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…

Skill by Amir Fadavi

IndexedNOASSERTION★ 895

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Works with Claude Code, Claude apps, Codex, Cursor, Gemini CLI, GitHub Copilot, VS Code, OpenCode, Goose, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install skill/lawve-ai-enforcement-action-analysis-amir-fadavi

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

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About

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. Use this skill whenever a user names, links to, pastes, or uploads an OFAC or OFSI enforcement action and asks for any of the following: root cause analysis, compliance gaps, what went wrong, lessons learned, organizational self-assessment, or remediation planning. Also trigger when a user asks "analyze this enforcement action", "what were the root causes", "turn this into a checklist", or "how do I make sure this doesn't happen to us". Outputs a single-sheet .xlsx table with six columns: Root Cause | What Went Wrong | How It Went Wrong | What Could Have Stopped It | Is my organization immune to this? (Yes/No/Partial) | Notes.

Use cases: documents, spreadsheets, security, productivity

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Permissions

What this skill can do and what it asks for, from its SKILL.md. Checked Oct 25, 2026.

Tools: No tools found
Secrets: None asked for
Install scripts: None found

Network hosts it talks to 1

codeload.github.com · found in install command

Files it touches

~/.claude/skills/enforcement-action-analysis-amir-fadavi

What's inside

Skill name: enforcement-action-analysis-amir-fadavi
Description: 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. Use this skill whenever a user names, links to, pastes, or uploads an OFAC or OFSI enforcement action and asks for any of the following: root cause analysis, compliance gaps, what went wrong, lessons learned, organizational self-assessment, or remediation planning. Also trigger when a user asks "analyze this enforcement action", "what were the root causes", "turn this into a checklist", or "how do I make sure this doesn't happen to us". Outputs a single-sheet .xlsx table with six columns: Root Cause | What Went Wrong | How It Went Wrong | What Could Have Stopped It | Is my organization immune to this? (Yes/No/Partial) | Notes.
License: NOASSERTION
Metadata: author: Amir Fadavi · license: mit · version: 2026-06-10
Instructions: 234 lines in SKILL.md · view on GitHub

Files (5)

Adani_OFAC_RootCause_Analysis.xlsx · Examples/
FTI_Consulting_OFAC_RootCause_Analysis.xlsx · Examples/
LICENSE
README.md
SKILL.md

The license isn't open source, so the instructions aren't shown here. Read SKILL.md on GitHub

Signals

Stars: 895
Forks: 119
Open issues: 7
Last commit (this folder): Jul 30, 2026 (3 months ago)

From GitHub (fetched Oct 24, 2026).

Details

Version: 2026-06-10
License: NOASSERTION
Repository: github.com/lawve-ai/awesome-legal-skills
Website: lawve.ai
First seen: Oct 24, 2026
Last checked: Oct 24, 2026
Source: GitHub github-graphql

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enforcement-action-analysis-amir-fadavi skill. Agent Mart. https://agentmart.dev/skills/lawve-ai-enforcement-action-analysis-amir-fadavi (last updated 2026-10-24)