Sanctioned Entity Checker | Agent Skills Atlas

About this skill

制裁实体筛查——对交易对手/受益所有人/最终用户进行制裁名单比对,识别受美国OFAC、联合国、欧盟和中国政府制裁的实体和个人。适用情形:出口前筛查、贸易融资放款前审查、并购/投资前合规尽调。核心:多维名单比对(SDN/NS-CMIC/UN/EU/中国管制名单),防止违反制裁法规导致民事罚款或刑事追诉。

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Original listing metadata

Original name

sanctioned-entity-checker

Original description

制裁实体筛查——对交易对手/受益所有人/最终用户进行制裁名单比对，识别受美国OFAC、联合国、欧盟和中国政府制裁的实体和个人。适用情形：出口前筛查、贸易融资放款前审查、并购/投资前合规尽调。核心：多维名单比对（SDN/NS-CMIC/UN/EU/中国管制名单），防止违反制裁法规导致民事罚款或刑事追诉。

About this listing

Category: General
Reported license: Apache-2.0
Listing language (estimated): Chinese
Review status: Not individually reviewed
Agent compatibility: Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.