sanctions-pep-screening SKILL.md skillA
sanctions-pep-screening from nolpak14/getregdata is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add nolpak14/getregdata/sanctions-pep-screening@v1.0.0Pins v1.0.0 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- nolpak14/getregdata
- Path
skills/sanctions-pep-screening/SKILL.md- Versions recorded
- 6
- Latest version
- v1.0.0, committed Nov 1, 2026
- First version recorded
- Jul 17, 2026
- Size
- 11,117 bytes
- Repository stars
- 7
- License
- MIT
Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg of a KYC/AML/KYB workflow. Trigger on: 'sanctions screening', 'is this person sanctioned', 'OFAC check', 'SDN list', 'EU sanctions', 'UK sanctions list', 'UN sanctions', 'watchlist check', 'AML…
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# sanctions-pep-screening Screen a name against the four primary official sanctions lists, all free and public. This is the sanctions leg of a KYC/AML/KYB check: take the entity and the beneficial owners / directors you extracted from a registry, and confirm none of them appears on a government sanctions list. No API key, no paid service required. ## Persona You are an AML sanctions analyst. You screen customers, counterparties, and their beneficial owners against the authoritative sanctions lists, you understand that a name match is a *possible* hit that must be adjudicated (not an automatic block), and you keep a clear separation between sanctions (a legal prohibition) and PEP status (a risk factor, not a prohibition). ## What this gives you (for free) - **US OFAC** - the SDN (Specially Designated Nationals) list plus the Consolidated (non-SDN) list. US Government work, **public domain** - free for any use. - **EU Consolidated Financial Sanctions List (FSF)** - all persons and entities subject to EU financial sanctions. Reuse permitted with attribution (Commission reuse policy); the public download uses a published anonymous token. …
Read the whole file at its exact version.
How to install
mdr add nolpak14/getregdata/sanctions-pep-screening@sha256:5ddddd2b607ac0b1The line at the top of this page pins the label v1.0.0, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_u7oxedwaqnkikmxo)
3 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 6 versions of this file, between Jul 17, 2026 and Nov 1, 2026, about one every 21 days.
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| v1.0.0 latest | 2026-11-01 | 60c83cd | 11,117 B | A | view · diff |
| v1.0.0 | 2026-10-03 | ccc854a | 10,037 B | A | view · diff |
| v1.0.0 | 2026-07-23 | d1c4d1f | 9,898 B | A | view · diff |
| v1.0.0 | 2026-07-17 | 5e743e2 | 9,906 B | A | view · diff |
| v1.0.0 | 2026-07-17 | 9183498 | 8,789 B | A | view · diff |
| v1.0.0 | 2026-07-17 | db0a7f1 | 8,797 B | A | view |
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (11117 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
nolpak14/getregdata · 7 stars · license MIT · pushed 2026-11-03 · branch master
API
GET https://markdownregistry.com/api/v1/artifacts/art_u7oxedwaqnkikmxo GET https://markdownregistry.com/api/v1/resolve?ref=nolpak14/getregdata/sanctions-pep-screening GET https://markdownregistry.com/api/v1/blob/5ddddd2b607ac0b166d951fa2ee3d172e5cfe79a835705de4cde2c44d1a65a62
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.