sanctions-screening
sanctions-screening is a Privacy & regulatory compliance skill for AI agents, published by panaversity in the agentfactory-business-plugins repository on GitHub. Skillspace rates sanctions-screening D (59/100) and it passed the safety scan; the rating is based on static analysis only.
Activate for: sanctions, OFAC, HMT, SDN list, EU sanctions, UN sanctions, sanctioned entity, sanctions screening, false positive, name match, OFSI, consolidated list, sanctions breach, SWIFT screening, payments screening, sanctions compliance, derisking. NOT for: AML transaction monitoring or typology assessment (use aml-typologies), KYC customer onboarding CDD/EDD (use aml-cdd-edd), SAR drafting (use aml-sar-drafting).
- Grade
- D
- Quality
- 59 / 100
- Safety
- Passed
- GitHub stars
- 25
Unproven: rated by static analysis only, not yet compared head-to-head.
Our two independent classifiers differ on this skill's category, so treat the placement as provisional.
This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.
Our review
- Architecture
- 84 / 100
- Maturity
- Basic: a single SKILL.md
- Security scan
- No issues found
- License
- Apache-2.0
- Adoption
- Adopted by 0 other repositories, in 0 collections
Not checked yet
- Not judged on the rubric yet (not a contender in its category)
- No blind task eval yet
- Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
- Sibling files (scripts, references) not fetched; security scan covers SKILL.md only
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