Analyzing Root Causes of Sanctions Violations Against Your Compliance Program With the Help of a Claude Skill
Amir Fadavi · 2026-06-10
Our mission is to make financial crime compliance more efficient by using AI for repeatable tasks in the financial crime compliance domain.
Here is an example of what we built recently:
A Claude skill that helps users analyze OFAC and OFSI enforcement actions and compare the root causes of violations in a published action against their own compliance program. The Skill goes through a give enforcement action and produces a structured root cause analysis 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.
To add this skill to your Claude, go to Cowork tab > Customize > Skills > Click on + > Create a skill > Upload a Skill > Then drop the zip file you downloaded from Github.
If you have any questions, or if you want us to run this for you and create a reoccurring auditable log, send us an email to hello@sanctrust.com.