Files
worldmonitor/docs/api/SanctionsService.openapi.yaml
Elie Habib 3321069fb3 feat(sanctions): entity lookup index + OpenSanctions search (#2042) (#2085)
* feat(sanctions): entity lookup index + OpenSanctions search (#2042)

* fix: guard tokens[0] access in sanctions lookup

* fix: use createIpRateLimiter pattern in sanctions-entity-search

* fix: add sanctions-entity-search to allowlist and cache tier

* fix: add LookupSanctionEntity RPC to service.proto, regenerate

* fix(sanctions): strip _entityIndex/_state from main key publish, guard limit NaN

P0: seed-sanctions-pressure was writing the full _entityIndex array and _state
snapshot into sanctions:pressure:v1 because afterPublish runs after atomicPublish.
Add publishTransform to strip both fields before the main key write so the
pressure payload stays compact; afterPublish and extraKeys still receive the full
data object and write the correct separate keys.

P1: limit param in sanctions-entity-search edge function passed NaN to OpenSanctions
when a non-numeric value was supplied. Fix with Number.isFinite guard.

P2: add 200-char max length on q param to prevent oversized upstream requests.

* fix(sanctions): maxStaleMin 2x interval, no-store on entity search

health.js: 720min (1x) → 1440min (2x) for both sanctionsPressure and
sanctionsEntities. A single missed 12h cron was immediately flagging stale.

sanctions-entity-search.js: Cache-Control public → no-store. Sanctions
lookups include compliance-sensitive names in the query string; public
caching would have logged/stored these at CDN/proxy layer.
2026-03-23 19:38:11 +04:00

269 lines
10 KiB
YAML

openapi: 3.1.0
info:
title: SanctionsService API
version: 1.0.0
paths:
/api/sanctions/v1/list-sanctions-pressure:
get:
tags:
- SanctionsService
summary: ListSanctionsPressure
description: ListSanctionsPressure retrieves normalized OFAC designation summaries and recent additions.
operationId: ListSanctionsPressure
parameters:
- name: max_items
in: query
required: false
schema:
type: integer
format: int32
responses:
"200":
description: Successful response
content:
application/json:
schema:
$ref: '#/components/schemas/ListSanctionsPressureResponse'
"400":
description: Validation error
content:
application/json:
schema:
$ref: '#/components/schemas/ValidationError'
default:
description: Error response
content:
application/json:
schema:
$ref: '#/components/schemas/Error'
/api/sanctions/v1/lookup-sanction-entity:
get:
tags:
- SanctionsService
summary: LookupSanctionEntity
description: LookupSanctionEntity searches the OFAC entity index by name, vessel, or aircraft.
operationId: LookupSanctionEntity
parameters:
- name: q
in: query
required: false
schema:
type: string
- name: max_results
in: query
required: false
schema:
type: integer
format: int32
responses:
"200":
description: Successful response
content:
application/json:
schema:
$ref: '#/components/schemas/LookupSanctionEntityResponse'
"400":
description: Validation error
content:
application/json:
schema:
$ref: '#/components/schemas/ValidationError'
default:
description: Error response
content:
application/json:
schema:
$ref: '#/components/schemas/Error'
components:
schemas:
Error:
type: object
properties:
message:
type: string
description: Error message (e.g., 'user not found', 'database connection failed')
description: Error is returned when a handler encounters an error. It contains a simple error message that the developer can customize.
FieldViolation:
type: object
properties:
field:
type: string
description: The field path that failed validation (e.g., 'user.email' for nested fields). For header validation, this will be the header name (e.g., 'X-API-Key')
description:
type: string
description: Human-readable description of the validation violation (e.g., 'must be a valid email address', 'required field missing')
required:
- field
- description
description: FieldViolation describes a single validation error for a specific field.
ValidationError:
type: object
properties:
violations:
type: array
items:
$ref: '#/components/schemas/FieldViolation'
description: List of validation violations
required:
- violations
description: ValidationError is returned when request validation fails. It contains a list of field violations describing what went wrong.
ListSanctionsPressureRequest:
type: object
properties:
maxItems:
type: integer
format: int32
description: ListSanctionsPressureRequest retrieves recent OFAC sanctions pressure state.
ListSanctionsPressureResponse:
type: object
properties:
entries:
type: array
items:
$ref: '#/components/schemas/SanctionsEntry'
countries:
type: array
items:
$ref: '#/components/schemas/CountrySanctionsPressure'
programs:
type: array
items:
$ref: '#/components/schemas/ProgramSanctionsPressure'
fetchedAt:
type: string
format: int64
datasetDate:
type: string
format: int64
totalCount:
type: integer
format: int32
sdnCount:
type: integer
format: int32
consolidatedCount:
type: integer
format: int32
newEntryCount:
type: integer
format: int32
vesselCount:
type: integer
format: int32
aircraftCount:
type: integer
format: int32
description: ListSanctionsPressureResponse contains normalized OFAC pressure summaries and recent entries.
SanctionsEntry:
type: object
properties:
id:
type: string
name:
type: string
entityType:
type: string
enum:
- SANCTIONS_ENTITY_TYPE_UNSPECIFIED
- SANCTIONS_ENTITY_TYPE_ENTITY
- SANCTIONS_ENTITY_TYPE_INDIVIDUAL
- SANCTIONS_ENTITY_TYPE_VESSEL
- SANCTIONS_ENTITY_TYPE_AIRCRAFT
description: SanctionsEntityType classifies the designated party.
countryCodes:
type: array
items:
type: string
countryNames:
type: array
items:
type: string
programs:
type: array
items:
type: string
sourceLists:
type: array
items:
type: string
effectiveAt:
type: string
format: int64
isNew:
type: boolean
note:
type: string
description: SanctionsEntry is a normalized OFAC sanctions designation.
CountrySanctionsPressure:
type: object
properties:
countryCode:
type: string
countryName:
type: string
entryCount:
type: integer
format: int32
newEntryCount:
type: integer
format: int32
vesselCount:
type: integer
format: int32
aircraftCount:
type: integer
format: int32
description: CountrySanctionsPressure summarizes designation volume and recent additions by country.
ProgramSanctionsPressure:
type: object
properties:
program:
type: string
entryCount:
type: integer
format: int32
newEntryCount:
type: integer
format: int32
description: ProgramSanctionsPressure summarizes designation volume and recent additions by OFAC program.
LookupSanctionEntityRequest:
type: object
properties:
q:
type: string
maxResults:
type: integer
format: int32
description: LookupSanctionEntityRequest searches the OFAC entity index by name, vessel, or aircraft.
LookupSanctionEntityResponse:
type: object
properties:
results:
type: array
items:
$ref: '#/components/schemas/SanctionEntityMatch'
total:
type: integer
format: int32
source:
type: string
description: LookupSanctionEntityResponse contains matched entities from OFAC + OpenSanctions.
SanctionEntityMatch:
type: object
properties:
id:
type: string
name:
type: string
entityType:
type: string
countryCodes:
type: array
items:
type: string
programs:
type: array
items:
type: string
description: SanctionEntityMatch is a compact entity match from the lookup index.