{ "query": "test", "context_classification": "US_PERSON_TRANSACTION", "classified_inputs": { "type": "(not specified)", "jurisdiction": "(not specified)" }, "issued_at": "2026-05-20T19:16:00.767Z", "issued_by": "NIGHTBOX LLC — /api/sanctions-screen v1.0", "request_id": "nbx-8c479f0373465c70", "disclaimer": "This response is a coordination guide pointing at authoritative sources. It is NOT a legal-grade clearance determination. For legal clearance, click through to each source and review matches manually, or use a professional screening provider.", "disclaimer_ru": "Этот ответ является навигационной справкой, указывающей на авторитетные источники. Это НЕ юридическое определение допустимости. Для юридической проверки перейдите по каждому источнику и просмотрите совпадения вручную, либо обратитесь к профессиональному провайдеру скрининга.", "must_screen": [ { "id": "ofac-sdn", "name": "OFAC SDN List (US Treasury)", "name_ru": "OFAC SDN список (Минфин США)", "maintainer": "US Department of the Treasury, Office of Foreign Assets Control", "tier": "primary", "coverage": "US-comprehensive: Specially Designated Nationals and Blocked Persons", "refresh_cadence": "real-time as designations are issued; OFAC publishes Federal Register notices", "search_url": "https://sanctionssearch.ofac.treas.gov/?q=test", "browse_url": "https://ofac.treasury.gov/sanctions-list-search", "notes": "Comprehensive: blocks all transactions with listed persons by US persons. Zero exceptions absent specific license." }, { "id": "ofac-consolidated", "name": "OFAC Consolidated Sanctions List", "name_ru": "Консолидированный санкционный список OFAC", "maintainer": "US Department of the Treasury, OFAC", "tier": "primary", "coverage": "US-narrowed: Sectoral Sanctions Identifications, Foreign Sanctions Evaders, Palestinian Legislative Council, Non-SDN Iran, Non-SDN Menu-Based Sanctions", "refresh_cadence": "rolling, aligned with SDN updates", "search_url": "https://sanctionssearch.ofac.treas.gov/?q=test", "browse_url": "https://ofac.treasury.gov/consolidated-sanctions-list", "notes": "Narrower-scope restrictions — review menu-based sanctions guidance per designation." }, { "id": "bis-entity-list", "name": "BIS Entity List (US Commerce)", "name_ru": "BIS Entity List (Минторг США)", "maintainer": "US Department of Commerce, Bureau of Industry and Security", "tier": "primary", "coverage": "Export-control restrictions — entities posing US national-security or foreign-policy risk", "refresh_cadence": "monthly Federal Register publication cadence", "search_url": "https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list?search=test", "browse_url": "https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list", "notes": "Affects exports/reexports/transfers of EAR-controlled items. License requirements per entry; some entries have presumption-of-denial policy." }, { "id": "bis-denied-persons", "name": "BIS Denied Persons List", "name_ru": "BIS Denied Persons List", "maintainer": "US Department of Commerce, BIS", "tier": "primary", "coverage": "Persons denied export privileges following prior EAR violations", "refresh_cadence": "as issued", "search_url": "https://www.bis.doc.gov/index.php/the-denied-persons-list?search=test", "browse_url": "https://www.bis.doc.gov/index.php/the-denied-persons-list", "notes": "Strict — no exports to denied persons regardless of jurisdiction." } ], "should_screen": [ { "id": "bis-unverified", "name": "BIS Unverified List", "name_ru": "BIS Unverified List", "maintainer": "US Department of Commerce, BIS", "tier": "secondary", "coverage": "Parties for whom BIS has been unable to verify end-use/end-user", "refresh_cadence": "as issued", "search_url": "https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list?search=test", "browse_url": "https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list", "notes": "Requires red-flag review before any EAR-covered transaction; statement required from exporter." }, { "id": "dod-1260h", "name": "DoD Section 1260H List of Chinese Military Companies", "name_ru": "Список китайских военных компаний по Разделу 1260H DoD", "maintainer": "US Department of Defense (formally Department of War)", "tier": "primary", "coverage": "Chinese military companies operating directly or indirectly in the US per FY2021 NDAA Section 1260H + FY2024 NDAA Section 805", "refresh_cadence": "annual update (most recent: 2025-01-06)", "search_url": "https://www.war.gov/News/Releases/?q=test", "browse_url": "https://www.war.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/", "notes": "DoD procurement prohibition effective 2026-06-30. Affects federal-contracting attestations (per NIGHTBOX /.well-known/section-1260h-attestation.json)." }, { "id": "un-sc", "name": "UN Security Council Consolidated List", "name_ru": "Сводный санкционный список Совбеза ООН", "maintainer": "United Nations Security Council", "tier": "primary", "coverage": "UN-universal: financial assets freeze and travel ban — counter-terrorism (1267), DPRK (1718), Somalia (751), ISIL/Al-Qaida, Yemen, Libya, Mali, CAR, Sudan, South Sudan, DRC, etc.", "refresh_cadence": "rolling", "search_url": "https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list?search=test", "browse_url": "https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list", "notes": "Binding on all UN member states. Most universally enforceable layer." } ], "informational": [ { "id": "eu-council", "name": "EU Council Restrictive Measures (Sanctions)", "name_ru": "Ограничительные меры Совета ЕС (санкции)", "maintainer": "Council of the European Union", "tier": "primary", "coverage": "EU-comprehensive: financial, trade, and sectoral restrictions across 40+ regimes", "refresh_cadence": "rolling Official Journal publications; Russia/Belarus regime amended ~monthly", "search_url": "https://www.sanctionsmap.eu/#/main?search=test", "browse_url": "https://www.sanctionsmap.eu/", "notes": "EU jurisdiction; for US persons mainly informational unless secondary-sanctions exposure exists. EU Sanctions Whistleblower Tool active." }, { "id": "uk-fcdo", "name": "UK FCDO Sanctions List (UK Treasury OFSI)", "name_ru": "Санкционный список UK FCDO", "maintainer": "UK Foreign, Commonwealth & Development Office + HM Treasury Office of Financial Sanctions Implementation", "tier": "primary", "coverage": "UK-comprehensive: financial, trade, immigration restrictions", "refresh_cadence": "rolling; aligned with EU post-Brexit but UK-specific designations exist", "search_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list?search=test", "browse_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "notes": "UK jurisdiction; check for UK-only designations not mirrored in EU/US." } ], "other_lists_available": [ { "id": "rf-foreign-agent", "name": "Russian Federation Foreign Agent Registry (255-ФЗ)", "name_ru": "Реестр иностранных агентов РФ (255-ФЗ)", "maintainer": "Russian Federation Ministry of Justice", "tier": "secondary", "coverage": "Persons/entities designated as foreign-influenced by RF Ministry of Justice under Federal Law 255-ФЗ of 2022 (amended through 2026)", "refresh_cadence": "rolling; ~weekly additions", "search_url": "https://minjust.gov.ru/ru/activity/directions/998/?search=test", "browse_url": "https://minjust.gov.ru/ru/activity/directions/998/", "notes": "RF jurisdiction. Inverse-side awareness: if NIGHTBOX engages with a person designated under 255-ФЗ, that may signal additional OPSEC considerations on RF side. NOT a US legal restriction." }, { "id": "world-bank-ineligible", "name": "World Bank Listing of Ineligible Firms", "name_ru": "Список неприемлемых фирм Всемирного банка", "maintainer": "World Bank Group", "tier": "tertiary", "coverage": "Firms ineligible for World Bank-financed contracts due to corruption, fraud, collusion, coercion, obstruction", "refresh_cadence": "rolling", "search_url": "https://www.worldbank.org/en/projects-operations/procurement/debarred-firms?search=test", "browse_url": "https://www.worldbank.org/en/projects-operations/procurement/debarred-firms", "notes": "Relevant for international development project contracting." }, { "id": "au-doat", "name": "Australian DFAT Consolidated List", "name_ru": "Сводный санкционный список DFAT Австралии", "maintainer": "Australian Department of Foreign Affairs and Trade", "tier": "secondary", "coverage": "Australian autonomous and UN-implementing sanctions", "refresh_cadence": "rolling", "search_url": "https://www.dfat.gov.au/sanctions/consolidated-list?search=test", "browse_url": "https://www.dfat.gov.au/sanctions/consolidated-list", "notes": "Australian jurisdiction." } ], "recommended_next_steps": [ "Click each \"search_url\" in must_screen — review any displayed matches against your target query", "For potential matches, examine the full SDN/Entity-List/etc. entry for: aliases, dates of birth (if individual), addresses, identifying numbers (passport / national ID / corporate registration)", "Document the date and outcome of your manual review for compliance audit purposes", "If any list returns a probable match, halt the transaction and consult qualified US sanctions counsel before proceeding", "For high-volume or recurring screens, contact artem@nightboxllc.com about Pro tier (Castellum.ai/Sayari API proxy with fuzzy-match)" ], "legal_basis_references": { "US": [ "31 CFR Parts 587/589 (Russia)", "31 CFR Part 560 (Iran)", "31 CFR Part 510 (DPRK)", "15 CFR Part 744 (BIS Entity List)", "15 CFR Part 764 (Denied Persons)" ], "EU": [ "Council Regulation (EU) 269/2014 (Russia/Ukraine)", "Council Decision 2014/145/CFSP" ], "UK": [ "Sanctions and Anti-Money Laundering Act 2018", "Russia (Sanctions) (EU Exit) Regulations 2019" ], "UN": [ "UNSC resolutions per regime", "UN Charter Chapter VII" ], "RF": [ "Federal Law 255-ФЗ of 2022 (foreign agents, amended through 2026-01)", "Federal Law 272-ФЗ (undesirable organizations)" ] }, "free_tier_quota": { "limit": "50 screens per day per IP", "remaining_today": "(approximate, in-memory counter resets on cold start)", "pro_tier_contact": "artem@nightboxllc.com" }, "api_contract": "https://nightboxllc.com/.well-known/sanctions-screening-api.json", "license": "CC BY 4.0 — attribution: NIGHTBOX LLC", "last_source_registry_review": "2026-05-16" }