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. 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.
Security AStatic scan found no risk patternsHow grading works ›
From the source SKILL.md
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.
What this skill does
Enforcement Action Analysis Amir Fadavi is a community-contributed Claude Code skill in the education-learning sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/enforcement-action-analysis-amir-fadavi/ and loads when your prompt matches the skill's trigger.
Who uses this skill
The Enforcement Action Analysis Amir Fadavi Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 174,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).
How to install
Free
Manual install (2 steps)
mkdir -p ~/.claude/skills/enforcement-action-analysis-amir-fadavi
curl -L https://claudskills.com/skills/enforcement-action-analysis-amir-fadavi/SKILL.md \
-o ~/.claude/skills/enforcement-action-analysis-amir-fadavi/SKILL.md
Or just download SKILL.md directly and drop it into ~/.claude/skills/enforcement-action-analysis-amir-fadavi/. Claude Code auto-discovers it on next session.
Skills live at ~/.claude/skills/enforcement-action-analysis-amir-fadavi/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\enforcement-action-analysis-amir-fadavi\SKILL.md on Windows. See the full install guide for step-by-step instructions.
Telegram
📱 Install from your phone or desktop Telegram
Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →
Pro
One-click install via the desktop app
The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.
Pro
For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.
Frequently asked questions
How do I install the Enforcement Action Analysis Amir Fadavi Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy
SKILL.md from the source repository to
~/.claude/skills/enforcement-action-analysis-amir-fadavi/SKILL.md and restart Claude Code. Both flows are detailed at
claudskills.com/install/.
What does the Enforcement Action Analysis Amir Fadavi skill do?
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.
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the Enforcement Action Analysis Amir Fadavi skill?
Use Enforcement Action Analysis Amir Fadavi when your Claude Code task falls under the General category — specifically in the education learning area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Enforcement Action Analysis Amir Fadavi" or describe the task and let Claude pick). Browse related skills at
/category/general/.
What is a Claude Code skill and how does the Enforcement Action Analysis Amir Fadavi skill fit in?
A Claude Code skill is a
SKILL.md file that lives under
~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Enforcement Action Analysis Amir Fadavi is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at
/learn/what-is-a-claude-skill/.
Attribution & license
Cite this skill
If you reference this skill in a blog post, paper, or documentation, you can cite it as:
APA
lawve-ai. (2026). Enforcement Action Analysis Amir Fadavi [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/enforcement-action-analysis-amir-fadavi/
BibTeX
@misc{enforcement-action-analysis-amir-fadavi-2026,
author = {lawve-ai},
title = {Enforcement Action Analysis Amir Fadavi [Claude Code skill]},
year = {2026},
publisher = {ClaudSkills},
url = {https://claudskills.com/skills/enforcement-action-analysis-amir-fadavi/}
}Embed this skill
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Security scan
Grade A · scanned 2026-08-02 — free static scan against the OWASP Agentic Skills Top 10.
No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›
- ✓ Prompt injection
- ✓ Data exfiltration
- ✓ Supply chain
- ✓ Reverse shell
- ✓ Credentials
- ✓ Execution
- ✓ Filesystem
- ✓ Persistence
- ✓ Obfuscation
- ✓ Network
Show this grade on your repo (click to copy):
[](https://claudskills.com/skills/enforcement-action-analysis-amir-fadavi/#security)
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