Sanctioned Entity Checker

Q: What is a Claude Code skill and how does the Sanctioned Entity Checker skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Sanctioned Entity Checker is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at https://claudskills.com/learn/what-is-skill-md/.

Category: General · Sub-category: general-misc · Last updated: 2026-06-15

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。

Security AStatic scan found no risk patternsHow grading works ›

What this skill does

Sanctioned Entity Checker is a community-contributed Claude Code skill in the general-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/sanctioned-entity-checker/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Sanctioned Entity Checker Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 146,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/sanctioned-entity-checker
curl -L https://claudskills.com/skills/sanctioned-entity-checker/SKILL.md \
  -o ~/.claude/skills/sanctioned-entity-checker/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/sanctioned-entity-checker/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/sanctioned-entity-checker/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\sanctioned-entity-checker\SKILL.md on Windows. See the full install guide for step-by-step instructions.

📱 Install from your phone or desktop Telegram

Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Frequently asked questions

How do I install the Sanctioned Entity Checker Claude Code skill?

Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/sanctioned-entity-checker/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.

What does the Sanctioned Entity Checker skill do?

Is this skill free to install?

Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.

When should I use the Sanctioned Entity Checker skill?

Use Sanctioned Entity Checker when your Claude Code task falls under the General category — specifically in the general misc area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Sanctioned Entity Checker" or describe the task and let Claude pick). Browse related skills at /category/general/.

What is a Claude Code skill and how does the Sanctioned Entity Checker skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Sanctioned Entity Checker is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Source: https://github.com/vivy-yi/Greater-China-Legal/blob/HEAD/plugins/scenes/cross-border-trade/skills/ sanctioned-entity-checker/SKILL.md
License: Apache-2.0
Author: vivy-yi
Website: https://github.com/vivy-yi/Greater-China-Legal

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA

vivy-yi. (2026). Sanctioned Entity Checker [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/sanctioned-entity-checker/

BibTeX

@misc{sanctioned-entity-checker-2026,
  author    = {vivy-yi},
  title     = {Sanctioned Entity Checker [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/sanctioned-entity-checker/}
}

Embed this skill

Promote, attribute, or link this skill from your own README, blog post, or documentation. All three snippets are free to use — no sign-up, no API key. More distribution surfaces →

Badge

[![ClaudSkills](https://claudskills.com/badge/sanctioned-entity-checker.svg)](https://claudskills.com/skills/sanctioned-entity-checker/?utm_source=badge&utm_medium=readme&utm_campaign=skill_badge)

Security scan

Grade A · scanned 2026-07-06 — free static scan against the OWASP Agentic Skills Top 10.

No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›

✓ Prompt injection
✓ Data exfiltration
✓ Supply chain
✓ Reverse shell
✓ Credentials
✓ Execution
✓ Filesystem
✓ Persistence
✓ Obfuscation
✓ Network

Show this grade on your repo (click to copy):

[![Security: A](https://img.shields.io/badge/Security-A-2e7d32)](https://claudskills.com/skills/sanctioned-entity-checker/#security)

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Browse all General skills in the ClaudSkills registry, or explore these other picks from the same category:

Browse all General skills → Top 100 skills

Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills. · What's New · Install guide · About · llms.txt

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