菜单
Check entity against OFAC/EU sanctions lists for compliance screening. Use when verifying that an entity is not on any prohibited parties list.
默认使用会先检查来源的 Prompt；你也可以切换为直接命令，或下载本地副本。
决定是否安装前，请先阅读 SKILL.md，以及 SkillsMP 当前展示的配套文件。
用 Codex 或 Claude 帮你安装 复制这段 Prompt，粘贴到 Codex、Claude 或其他助手里，让它检查 Skill 页面并帮你完成安装。
直接命令不会经过审查 Prompt；运行前请先检查来源。
npx skills add https://github.com/supremeb/Oniva-ai --skill sanctions-check命令会保持在同一行。复制前请横向滚动并检查完整内容。
想先保存到本地？可下载 SkillsMP 当前能够提供的文件。
基于 SOC 职业分类
正在显示 SKILL.md
| name | sanctions_check |
| description | Check entity against OFAC/EU sanctions lists for compliance screening. Use when verifying that an entity is not on any prohibited parties list. |
| type | tool |
| category | compliance |
| tool | {"module":"app.skills.sanctions_check.tool","function":"sanctions_check","async":true} |
| metadata | {"author":"oniva","version":"1.0.0"} |
| audit-level | full |
| tenant-scope | organization |
| retention-years | 7 |
Screen entities against OFAC, EU, and other sanctions lists.
result = await sanctions_check(entity_name="Acme Corporation")
| Parameter | Type | Required | Default | Description |
|---|---|---|---|---|
entity_name | string | Yes | - | Name of entity to check |
entity_type | string | No | "unknown" | Type of entity (individual, company, etc.) |
{
"entity": "Acme Corporation",
"entity_type": "company",
"is_sanctioned": false,
"matches": [],
"sources_checked": ["OFAC SDN", "EU Consolidated", "UN Security Council"],
"checked_at": "2024-01-15T10:30:00Z"
}
{
"entity":
result = await sanctions_check(entity_name="John Smith")
if result["is_sanctioned"]:
print("Entity is on sanctions list!")
result = await sanctions_check(
entity_name="Global Trade LLC",
entity_type="company"
)