Individual skill

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

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.

skills/sanctions-and-export-analysis-gillan-saleh/SKILL.md

Source commit f9f28cdccbeb98bbdde010042ea9f525ca427c72

What was checked

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Observed behavior

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Last checked

Nov 10, 2026

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