sanctions-screening
Installation
SKILL.md
MAJOR SANCTIONS REGIMES
| Authority | Scope | Key Lists |
|---|---|---|
| OFAC (USA) | Extraterritorial (USD transactions globally) | SDN List; Consolidated Sanctions List; OFAC Country Sanctions |
| OFSI / HMT (UK) | UK persons, UK-incorporated entities, UK territory | UK Consolidated Sanctions List |
| EU Council | EU persons, EU-incorporated entities, EU territory | EU Sanctions Map (CFSP) |
| UN Security Council | All UN member states | UN Consolidated List |
| AUSTRAC / DFAT (Australia) | Australian persons, Australian territory | DFAT Consolidated List |
OFAC SDN LIST — CRITICAL RULES
The OFAC Specially Designated Nationals (SDN) list is the most consequential sanctions list globally due to OFAC's extraterritorial enforcement of USD transactions.
Rule: Any transaction involving an SDN — directly OR through a non-US financial institution — is subject to US sanctions regardless of whether the transaction touches US persons, US territory, or US infrastructure.