sanctions-check

Screen entities against OFAC SDN, UN, EU, and other sanctions lists.

Updated Jan 5, 2026

Search Tags:#onboarding #compliance #screening #risk #sanctions #OFAC

Ready to run

npx skills add https://github.com/babdulhakim2/scolo-app --skill sanctions-check

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: sanctions-check
Source: https://github.com/babdulhakim2/scolo-app/tree/main/backend/.claude/skills/sanctions-check
Command: npx skills add https://github.com/babdulhakim2/scolo-app --skill sanctions-check

SYSTEM DOCUMENTATION & REQUIREMENTS

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.