Skill

legalcode-sanctions-export-control-screening

Screen transactions, counterparties, and exports against major international sanctions and export control regimes: OFAC SDN and Consolidated Sanctions Lists (all programs), EU Consolidated Sanctions List, UK OFSI Consolidated List, UN Security Council consolidated lists, BIS Entity/Denied Persons/Unverified/MEU Lists, and DDTC Debarred Parties. Applies the OFAC 50% Rule (SDN-owned beneficial owners), secondary sanctions analysis under CAATSA Sections 228/231/232/233 and CISADA, and Sectoral Sanctions Identifications (SSI) Directive 1-4 analysis for Russia. Covers EAR export classification (ECCN and EAR99), Commerce Control List (CCL) mapping, license exception analysis (STA, ENC, LVS, TMP, TSU, RPL, GOV, and others), Foreign Direct Product Rule (FDPR), Military End-Use Rule (15 C.F.R. § 744.21), and deemed export analysis. Covers ITAR US Munitions List (USML) classification, deemed export, TAA/MLA requirements, and fundamental research exemption analysis. Addresses correspondent banking de-risking, SWIFT compliance, and shell-company/beneficial ownership risk. Produces a five-tier risk determination (BLOCKED / HIGH RISK / ELEVATED / MONITORED / CLEAR), program-by-program analysis, confidence-scored findings, and a complete Glass Box audit trail. Use when screening a transaction before it proceeds, onboarding a counterparty, classifying an export, evaluating secondary sanctions exposure, preparing a due diligence report, or responding to a potential violation. Triggers on: "sanctions screening," "OFAC check," "SDN list," "50% rule," "entity list," "ECCN classification," "ITAR compliance," "EAR license exception," "export control classification," "secondary sanctions," "CAATSA," "EU sanctions," "UK OFSI," "correspondent banking sanctions," "trade compliance screening," "restricted party list," "denied party," "sectoral sanctions," "deemed export," "Foreign Direct Product Rule," "FDPR," "voluntary self-disclosure sanctions."