Elliptic

Elliptic Sanctions API

The Sanctions API from Elliptic — 1 operation(s) for sanctions.

Documentation GitHub OpenAPI

Operations 1

GET /v1/sanctions Get sanctioned addresses #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Sanctions API
  description: API which returns the sanctioned addresses
  version: '1.0'
  contact: {}
servers:
- url: https://sanctions-api.elliptic.co
tags:
- name: Sanctions
paths:
  /v1/sanctions:
    get:
      operationId: SanctionsController_getSanctionedAddresses
      summary: Get sanctioned addresses
      parameters:
      - name: page
        required: false
        in: query
        description: Specify the page number of the sanctions to be returned
        example: 1
        schema:
          minimum: 1
          default: 1
          type: number
      - name: size
        required: false
        in: query
        description: Specify the number of sanctions to be returned per page
        example: 50
        schema:
          minimum: 1
          maximum: 100
          default: 50
          type: number
      - name: blockchain_compatibility
        required: false
        in: query
        description: Filters out sanctions based on the blockchains
        example:
        - ethereum
        schema:
          type: array
          items:
            type: string
            enum:
            - bitcoin
            - bitcoin_cash
            - dash
            - dogecoin
            - ethereum
            - litecoin
            - monero
            - ripple
            - tron
            - zcash
      - name: sanction_status
        required: false
        in: query
        description: Filters the data to return the sanctions, or the sanctions that has since been removed
        example: sanctioned
        schema:
          enum:
          - sanctioned
          - removed
          type: string
      - name: created_at_from
        required: false
        in: query
        description: Returns the sanctions from the specified date to the current date
        example: '2024-04-30T10:00:00Z'
        schema:
          format: date-time
          type: string
      - name: created_at_to
        required: false
        in: query
        description: Returns the sanctions from beginning until specified date
        example: '2023-10-22T10:00:00Z'
        schema:
          format: date-time
          type: string
      responses:
        '200':
          description: Sanction
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/SanctionResponse'
      tags:
      - Sanctions
components:
  schemas:
    SanctionResponse:
      type: object
      properties:
        data:
          description: Specifies the paginated list of sanctions
          example:
          - address: '0xf3701f445b6bdafedbca97d1e477357839e4120d'
            created_at: '2024-02-20T00:00:00Z'
            removed_at: '2024-02-21T00:00:00Z'
            evm_compatible: true
            sanction_status: sanctioned
            sanctions:
            - list: OFAC SDN
              created_at: '2024-02-20T00:00:00Z'
              removed_at: '2024-02-21T00:00:00Z'
          type: array
          items:
            $ref: '#/components/schemas/Sanction'
        page:
          type: number
          description: Specifies the current page of sanctions data
          example: 1
        size:
          type: number
          description: Specifies the number of sanctions returned per page
          example: 50
        total_pages:
          type: number
          description: Specifies the total pages of sanctions
          example: 20
        total_items:
          type: number
          description: Specifies the total sanctions matching the filter criteria
          example: 1000
      required:
      - data
      - page
      - size
      - total_pages
      - total_items
    Sanction:
      type: object
      properties:
        address:
          type: string
          description: Sanctioned address hash
          example: TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
        created_at:
          type: string
          description: The date the sanctioned address was included in Elliptic database
          example: '2024-03-26T00:00:00Z'
        removed_at:
          type: object
          description: The date the sanctioned address was reverted/removed from Elliptic database
          example: '2024-03-28T00:00:00Z'
        evm_compatible:
          type: boolean
          description: Optional property specified if the address is EVM compatible
          example: true
        sanction_status:
          type: string
          description: Specifies if the address is currently sanctioned, or if the sanction has since been removed
          example: sanctioned
          enum:
          - sanctioned
          - removed
        sanctions:
          description: Specifies the list of sanctions for the address
          example:
          - list: OFAC SDN
            created_at: '2024-02-20T00:00:00Z'
            removed_at: '2024-02-21T00:00:00Z'
          type: array
          items:
            $ref: '#/components/schemas/SanctionListItem'
      required:
      - address
      - created_at
      - removed_at
      - sanction_status
      - sanctions
    SanctionListItem:
      type: object
      properties:
        list:
          type: string
          description: Specifies the list that the address has been sanctioned
          example: OFAC SDN
        created_at:
          type: string
          description: The date the address was sanctioned
          example: '2024-03-26T00:00:00Z'
        removed_at:
          type: object
          description: The date the sanctioned address was reverted/removed
          example: '2024-03-28T00:00:00Z'
      required:
      - list
      - created_at
      - removed_at
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