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sanctions-screening

Agent skill fromlawve-ai/awesome-legal-skills

Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL China). Triggers: "is X sanctioned?", "can I do business with X?", "can I sell Y to Z?", "pétrole Russie", "biens à double usage", "gel des avoirs", "sanctions internationales", "liste OFAC", "liste UE", "double usage", "embargo", "licence d'exportation", "SWIFT", "paiement en dollars", "US goods", "FDPR", "EAR", "ITAR", "BIS", "ECL chine", "no re-export clause", "sanctions sectorielles", "puis-je travailler avec X?", or any transaction involving a foreign person, product, sector, destination country, or payment in USD/EUR. Always adapt to user profile. Always run for any sanctions or export control query — even vague or exploratory ones.

How to install sanctions-screening

install sanctions-screening
# install the awesome-legal-skills pack with the skills CLI
npx skills add lawve-ai/awesome-legal-skills

# or add only this skill to Claude Code: copy the folder

skills/analyse-sanctions-et-exportations-gillan-saleh/

# into

~/.claude/skills/analyse-sanctions-et-exportations-gillan-saleh/ (all projects)

.claude/skills/analyse-sanctions-et-exportations-gillan-saleh/ (one project)

Read SKILL.md on GitHubThis repository's license doesn't allow showing an excerpt here.

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