sanktionslisten-screening SKILL.md skillA
sanktionslisten-screening from borghei/ai-skills-german-law is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add borghei/ai-skills-german-law/sanktionslisten-screening@git:20260721.4588530Pins git:20260721.4588530 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- borghei/ai-skills-german-law
- Path
aussenwirtschaft-zoll-sanktionen/skills/sanktionslisten-screening/SKILL.md- Versions recorded
- 2
- Latest version
- git:20260721.4588530, committed Jul 21, 2026
- First version recorded
- May 22, 2026
- Size
- 11,516 bytes
- Repository stars
- 51
- License
- a license file GitHub does not identify
Treffer-Workflow zum Sanktionslisten-Screening nach EU-Sanktions-VOen (konsolidierte EU-Liste auf Basis VO (EU) 269/2014, 2580/2001, 881/2002, 833/2014, 2017/1509 u.a.) – Bereitstellungsverbot Art. 2, False-positive-Bewertung, Frostung von Geldern und wirtschaftlichen Ressourcen, Meldung an BMWK/Bundesbank/Zoll, Schnittstelle GwG-KYC (§§ 10 ff. GwG). Use when ein Geschäftspartner-Screening oder ein laufendes Re-Screening einen möglichen Treffer auf einer EU- oder nationalen Sanktionsliste…
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# /aussenwirtschaft-zoll-sanktionen:sanktionslisten-screening ## Zweck Der Skill strukturiert die rechtliche Bewertung eines möglichen Treffers auf einer EU-Sanktionsliste, von der False-positive-Prüfung über die Frostung bis zur Meldepflicht an die zuständigen Behörden. Er adressiert das Bereitstellungsverbot (direkt/indirekt), den Begriff der „wirtschaftlichen Ressource" und die Schnittstelle zum Geldwäscherecht (KYC nach §§ 10 ff. GwG). Strafbarkeit nach § 18 AWG ist zwingend mitzudenken. ## Eingaben - Trefferdaten: Name, Geburtsdatum, Geburtsort, Staatsangehörigkeit, ggf. Anschrift, ggf. Funktion - Quelle des Treffers: Screening-Tool, Liste (konsolidierte EU-Liste, nationale Liste, ggf. UK OFSI, US SDN), Stand-Datum - Geschäftskontext: Onboarding / laufende Beziehung / einzelner Zahlungsvorgang / Lieferung - bisherige Berührung mit Geldern/wirtschaftlichen Ressourcen des potenziell Gelisteten (eingefrorene Konten, ausstehende Lieferungen, Beteiligungen) - konzernale Verflechtung (Mehrheitsbeteiligung / Kontrolle iSv Sanktions-VO) ## Sub-Agent-Architektur …
Read the whole file at its exact version.
How to install
mdr add borghei/ai-skills-german-law/sanktionslisten-screening@sha256:4e528548a066ae9dThe line at the top of this page pins the label git:20260721.4588530, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_irlieets36bv4yto)
1 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 2 versions of this file, between May 22, 2026 and Jul 21, 2026, about one every 60 days.
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| git:20260721.4588530 latest | 2026-07-21 | 4588530 | 11,516 B | A | view · diff |
| git:20260522.5620e33 | 2026-05-22 | 5620e33 | 10,924 B | A | view |
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (11516 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
borghei/ai-skills-german-law · 51 stars · license a license file GitHub does not identify · pushed 2026-10-23 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_irlieets36bv4yto GET https://markdownregistry.com/api/v1/resolve?ref=borghei/ai-skills-german-law/sanktionslisten-screening GET https://markdownregistry.com/api/v1/blob/4e528548a066ae9d23ad597643fd914f9b2d49a52214a5b7f7faf6d31d79a8bd
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.