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sanctions-compliance

Here are 2 public repositories matching this topic...

amir-the-sanctions-guy / screening-alert-adjudication

A Claude Skill that adjudicates sanctions / PEP / adverse-media screening hits deterministically. Token-efficient tiered design (parse → cheap FP rules → identifier corroboration → targeted multilingual research). Handles 9+ naming conventions, transliterations, and historical place names.

screening ofac financial-crime false-positive-reduction agent-skills claude-skills aml-compliance sanctions-compliance

Updated May 18, 2026

AML-Solana / Crypto-OnChain-Forensic-SAR-Pack

On-chain forensic analysis & FinCEN Suspicious Activity Report (SAR) narrative suite investigating the $625M Lazarus Group / Ronin Bridge exploit.

python etherscan-api blockchain-forensics onchain-analytics aml-compliance crypto-investigations sanctions-compliance fincen-sar peeling-chains

Updated Jul 24, 2026
Python

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