
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-aiRun it inside Claude Code after adding the marketplace with /plugin marketplace add lawvable/awesome-legal-skills.
Sponsors
Details
- Marketplace
- lawvable/awesome-legal-skills
- Source
- Author
- Gillan Saleh
- Category
- Sanctions Trade
- License
- AGPL-3.0
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