Agent skill

Sanctions Screening

by lawve-ai in lawve-ai/awesome-legal-skills

Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL…

Custom licenceAuto-check passedMobile

Install Sanctions Screening

skills CLI
$ npx skills add lawve-ai/awesome-legal-skills --skill sanctions-screening -a claude-code

Project install by default; add -g for ~/.claude/skills/.

GitHub CLI
$ gh skill install lawve-ai/awesome-legal-skills sanctions-screening --agent claude-code

Project scope by default; add --scope user for a personal install. Needs GitHub CLI 2.90.0 or later (public preview).

Manual copy
$ git clone --depth 1 https://github.com/lawve-ai/awesome-legal-skills.git skills-src && mkdir -p .claude/skills && cp -r skills-src/skills/analyse-sanctions-et-exportations-gillan-saleh .claude/skills/sanctions-screening && rm -rf skills-src

Use ~/.claude/skills/ instead of .claude/skills for a personal install. The folder must contain SKILL.md.

Claude Code skills documentation · loads skills from .claude/skills/

Facts

Skill name
sanctions-screening
GitHub stars
847
Token cost
~11k tokens
SKILL.md length
5,054 words
Files
5 (incl. references)
Skills in repo
154
Repo updated
First seen
Licence
Custom licence

At a glance

Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL…

  • Works in 6 steps: Interdiction absolue de répondre de… → Citation obligatoire des sources → Alertes obligatoires — cas de résultat… → …
  • Tasks that involve iOS development
  • SKILL.md covers Périmètre, RÈGLE ABSOLUE — Interdiction…, Step 0 — Profil et langue and Step 1 — Analyse de la requête, plus 4 more sections
  • Reaches eur-lex.europa.eu and webgate.ec.europa.eu

What it does

Sanctions Screening is an agent skill from lawve-ai/awesome-legal-skills. Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL China). Triggers: "is X sanctioned?", "can I do business with X?", "can I sell Y to Z?", "pétrole Russie", "biens à double usage", "gel des avoirs", "sanctions internationales", "liste OFAC", "liste UE", "double usage", "embargo", "licence d'exportation", "SWIFT", "paiement en dollars", "US goods", "FDPR", "EAR"…

Its SKILL.md is about 11k tokens, which your agent loads only when the skill is triggered. The skill folder holds 5 other files, including reference files (for example `README.md`, `references/qualification-juridique.md` and `references/regimes.md`).

It sits in Mobile, covering iOS development. The repository describes itself as: A curated list of awesome Agent Skills for automating legal work.

When your agent uses it

  • Tasks that involve iOS development

Example prompts

  • “is X sanctioned?”
  • “can I do business with X?”
  • “can I sell Y to Z?”
  • “/sanctions-screening”

Workflow steps

6 steps, taken from the step headings in SKILL.md.

  1. Interdiction absolue de répondre de mémoire sur les listes de désignations
  2. Citation obligatoire des sources
  3. Alertes obligatoires — cas de résultat non concluant
  4. Interdiction d'extrapoler sur l'état du droit sans source vérifiée
  5. Format obligatoire de citation dans les résultats
  6. Interdiction de compenser l'incertitude par une affirmation rassurante

What it can do on your machine

Read from SKILL.md and the folder at commit 045f738. It shows what the files ask for, not the result of running them.

  • Tool permissions

    Pre-approves nothing: there is no allowed-tools line, so your agent's usual permission prompts apply.

    From allowed-tools in the SKILL.md frontmatter.

  • Runs code

    No scripts in the folder and no shell commands in SKILL.md.

    From the folder's file list and the shell code blocks in SKILL.md.

  • Network

    Hosts in commands or code, which the agent is likely to contact:

    • eur-lex.europa.eu
    • webgate.ec.europa.eu

    From URLs in SKILL.md, links to its own repository left out.

  • Credentials

    Names no API keys, tokens, secrets or passwords.

    From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.

Context cost

Sanctions Screening loads about 11k tokens when it runs, and up to ~23k if it reads all its reference files. Until then it costs about 216 tokens; SKILL.md has 5,054 words of instructions outside code blocks.

Always · name and description, kept in context so the agent knows when to use it
~216
When it runs · the whole SKILL.md, loaded when a task matches
~11k
With references · SKILL.md plus every file in references/, read only if the agent opens them
~23k

Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.

Safety

Auto-check passed

The automated check found no risky patterns in SKILL.md.

Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); files beside SKILL.md are not scanned.

SKILL.md

Its licence (Custom licence) doesn't allow us to republish the file, so here is its outline and opening line. It has 5,054 words (~10,948 tokens).

“Ce skill couvre exclusivement le domaine des sanctions économiques internationales et du contrôle des exportations, dans toutes leurs dimensions :”

— opening of SKILL.md by lawve-ai, Custom licence
name
sanctions-screening

Read the full SKILL.md on GitHub

Files

SKILL.md and 4 other files (references) in skills/analyse-sanctions-et-exportations-gillan-saleh of lawve-ai/awesome-legal-skills.

  • SKILL.md
  • README.md
  • references/qualification-juridique.md
  • references/regimes.md
  • references/sources-officielles.md

Open the folder on GitHubat commit 045f738

Compare with similar skills

Sanctions Screening next to the 5 skills that share the most tags, products or categories with it. Stars are the repository's; “used in” counts other GitHub owners with a copy.

Sanctions Screening compared with similar skills
SkillStarsUsed inTokensAuto-checkLicenceRepo updated
Sanctions Screening this skilllawve-ai/awesome-legal-skills847—~11kAutomated safety check: PassCustom licence
Swift CspSushegaad/Claude-Skills-Governance-Risk-and-Compliance9461 repos~3.4kAutomated safety check: PassMIT
iOS SecurityHoangNguyen0403/agent-skills-standard572—~500Automated safety check: PassMIT
Swiftui Protwostraws/SwiftUI-Agent-Skill5.6k2 repos~1.5kAutomated safety check: PassMIT
Swiftui UI PatternsAFK-surf/OpenBridge4304 repos~887Automated safety check: PassMIT
Swiftui Performance Auditharperreed/dotfiles3348 repos~1.4kAutomated safety check: PassNone

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Questions about Sanctions Screening

What does Sanctions Screening do?

Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL…. Sanctions Screening is an agent skill from lawve-ai/awesome-legal-skills. Complete sanctions and export control analysis tool — individual designations, sectoral sanctions, dual-use goods, payment systems (SWIFT/USD), and extraterritorial regimes (EAR/ITAR/ FDPR US, ECL China).

When should I use Sanctions Screening?

Sanctions Screening fits situations like: tasks that involve iOS development.

How do I install Sanctions Screening in Claude Code?

Run `npx skills add lawve-ai/awesome-legal-skills --skill sanctions-screening -a claude-code`. Or copy the skill folder (skills/analyse-sanctions-et-exportations-gillan-saleh in lawve-ai/awesome-legal-skills) into .claude/skills/sanctions-screening in your project. Claude Code loads it when a task matches its description.

How do I install Sanctions Screening in Codex?

Run `npx skills add lawve-ai/awesome-legal-skills --skill sanctions-screening -a codex`. Or copy the skill folder (skills/analyse-sanctions-et-exportations-gillan-saleh in lawve-ai/awesome-legal-skills) into .agents/skills/sanctions-screening in your project. Codex loads it when a task matches its description.

Can I use Sanctions Screening in Cursor, Gemini CLI or GitHub Copilot?

Cursor, Gemini CLI, GitHub Copilot and OpenCode also load SKILL.md folders. With the skills CLI, run `npx skills add lawve-ai/awesome-legal-skills --skill sanctions-screening -a cursor` (or -a gemini-cli, github-copilot or opencode for the others). To copy it by hand, put the folder in .cursor/skills/sanctions-screening, .gemini/skills/sanctions-screening, .github/skills/sanctions-screening and .opencode/skills/sanctions-screening in your project.

What does Sanctions Screening need to run?

SKILL.md names no scripts, command-line tools or credentials: Sanctions Screening is instructions for the agent only.

Does Sanctions Screening access the network?

SKILL.md names 2 domains. In commands or code: eur-lex.europa.eu and webgate.ec.europa.eu; the agent is likely to contact these when it follows the instructions. This is read from the text; nothing was executed.

Is Sanctions Screening safe to install?

Our automated static check of SKILL.md found no risky patterns, such as piping downloads into a shell, reading credential files or hidden Unicode. It is not a guarantee. Review the folder before installing.

What licence does Sanctions Screening use?

Sanctions Screening has a licence file (the repository's licence) that doesn't match a standard licence. Read it on GitHub before reusing the skill.

How many tokens does Sanctions Screening use?

About 11k tokens (SKILL.md is roughly 44k characters). Agents keep only the skill's name and description in context until a task matches; then they load SKILL.md in full. Its references folder adds about 12k tokens, read only when the agent opens those files.

What are the alternatives to Sanctions Screening?

Skills that share tags, products or a category with Sanctions Screening: Swift Csp (Sushegaad/Claude-Skills-Governance-Risk-and-Compliance, 946 stars), iOS Security (HoangNguyen0403/agent-skills-standard, 572 stars), Swiftui Pro (twostraws/SwiftUI-Agent-Skill, 5.6k stars) and Swiftui UI Patterns (AFK-surf/OpenBridge, 430 stars). The comparison table on this page puts their stars, adoption, token cost, safety result and licence side by side.

Who maintains Sanctions Screening?

lawve-ai (a GitHub organization) maintains it in lawve-ai/awesome-legal-skills, which has 847 GitHub stars. The repository holds 154 skills in this directory. The repository was last updated on October 2, 2026.

Source: lawve-ai/awesome-legal-skills on GitHub. Facts on this page come from the repository at the commit we read; the author's words are quoted as theirs.