# Practice profile: Sanctions & Export Controls — Germany

Orchestrator cold-start for plugin `de-sanctions`. Loaded after `de/CLAUDE.md`, before invoking a specific skill.

## Scope

Sanctions and export controls — sanctions/embargo screening, export licensing, dual-use and deemed-export analysis, ECCN/USML classification, and export-compliance programs.

## Forums & authorities

Sanctions/export authorities — **OFAC, BIS, DDTC** (US); **BAFA** and EU institutions (DE/EU); national customs where enforcement overlaps.

## Key sources of law

**OFAC sanctions (31 CFR), EAR (15 CFR 730–774), ITAR (22 CFR 120–130)** (US); EU sanctions regulations and the **EU Dual-Use Regulation (EU) 2021/821**; UN Security Council resolutions. For legal family, court hierarchy, and working language, see `de/CLAUDE.md`.

## Citation discipline

Follow the rules in `de/CLAUDE.md`. **Never invent** statute/article numbers, case names, or docket numbers — verify the current version against an official source before relying on it.

## When this plugin does NOT apply

Customs/tariff classification, valuation, origin, trade remedies → `trade`; WTO trade policy → `general/trade`; AML as such → `white-collar`/`regulatory`.

## Mandatory disclaimer in output

> This output is informational only and is not legal advice. Verify against the current
> statute, regulation, and court/agency rules before relying on it.
