7 plugins from public Claude Code marketplaces. Each one bundles skills, slash commands, agents, hooks or MCP servers that install together.
Submit the repo with .claude-plugin/marketplace.json and we list every plugin.
Submit marketplaceGenerate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — to validate that a sanctions screening system catches fresh designations and is tuned to the right fuzziness threshold. Use this whenever the user asks for sanctions list update test data, screening regression test data, screening QA, fuzzy match calibration, or wants to verify their screening lists are current. Trigger even if the user doesn't say 'screening' explicitly — phrases like 'test my sanctions list', 'check our SDN coverage', 'is my list up to date', or 'build me a regression set from the latest designations' should also invoke this skill.
Real-time individual screening across 30+ official lists (UN, EU, OFAC, OFSI, French DGT...), sectoral analysis, dual-use goods (EU Reg. 2021/821), US/China extraterritorial regimes (EAR, ITAR, FDPR, ECL), USD/SWIFT risk and jurisdictional mapping across 30+ countries.
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a screening alert, a name match against a watchlist (OFAC SDN, EU consolidated list, UK OFSI, UN list, PEP list, adverse media hit, etc.), or asks to clear a screening hit / reduce false positives / determine whether a flagged name is actually the listed party. Use even when the user describes the task casually — "is this person actually on the sanctions list", "did we get a real match", "clear this alert", "I have a hit on X" — these are all screening-adjudication tasks. Produces a deterministic determination with full audit trail (structured JSON + human-readable narrative). Designed for use by compliance analysts and screening systems.
Outil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes officielles (ONU, UE, OFAC, OFSI, DGT France...), analyse sectorielle, biens à double usage (Reg. UE 2021/821), régimes extraterritoriaux US/Chine (EAR, ITAR, FDPR, ECL), risque USD/SWIFT et cartographie de 30+ juridictions. Résultats sourcés et vérifiés en temps réel — aucune réponse de mémoire. Répond en français, anglais, allemand, espagnol, russe et chinois. Mis à jour au 19 mai 2026 (20ème paquet UE, SEUC UK, EO Cuba). Outil indicatif — ne se substitue pas à un avis juridique.
Screen a client, counterparty, payer or corporate against the sanctions lists published by the designating authorities themselves — the UK Sanctions List (FCDO), OFSI, the UN Security Council, the EU consolidated list and OFAC's SDN and non-SDN lists. Use when onboarding, before taking a payment, before completing a transaction, or whenever a name must be checked against sanctions. Produces candidates and provenance, never a clearance: the record names every list searched with its publication date and count, states what was NOT searched, and ends at a blank decision block. Fails closed — a cache that is missing, damaged, truncated or stale is reported NOT SEARCHED and the process exits non-zero, so nothing can read an incomplete run as clean. Matches across transliteration, diacritics, homoglyphs and initials, because nobody spells a name the way the publisher does. Standard library only; screening opens no network connection.
Jurisdiction-aware banking regulatory agent: 16 product skills, 7 jurisdiction overlays, 4 domain commands. IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, bank reconciliation across UK, EU, US, Australia, Singapore, UAE, Pakistan.
financeEnhanced due-diligence screening from official sources - sanctions and PEP lists, US federal debarment, US litigation, offshore-leaks red flags, EU VAT/EORI validation and EU lobbying disclosure. All free public APIs.
compliance
