# BNM Data Shop – OFAC Enforcement Orders

> 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.

## Facts

- Endpoint: GET https://ticks.bnm.farm/ofac-orders
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/bnm-data-shop-ofac-enforcement-orders-cb09be19
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_4UJw3YLIEHIFg9m2CGrIa

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability bnm-data-shop-ofac-enforcement-orders-cb09be19
```

Example prompt: Pull the latest OFAC enforcement orders and settlement releases from the Treasury and give me the institution names, docket IDs, and release dates as structured data.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET",
      "HEAD",
      "DELETE"
     ],
     "type": "string"
    },
    "headers": {
     "type": "object",
     "additionalProperties": {
      "type": "string"
     }
    },
    "queryParams": {
     "type": "object",
     "additionalProperties": {
      "type": "string"
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "properties": {
    "type": {
     "type": "string"
    },
    "schema": {
     "type": "object"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "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
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/bnm-data-shop-ofac-enforcement-orders-cb09be19/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from ticks.bnm.farm](https://www.zero.xyz/host/ticks.bnm.farm/llms.txt)