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sanctions-screening-legal-analysis-skill-english-gillan-saleh

Screen individuals against 30+ official sanctions lists with live source citations.

630|79|Updated Dec 18, 2025
Search Tags:#compliance#screening#regulatory#sanctions#due-diligence#live-sources#export-control
One-click install
npx skills add https://github.com/lawve-ai/awesome-legal-skills --skill sanctions-screening-legal-analysis-skill-english-gillan-saleh
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: sanctions-screening-legal-analysis-skill-english-gillan-saleh
Source: https://github.com/lawve-ai/awesome-legal-skills/tree/main/skills/sanctions-screening-legal-analysis-skill-english-gillan-saleh
Command: npx skills add https://github.com/lawve-ai/awesome-legal-skills --skill sanctions-screening-legal-analysis-skill-english-gillan-saleh

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

What problem does it solve?

Sanctions and export-control analysis tool for Claude Desktop. Real-time individual screening across 30+ official lists (UN, EU, OFAC, OFSI, French DGT...), sectoral analysis, dual-use goods (EU Reg. 2021/821), US/China extraterritorial regimes (EAR, ITAR, FDPR, ECL), USD/SWIFT risk and jurisdictional mapping across 30+ countries. All results sourced and verified in real time — no memory-based answers. Responds in French, English, German, Spanish, Russian and Chinese. Updated 19 May 2026 (EU 20th package, UK SEUC, Cuba EO). Indicative guidance only — not legal advice.

Core Features & Use Cases

  • Real-time individual screening across UN/EU/OFAC/OFSI/French DGT lists
  • Sectoral sanctions analysis, dual-use goods coverage, extraterritorial regimes (EAR, ITAR, ECL, FDPR)
  • Global jurisdiction mapping with live-source verification to support compliance decisions

Quick Start

Run a real-time sanctions screen for a named entity against major official lists and verify results with live sources.

Frequently Asked Questions about sanctions-screening-legal-analysis-skill-english-gillan-saleh

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I perform real-time sanctions screening against OFAC and EU lists?▼

Sanctions screening against OFAC and EU lists is performed in real time by querying 30+ official sources directly, ensuring identity verification and due-diligence results include mandatory source citations rather than memory-based answers.

What is export-control analysis and how does it apply to dual-use goods?▼

Export-control analysis for dual-use goods involves checking items against regulatory regimes like EU Reg. 2021/821, EAR, ITAR, and ECL to determine jurisdictional risk and compliance requirements for international trade.

Can I use Claude for due-diligence and jurisdictional risk assessments across multiple countries?▼

Yes, you can conduct due-diligence and jurisdictional risk assessments across 30+ countries, mapping USD and SWIFT exposure while verifying identities against UN, EU, OFAC, OFSI, and French DGT sanctions lists.

Does sanctions screening work with live data sources or only stored memory?▼

Sanctions screening requires live data sources and automated lookups across 30+ official lists, explicitly prohibiting memory-based answers to ensure all compliance results are verified with mandatory source citations.

What are the limitations of using automated sanctions screening for legal compliance?▼

Automated sanctions screening provides indicative guidance only and does not constitute legal advice; it supports compliance decisions across multiple regimes but requires professional legal review for formal advisory.

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