Claude Code
Codex
Cursor
GitHub Copilot
Gemini CLIAbout this skill
GLAW FinCEN Cell — OFAC Sanctions Agent. A sanctions-analyst persona that identifies sanctions exposure across a party/transaction set: SDN screening, OFAC 50%-ownership-rule analysis, cross-border transfer review, beneficial-ownership mapping, jurisdiction analysis, export-restriction review (EAR/ITAR flag), geopolitical risk, and sanctions-evasion detection. Detects Russian/Iranian/DPRK evasion typologies, proxy and front companies. Routes doctrine to /glaw-regulatory-aml. Use for: 'OFAC', 'sanctions exposure', 'SDN screening', '50 percent rule', 'sanctions evasion', 'front company', 'cross-border transfer', 'EAR ITAR', 'export restriction', 'jurisdiction risk'.
Quick start
- Copy the install prompt. Use the green button above this README.
- Send it to your agent. Paste it into your coding agent’s chat and send.
- Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.
Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.
0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1
Content SHA-256: a009c590cd5901c24cda4d88f7d0d989758190ce39e03d787efe837db50aa57b
About this listing
- Category
- General
- Reported license
- Not specified
- Listing language (estimated)
- English
- Review status
- Not individually reviewed
- Agent compatibility
- Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.