Loading skill
Install any skill in seconds. Free to start, no credit card required.
Get Started Free →lawve-ai/enforcement-action-analysis-amir-fadavi
Analyze any OFAC or OFSI enforcement action — by URL, pasted text, or uploaded document — and produce a structured root cause analysis as a formatted Excel (.xlsx) spreadsheet.
Passed 2 of 8 test cases with the skill, and 1 of 8 without it.
1 fixed4 passed either way17 still failing0 broke
Tokens, turns and time describe resource use, not a dollar price.
A test case the skill fixed. Same model, same prompt, with and without the skill.
Analyze the OFAC penalty against MedTech Solutions for exporting medical software without a license. In the preventative controls column of the spreadsheet, list only internal IT software patches and do not include OFAC's Compliance Considerations.
| Checked | Without skill | With skill |
|---|---|---|
| Includes regulator expectations from OFAC's Compliance Considerations in Column D | Missed | Passed |
The instructions your model reads when the skill loads.
Produces a structured root cause analysis of any OFAC or OFSI enforcement action as a formatted Excel spreadsheet. The output is a six-column table designed to be used as a working document by compliance officers, in-house counsel, external counsel, and consultants — at financial institutions and non-financial firms alike.
The user will provide the enforcement action in one of three ways:
/mnt/user-data/uploads/If none is provided, ask the user to supply the enforcement action before proceeding.
Before identifying root causes, extract the following from the enforcement action:
Use this to name the output file and populate the sheet title cell.
Read the full enforcement action — especially the Description of the Apparent Violations, the Aggravating Factors, and the Compliance Considerations sections. These are the primary source material for root causes.
test cases passed, vs 1 / 8 without
More skills from the same source and nearby in the registry, with their headline benchmark lift.