Sanctions legal-AI skills in Cross-jurisdiction

3 legal AI skills for sanctions in Cross-jurisdiction.

EU-Sanktionen und Embargos: Triage und Sanktionslage-Übersicht

Apache-2.0Cross-jurisdictionSanctions

Für EU-Sanktionen und Embargos: Triage und Sanktionslage-Übersicht: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Prüfprodukt mit Risiko und nächstem Schritt.

New Designation Screening Test Generator

MITCross-jurisdictionSanctions

Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — to validate that a sanctions screening system catches fresh designations and is tuned to the right fuzziness threshold. Use this whenever the user asks for sanctions list update test data, screening regression test data, screening QA, fuzzy match calibration, or wants to verify their screening lists are current. Trigger even if the user doesn't say 'screening' explicitly — phrases like 'test my sanctions list', 'check our SDN coverage', 'is my list up to date', or 'build me a regression set from the latest designations' should also invoke this skill.

Sanktions-Compliance: EU-Sanktionen (VO 269/2014 und 833/2014 Russland-Paket 1–14), US-OFAC SDN-Liste, UK-HMT/OFSI, UN-S

Apache-2.0Cross-jurisdictionSanctions

Für Sanktions Compliance Prüfung: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Tatbestands- oder Anspruchsmatrix.