Opensanctions Watchlist

OpenSanctions 黑名单合规筛查：国际制裁名单、PEP（政要）、高风险人物数据的 抓取、去重、匹配与版本归档。适用于 KYC 和 AML 尽调。

制裁名单筛查 (opensanctions-watchlist)

国际制裁名单 + PEP（政要）+ 高风险人物实时筛查——合规 KYC/AML 场景必备。

Pipeline

data_collection -> data_storage -> factor_computation -> target_selection -> trading_execution -> visualization

Top Use Cases (60 total)

Dataset Crawling (ETL) (UC-101)

Automates the extraction, transformation, and loading of data from external sources into the OpenSanctions data store with optional validation and dat Triggers: crawl, extract, load

Wikidata Updates Review (UC-103)

Interactively reviews and applies Wikidata updates to OpenSanctions datasets, allowing manual curation of proposed entity matches Triggers: wikidata, update, review

Database Statement Loading (UC-104)

Loads dataset statements from the archive into a SQL database for querying and analysis, with configurable batch sizes Triggers: load, database, sql

For all 60 use cases, see references/USE_CASES.md.

Execute trigger: When user intent matches intent_router.uc_entries[].positive_terms AND user uses action verb (run/execute/跑/执行/backtest/fetch/collect)

What I'll Ask You

• Target market: A-share (default), HK, or crypto? (US stocks in ZVT are half-baked — stockus_nasdaq_AAPL exists but coverage is thin)
• Data source / provider: eastmoney (free, no account), joinquant (account+paid), baostock (free, good history), akshare, or qmt (broker)?
• Strategy type: MACD golden-cross, MA crossover, volume breakout, fundamental screen, or custom factor?
• Time range: start_timestamp and end_timestamp for backtest period
• Target entity IDs: specific stocks (stock_sh_600000) or index components (SZ1000)?

Semantic Locks (Fatal)

ID	Rule	On Violation
SL-01	Execute sell orders before buy orders in every trading cycle	halt
SL-02	Trading signals MUST use next-bar execution (no look-ahead)	halt
SL-03	Entity IDs MUST follow format entity_type_exchange_code	halt
SL-04	DataFrame index MUST be MultiIndex (entity_id, timestamp)	halt
SL-05	TradingSignal MUST have EXACTLY ONE of: position_pct, order_money, order_amount	halt
SL-06	filter_result column semantics: True=BUY, False=SELL, None/NaN=NO ACTION	halt
SL-07	Transformer MUST run BEFORE Accumulator in factor pipeline	halt
SL-08	MACD parameters locked: fast=12, slow=26, signal=9	halt

Full lock definitions: references/LOCKS.md

Top Anti-Patterns (15 total)

• AP-REGTECH-001: Missing attribute initialization on data structures
• AP-REGTECH-002: Self-loops in transaction graphs violate domain rules
• AP-REGTECH-003: Unvalidated floating-point inputs cause runtime crashes

All 15 anti-patterns: references/ANTI_PATTERNS.md

Evidence Quality Notice

[QUALITY NOTICE] This crystal was compiled from blueprint finance-bp-071. Evidence verify ratio = 26.8% and audit fail total = 35. Generated results may have uncaptured requirement gaps. Verify critical decisions against source files (LATEST.yaml / LATEST.jsonl).

Reference Files

File	Contents	When to Load
references/seed.yaml	V6+ 全量权威 (source-of-truth)	有行为/决策争议时必读
references/ANTI_PATTERNS.md	15 条跨项目反模式	开始实现前
references/WISDOM.md	跨项目精华借鉴	架构决策时
references/CONSTRAINTS.md	domain + fatal 约束	规则冲突时
references/USE_CASES.md	全量 KUC-* 业务场景	需要完整示例时
references/LOCKS.md	SL-* + preconditions + hints	生成回测/交易代码前
references/COMPONENTS.md	AST 组件地图（按 module 拆分）	查 API 时

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Compiled by Doramagic crystal-compilation-v6.1 from finance-bp-071 blueprint at 2026-04-22T13:00:25.342470+00:00. See human_summary.md for non-technical overview.