Department of the Treasury API Rules

name: Department of the Treasury API Rules
description: >-
  Rules and constraints governing access to Treasury's public APIs (Fiscal
  Data, OFAC Sanctions List Service, SAM.gov via api.data.gov).
rules:
  - id: public-data-license
    description: Datasets exposed via the Fiscal Data API are U.S. government works in the public domain; attribution to "U.S. Department of the Treasury, Bureau of the Fiscal Service" is recommended but not required.
    appliesTo: ["fiscal-data-api"]
    severity: should
  - id: pagination-required-for-large-results
    description: Fiscal Data datasets must be paged with page[number] and page[size]; consumers must follow the next link in the response when present.
    appliesTo: ["fiscal-data-api"]
    severity: must
  - id: filter-syntax
    description: Filter expressions follow the field:operator:value syntax (e.g. record_date:gte:2025-01-01); operators include eq, lt, lte, gt, gte, in.
    appliesTo: ["fiscal-data-api"]
    severity: must
  - id: ofac-list-refresh
    description: OFAC sanctions data must be refreshed at least daily; cached results older than 24 hours must not be used for compliance screening.
    appliesTo: ["ofac-sdn-api"]
    severity: must
  - id: ofac-fuzzy-matching
    description: Sanctions screening must include phonetic and aliasing variations (akas) and apply a documented minimum match score before action.
    appliesTo: ["ofac-sdn-api"]
    severity: should
  - id: rate-limit-cache
    description: Public consumers should cache responses where data does not change daily and respect documented rate limits (api.data.gov keys for SAM data).
    appliesTo: ["*"]
    severity: should