कौशल
Sanctions & Export Control Analysis
A practice-area skill: it carries legal knowledge (a doctrine, a regime, a review standard) and applies it to your material.
डोमेन स्किल्सBy Gillan SalehPublished on Lawvable
What this skill does
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.
- Sanctions
- Export
- Control
Get this skill on Lawvable
Free, and published by its author, not by HAQQ. The link leaves this site.
Where it runs, and how to install it
Agent Skills are a format, not a product feature: a folder with a SKILL.md and whatever files it needs. Nothing inside one is model-specific.
- Claude
- Drop the skill folder into ~/.claude/skills/, or upload it in Settings → Capabilities. Claude loads it when the description matches what you asked for.
- Claude Code
- Same folder, per-project instead: .claude/skills/ inside the repository, so the skill travels with the work rather than with the machine.
- Any agent that reads SKILL.md
- A skill is a folder with a SKILL.md and whatever files it needs. Nothing in the format is model-specific, so a runtime that reads the file reads the skill.
More from Gillan Saleh
- Gouvernance des sociétés cotéesSkill open source d'analyse documentaire à vocation scientifique sur la gouvernance des sociétés cotées françaises (SBF 120). Il agrège, sous forme d'index sourcés à la page près, le corpus réglementaire et doctrinal 2020-2025 (rapports AMF et HCGE, Code AFEP-MEDEF, doctrine AMF, priorités ESMA, rapport sénatorial Rietmann/Gay, guide Paris Europlace) complété par recherche web. Sa règle fondatrice est le zéro invention : chaque chiffre, citation et page provient d'une source vérifiée, mot pour mot, en distinguant strictement le régulateur (AMF, ESMA) de la soft law (HCGE, AFEP-MEDEF). Quatre usages : restitution sourcée, analyse longitudinale, audit d'émetteur sur une grille de 13 blocs, croisement thématique multi-émetteurs. Ni conseil juridique, ni conseil en investissement.
- Sanctions Screening FROutil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes officielles (ONU, UE, OFAC, OFSI, DGT France...), analyse sectorielle, biens à double usage (Reg. UE 2021/821), régimes extraterritoriaux US/Chine (EAR, ITAR, FDPR, ECL), risque USD/SWIFT et cartographie de 30+ juridictions. Résultats sourcés et vérifiés en temps réel, aucune réponse de mémoire. Répond en français, anglais, allemand, espagnol, russe et chinois. Mis à jour au 19 mai 2026 (20ème paquet UE, SEUC UK, EO Cuba). Outil indicatif, ne se substitue pas à un avis juridique.
Skills that do related work
- New Sanctions Designation Screening TestGenerate a spreadsheet of test entries (newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names) to validate th
- Sanctions Screening FROutil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes
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