sanctions-screening
lawve-ai/awesome-legal-skills
A comprehensive skill for conducting rigorous sanctions screening and export control compliance analysis. It covers individual designations, sectoral restrictions (energy, finance), dual-use goods, international payment systems (SWIFT/USD/EUR), and complex extraterritorial regimes (OFAC, EAR, ITAR, Chinese ECL). The skill enforces strict legal due diligence, requiring real-time source verification and explicitly flagging all potential risks and limitations to prevent legal hallucinations in global transactions.