new-designation-screening-test
lawve-ai/awesome-legal-skills
This skill generates comprehensive test data spreadsheets for compliance teams to validate their sanctions screening systems. It pulls new designations and deliberate variations from major global lists (OFAC, OFSI, and EU). The test verifies both the list's coverage (catching the newest designations) and the system's fuzzy matching tuning (catching realistic name variations, transpositions, and aliases). Ideal for screening QA, regression testing, and ensuring regulatory compliance.
