Sanctions

sanctions legal skills for United States

U.S. sanctions enforcement runs through OFAC's authority to administer programs tied to named countries, entities on the SDN List, and sector-based restrictions — with civil penalties that can reach into the tens of millions and criminal referrals for willful violations. Compliance counsel spend significant time on SDN screening, license application drafting, voluntary self-disclosure analysis, and due diligence for transactions touching sanctioned jurisdictions like Iran, Russia, Cuba, or North Korea. The agent-ready legal skills for U.S. sanctions in the ThomasMore catalog are built around exactly those tasks, giving practitioners reusable capabilities that run over MCP or download directly into existing workflows.

Each skill handles a discrete, repeatable piece of the work — screening a counterparty name against OFAC designations, mapping a transaction against a general license, or structuring the narrative for a specific license request — without the hallucination risk of a general-purpose tool working outside its knowledge. As OFAC updates its program-specific regulations and issues new general licenses, open-source contributors maintain the catalog to reflect those changes. Filter the ThomasMore catalog by license type or author to identify the skills that fit your client's exposure, then run them directly from your agent environment.