sanctions-screening
lawve-ai/awesome-legal-skillsComplete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and…
Scores out of 100 · grade B+
2026-08-13Works
40% of the score92/100
- Frontmatter name `sanctions-screening` does not match its directory `analyse-sanctions-et-exportations-gillan-saleh`.
Maintained
25% of the score94/100
- no commits in the last 12 weeks
- no license file
Adopted
20% of the score38/100
- 641 stars on the source repo.
Documented
15% of the score90/100
- 6,392 words with worked examples.
- Ships 4 bundled files.
Install
npx skills add lawve-ai/awesome-legal-skills/sanctions-screeningWhat the check found
| Finding | What it means |
|---|---|
| Name mismatch | The frontmatter name and the directory name disagree. |
| No license | The repository ships no license file, so the reuse terms are unclear. |
What it says it does
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.
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