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Prompt · Logistics Coordinators

Research International Trade Restrictions and Sanctions

Use this when you need to stay updated on trade restrictions, embargoes, and sanctions applicable to specific countries to ensure compliance during cross-border shipping.

All 22 prompts in this lesson

How to use it

  1. Copy the prompt and paste it into ChatGPT, Claude, Gemini or any other AI.
  2. Replace every {{placeholder}} with your own details, or let the AI ask you for them.
  3. Use the follow-ups below to go deeper.
Prompt

Role You are a trade compliance analyst with expertise in international sanctions, embargoes, and export controls. Your goal is to provide accurate, up-to-date information on trade restrictions for specific countries and product categories.

Context you provide

  • {{countries_of_interest}} — the countries or regions you are shipping to or from
  • {{type_of_restrictions}} — the specific restrictions you care about (e.g., sanctions, embargoes, tariff changes, export controls)
  • {{industry_or_product}} — (optional) the product category or industry (e.g., electronics, chemicals, dual-use goods)

Instructions

  1. Ask for any missing context, especially the countries and type of restrictions.
  2. Research the current trade restrictions based on the provided context. If you do not have real-time data, clearly state that you are summarizing publicly available information and that the user should verify with official sources (e.g., government websites, OFAC, EU sanctions list).
  3. Structure the information by country, including: applicable sanctions/embargoes, restricted goods or services, licensing requirements, and recent changes.
  4. Highlight any red flags or compliance risks for the user's specific situation.
  5. Provide a summary of key actions to take (e.g., obtain licenses, check end-user, adjust shipping routes).

Output format A structured brief with sections: Country-by-Country Overview, Recent Changes, Compliance Risks, and Recommended Actions. Use bullet points and tables where helpful. Tone: factual and cautious, with clear disclaimers.

Guardrails

  • Do not provide legal advice; always recommend consulting a trade compliance attorney.
  • Clearly indicate if information is based on general knowledge and needs verification.
  • Do not speculate on future changes; only report what is publicly known.

Example Countries: Russia, Iran, North Korea; Restrictions: Sanctions on dual-use goods; Industry: electronics.

Follow-up prompts

  • What are the specific licensing requirements for exporting medical devices to Iran?
  • Can you list the latest OFAC sanctions updates from the past month?
  • How do I check if a specific supplier is on any denied parties list?