, OFSI, and EU CFSP designations and creates 6-8 deliberate name variations per entry tagged by failure mode. It outputs a formatted Excel workbook to diagnose screening gaps.

What name variations are used to test sanctions screening compliance systems?▼

Name variations used to test sanctions screening include transliteration drift, transposition, spacing/punctuation changes, and diacritic stripping. Each generated variation is categorized by failure mode to help diagnose system fuzziness and calibration gaps.

How do I build a regression test set from new OFAC and OFSI designations?▼

You can build a regression test set by applying a lookback window, defaulting to 7 days, to sample new additions from OFAC, OFSI, and EU CFSP lists. The skill generates representative test entries with required metadata for calibration.

Can I automate sanctions test data generation for regulatory compliance?▼

Yes, you can automate sanctions test data generation by running this skill with your desired lookback window. It automatically identifies new regulatory designations and outputs a single-sheet Excel workbook named screening-test-YYYY-MM-DD.xlsx.

What is included in the Excel workbook for screening test data?▼

The Excel workbook for screening test data includes a specified column schema, 6-8 name variations per designation tagged by failure mode, required metadata for analysts, and a per-entry regulator source URL from OFAC, OFSI, or EU CFSP lists.

Related Skills

Explore More Legal & Compliance Skills→
panaversitypanaversity
28

sanctions-screening

Screen and classify sanctions matches across OFAC, OFSI, EU CFSP, and UN lists.

Official
Advanced
refractionPOINTrefractionPOINT
29

detection-tuner

Identify noisy security detections and generate approved false positive suppression rules.

Official
Advanced
dudedesi12dudedesi12

content-update-engine

Track version histories, detect changes, and schedule content updates.

Community
Intermediate
dimagi-internaldimagi-internal
1

pdd-to-test-prompts-eval

Grades test prompt sets for LLO chatbot evaluation workflows.

Official
Advanced