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genpark-agentic-commerce-ofac-denied-party-sanctions-screener-skill

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Guvenlik Denetimi
Uyari
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  • License — License: NOASSERTION
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  • Active repo — Last push 0 days ago
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SUMMARY

OFAC Specially Designated Nationals (SDN), BIS Entity List fuzzy string Levenshtein compliance, and automated international embargo blocker. Built for GenPark (https://www.genpark.ai).

README.md

Trade Sanctions OFAC SDN & Denied Party Compliance Screener Skill

GenPark Official
LinkedIn
MCP Compliant
Zero Dependency

OFAC Specially Designated Nationals (SDN), BIS Entity List fuzzy string Levenshtein compliance, and automated international embargo blocker. Built for GenPark (https://www.genpark.ai).

🌐 Official Channels

🛠️ MCP Tools Exposed

  • screen_entity_against_sanctions_registry: Fuzzy match individual or corporate entity name and country against international export control databases.
  • generate_compliance_hold_blocking_memo: Generate formal AML/OFAC transaction hold memo for flagged payment or shipment export.

🚀 Installation & Usage

python -m genpark_agentic_commerce_ofac_denied_party_sanctions_screener_skill.server --test

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