Skills/Compliance - Finance/OFAC Sanctions Screening Automator

OFAC Sanctions Screening Automator

MCP Ready

Cuts OFAC alert review from 45 minutes to 4 minutes per case. Auto-resolves false positives against SDN, CAPTA, and 50%-rule lists with documented audit trails.

Compliance - Finance•v1.0.0

compliancefinanceofacsanctionssdnscreeningamltreasury

Automated OFAC sanctions screening and alert disposition tool covering SDN, Consolidated Sanctions, CAPTA, and 50%-rule ownership analysis. Generates investigation narratives, false-positive justifications, and blocked/rejected transaction reports compliant with 31 CFR Part 501. Estimated time savings: 41 minutes per alert, 30-40 hours per week per analyst.

$79.00

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