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BNM Data Shop – OFAC Enforcement Orders
x402
BNM Data Shop – OFAC Enforcement Orders is a paid API for AI agents from ticks.bnm.farm, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Returns a JSON list of OFAC civil enforcement orders and settlement releases scraped from the U.S. Treasury's official OFAC page.
Price / call$0.05
Success—
StatusUnknown
How this service works
Official public data as JSON. Unpaid paid routes return HTTP 402.
Output
A JSON object with an 'ok' status flag, an 'asOf' date, a 'cards' array containing the full text bodies of enforcement releases (id, body, date, docket, sourceUrl, institution), a 'records' array with structured metadata (id, url, date, firm, type), a 'fetchedAt' timestamp, a record count, and a source URL pointing to the official OFAC civil penalties page.
Example use cases
Compliance alert for new OFAC orders
“Check for any new OFAC enforcement orders or settlements released this week and tell me which companies were named and what their docket numbers are.”
Due diligence on a counterparty
“I'm onboarding a new vendor called Rice Lake Weighing Systems — can you check whether they appear in any recent OFAC civil enforcement actions?”
Regulatory monitoring feed
“Set up a daily pull of the latest OFAC settlement releases so I can track which financial institutions have been penalized and when.”
Technical details
Endpoint
GEThttps://ticks.bnm.farm/ofac-ordersWhen to prefer
Choose this endpoint when you need machine-readable, structured OFAC enforcement order data without scraping the Treasury website yourself. It is ideal for compliance workflows, counterparty due diligence, and regulatory monitoring pipelines that need fresh enforcement release data as JSON. Prefer it over manual OFAC page scraping or bulk data downloads when you need a lightweight, pay-per-call API with no subscription required.
Side effects
- HTTP 402 returned if payment header is missing or invalid (x402 micropayment not provided)
- Stale data if OFAC upstream page is temporarily unavailable
- Empty records array if no new enforcement orders exist for the queried period
- Network timeout if the upstream Treasury site is slow to respond
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true,
"asOf": "2026-08-12",
"cards": [
{
"id": "936706",
"body": "DEPARTMENT OF THE TREASURY\nOFFICE OF FOREIGN ASSETS CONTROL\nEnforcement Release: August 12, 2026\nRice Lake Weighing Systems Settles with OFAC",
"date": "2026-08-12",
"docket": "936706",
"sourceUrl": "https://ofac.treasury.gov/media/936706/download",
"institution": "Rice Lake Weighing Systems, Inc."
}
],
"source": "https://ofac.treasury.gov/civil-penalties-and-enforcement-information",
"status": "ok",
"product": "ofac-institution-order-bodies",
"records": [
{
"id": "936706",
"url": "https://ofac.treasury.gov/media/936706/download",
"date": "2026-08-12",
"firm": "Rice Lake Weighing Systems, Inc.",
"type": "ofac-order"
}
],
"fetchedAt": "2026-08-23T12:00:00.000Z",
"recordCount": 1
}
}Tags
x402
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