Sample response · as returned
{
"abstentions": [],
"answer": {
"method": "template",
"models": [],
"sentences": [
{
"fact_version_ids": [
"fv_06GR5VVHQHSDX77J2HD9CC6QH4"
],
"text": "MOA NICKEL SA is listed on SDN List (OFAC Sanctions List Service (SDN and Consolidated non-SDN lists))."
},
{
"fact_version_ids": [
"fv_06GR5VVHQHTW9CFS9DCX9R3YX4"
],
"text": "MOA NICKEL SA is listed under program CUBA on SDN List."
},
{
"fact_version_ids": [
"fv_06GR5VVHQHWAQATR0FWRTCDXKM"
],
"text": "MOA NICKEL SA is listed under program CUBA-EO14404 on SDN List."
}
],
"template": "templates/v1"
},
"as_of": {
"known_at": "2026-10-28T14:34:53.191177Z",
"valid_at": "2026-10-28T14:34:53.191177Z"
},
"attributions": [
{
"source_id": "ofac_sls",
"text": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Sanctions List Service"
}
],
"events": [],
"items": [
{
"authority": "official_database",
"claim_type": "fact",
"claimant": null,
"conditions": null,
"corroboration": [],
"derived": null,
"entity": {
"id": "ent_06GR5VVHPDW2Q1HYD75X1W4YNM",
"kind": "org",
"name": "MOA NICKEL SA",
"redirected_from": null
},
"evidence": {
"passage_id": "pas_06GR5VVHPSZDV77D9BFJBCNB8G",
"span": [
0,
1191
],
"text": "<SanctionsEntry ID=\"3751\" ProfileID=\"3751\" ListID=\"1550\">\r\n <EntryEvent ID=\"3751\" EntryEventTypeID=\"1\" LegalBasisID=\"91707\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <EntryEvent ID=\"1003751\" EntryEventTypeID=\"1\" LegalBasisID=\"92884\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <SanctionsMeasure ID=\"4293\" SanctionsTypeID=\"1705\">\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"126312\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"187865\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA-EO14404</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n </SanctionsEntry>"
},
"fact_version_id": "fv_06GR5VVHQHSDX77J2HD9CC6QH4",
"field": "sanctions.listing_status",
"license": {
"attribution": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Sanctions List Service",
"serve_policy": "full",
"terms_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/APIDocumentation.docx"
},
"origin": "shared",
"places": null,
"source": {
"blob_sha256": "5c6a712b0f3865c123f9e1a4d840943f5c2f0da2b6283c8ae07d6a8933b0ea3f",
"credibility": {
"propaganda_risk": "low",
"state_affiliated": false
},
"family": "us_treasury_ofac",
"fetched_at": "2026-10-28T14:33:52.635305Z",
"freshness": "stale",
"id": "ofac_sls",
"name": "OFAC Sanctions List Service (SDN and Consolidated non-SDN lists)",
"parser_version": "2",
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"
},
"tier": "verified",
"times": {
"last_verified_at": "2026-10-28T14:33:52.635305Z",
"publisher_released_at": "2026-10-21T00:00:00Z",
"recorded_at": "2026-10-28T14:33:52.635305Z",
"valid": {
"from": "1995-05-23T00:00:00Z",
"precision": "day",
"to": null
}
},
"value": {
"list": "SDN List",
"status": "listed",
"measures": [
"Block"
],
"legal_bases": [
"Cuban Assets Control Regulations (CACR)",
"Executive Order 14404 (Cuba)"
]
}
},
{
"authority": "official_database",
"claim_type": "fact",
"claimant": null,
"conditions": null,
"corroboration": [],
"derived": null,
"entity": {
"id": "ent_06GR5VVHPDW2Q1HYD75X1W4YNM",
"kind": "org",
"name": "MOA NICKEL SA",
"redirected_from": null
},
"evidence": {
"passage_id": "pas_06GR5VVHPSZDV77D9BFJBCNB8G",
"span": [
0,
1191
],
"text": "<SanctionsEntry ID=\"3751\" ProfileID=\"3751\" ListID=\"1550\">\r\n <EntryEvent ID=\"3751\" EntryEventTypeID=\"1\" LegalBasisID=\"91707\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <EntryEvent ID=\"1003751\" EntryEventTypeID=\"1\" LegalBasisID=\"92884\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <SanctionsMeasure ID=\"4293\" SanctionsTypeID=\"1705\">\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"126312\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"187865\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA-EO14404</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n </SanctionsEntry>"
},
"fact_version_id": "fv_06GR5VVHQHTW9CFS9DCX9R3YX4",
"field": "sanctions.program",
"license": {
"attribution": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Sanctions List Service",
"serve_policy": "full",
"terms_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/APIDocumentation.docx"
},
"origin": "shared",
"places": null,
"source": {
"blob_sha256": "5c6a712b0f3865c123f9e1a4d840943f5c2f0da2b6283c8ae07d6a8933b0ea3f",
"credibility": {
"propaganda_risk": "low",
"state_affiliated": false
},
"family": "us_treasury_ofac",
"fetched_at": "2026-10-28T14:33:52.635305Z",
"freshness": "stale",
"id": "ofac_sls",
"name": "OFAC Sanctions List Service (SDN and Consolidated non-SDN lists)",
"parser_version": "2",
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"
},
"tier": "verified",
"times": {
"last_verified_at": "2026-10-28T14:33:52.635305Z",
"publisher_released_at": "2026-10-21T00:00:00Z",
"recorded_at": "2026-10-28T14:33:52.635305Z",
"valid": {
"from": "2026-10-21T00:00:00Z",
"precision": "day",
"to": null
}
},
"value": {
"list": "SDN List",
"program": "CUBA"
}
},
{
"authority": "official_database",
"claim_type": "fact",
"claimant": null,
"conditions": null,
"corroboration": [],
"derived": null,
"entity": {
"id": "ent_06GR5VVHPDW2Q1HYD75X1W4YNM",
"kind": "org",
"name": "MOA NICKEL SA",
"redirected_from": null
},
"evidence": {
"passage_id": "pas_06GR5VVHPSZDV77D9BFJBCNB8G",
"span": [
0,
1191
],
"text": "<SanctionsEntry ID=\"3751\" ProfileID=\"3751\" ListID=\"1550\">\r\n <EntryEvent ID=\"3751\" EntryEventTypeID=\"1\" LegalBasisID=\"91707\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <EntryEvent ID=\"1003751\" EntryEventTypeID=\"1\" LegalBasisID=\"92884\">\r\n <Comment />\r\n <Date CalendarTypeID=\"1\">\r\n <Year>1995</Year>\r\n <Month>5</Month>\r\n <Day>23</Day>\r\n </Date>\r\n </EntryEvent>\r\n <SanctionsMeasure ID=\"4293\" SanctionsTypeID=\"1705\">\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"126312\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n <SanctionsMeasure ID=\"187865\" SanctionsTypeID=\"1\">\r\n <Comment>CUBA-EO14404</Comment>\r\n <DatePeriod CalendarTypeID=\"1\" YearFixed=\"true\" MonthFixed=\"true\" DayFixed=\"true\" />\r\n </SanctionsMeasure>\r\n </SanctionsEntry>"
},
"fact_version_id": "fv_06GR5VVHQHWAQATR0FWRTCDXKM",
"field": "sanctions.program",
"license": {
"attribution": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Sanctions List Service",
"serve_policy": "full",
"terms_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/APIDocumentation.docx"
},
"origin": "shared",
"places": null,
"source": {
"blob_sha256": "5c6a712b0f3865c123f9e1a4d840943f5c2f0da2b6283c8ae07d6a8933b0ea3f",
"credibility": {
"propaganda_risk": "low",
"state_affiliated": false
},
"family": "us_treasury_ofac",
"fetched_at": "2026-10-28T14:33:52.635305Z",
"freshness": "stale",
"id": "ofac_sls",
"name": "OFAC Sanctions List Service (SDN and Consolidated non-SDN lists)",
"parser_version": "2",
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"
},
"tier": "verified",
"times": {
"last_verified_at": "2026-10-28T14:33:52.635305Z",
"publisher_released_at": "2026-10-21T00:00:00Z",
"recorded_at": "2026-10-28T14:33:52.635305Z",
"valid": {
"from": "2026-10-21T00:00:00Z",
"precision": "day",
"to": null
}
},
"value": {
"list": "SDN List",
"program": "CUBA-EO14404"
}
}
],
"meta": {
"index_versions": {
"ofac_sls": "01a182ef-71a0-7861-9595-c4ecfc82ba02"
},
"policy_version": 1,
"server_ms": 2
},
"mode": "standard",
"negative_results": [],
"plan": {
"grammar": "grammar/v1",
"question": "Is OFAC UID 3751 sanctioned",
"intent": "sanctions_status",
"operation": "fetch",
"subject": {
"identifier": {
"scheme": "ofac_uid",
"value": "3751"
}
},
"fields": [
"sanctions.listing_status",
"sanctions.program"
],
"time": {
"phrase": "",
"kind": "now",
"valid_at": null,
"since": null
},
"lists": [
{
"source_id": "ofac_sls",
"outcome": "resolved",
"selection": "single",
"entity_id": "ent_06GR5VVHPDW2Q1HYD75X1W4YNM",
"candidates": [
{
"entity_id": "ent_06GR5VVHPDW2Q1HYD75X1W4YNM",
"name": "MOA NICKEL SA",
"score": 1,
"matched_on": ""
}
]
}
]
},
"preset": null,
"response_id": "resp_06GR5VVKH9TSQAMANY5B2VQ7R4",
"status": "answered",
"withheld": []
}