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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 calibration, or wants to verify their screening lists are current. Trigger even if the user doesn't say '
Passed 15 of 19 test cases with the skill, and 5 of 19 without it.
and 15 more in the full report
11 fixed6 passed either way5 still failing0 broke
Tokens, turns and time describe resource use, not a dollar price.
One of 11 test cases the skill fixed. Same model, same prompt, with and without the skill.
What exact filename format should be used when saving the generated screening test Excel workbook on October 15, 2026?
| Checked | Without skill | With skill |
|---|---|---|
| Uses the filename screening-test-2026-10-15.xlsx. | Missed | Passed |
The instructions your model reads when the skill loads.
This skill produces a spreadsheet that compliance teams can run through their sanctions screening system to verify two things at once:
Each row in the output is a single test entry: a designated name or a deliberate variation of one, plus the metadata an analyst needs to interpret a hit (or a miss).
Run when the user asks for:
If the user doesn't specify a lookback window, default to the trailing 7 days. If they say "since last run" and provide a prior date, use that.
| Regulator | Source | What to capture |
|---|---|---|
| OFAC | https://ofac.treasury.gov/recent-actions | Additions to the SDN List or sectoral/Non-SDN lists. Exclude amendments, removals, FAQ updates, and republished general licenses. |
| OFSI | https://www.gov.uk/government/publications/the-uk-sanctions-list plus the matching OFSI notice PDF (see sub-procedure below) | Entries marked "Added" only — exclude "Amended" and "Removed". |
| EU | Two sources used together: (1) https://data.europa.eu/apps/eusanctionstracker/ — the EU Sanctions Tracker; the middle of the page lists the most recently designated individuals and entities, used to identify in-window additions. (2) The relevant Council Implementing Regulation in the Official Journal (e.g., Regulation (EU) 2026/509 for the 20th Russia package), accessed via EUR-Lex — the canonical legal source for identifiers, addresses, designation reasoning, and listing references. | New entries on the consolidated CFSP financial sanctions list. |
The UK Sanctions List page tells you the list changed and on what date. The designee detail you need (identifiers, designation reasoning, regulator-published name variations) lives in the matching OFSI notice PDF, published as a separate document.
Always expand the full change log. The "Updates to this page" section on https://www.gov.uk/government/publications/the-uk-sanctions-list is collapsed by default. The visible portion is partial; in-window entries can sit below the fold. Click "show all updates" (or expand the #full-publication-update-history anchor) every time, before reading the log.
Workflow:
https://www.gov.uk/government/publications/the-uk-sanctions-list#full-publication-update-history and expand "show all updates" so every entry is visible.OFSI notice [program name] [day] [month] [year] (e.g., OFSI notice Sudan 29 April 2026) and locate the matching PDF. The URL begins with https://assets.publishing.service.gov.uk/media/... followed by the notice name.test cases passed, vs 5 / 19 without
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