Skill UI

Analyze OFAC or OFSI enforcement actions from URLs, pasted text, or uploaded documents and generate a structured root cause analysis Excel (.xlsx) file. The output table covers root causes, what went wrong, how it went wrong, preventive controls, and organizational immunity checks for compliance teams, counsel, and consultants.

This skill generates comprehensive test data spreadsheets for compliance teams to validate their sanctions screening systems. It pulls new designations and deliberate variations from major global lists (OFAC, OFSI, and EU). The test verifies both the list's coverage (catching the newest designations) and the system's fuzzy matching tuning (catching realistic name variations, transpositions, and aliases). Ideal for screening QA, regression testing, and ensuring regulatory compliance.

A specialized tool for real-time compliance screening across international sanctions lists (UN, OFAC, EU, OFSI) and export control regimes (EAR, ITAR). It provides deep analysis of individual designations, sectoral risks, and dual-use goods, mapping jurisdictional requirements across 30+ countries. All findings are mandatory sourced and verified against official databases, ensuring zero hallucination and high legal accuracy for compliance professionals.