Checking Sanctions Lists Updates with a Claude Skill
Amir Fadavi · 2026-05-12
Our mission is to make financial crime compliance more efficient by using AI for repeatable tasks in the financial crime compliance domain.
Here is an example of what we built recently:
A Claude skill that turns each fresh round of OFAC, OFSI, and EU sanctions designations into a screening test set for analyst review—original names, deliberate variations, and the metadata an analyst needs to interpret hits and misses.
To add this skill to your Claude, go to Cowork tab > Customize > Skills > Click on + > Create a skill > Upload a Skill > Then drop the zip file you downloaded from Github.
If you have any questions, or if you want us to run this for you and create a reoccurring auditable log, send us an email to hello@sanctrust.com.