sanctions-screening

sanctions-screening is a skill for Claude Code from panaversity/agentfactory-business-plugins. It costs 104 tokens per session (1,462 once invoked), scanned A, original, Apache-2.0.

A guide for checking people or organizations against sanctions lists, such as OFAC's U.S. list, the UK's list, European Union lists, and United Nations lists.

In plain words
What is it for?
Use it for sanctions, payments, name matching, and compliance questions involving lists such as OFAC's SDN list. It is not intended for general anti-money-laundering transaction-pattern analysis.
Why use it?
It helps identify possible matches and account for rules such as false positives and companies owned by sanctioned people.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin.

Part of the banking plugin — 17 skills, 4 commands shipped together

Good fit Use it for sanctions, payments, name matching, and compliance questions involving lists such as OFAC's SDN list. It is not intended for general anti-money-laundering transaction-pattern analysis.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/panaversity/agentfactory-business-plugins/sanctions-screening
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add panaversity/agentfactory-business-plugins --skill sanctions-screening
Clone the repo
git clone --depth 1 https://github.com/panaversity/agentfactory-business-plugins

Made for: Claude Code.

Or install banking, the plugin that ships this one along with the rest of its 17 skills, 4 commands.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for sanctions-screening

README.md
[![agentmods](https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/sanctions-screening/github.svg)](https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/sanctions-screening)
Your own site
<a href="https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/sanctions-screening"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/sanctions-screening/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for sanctions-screening

Your own site · 80×15
<a href="https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/sanctions-screening"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/sanctions-screening.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 104 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,462 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00104 $0.01462
Opus 5 $0.00052 $0.00731
Sonnet 5 $0.00021 $0.00292
Haiku 4.5 $0.00010 $0.00146

Measured 9d ago against content hash a219341a027f, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-09, from the pricing page.

Security

Grade A, and why

sanctions-screening scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 9d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

banking/skills/sanctions-screening/SKILL.md · 136 lines

How it starts

The opening of the file, as written. The whole thing — 136 lines — stays where its author put it; the contents beside it link to each section on GitHub.

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.

"50% Rule": An entity owned 50% or more (directly or indirectly) by an SDN is itself treated as an SDN, even if the entity is not explicitly listed. This rule requires looking through corporate structures to identify SDN ownership.

Penalties for OFAC violations: Civil penalties up to $1M per violation (or twice the transaction amount, whichever is greater); criminal penalties for wilful violations; debarment from US financial system (the "death penalty" for banks).

UK SANCTIONS — OFSI / HMT

Office of Financial Sanctions Implementation (OFSI) administers UK sanctions. UK Consolidated Sanctions List: includes all UN lists + UK-specific designations. Post-Brexit: UK may designate individuals/entities not designated by EU (and vice versa). Always screen against BOTH UK and EU lists for UK-connected counterparties.

Read the full file on GitHub · 136 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 9d ago First seen · 136 lines · 104 tokens per session scan A a219341a027f

Subscribe to this mod's changes

sanctions-screening is a skill published in the GitHub repository panaversity/agentfactory-business-plugins (29 stars, last pushed 5mo ago), licensed Apache-2.0. It adds 104 tokens to every session and 1,462 once invoked, about $0.0005 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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