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feat(wallet_screening): refresh OFAC SDN snapshot (#287) - #424
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rosspeili merged 3 commits intoOct 14, 2026
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The Jul 2025 bundle missed later SDN digital-currency identifiers, including Shelbit. Project the full SDN.CSV so only ETH addresses enter the screen.
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Summary
finance/wallet_screening(v1.0.2). Ethereum screening indexes currency codeETHonly (87 addresses), including both Shelbit wallets. Non-ETH identifiers, including0xUSDT/USDC, are stored but not used as Ethereum match keys.normalized_ofac_sdn.json,ofac_sdn_manifest.json(sha256a472434fd73854d52b8c0e53d4348f50a73c2cd5651cb2db1d6b8917e6b7f405), andofac_sdn_quarantine.json. One truncated XBT remark (Matthew Simon Grimm) is quarantined instead of published. Re-runmaintenance/normalize_ofac_sdn.pyfor the next full-file replacement. Absence from a snapshot is not a delisting.Fixes #287
Refs #115
This does not close #115. Still open there: live Chainalysis/TRM, schema v2 /
risk_level, andtokentx/txlistinternal.Deferred peer lists
il_mod_crypto, FBI Lazarus, Israel NBCTF, and Uniswap TRM stay on the 22 Jul 2025 snapshots. No newer public drop was in the bundle to ingest.Test plan
pytest skills/finance/wallet_screening/test_ofac_sdn.pycovers duplicate ETH observations, non-ETH0x, snapshot omission, quarantine vs empty wallet set, and malformed CSV rejection_lookup_sanctions_hits(mixed-case input)tests/skills/finance/test_wallet_screening.pyandtests/test_registry_docs.py