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sanctions-and-export-analysis-gillan-saleh

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.

version
2026-05-21
GitHub stars
900

Install

/plugin install sanctions-and-export-analysis-gillan-saleh@lawve-ai

Run it inside Claude Code after adding the marketplace with /plugin marketplace add lawvable/awesome-legal-skills.

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Details

Marketplace
lawvable/awesome-legal-skills
Source
Author
Gillan Saleh
Category
Sanctions Trade
License
AGPL-3.0

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