Enforcement Action Analysis Skill

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.

Input

The user will provide the enforcement action in one of three ways:

1. URL — fetch and parse the document (PDF or HTML)
2. Pasted text — use the text directly from the conversation
3. Uploaded file — read from /mnt/user-data/uploads/

If none is provided, ask the user to supply the enforcement action before proceeding.

Step 1 — Extract the Case Facts