Competências
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.
Competências de domínioBy 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
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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.
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- 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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