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BAFA-Genehmigungen und Anfragen

Apache-2.0GermanySanctions

Für BAFA-Genehmigungen und Anfragen: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Prüfprodukt mit Risiko und nächstem Schritt.

Dual-Use-Ausfuhrkontrolle: Klassifizierung und Genehmigungspfad

Apache-2.0GermanySanctions

Für Dual-Use-Ausfuhrkontrolle: Klassifizierung und Genehmigungspfad: prüft Ergebnis, Beweislast und Gegenposition; Ergebnis: Gegenprüfung mit Beweis- und Fristencheck.

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.

Export Administration Regulations (EAR) Compliance Skill

MITUnited StatesSanctions

Export Administration Regulations (EAR, 15 CFR Parts 730-774) compliance advisor — ECCN classification across all 10 CCL categories and 5 product groups (A-E), EAR99 determination, jurisdiction analysis (EAR vs ITAR order of review), license requirement analysis via Country Chart, all license exceptions (LVS, GBS, CIV, TMP, RPL, GOV, TSU, ENC, TSR, APP, BAG, AVS, ACE), end-user/end-use controls (Entity List, Denied Persons List, Unverified List, MEU List), deemed export rules, Foreign Direct Product Rule (FDPR), de minimis thresholds, 10 General Prohibitions, SNAP-R license applications, voluntary self-disclosure, civil/criminal penalties, Export Compliance Program (ECP) design, and EAR vs ITAR jurisdiction determination. Use for any dual-use export control, CCL classification, or BIS compliance question.

Export Compliance Program (ECP) Manual

Apache-2.0United StatesSanctions

Drafts an audit-ready Export Compliance Program manual covering EAR, ITAR, and OFAC requirements. Use when creating or updating an export compliance policy, international trade compliance program, or preparing enforcement defense documentation for regulatory review.

Exporter of Record (EOR) Agreement

Apache-2.0United StatesSanctions

Drafts a U.S.-compliant Exporter of Record (EOR) Agreement appointing a third party as USPPI for international export transactions. Allocates compliance obligations under EAR, ITAR, OFAC, and CBP with denied-party screening, AES/EEI filing, indemnification, and record retention. Use when drafting EOR appointments, export compliance service agreements, or logistics outsourcing for cross-border shipments.

Gueterlistenklassifizierung: Systematische Einreihung in Dual-Use und Ruestungsgueterlisten

Apache-2.0GermanySanctions

Für Außenwirtschaft Güterlisten Klassifizierung: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Prüfprodukt mit Risiko und nächstem Schritt.

ITAR Compliance Skill

MITUnited StatesSanctions

Expert ITAR compliance advisor for US defense contractors, exporters, and manufacturers. Use this skill for any question about 22 CFR Parts 120-130, the United States Munitions List (USML), DDTC registration, export license applications (DSP-5/73/94), Technical Assistance Agreements (TAA), Manufacturing License Agreements (MLA), brokering regulations (Part 129), deemed export rules for foreign nationals, technology control plans, voluntary disclosures, violation mitigation, jurisdiction determination (ITAR vs EAR), or US Munitions List category scoping. Trigger even if the user doesn't say "skill" — any ITAR or US defense export control question should use this skill.

ITAR Technology Control Plan

Apache-2.0United StatesSanctions

Drafts an ITAR Technology Control Plan (TCP) for U.S. export control compliance under 22 CFR 120-130. Use when a user needs to create or update a TCP, export control program, or deemed-export compliance plan. Trigger on mentions of ITAR, TCP, DDTC, USML, deemed export, technical data, or defense article in a compliance-planning context.

ITAR Technology Control Plan (TCP)

Apache-2.0United StatesSanctions

Drafts ITAR Technology Control Plans (TCPs) for managing USML defense articles and technical data under 22 CFR Parts 120-130. Covers DDTC registration, classification, access controls, deemed export prevention, secure handling, training, audits, and incident response. Use when creating or updating export control compliance plans, technology control plans, or DDTC submission documents.

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.

Sanctions Screening

MITGeneralSanctions

Use when a compliance officer, lawyer, or KYC analyst needs to check whether a person, entity, vessel, or aircraft appears on any active sanctions list before entering a transaction, onboarding a client, or executing a payment. Runs multi-list screening in parallel: OFAC (US), UN Consolidated, EU Consolidated, UK HMT OFSI, KSA NCASGS, UAE EOCN, and Lebanon BDL-SIC. Uses fuzzy name matching with transliteration awareness, DOB, POB, and ID-number matching. Always pairs with UBO lookup — screen beneficial owners, not just direct counterparties.

Sanctions Screening Documenter

MITGeneralSanctions

Document sanctions screening of customers, counterparties, beneficial owners, controllers, vessels, aircraft, addresses, and transactions against applicable official lists and restrictions. Use for onboarding, periodic or event-driven rescreening, alert disposition, ownership-and-control review, and audit evidence.

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.

Shipper's Letter of Instruction (SLI)

Apache-2.0United StatesSanctions

Drafts a U.S.-focused Shipper's Letter of Instruction (SLI) authorizing a freight forwarder, capturing EEI/AES filing intent, and documenting export-control classifications. Use when drafting SLIs, authorizing forwarders, preparing EEI/AES filings, or documenting ECCN/ITAR/EAR99 classifications for international exports.

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.

UN Consolidated Sanctions List

MITGeneralSanctions

Use as the baseline layer in any sanctions screening workflow. The UN Security Council Consolidated List is the authoritative multilateral sanctions database mirrored by GCC central banks (CBUAE, SAMA, BDL, CBK, CBI, CBO, CBB, QCB) — making it mandatory for all MENA-region transactions. Screens individuals, entities, and vessels against all active UN Security Council sanctions programs. Always pair with OFAC and EU sanctions lists for a complete three-list screen.

US Export Controls Expert

MITUnited StatesSanctions

US Export Controls expert covering ITAR and EAR. Provides comprehensive guidance on defense articles (USML), dual-use commercial items (CCL), jurisdiction determination, FIPS encryption, denied party screening, and cloud compliance strategies.

US-Exportkontrolle EAR und ITAR als Touchpoint im EU-Mandat

Apache-2.0United StatesSanctions

Für US-Exportkontrolle EAR und ITAR als Touchpoint im EU-Mandat: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Prüfprodukt mit Risiko und nächstem Schritt.

Verbote und Beschränkungen bei Ein- und Ausfuhr

Apache-2.0GermanySanctions

Für Verbote und Beschränkungen bei Ein- und Ausfuhr: ordnet Norm, Beweislast und Gegenargument; Ergebnis: Prüfprodukt mit Risiko und nächstem Schritt.