Sanctions legal-AI skills in 🇪🇺 European Union

1 legal AI skill for sanctions in European Union.

Tool — EU Sanctions Screening (CFSP Consolidated List)

MITEuropean UnionSanctions

Use when screening individuals, entities, or vessels against the EU Consolidated Financial Sanctions List (CFSP) for AML/KYC, transaction clearance, or regulatory compliance. Covers EU-specific designations layered on top of UN sanctions — Russia/Ukraine (Reg 833/2014), Belarus, Syria, Iran nuclear — with the wider EU "available indirectly" rule and export-control dual-use goods overlap. Always cross-check with UN, OFAC, and UK HMT lists for Gulf transactions.