{"schema":"sb.node.v1","id":"sb:e/1f1f1ccd77f8f33a482e1d70","kind":"entity","label":{"text":"ofac","locale":"en"},"identity":{"anchor":"label:en:ofac","strength":"label"},"asOf":{"knowledgeCutoff":"2026-10-08T21:52:38.794589+00:00","snapshot":"deploy 42fcb912508e16b96962a1bf0a5ae2df232e259a"},"lens":{"kind":"public"},"build":{"plane":"projected","builtFrom":["entity_graph.slim.json","entity_receipts (deploy asset)","event_graph.json","truth_records (deploy asset)","corroborated_record.json"],"rule":"node-projection.entity@v1"},"standing":{"evidence":{"supporting":97,"separatePublishers":49,"basis":"documents that mention the subject and the outlets that carried them; a mention is evidence the referent is in use, not evidence about any claim"},"admission":{"state":"canonical","reason":"entity graph provenance 'curated'; the node carries no promotion receipt in v1","policy":"EQ-PROMOTION (receipt not carried)"},"disposition":{"state":"served","reason":"public record"},"validity":{"from":"2026-09-04","to":"2026-10-08","basis":"first and last day we saw it mentioned; not the subject's own lifetime"},"measurement":{"state":"partial","blind":["assertion coverage 0.464: about 54% of mentions carry no typed assertion"]}},"dimensions":{"domains":["crypto_defi","auto"],"activeDays":29,"assertions":{"sanction-trade":33,"utterance":4,"military-action":3,"price-threshold":2,"legal-ruling":1,"funding-round":1}},"up":[],"upNote":"An entity is a root: it is contained by nothing. Pan out by following R.","children":{"count":12,"byKind":{"observation":12},"items":[{"id":"sb:o/78b66eb3e06aaaef74341cbe","kind":"observation","label":"ABA Banking Journal · 2026-10-01 · OFAC issues sanctions tied to ATM jackpotting crimes","url":"https://bankingjournal.aba.com/2026/09/ofac-issues-sanctions-tied-to-atm-jackpotting-crimes/"},{"id":"sb:o/e249ad90b84b88b676f4b6bf","kind":"observation","label":"ITAR-TASS · 2026-09-24 · Serbia’s NIS requests extension of operating license after September 30 from OFAC","url":"https://tass.com/economy/2192191"},{"id":"sb:o/d63bd23d21c04e68daa6e4d2","kind":"observation","label":"crypto.news · 2026-10-08 · Kyrgyzstan shuts $50M USDKG months after UK sanctions","url":"https://crypto.news/kyrgyzstan-shuts-50m-usdkg-months-after-uk-sanctions/"},{"id":"sb:o/eb7db5efb427fe2030fb8270","kind":"observation","label":"Oil Price · 2026-10-08 · Kpler Suspects Gulf Producers Are Paying Iran for Safe Passage","url":"https://oilprice.com/Energy/Crude-Oil/Kpler-Suspects-Gulf-Producers-Are-Paying-Iran-for-Safe-Passage.html"},{"id":"sb:o/86dfd35655059dadb2f1b672","kind":"observation","label":"Bitcoin News · 2026-10-07 · US Senate Findings Put GCC Stablecoin Transactions Under Spotlight","url":"https://news.bitcoin.com/stablecoins/us-senate-findings-put-gcc-stablecoin-transactions-under-spotlight/"},{"id":"sb:o/91ea9182883e070276023e79","kind":"observation","label":"24/7 Wall St. · 2026-10-06 · Treasury Just Chose Crypto Privacy Over Surveillance. Investors Should Read the Fine Print","url":"https://247wallst.com/investing/cryptocurrency/2026/10/05/treasury-just-chose-crypto-privacy-over-surveillance-investors-should-read-the-fine-print/"},{"id":"sb:o/04071c9684bc9c0a25fa4c5f","kind":"observation","label":"Cointelegraph · 2026-10-06 · Chinese crime network laundered over $1B for Lazarus: ZachXBT","url":"https://cointelegraph.com/news/chinese-crime-network-laundered-over-1b-for-lazarus-zachxbt?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound"},{"id":"sb:o/87d3b3b93e7bbdc4947af2cb","kind":"observation","label":"BleepingComputer · 2026-10-06 · Alleged dev of Ploutus ATM malware appears in US court after arrest","url":"https://www.bleepingcomputer.com/news/security/suspected-dev-of-ploutus-atm-malware-appears-in-us-court-after-arrest/"},{"id":"sb:o/022798e39375786123aae551","kind":"observation","label":"The Crypto Times · 2026-10-05 · ZachXBT Posed as a Client to Map a Chinese Syndicate Laundering Bybit Hack Funds","url":"https://www.cryptotimes.io/2026/10/05/zachxbt-posed-as-a-client-to-map-a-syndicate-laundering-bybit-hack-funds/"},{"id":"sb:o/3872c1b6053221b5e91e8bda","kind":"observation","label":"FinTech Global · 2026-10-05 · Why sanctions lists alone leave compliance teams exposed","url":"https://fintech.global/2026/10/05/why-sanctions-lists-alone-leave-compliance-teams-exposed/?utm_source=rss&utm_medium=rss&utm_campaign=why-sanctions-lists-alone-leave-compliance-teams-exposed"}],"cursor":"c1.eyJpZCI6InNiOmUvMWYxZjFjY2Q3N2Y4ZjMzYTQ4MmUxZDcwIiwibCI6ImNoaWxkcmVuIiwibyI6MTAsImsiOm51bGwsImEiOiIyMDI2LTEwLTA4VDIxOjUyOjM4Ljc5NDU4OSswMDowMCJ9","order":"newest first; we keep the 12 newest receipts for this entity. Its other observations are counted in standing.evidence.supporting but are not addressable in v1"},"relations":{"count":10,"byKind":{"co-mentioned":10},"items":[{"kind":"relation","label":"co-mentioned with treasury (78 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/5c269c34c4207d5ab6811271"},{"kind":"relation","label":"co-mentioned with foreign assets control (63 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/da0db2fdef811d9fb9a13cf9"},{"kind":"relation","label":"co-mentioned with crypto (57 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/1a153f1e6f96345d03ab979b"},{"kind":"relation","label":"co-mentioned with united states (36 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/f46c2fd7fdc41f2aa21e3ba6"},{"kind":"relation","label":"co-mentioned with oil (34 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/8946885aeafed04979cb47dc"},{"kind":"relation","label":"co-mentioned with treasury department (34 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/d59e26706a62c840bbe5fe45"},{"kind":"relation","label":"co-mentioned with financial institutions (33 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/8fbce9e2b0cc6feebafaf28a"},{"kind":"relation","label":"co-mentioned with tether (29 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/88898e5a2b05237c10680447"},{"kind":"relation","label":"co-mentioned with usdt (29 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/85553440f5e4e841983faf3a"},{"kind":"relation","label":"co-mentioned with u.s. treasury (28 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/8fc986952fe774e263aa816d"}],"cursor":null,"order":"situations first, then claims (the subject's own maintained record, then site-wide corroborated clusters; each label ends with its standing), then co-mentions by shared documents, descending. Co-mentions are the ten strongest the entity graph keeps per entity"},"edge":{"state":"continues"},"links":{"rest":"/api/v1/node/e/1f1f1ccd77f8f33a482e1d70","mcp":"traverse {\"id\":\"sb:e/1f1f1ccd77f8f33a482e1d70\"}","page":"/entity/ofac/"},"limits":{"levelsPerCall":1,"pageSize":10,"maxPageSize":50,"membersMax":50,"statement":"One level per call: depth is 1 and only 1, and there is no whole-graph dump. pageSize 1-50 (default 10); a page limit is a cursor, never an edge. Members are listed up to 50. At most 60 traverse calls a minute per caller (runaway-loop protection, not a meter). One knowledge cutoff is served: the deploy's."},"actions":[{"verb":"unfold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/1f1f1ccd77f8f33a482e1d70\",\"level\":\"children\"}"},{"verb":"fold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/1f1f1ccd77f8f33a482e1d70\"}"},{"verb":"panOut","lit":false,"effect":"read","layer":"cantina","reason":"An entity is a root: it is contained by nothing. Pan out by following R."},{"verb":"follow","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/1f1f1ccd77f8f33a482e1d70\",\"level\":\"relations\"}"},{"verb":"receipts","lit":false,"effect":"read","layer":"cantina","reason":"receipts are the observations below this node; unfold to reach them"},{"verb":"edge","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/1f1f1ccd77f8f33a482e1d70\"}"},{"verb":"asOf","lit":false,"effect":"read","layer":"cantina","reason":"v1 serves one knowledge cutoff, this deploy's; walking an earlier cutoff needs retained history (EQ-REPLAY), which v1 does not keep"},{"verb":"switchObserver","lit":false,"effect":"read","layer":"cantina","reason":"the public record is the same for every observer; traversal through a Watch's lens is not served in v1"},{"verb":"readOriginal","lit":false,"effect":"read","layer":"cantina","reason":"no translation is applied on this node; every label is the source's own text"},{"verb":"save","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"saving applies to a configured Watch; configure one around this node first (free), then save it"},{"verb":"deliver","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"delivery applies to a saved Watch"},{"verb":"format","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"output format applies to a saved Watch"},{"verb":"deltaR","lit":false,"effect":"read","layer":"workshop","reason":"Delta R needs a saved Watch with a previous reading"},{"verb":"read","lit":false,"effect":"read","layer":"docking-bay","reason":"one-time Reads are parked until the Commander decides their shape (#938)"}]}