amir-the-sanctions-guy

New Designation Screening Test

skill-amir-the-sanctions-guy-new-designation-screening-test-new-designation-screening-test · by amir-the-sanctions-guy

Generate 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 cali…