Sanctions Screening Skill

Purpose

This skill enables comprehensive sanctions screening against multiple global sanctions databases including OFAC SDN, UN Security Council, EU Consolidated List, and other international sanctions lists.

When to Use This Skill

Activate this skill when the user:

• Asks to check if a person or company is sanctioned
• Requests sanctions screening or OFAC compliance check
• Needs to verify sanctions status of an entity
• Wants to run compliance checks on individuals or organizations
• Uses keywords like: "sanctions", "OFAC", "SDN", "blacklist", "restricted parties"

How to Use

1. Extract Entity Information

• Identify the entity name from the user's request
• Determine entity type (Person, Company, Organization)
• Note any additional context (country, aliases)