sanctions-pep-screening skillA
sanctions-pep-screening is agent-read markdown (skill) from nolpak14/getregdata: 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 scree.
Indexed from public GitHub and served as immutable, content-addressed versions. Install it pinned to an exact SHA-256 with the mdr CLI, and every file is verified against the hash recorded here before it reaches your agent. The deterministic audit below grades the latest version, and the same file always earns 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@v1.0.0mdr add nolpak14/getregdata/sanctions-pep-screening@sha256:524f69129224a403Pin to a label to follow the author's releases, or to a sha256 to freeze the exact bytes forever. Either way the resolved hash is written to mdr.lock, and mdr install reproduces it on any machine.
[](https://markdownregistry.com/a/art_u7oxedwaqnkikmxo)
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Versions
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| v1.0.0 latest | 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 (9898 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 · 6 stars · license MIT · pushed 2026-09-18 · 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/524f69129224a4033e201ae99fcfaf911faf715bab8871b4ac0857c427feb011
Your agent 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.