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

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  • License — License: NOASSERTION
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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

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MCP Compliant
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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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