cis_secondary_sanctions_exposure
Triage secondary-sanctions exposure for CIS-domiciled counterparties using structured requests covering OFAC, EU, UK, and FATF typologies. Returns recommendation, decision-readiness score, and evidence gaps.
Instructions
Triage secondary-sanctions exposure for a CIS-domiciled counterparty (Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Turkmenistan, Georgia, Armenia, Azerbaijan, Moldova) for EU / UK / UAE / Singapore enhanced due diligence against OFAC EO 14114, the EU 14th sanctions package, UK OFSI, and FATF / EAG typologies. Pass a structured exposure_request (counterparty, exposure_facets, jurisdiction_review_scope, dated_sources, risk_question, decision_stage) matching cis-secondary-sanctions-request.schema.json. Returns a triage recommendation, decision-readiness score, exposure dimensions, evidence gaps, and minimum sources before review. Local stdio runs on user-supplied evidence only (no live retrieval); a name match is not identity verification; human review is required.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| exposure_request | Yes | Structured CIS secondary-sanctions exposure request matching cis-secondary-sanctions-request.schema.json. |