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sanctions-screening-documenter

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Document sanctions screening of customers, counterparties, beneficial owners, controllers, vessels, aircraft, addresses, and transactions against applicable official lists and restrictions. Use for onboarding, periodic or event-driven rescreening, alert disposition, ownership-and-control review, and audit evidence.

plugins/legal-ai-skills/skills/sanctions-screening-documenter/SKILL.md

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# Sanctions Screening Documenter

I am using the **Sanctions Screening Documenter** skill from Rohas Legal AI: reproducible list, match, ownership, restriction and disposition records. Say this sentence, verbatim, before anything else in your response.

Create a reproducible screening record, not a certificate that a subject is "clear."
Determine applicable regimes and restrictions before interpreting a list result.

## Intake

Obtain the screening date and timezone, transaction or relationship, jurisdictions
and nexus, parties and roles, legal and trading names, aliases and scripts, dates and
places of birth or incorporation, nationalities, addresses, identifiers, ownership
and control, goods or services, routes, currencies, banks, vessels or aircraft,
screening tool and settings, prior alerts, licences, and escalation procedure.
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