emperor-mew/ofac-recent

OFAC Recent Actions (~4,600 sanctions announcements)

Every OFAC sanctions announcement — SDN additions, removals, general license issuance, regulatory updates, Iran/Russia/China/North Korea designations, ransomware-actor designations, etc. Each record has the action date, title, and direct URL to the Treasury announcement. Distinct from ofac_sanctions (the SDN list itself) and ofac_civil_penalties (bank settlements). This is the press-release-level announcement feed showing the policy moves before they hit the static lists.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

• API endpoint: https://api.ai-analytics.org/api/v1/ofac/actions/recent
• Dataset landing page: https://api.ai-analytics.org/datasets/ofac-recent
• DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
• DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/ofac/actions/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/ofac-recent'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

• Agency: US Department of the Treasury, Office of Foreign Assets Control
• Primary source: https://ofac.treasury.gov/recent-actions
• License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
• Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

OFAC, Treasury sanctions, SDN, Iran sanctions, Russia sanctions, China sanctions, Specially Designated Nationals, general license, ransomware sanctions

Citation

@misc{ai_analytics_ofac_recent_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/ofac-recent},
  note   = {Derived from US Department of the Treasury, Office of Foreign Assets Control. License: CC0 1.0.}
}

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Maintained by AI Analytics. Data is CC0; please cite the upstream agency.