sanctions-compliance

Here are 6 public repositories matching this topic...

vassiliylakhonin / agenda-intelligence-md

Deterministic evidence-packet checks for AI-generated claims: references, quotes, numbers, and support gaps. CLI, Python, MCP, and review adapters.

python json-schema mcp human-in-the-loop ai-agents trade-finance a2a llm-evaluation claim-verification model-context-protocol mcp-server evidence-validation source-grounding sanctions-compliance

Updated Oct 5, 2026
JavaScript

SanctionsKit / sanctions-kit-examples

Star

Sanctions screening API examples for JavaScript, TypeScript, Python, Go, PHP, Ruby, Java, C# and cURL, plus tested Node-RED and Windmill workflows.

node-red sanctions workflow-automation ofac sanction-lists sanction-service ofac-sanctions-lists sanctions-screening ofac-api ofac-service sanctions-analysis ofac-sdn ofac-screening sanctions-compliance ofac-sdn-list

Updated Oct 4, 2026
JavaScript

modarresi1913 / hanna-ai

Star

AI Swarm system for petroleum & petrochemical trading — 6 specialized agents for market analysis, logistics, compliance, documentation, finance, and operations management

Updated Aug 14, 2026
TypeScript

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

Star

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

Star

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

Denis0242 / Sanctions-Compliance

Star

End-to-end Sanctions Screening & Compliance Analytics project using SQL, Python, Tableau, and Streamlit to analyze watchlist matches, risk scoring, false positives, escalations, and sanctions exposure.

python sql financial-crime sanctions-screening sanctions-compliance aml-analytics

Updated Sep 17, 2026
Python

Add this topic to your repo

To associate your repository with the sanctions-compliance topic, visit your repo's landing page and select "manage topics."

Learn more