Sanctions Screening & Legal Analysis Skill

Last updated: 19 May 2026 — EU 20th package · UK SEUC · Cuba EO 14404 · GL 131E Lukoil

Scope

This skill covers exclusively the field of international economic sanctions and export controls, in all their dimensions:

• Individual designations (asset freeze, travel ban)
• Sectoral sanctions (energy, finance, technology, transport...)
• Dual-use goods and technologies
• Payment systems (SWIFT, USD, EUR) as sanctions vectors
• Extraterritorial regimes (EAR/ITAR/FDPR US, China ECL, EU no re-export clause)
• Financial institutions' obligations under sanctions