sanctions-screening-legal-analysis-skill-english-gillan-saleh
lawve-ai/awesome-legal-skills
A specialized tool for real-time compliance screening across international sanctions lists (UN, OFAC, EU, OFSI) and export control regimes (EAR, ITAR). It provides deep analysis of individual designations, sectoral risks, and dual-use goods, mapping jurisdictional requirements across 30+ countries. All findings are mandatory sourced and verified against official databases, ensuring zero hallucination and high legal accuracy for compliance professionals.