Skill guides · 2 min read
EU sanctions measures
Review EU sanctions records, legal instruments, restrictions and effective dates.
When to use it
Use this to review available EU sanctions records and the measures attached to a possible subject match. Choose PERSON or ORGANIZATION and add known identity details where available. Correctly identifying the subject and interpreting a relevant restriction are separate tasks.
Before you start
Available on Pro and Agency. Replace the illustrative inputs with your subject’s details.
Supply optional Identifier type and Identifier value together, or leave both blank. Use only identity details you know.
| Field | Required | What to enter |
|---|---|---|
| Subject type | Required | Choose PERSON, ORGANIZATION. |
| Subject name | Required | Enter subject name. |
| Aliases (semicolon separated) (optional) | Optional | Known alternate names, separated by semicolons. |
| Birth date (optional) | Optional | Known date, such as 1980-01-01. |
| Nationality (country code) (optional) | Optional | Known country code, such as sg. |
| Jurisdiction (country code) (optional) | Optional | Known country code, such as bg. |
| Identifier type (optional) | Optional | Choose idNumber, registrationNumber, taxNumber, leiCode, passportNumber, innCode. |
| Identifier value (optional) | Optional | Enter identifier value. |
Run the Skill
- Find EU sanctions measures in Skill library and select Use template.
- Fill the template fields and review Preview.
- Choose Insert into chat to load the composer.
- Check the case and send the unchanged request. Reopen the template to change inputs.
Subject type: PERSON Subject name: Alex Example
Read the results
Check the candidate identity, cited legal instrument, restriction, effective date, and source coverage. A similar name is a reason to examine a record, not a legal determination. Missing measures should stay unknown when the available collection does not supply them. Preserve source dates and unresolved identity differences so a later reviewer can see the basis and limits of the assessment.