From eb437934af578a0dcebc65b099347a1940a1de22 Mon Sep 17 00:00:00 2001 From: Hendobox <50964581+Hendobox@users.noreply.github.com> Date: Wed, 14 Oct 2026 00:07:31 +0100 Subject: [PATCH 1/3] feat(wallet_screening): refresh OFAC SDN snapshot for Ethereum screening The Jul 2025 bundle missed later SDN digital-currency identifiers, including Shelbit. Project the full SDN.CSV so only ETH addresses enter the screen. --- CHANGELOG.md | 3 + docs/skills/README.md | 2 +- docs/skills/finance/README.md | 2 +- docs/skills/finance/wallet_screening.md | 15 +- .../data/malicious_scs_2025.json | 81 +- ...rmalized_israel_nbctf_20250722_180019.json | 1810 ++-- .../data/normalized_ofac_sdn.json | 9305 +++++++++++++++++ .../data/ofac_sdn_manifest.json | 20 + .../data/ofac_sdn_quarantine.json | 9 + .../maintenance/normalize_ofac_sdn.py | 265 + skills/finance/wallet_screening/manifest.yaml | 2 +- skills/finance/wallet_screening/skill.py | 8 +- .../finance/wallet_screening/test_ofac_sdn.py | 166 + 13 files changed, 10730 insertions(+), 958 deletions(-) create mode 100644 skills/finance/wallet_screening/data/normalized_ofac_sdn.json create mode 100644 skills/finance/wallet_screening/data/ofac_sdn_manifest.json create mode 100644 skills/finance/wallet_screening/data/ofac_sdn_quarantine.json create mode 100644 skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py create mode 100644 skills/finance/wallet_screening/test_ofac_sdn.py diff --git a/CHANGELOG.md b/CHANGELOG.md index bc4ba195..97e11090 100644 --- a/CHANGELOG.md +++ b/CHANGELOG.md @@ -10,12 +10,15 @@ Contributors add user-facing entries under `[Unreleased]` in the same PR. Mainta ### Added +- **Skill (`finance/wallet_screening` v1.0.2):** Full OFAC SDN.CSV snapshot (13 Oct 2026 publication) projected to `normalized_ofac_sdn.json` with a sha256 manifest. Ethereum screening indexes currency code `ETH` only, so non-ETH `0x` identifiers cannot false-hit. Includes the Shelbit ETH addresses missing from the Jul 2025 bundle ([#287](https://github.com/ARPAHLS/skillware/issues/287), [#115](https://github.com/ARPAHLS/skillware/issues/115)). + - **Skill (`data_engineering/telemetry_normalizer` v0.1.0):** Universal, deterministic telemetry normalizer for heterogeneous IoT, robotics kinematics (IMU), battery fleet energy storage, and smart building HVAC sensor arrays. Performs mathematical SI/UCUM unit harmonization, strict UTC ISO-8601 timestamp normalization, physical boundary validation, stuck sensor/fault detection, coverage scoring, and W3C SOSA/SSN JSON-LD semantic export without LLM calls inside execution ([#47](https://github.com/ARPAHLS/skillware/issues/47)). - **Governance / Licensing (SPDX & Copyright Headers):** Standardized top-of-file SPDX license identifiers (`SPDX-License-Identifier: MIT`) and explicit copyright notices (`# Copyright (c) 2026 ARPA Hellenic Logical Systems`) across all core framework source files (`skillware/**/*.py`), CLI entry points, and authoring templates (`templates/python_skill/`) to protect against attribution stripping and ensure enterprise SCA compliance ([#416](https://github.com/ARPAHLS/skillware/issues/416)). - **Tests / CI:** Added [`tests/test_spdx_headers.py`](tests/test_spdx_headers.py) asserting that all Python source files under `skillware/` and `templates/` enforce valid top-of-file SPDX license identifiers and copyright notices ([#416](https://github.com/ARPAHLS/skillware/issues/416)). ### Changed +- **Skill (`finance/wallet_screening`):** Removed duplicate mixer rows in `malicious_scs_2025.json` that reused the Sinbad and ChipMixer addresses, and stripped zero-width characters from Israel NBCTF addresses ([#115](https://github.com/ARPAHLS/skillware/issues/115)). - **Examples:** Renamed `examples/issue_resolver_github_context.py` to `examples/issue_resolver_common.py` to match the `*_common.py` helper module convention; updated imports in `claude_issue_resolver.py`, `gemini_issue_resolver.py`, and `ollama_issue_resolver.py`; removed `GRANDFATHERED_EXAMPLES` workaround from `tests/test_registry_docs.py` (#233). - **Typing:** `skillware/core/ui_schema.py` and `skillware/version_policy.py` are now type-clean and removed from the `[[tool.mypy.overrides]]` list, so `mypy skillware` checks them in CI (#415, Phase 1). diff --git a/docs/skills/README.md b/docs/skills/README.md index 7cbd7c14..87ded416 100644 --- a/docs/skills/README.md +++ b/docs/skills/README.md @@ -34,7 +34,7 @@ Tools for financial analysis, blockchain interaction, and regulatory compliance. | Skill | ID | Version | Issuer | Description | | :--- | :--- | :--- | :--- | :--- | -| **[Wallet Screening](finance/wallet_screening.md)** | `finance/wallet_screening` | `1.0.1` (23 Jul 2026) | [@rosspeili](https://github.com/rosspeili) ([@ARPAHLS](https://github.com/ARPAHLS)) | Comprehensive risk assessment for Ethereum wallets. Checks sanctions lists (OFAC, FBI) and identifies interactions with malicious contracts (Mixers, Scams). | +| **[Wallet Screening](finance/wallet_screening.md)** | `finance/wallet_screening` | `1.0.2` (14 Oct 2026) | [@rosspeili](https://github.com/rosspeili) ([@ARPAHLS](https://github.com/ARPAHLS)) | Comprehensive risk assessment for Ethereum wallets. Checks sanctions lists (OFAC, FBI) and identifies interactions with malicious contracts (Mixers, Scams). | | **[UK Companies House Handler](finance/uk_companies_house_handler.md)** | `finance/uk_companies_house_handler` | `1.3.0` (17 Sep 2026) | [@Areen-09](https://github.com/Areen-09) ([@ARPAHLS](https://github.com/ARPAHLS)) | Deterministic UK Companies House API handler: company search, officers with deterministic role/name filtering, PSC, filing history with helpers, and turn-by-turn pipeline orchestration. | ## DeFi diff --git a/docs/skills/finance/README.md b/docs/skills/finance/README.md index c8843915..e6026fff 100644 --- a/docs/skills/finance/README.md +++ b/docs/skills/finance/README.md @@ -10,7 +10,7 @@ This hub is the documentation landing page for Skillware **finance** agent skill | Skill | ID | Version | Issuer | Description | | :--- | :--- | :--- | :--- | :--- | -| **[Wallet Screening](wallet_screening.md)** | `finance/wallet_screening` | `1.0.1` (23 Jul 2026) | [@rosspeili](https://github.com/rosspeili) ([@ARPAHLS](https://github.com/ARPAHLS)) | Comprehensive risk assessment for Ethereum wallets. Checks sanctions lists (OFAC, FBI) and identifies interactions with malicious contracts (Mixers, Scams). | +| **[Wallet Screening](wallet_screening.md)** | `finance/wallet_screening` | `1.0.2` (14 Oct 2026) | [@rosspeili](https://github.com/rosspeili) ([@ARPAHLS](https://github.com/ARPAHLS)) | Comprehensive risk assessment for Ethereum wallets. Checks sanctions lists (OFAC, FBI) and identifies interactions with malicious contracts (Mixers, Scams). | | **[UK Companies House Handler](uk_companies_house_handler.md)** | `finance/uk_companies_house_handler` | `1.3.0` (17 Sep 2026) | [@Areen-09](https://github.com/Areen-09) ([@ARPAHLS](https://github.com/ARPAHLS)) | Deterministic UK Companies House API handler: company search, officers with deterministic role/name filtering, PSC, filing history with helpers, and turn-by-turn pipeline orchestration. | ## Typical host pipelines diff --git a/docs/skills/finance/wallet_screening.md b/docs/skills/finance/wallet_screening.md index a5703a58..1d9cd8b6 100644 --- a/docs/skills/finance/wallet_screening.md +++ b/docs/skills/finance/wallet_screening.md @@ -3,7 +3,7 @@ **ID**: `finance/wallet_screening` **Issuer**: [@rosspeili](https://github.com/rosspeili) ([@ARPAHLS](https://github.com/ARPAHLS)) -**Version**: `1.0.1` — 23 Jul 2026 +**Version**: `1.0.2` — 14 Oct 2026 **Solves:** Screen Ethereum wallets against OFAC / FBI sanctions lists and known mixer or scam contracts before a host agent acts. @@ -18,7 +18,7 @@ A rigorous compliance and risk assessment tool for Ethereum wallets. This skill ## Capabilities -* **Sanctions Check**: Screens against **880+** bundled lists (OFAC, FBI, Israel NBCTF, etc.) via dynamic dataset loading. +* **Sanctions Check**: Screens Ethereum addresses against bundled OFAC SDN, FBI Lazarus, Israel NBCTF, Uniswap TRM, and OpenSanctions `il_mod_crypto` snapshots. * **Malicious Contract Detection**: Identifies interactions with known bad actors (Tornado Cash, Drainers). * **Financial Forensic Analysis**: * Calculates total Inflows/Outflows/Gas. @@ -46,13 +46,15 @@ The Python implementation has been engineered for speed and depth: ### Corpus (`data/`) Contains localized JSON snapshots of global sanctions lists. -* `entities.ftm.json`: Core sanctions list. +* `entities.ftm.json`: OpenSanctions FollowTheMoney extract (`il_mod_crypto`). * `malicious_scs_2025.json`: Known malicious smart contracts. -* `data/*.json`: Hundreds of normalized lists (UniSwap TRM, FBI Lazarus, etc.). +* `normalized_ofac_sdn.json`: Full OFAC SDN digital-currency snapshot. Only `ETH` identifiers are Ethereum match keys. `ofac_sdn_manifest.json` and `ofac_sdn_quarantine.json` are metadata and are not screened. +* `normalized_fbi_lazarus_*.json`, `normalized_israel_nbctf_*.json`, `normalized_uniswap_trm.json`: Other bundled lists. ### Corpus tooling (`maintenance/`) Offline tools to refresh Corpus (not loaded by `execute()`). * `normalization_tool.py`: Ingests raw CSVs from authorities (FBI, Israel NBCTF) and converts them to the Skillware JSON schema. +* `normalize_ofac_sdn.py`: Projects a full OFAC `SDN.CSV` publication into `normalized_ofac_sdn.json` plus a manifest. Re-run this instead of editing the JSON. * `normalize_uniswap_trm.py`: Converts Uniswap's blocked address list into our risk format. ## Integration Guide @@ -299,7 +301,10 @@ The skill returns a rich forensic report. Agents act on this data. `metadata.war - **Ethereum only**: The skill screens Ethereum (EVM) addresses exclusively. Bitcoin, Solana, or other chain addresses are not supported and will fail address validation. - **Etherscan transaction cap**: Normal ETH history is fetched via paginated `txlist` (1,000 txs per page, max 10 pages → **10,000 txs**). When that cap is hit, or Etherscan fails, the report includes `metadata.warnings` with codes such as `etherscan_txlist_truncated`, `etherscan_txlist_unavailable`, or `etherscan_txlist_partial`. Treat PnL and counterparty stats as incomplete when warnings are present. -- **Point-in-time sanctions data**: The bundled JSON lists (`entities.ftm.json`, `malicious_scs_2025.json`, and the normalized lists) reflect the state at the time of the last `maintenance/` run. They must be refreshed periodically to stay current. +- **Point-in-time sanctions data**: Bundled lists are snapshots, not a live OFAC feed. `ofac_sdn_manifest.json` records the SDN.CSV sha256, download time, and source `Last-Modified`. A wallet missing from a newer snapshot was not observed in that file. That is not a delisting or legal clearance. +- **ETH identifiers only**: Screening matches currency code `ETH` with a 40-hex address. USDT, USDC, TRON, Bitcoin, and other SDN identifiers are stored but are not Ethereum hits, even when the identifier looks like `0x`. +- **Entity-only designations**: Aban Tether is designated without a digital-currency identifier in SDN remarks, so address screening cannot hit it. +- **Deferred peer lists**: OpenSanctions `il_mod_crypto` (`entities.ftm.json`), FBI Lazarus, Israel NBCTF, and Uniswap TRM stay at their 22 Jul 2025 snapshots. UK OFSI, the EU 20th package, and MEW darklist had no public address file in this bundle to ingest. - **No ERC-20 or internal transaction coverage**: Only standard ETH transfers from the Etherscan `txlist` action are analyzed. ERC-20 token transfers, internal transactions, and NFT transfers are not included in financial flow calculations. - **Not legal advice**: Risk flags are derived from open-source sanctions data and pattern heuristics. A clean result does not constitute legal clearance. diff --git a/skills/finance/wallet_screening/data/malicious_scs_2025.json b/skills/finance/wallet_screening/data/malicious_scs_2025.json index 55b4cbf5..a5ffb720 100644 --- a/skills/finance/wallet_screening/data/malicious_scs_2025.json +++ b/skills/finance/wallet_screening/data/malicious_scs_2025.json @@ -6,7 +6,11 @@ "creator": "unknown", "reason": "Sanctioned privacy mixer contract", "source": "OFAC, Etherscan", - "jurisdictions_blocked": ["US", "EU", "IL"], + "jurisdictions_blocked": [ + "US", + "EU", + "IL" + ], "severity": "high", "known_victims": [], "related_hashes": [], @@ -14,7 +18,10 @@ "https://etherscan.io/address/0x910cbd523d972eb0a6f4cae4618ad62622b39dbf", "https://home.treasury.gov/news/press-releases/jy0916" ], - "tags": ["mixer", "sanctioned"], + "tags": [ + "mixer", + "sanctioned" + ], "notes": "OFAC-sanctioned contract. Used for anonymizing ETH transactions." }, { @@ -24,7 +31,11 @@ "creator": "unknown", "reason": "OFAC-sanctioned mixer, successor to Blender.io, used by Lazarus Group", "source": "OFAC", - "jurisdictions_blocked": ["US", "EU", "IL"], + "jurisdictions_blocked": [ + "US", + "EU", + "IL" + ], "severity": "high", "known_victims": [], "related_hashes": [], @@ -32,7 +43,10 @@ "https://home.treasury.gov/news/press-releases/jy1701", "https://www.chainalysis.com/blog/sinbad-sanctions/" ], - "tags": ["mixer", "sanctioned"], + "tags": [ + "mixer", + "sanctioned" + ], "notes": "OFAC-sanctioned contract. Used for laundering by North Korean hackers." }, { @@ -42,7 +56,11 @@ "creator": "unknown", "reason": "First crypto mixer sanctioned by OFAC, used by Lazarus Group", "source": "OFAC", - "jurisdictions_blocked": ["US", "EU", "IL"], + "jurisdictions_blocked": [ + "US", + "EU", + "IL" + ], "severity": "high", "known_victims": [], "related_hashes": [], @@ -50,7 +68,10 @@ "https://home.treasury.gov/news/press-releases/jy0819", "https://www.chainalysis.com/blog/blender-sanctions/" ], - "tags": ["mixer", "sanctioned"], + "tags": [ + "mixer", + "sanctioned" + ], "notes": "OFAC-sanctioned contract. Used for laundering illicit funds." }, { @@ -60,7 +81,11 @@ "creator": "unknown", "reason": "Seized by law enforcement, used for laundering illicit funds.", "source": "Europol, DOJ", - "jurisdictions_blocked": ["US", "EU", "IL"], + "jurisdictions_blocked": [ + "US", + "EU", + "IL" + ], "severity": "high", "known_victims": [], "related_hashes": [], @@ -68,42 +93,10 @@ "https://www.europol.europa.eu/media-press/newsroom/news/chipmixer-takedown-darkweb-cryptocurrency-mixer-seized", "https://www.justice.gov/opa/pr/justice-department-seizes-cryptocurrency-mixer-chipmixer-charges-operator" ], - "tags": ["mixer", "seized"], - "notes": "Seized by law enforcement. Used for laundering by ransomware groups and darknet markets." - }, - { - "address": "0x6f1b9b64e2932f6a2db338f616844400cd58e8a", - "name": "Helix Mixer", - "created_at": "2020-02-10T00:00:00Z", - "creator": "Larry Dean Harmon", - "reason": "Linked to darknet markets and sanctioned activity.", - "source": "FinCEN, DOJ", - "jurisdictions_blocked": ["US", "EU", "IL"], - "severity": "high", - "known_victims": [], - "related_hashes": [], - "references": [ - "https://www.fincen.gov/news/news-releases/fincen-assesses-60-million-civil-money-penalty-against-operator-virtual-currency", - "https://www.justice.gov/opa/pr/ohio-man-charged-operating-darknet-based-bitcoin-mixer-which-laundered-over-300-million" - ], - "tags": ["mixer", "sanctioned"], - "notes": "Sanctioned by FinCEN and DOJ. Used for laundering darknet market proceeds." - }, - { - "address": "0x6e2b76966cb5b6bbbc2c7b7bffb3a8e389d8f3c0", - "name": "Hydra Market Contract", - "created_at": "2022-04-05T00:00:00Z", - "creator": "unknown", - "reason": "Darknet market, sanctioned by OFAC.", - "source": "OFAC", - "jurisdictions_blocked": ["US", "EU", "IL"], - "severity": "high", - "known_victims": [], - "related_hashes": [], - "references": [ - "https://home.treasury.gov/news/press-releases/jy0701" + "tags": [ + "mixer", + "seized" ], - "tags": ["market", "sanctioned"], - "notes": "Hydra Market contract sanctioned by OFAC." + "notes": "Seized by law enforcement. Used for laundering by ransomware groups and darknet markets." } -] \ No newline at end of file +] diff --git a/skills/finance/wallet_screening/data/normalized_israel_nbctf_20250722_180019.json b/skills/finance/wallet_screening/data/normalized_israel_nbctf_20250722_180019.json index 52a4072e..08f53161 100644 --- a/skills/finance/wallet_screening/data/normalized_israel_nbctf_20250722_180019.json +++ b/skills/finance/wallet_screening/data/normalized_israel_nbctf_20250722_180019.json @@ -1,17 +1,17 @@ [ { - "address": "​0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c​", + "address": "0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c", "network": "NOBITEX", "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/צו%20תפיסה-%2022.25.pdf", - "reason": "Sanctions Order ASO 22/25​​​​​​​​", + "reason": "Sanctions Order ASO 22/25", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "26.06.2025", "end_date": "26.06.2027", - "last_updated": "​30.06.2025", + "last_updated": "30.06.2025", "name": "", "alias": "", "id_no": "", @@ -29,18 +29,18 @@ } }, { - "address": "0xe3740c1b2fcda407027e2c80906306604e5260e7​", + "address": "0xe3740c1b2fcda407027e2c80906306604e5260e7", "network": "NOBITEX", "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/צו%20תפיסה-%2022.25.pdf", - "reason": "Sanctions Order ASO 22/25​​​​​​​​", + "reason": "Sanctions Order ASO 22/25", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "26.06.2025", "end_date": "26.06.2027", - "last_updated": "​30.06.2025", + "last_updated": "30.06.2025", "name": "", "alias": "", "id_no": "", @@ -67,8 +67,8 @@ "jurisdiction": "IL", "extra": { "schema": "Wallet", - "start_date": "​03.06.2025", - "end_date": "​03.06.2027", + "start_date": "03.06.2025", + "end_date": "03.06.2027", "last_updated": "08.06.2025", "name": "", "alias": "", @@ -96,8 +96,8 @@ "jurisdiction": "IL", "extra": { "schema": "Wallet", - "start_date": "​03.06.2025", - "end_date": "​03.06.2027", + "start_date": "03.06.2025", + "end_date": "03.06.2027", "last_updated": "08.06.2025", "name": "", "alias": "", @@ -125,8 +125,8 @@ "jurisdiction": "IL", "extra": { "schema": "Wallet", - "start_date": "​03.06.2025", - "end_date": "​03.06.2027", + "start_date": "03.06.2025", + "end_date": "03.06.2027", "last_updated": "08.06.2025", "name": "", "alias": "", @@ -154,8 +154,8 @@ "jurisdiction": "IL", "extra": { "schema": "Wallet", - "start_date": "​03.06.2025", - "end_date": "​03.06.2027", + "start_date": "03.06.2025", + "end_date": "03.06.2027", "last_updated": "08.06.2025", "name": "", "alias": "", @@ -179,13 +179,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/צו%20תפיסה%2016.25.pdf", - "reason": "Sanctions Order ​ASO 16/25", + "reason": "Sanctions Order ASO 16/25", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "07.04.2025", "end_date": "07/04/2027", - "last_updated": "​09.04.2025", + "last_updated": "09.04.2025", "name": "", "alias": "", "id_no": "", @@ -208,13 +208,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/צו%20תפיסה%2016.25.pdf", - "reason": "Sanctions Order ​ASO 16/25", + "reason": "Sanctions Order ASO 16/25", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "07.04.2025", "end_date": "07/04/2027", - "last_updated": "​09.04.2025", + "last_updated": "09.04.2025", "name": "", "alias": "", "id_no": "", @@ -237,13 +237,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/צו%20תפיסה%2016.25.pdf", - "reason": "Sanctions Order ​ASO 16/25", + "reason": "Sanctions Order ASO 16/25", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "07.04.2025", "end_date": "07/04/2027", - "last_updated": "​09.04.2025", + "last_updated": "09.04.2025", "name": "", "alias": "", "id_no": "", @@ -271,7 +271,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -300,7 +300,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -329,7 +329,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -358,7 +358,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -387,7 +387,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -416,7 +416,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -445,7 +445,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -474,7 +474,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -503,7 +503,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -532,7 +532,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -561,7 +561,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -590,7 +590,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -619,7 +619,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -648,7 +648,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -677,7 +677,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -706,7 +706,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -735,7 +735,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -764,7 +764,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -793,7 +793,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -822,7 +822,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -851,7 +851,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -880,7 +880,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -909,7 +909,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -938,7 +938,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -967,7 +967,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -996,7 +996,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1025,7 +1025,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1054,7 +1054,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1083,7 +1083,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1112,7 +1112,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1141,7 +1141,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1170,7 +1170,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1199,7 +1199,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1228,7 +1228,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1257,7 +1257,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1286,7 +1286,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1315,7 +1315,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1344,7 +1344,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1373,7 +1373,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1402,7 +1402,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1431,7 +1431,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1460,7 +1460,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1489,7 +1489,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1518,7 +1518,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1547,7 +1547,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1576,7 +1576,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1605,7 +1605,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1634,7 +1634,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1663,7 +1663,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1692,7 +1692,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1721,7 +1721,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1750,7 +1750,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1779,7 +1779,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1808,7 +1808,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1837,7 +1837,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1866,7 +1866,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1895,7 +1895,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1924,7 +1924,7 @@ "extra": { "schema": "Wallet", "start_date": "26.01.2025", - "end_date": "​26/01/2027​", + "end_date": "26/01/2027", "last_updated": "05.02.2025", "name": "", "alias": "", @@ -1953,20 +1953,20 @@ "extra": { "schema": "Wallet", "start_date": "24.12.2024", - "end_date": "​24/12/2026", + "end_date": "24/12/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -1982,20 +1982,20 @@ "extra": { "schema": "Wallet", "start_date": "24.12.2024", - "end_date": "​24/12/2026", + "end_date": "24/12/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2011,20 +2011,20 @@ "extra": { "schema": "Wallet", "start_date": "24.12.2024", - "end_date": "​24/12/2026", + "end_date": "24/12/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2040,20 +2040,20 @@ "extra": { "schema": "Wallet", "start_date": "24.12.2024", - "end_date": "​24/12/2026", + "end_date": "24/12/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2069,20 +2069,20 @@ "extra": { "schema": "Wallet", "start_date": "24.12.2024", - "end_date": "​24/12/2026", + "end_date": "24/12/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2093,13 +2093,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/%d7%a6%d7%aa%2033.24.pdf", - "reason": "Sanctions Order ​ASO - 33/24", + "reason": "Sanctions Order ASO - 33/24", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "22.11.2024", - "end_date": "​22/11/2026", - "last_updated": "​26.03.2025", + "end_date": "22/11/2026", + "last_updated": "26.03.2025", "name": "", "alias": "", "id_no": "", @@ -2122,13 +2122,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/%d7%a6%d7%aa%2033.24.pdf", - "reason": "Sanctions Order ​ASO - 33/24", + "reason": "Sanctions Order ASO - 33/24", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "22.11.2024", - "end_date": "​22/11/2026", - "last_updated": "​26.03.2025", + "end_date": "22/11/2026", + "last_updated": "26.03.2025", "name": "", "alias": "", "id_no": "", @@ -2151,13 +2151,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/%d7%a6%d7%aa%2033.24.pdf", - "reason": "Sanctions Order ​ASO - 33/24", + "reason": "Sanctions Order ASO - 33/24", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "22.11.2024", - "end_date": "​22/11/2026", - "last_updated": "​26.03.2025", + "end_date": "22/11/2026", + "last_updated": "26.03.2025", "name": "", "alias": "", "id_no": "", @@ -2180,13 +2180,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/%d7%a6%d7%aa%2033.24.pdf", - "reason": "Sanctions Order ​ASO - 33/24", + "reason": "Sanctions Order ASO - 33/24", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "22.11.2024", - "end_date": "​22/11/2026", - "last_updated": "​26.03.2025", + "end_date": "22/11/2026", + "last_updated": "26.03.2025", "name": "", "alias": "", "id_no": "", @@ -2209,13 +2209,13 @@ "label": "Israel NBCTF", "source": "Israel NBCTF", "source_url": "https://nbctf.mod.gov.il/he/Announcements/Documents/%d7%a6%d7%aa%2033.24.pdf", - "reason": "Sanctions Order ​ASO - 33/24", + "reason": "Sanctions Order ASO - 33/24", "jurisdiction": "IL", "extra": { "schema": "Wallet", "start_date": "22.11.2024", - "end_date": "​22/11/2026", - "last_updated": "​26.03.2025", + "end_date": "22/11/2026", + "last_updated": "26.03.2025", "name": "", "alias": "", "id_no": "", @@ -2245,18 +2245,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2274,18 +2274,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2303,18 +2303,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2332,18 +2332,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2361,18 +2361,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2390,18 +2390,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2419,18 +2419,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2448,18 +2448,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2477,18 +2477,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2506,18 +2506,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2535,18 +2535,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2564,18 +2564,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2593,18 +2593,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2622,18 +2622,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ -2651,18 +2651,18 @@ "start_date": "", "end_date": "07/11/2026", "last_updated": "25.12.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "", "annex_url": "" } @@ 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- "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2767,18 +2767,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2796,18 +2796,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2825,18 +2825,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2854,18 +2854,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2883,18 +2883,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2912,18 +2912,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2941,18 +2941,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2970,18 +2970,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -2999,18 +2999,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3028,18 +3028,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3057,18 +3057,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3086,18 +3086,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3115,18 +3115,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3144,18 +3144,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3173,18 +3173,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3202,18 +3202,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3231,18 +3231,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3260,18 +3260,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3289,18 +3289,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3318,18 +3318,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3347,18 +3347,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3376,18 +3376,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3405,18 +3405,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3434,18 +3434,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3463,18 +3463,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3492,18 +3492,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3521,18 +3521,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2018-24.pdf", "annex_url": "" } @@ -3550,18 +3550,18 @@ "start_date": "", "end_date": "", "last_updated": "28.03.2024", - "name": "​", + "name": "", "alias": "", - 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"id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2017-24.pdf", "annex_url": "" } @@ -4043,18 +4043,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4072,18 +4072,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": 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"name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4159,18 +4159,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4188,18 +4188,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4217,18 +4217,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4246,18 +4246,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4275,18 +4275,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4304,18 +4304,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4333,18 +4333,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4362,18 +4362,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4391,18 +4391,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4420,18 +4420,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4449,18 +4449,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4478,18 +4478,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4507,18 +4507,18 @@ "start_date": "20.10.2023", "end_date": "", "last_updated": "22.10.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2014-24.pdf", "annex_url": "" } @@ -4536,18 +4536,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4565,18 +4565,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4594,18 +4594,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4623,18 +4623,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4652,18 +4652,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4681,18 +4681,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": 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"dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4768,18 +4768,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4797,18 +4797,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4826,18 +4826,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4855,18 +4855,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4884,18 +4884,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4913,18 +4913,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4942,18 +4942,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -4971,18 +4971,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5000,18 +5000,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5029,18 +5029,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5058,18 +5058,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5087,18 +5087,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5116,18 +5116,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5145,18 +5145,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5174,18 +5174,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5203,18 +5203,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5232,18 +5232,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5261,18 +5261,18 @@ "start_date": "04.07.2023", "end_date": "", "last_updated": "05.07.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2043-24.pdf", "annex_url": "" } @@ -5290,18 +5290,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5319,18 +5319,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5348,18 +5348,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5377,18 +5377,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5406,18 +5406,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5435,18 +5435,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5464,18 +5464,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5493,18 +5493,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5522,18 +5522,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5551,18 +5551,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5580,18 +5580,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ 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"annex_url": "" } @@ -5667,18 +5667,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5696,18 +5696,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": 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"forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5783,18 +5783,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5812,18 +5812,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", 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"currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5899,18 +5899,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -5928,18 +5928,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": 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"dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6015,18 +6015,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6044,18 +6044,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6073,18 +6073,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6102,18 +6102,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6131,18 +6131,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6160,18 +6160,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6189,18 +6189,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6218,18 +6218,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6247,18 +6247,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6276,18 +6276,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6305,18 +6305,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6334,18 +6334,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6363,18 +6363,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6392,18 +6392,18 @@ "start_date": "21.05.2023", "end_date": "", "last_updated": "28.06.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2012-24.pdf", "annex_url": "" } @@ -6421,18 +6421,18 @@ "start_date": "", "end_date": "", "last_updated": "23.04.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2042-24.pdf", "annex_url": "" } @@ -6450,18 +6450,18 @@ "start_date": "", "end_date": "", "last_updated": "23.04.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2042-24.pdf", "annex_url": "" } @@ -6479,18 +6479,18 @@ "start_date": "", "end_date": "", "last_updated": "23.04.2023", - "name": "​", + "name": "", "alias": "", - "id_no": "​", + "id_no": "", "id_country": "", "residency_no": "", "residency_country": "", - "passport_no": "​", + "passport_no": "", "passport_country": "", - "dob": "​", + "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צח%2042-24.pdf", "annex_url": "" } @@ -6519,7 +6519,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": 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+6664,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צו%20חילוט%2042.22.pdf", "annex_url": "" } @@ -6693,7 +6693,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צו%20חילוט%2042.22.pdf", "annex_url": "" } @@ -6722,7 +6722,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צו%20חילוט%2042.22.pdf", "annex_url": "" } @@ -6751,7 +6751,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": "https://nbctf.mod.gov.il/he/PropertyPerceptions/Documents/צו%20חילוט%2042.22.pdf", "annex_url": "" } @@ -6780,7 +6780,7 @@ "dob": "", "email": "", "phone": "", - "currency": "​", + "currency": "", "forfeiture_order_url": 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} + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TDU61o35UEe5hdB3R16c116DrPSV4kiyKz", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TWPma8xH48AEN93x2krdukV9e1j6sPsBeS", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "TRX", + "label": "XINBI GUARANTEE", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "TCO", + "jurisdiction": "US", + "extra": { + "uid": "58361", + "entity_name": "XINBI GUARANTEE", + "programs": "TCO", + "literal_currency": "TRX", + "literal_identifier": "TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + }, + { + "network": "USDT", + "label": "TSORIS, Almpertos", + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "reason": "IRAN-EO13902", + "jurisdiction": "US", + "extra": { + "uid": "58409", + "entity_name": "TSORIS, Almpertos", + "programs": "IRAN-EO13902", + "literal_currency": "USDT", + "literal_identifier": "TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36", + "match_key": null, + "match_transform": null, + "indexed_for_eth_screening": false + } + } +] diff --git a/skills/finance/wallet_screening/data/ofac_sdn_manifest.json b/skills/finance/wallet_screening/data/ofac_sdn_manifest.json new file mode 100644 index 00000000..13253d96 --- /dev/null +++ b/skills/finance/wallet_screening/data/ofac_sdn_manifest.json @@ -0,0 +1,20 @@ +{ + "source": "OFAC SDN", + "source_url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", + "sha256": "a472434fd73854d52b8c0e53d4348f50a73c2cd5651cb2db1d6b8917e6b7f405", + "downloaded_at": "2026-10-14T00:00:00Z", + "source_last_modified": "2026-10-13T14:02:04Z", + "parser_version": "1", + "raw_currency_identifier_occurrences": 513, + "distinct_typed_wallets": 511, + "eth_indexed": 87, + "published_records": 512, + "quarantined": 1, + "empty_wallet_set": false, + "notes": [ + "Full SDN.CSV replacement. Not a delta patch.", + "Absence from this snapshot is not a delisting or legal clearance.", + "Only currency code ETH is indexed for Ethereum screening.", + "Aban Tether is an entity-level designation in the Aug 2026 action and has no digital-currency identifier in SDN remarks, so address screening cannot hit it." + ] +} diff --git a/skills/finance/wallet_screening/data/ofac_sdn_quarantine.json b/skills/finance/wallet_screening/data/ofac_sdn_quarantine.json new file mode 100644 index 00000000..4a3b479b --- /dev/null +++ b/skills/finance/wallet_screening/data/ofac_sdn_quarantine.json @@ -0,0 +1,9 @@ +[ + { + "uid": "39593", + "entity_name": "GRIMM, Matthew Simon", + "literal_currency": "XBT", + "literal_identifier": "", + "reason": "missing_identifier" + } +] diff --git a/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py b/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py new file mode 100644 index 00000000..7a6170c1 --- /dev/null +++ b/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py @@ -0,0 +1,265 @@ +"""Normalize a full OFAC SDN.CSV publication into wallet-screening records. + +Re-run (do not hand-edit the JSON): + + python skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py \ + --input /path/to/SDN.CSV \ + --out-dir skills/finance/wallet_screening/data \ + --source-last-modified 2026-10-13T14:02:04Z + +Download the comprehensive SDN.CSV from the Sanctions List Service +(https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV). +OFAC FAQ 90 says to refresh from the comprehensive file. This parser does not +apply SDN delta XML. A missing address in the new snapshot means it was not +observed in that file, not that OFAC delisted it. + +Only currency code ETH with a 40-hex identifier is copied to ``address`` for +the Ethereum sanctions index. Other currencies are stored with their literal +identifier and are not treated as Ethereum, even when the identifier is ``0x``. +""" + +from __future__ import annotations + +import argparse +import csv +import hashlib +import io +import json +import re +from datetime import datetime, timezone +from typing import Any, Dict, List, Optional, Tuple + +PARSER_VERSION = "1" +SOURCE_NAME = "OFAC SDN" +SOURCE_URL = ( + "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV" +) +_ETH_ADDRESS_RE = re.compile(r"^0x[a-fA-F0-9]{40}$") +_MENTION_RE = re.compile( + r"(?:alt\.\s+)?Digital Currency Address\s*-\s*([A-Za-z0-9]{2,12})(?:\s+(\S+))?" +) + + +class OfacParseError(ValueError): + """SDN.CSV could not be parsed. Distinct from an empty wallet set.""" + + +def _now() -> str: + return datetime.now(timezone.utc).strftime("%Y-%m-%dT%H:%M:%SZ") + + +def parse_sdn_csv(text: str) -> Dict[str, Any]: + """Parse SDN.CSV text into published observations and a quarantine list.""" + if text.startswith("\ufeff"): + text = text.lstrip("\ufeff") + if not text.strip(): + raise OfacParseError("SDN.CSV is empty.") + + try: + rows = list(csv.reader(io.StringIO(text))) + except csv.Error as exc: + raise OfacParseError(f"SDN.CSV could not be read: {exc}") from exc + + wide = [row for row in rows if len(row) >= 12] + if not wide: + raise OfacParseError( + "SDN.CSV has no 12-column rows. Refusing to treat this as an empty wallet set." + ) + + records: List[Dict[str, Any]] = [] + quarantine: List[Dict[str, Any]] = [] + raw_occurrences = 0 + seen_distinct = set() + + for row in wide: + uid = (row[0] or "").strip() + name = (row[1] or "").strip() + program = _clean_program(row[3] or "") + remarks = row[11] or "" + for match in _MENTION_RE.finditer(remarks): + raw_occurrences += 1 + currency = match.group(1).upper() + literal = (match.group(2) or "").rstrip(".;,)") + published, rejected = _project_identifier( + uid=uid, + name=name, + program=program, + currency=currency, + literal=literal, + ) + if rejected is not None: + quarantine.append(rejected) + continue + assert published is not None + records.append(published) + distinct_id = published["extra"]["match_key"] or literal + seen_distinct.add((currency, distinct_id)) + + return { + "records": records, + "quarantine": quarantine, + "raw_occurrences": raw_occurrences, + "distinct_typed_wallets": len(seen_distinct), + "empty_wallet_set": raw_occurrences == 0 and not quarantine, + } + + +def _clean_program(value: str) -> str: + """Repair SDN.CSV program fields whose leading ``[`` was consumed as a quote. + + OFAC writes some programs as ``"[IRAN] [SDGT]"``. The CSV parser then + yields ``IRAN] [SDGT`` because the opening bracket sits inside the quote. + """ + value = value.strip() + if "]" in value and not value.startswith("["): + value = "[" + value + if value.startswith("[") and not value.endswith("]"): + value = value + "]" + return value + + +def _project_identifier( + *, + uid: str, + name: str, + program: str, + currency: str, + literal: str, +) -> Tuple[Optional[Dict[str, Any]], Optional[Dict[str, Any]]]: + if not literal: + return None, _quarantine(uid, name, currency, literal, "missing_identifier") + + indexed = False + match_key = None + transform = None + if currency == "ETH": + if not _ETH_ADDRESS_RE.match(literal): + return None, _quarantine( + uid, name, currency, literal, "invalid_eth_identifier" + ) + match_key = literal.lower() + transform = "eth_lowercase" + indexed = True + + extra = { + "uid": uid, + "entity_name": name, + "programs": program, + "literal_currency": currency, + "literal_identifier": literal, + "match_key": match_key, + "match_transform": transform, + "indexed_for_eth_screening": indexed, + } + record: Dict[str, Any] = { + "network": currency, + "label": name or "OFAC SDN", + "source": SOURCE_NAME, + "source_url": SOURCE_URL, + "reason": program or "SDN", + "jurisdiction": "US", + "extra": extra, + } + if indexed and match_key: + record["address"] = match_key + return record, None + + +def _quarantine( + uid: str, name: str, currency: str, literal: str, reason: str +) -> Dict[str, Any]: + return { + "uid": uid, + "entity_name": name, + "literal_currency": currency, + "literal_identifier": literal, + "reason": reason, + } + + +def build_manifest( + *, + sha256: str, + downloaded_at: str, + source_last_modified: Optional[str], + parsed: Dict[str, Any], +) -> Dict[str, Any]: + eth_indexed = sum(1 for row in parsed["records"] if row.get("address")) + return { + "source": SOURCE_NAME, + "source_url": SOURCE_URL, + "sha256": sha256, + "downloaded_at": downloaded_at, + "source_last_modified": source_last_modified, + "parser_version": PARSER_VERSION, + "raw_currency_identifier_occurrences": parsed["raw_occurrences"], + "distinct_typed_wallets": parsed["distinct_typed_wallets"], + "eth_indexed": eth_indexed, + "published_records": len(parsed["records"]), + "quarantined": len(parsed["quarantine"]), + "empty_wallet_set": parsed["empty_wallet_set"], + "notes": [ + "Full SDN.CSV replacement. Not a delta patch.", + "Absence from this snapshot is not a delisting or legal clearance.", + "Only currency code ETH is indexed for Ethereum screening.", + "Aban Tether is an entity-level designation in the Aug 2026 action and has no digital-currency identifier in SDN remarks, so address screening cannot hit it.", + ], + } + + +def write_snapshot( + csv_bytes: bytes, + out_dir: str, + *, + downloaded_at: Optional[str] = None, + source_last_modified: Optional[str] = None, +) -> Dict[str, Any]: + import os + + try: + text = csv_bytes.decode("utf-8-sig") + except UnicodeDecodeError as exc: + raise OfacParseError("SDN.CSV is not UTF-8.") from exc + + parsed = parse_sdn_csv(text) + manifest = build_manifest( + sha256=hashlib.sha256(csv_bytes).hexdigest(), + downloaded_at=downloaded_at or _now(), + source_last_modified=source_last_modified, + parsed=parsed, + ) + os.makedirs(out_dir, exist_ok=True) + _dump(os.path.join(out_dir, "normalized_ofac_sdn.json"), parsed["records"]) + _dump(os.path.join(out_dir, "ofac_sdn_quarantine.json"), parsed["quarantine"]) + _dump(os.path.join(out_dir, "ofac_sdn_manifest.json"), manifest) + return manifest + + +def _dump(path: str, payload: Any) -> None: + with open(path, "w", encoding="utf-8") as handle: + json.dump(payload, handle, indent=2, ensure_ascii=False) + handle.write("\n") + + +def main() -> None: + parser = argparse.ArgumentParser(description=__doc__) + parser.add_argument( + "--input", required=True, help="Path to a full SDN.CSV download" + ) + parser.add_argument("--out-dir", required=True, help="Skill data directory") + parser.add_argument("--downloaded-at", default=None) + parser.add_argument("--source-last-modified", default=None) + args = parser.parse_args() + with open(args.input, "rb") as handle: + raw = handle.read() + manifest = write_snapshot( + raw, + args.out_dir, + downloaded_at=args.downloaded_at, + source_last_modified=args.source_last_modified, + ) + print(json.dumps(manifest, indent=2)) + + +if __name__ == "__main__": + main() diff --git a/skills/finance/wallet_screening/manifest.yaml b/skills/finance/wallet_screening/manifest.yaml index 3ee47181..155d5d31 100644 --- a/skills/finance/wallet_screening/manifest.yaml +++ b/skills/finance/wallet_screening/manifest.yaml @@ -1,5 +1,5 @@ name: finance/wallet_screening -version: 1.0.1 +version: 1.0.2 description: | A comprehensive crypto wallet screening tool. Checks Ethereum addresses against sanctions lists (OFAC, FBI, etc.) and known malicious contracts (Mixers, Scams). analyze transaction history for risk. short_description: "Screens Ethereum wallets against OFAC sanctions and mixer lists." diff --git a/skills/finance/wallet_screening/skill.py b/skills/finance/wallet_screening/skill.py index 86f811b5..f624594c 100644 --- a/skills/finance/wallet_screening/skill.py +++ b/skills/finance/wallet_screening/skill.py @@ -111,7 +111,13 @@ def _load_json_lines(self, filename: str) -> List[Any]: def _load_additional_datasets(self) -> List[Dict]: """Loads all other JSON files in data_dir not explicitly loaded.""" all_entries = [] - exclude = ["malicious_scs_2025.json", "entities.ftm.json"] + exclude = [ + "malicious_scs_2025.json", + "entities.ftm.json", + # Snapshot metadata, not screenable wallet rows. + "ofac_sdn_manifest.json", + "ofac_sdn_quarantine.json", + ] for fname in glob.glob(os.path.join(self.data_dir, "*.json")): if os.path.basename(fname) in exclude: continue diff --git a/skills/finance/wallet_screening/test_ofac_sdn.py b/skills/finance/wallet_screening/test_ofac_sdn.py new file mode 100644 index 00000000..21f35f5e --- /dev/null +++ b/skills/finance/wallet_screening/test_ofac_sdn.py @@ -0,0 +1,166 @@ +"""Offline OFAC SDN.CSV projection tests for wallet screening (#287).""" + +import importlib.util +import json +import os + +import pytest + +from .skill import WalletScreeningSkill + +_SKILL_DIR = os.path.dirname(os.path.abspath(__file__)) +_PARSER_PATH = os.path.join(_SKILL_DIR, "maintenance", "normalize_ofac_sdn.py") + +SHELBIT_ETH = ( + "0xe05f529f5284d75624eba386cb716928c3b54a2a", + "0x6b69e2a7545c166417a80c61a77562052bffa9c5", +) + + +def _load_parser(): + spec = importlib.util.spec_from_file_location("normalize_ofac_sdn", _PARSER_PATH) + module = importlib.util.module_from_spec(spec) + spec.loader.exec_module(module) + return module + + +parser = _load_parser() + + +def _row(uid, name, program, remarks): + cols = [uid, name, "-0-", program] + ["-0-"] * 7 + [remarks] + return ",".join(f'"{col}"' for col in cols) + + +def _csv(*lines): + return "\n".join(lines) + "\n" + + +def test_broken_program_quotes_are_repaired(): + text = _csv( + _row( + "4632", + "BANK", + "IRAN] [SDGT] [IRGC] [IFSR", + "Digital Currency Address - ETH 0x" + "ab" * 20, + ) + ) + parsed = parser.parse_sdn_csv(text) + assert parsed["records"][0]["reason"] == "[IRAN] [SDGT] [IRGC] [IFSR]" + + +def test_eth_identifier_is_lowercased_and_indexed(): + text = _csv( + _row( + "1", + "SHPS SHELBIT", + "SDGT", + "Digital Currency Address - ETH 0xE05F529F5284D75624EBA386CB716928C3B54A2A", + ) + ) + parsed = parser.parse_sdn_csv(text) + assert parsed["empty_wallet_set"] is False + record = parsed["records"][0] + assert record["address"] == "0xe05f529f5284d75624eba386cb716928c3b54a2a" + assert record["extra"]["literal_identifier"].startswith("0xE05F") + assert record["extra"]["match_transform"] == "eth_lowercase" + assert record["extra"]["indexed_for_eth_screening"] is True + + +def test_duplicate_identifiers_stay_separate_observations(): + text = _csv( + _row("1", "ONE", "SDGT", "Digital Currency Address - ETH 0x" + "ab" * 20), + _row("2", "TWO", "SDGT", "Digital Currency Address - ETH 0x" + "AB" * 20), + ) + parsed = parser.parse_sdn_csv(text) + assert len(parsed["records"]) == 2 + assert {row["extra"]["uid"] for row in parsed["records"]} == {"1", "2"} + assert parsed["distinct_typed_wallets"] == 1 + + +def test_non_eth_0x_is_not_an_ethereum_match_key(): + usdt = "0x" + "cd" * 20 + text = _csv(_row("9", "STABLE", "SDGT", f"Digital Currency Address - USDT {usdt}")) + parsed = parser.parse_sdn_csv(text) + record = parsed["records"][0] + assert "address" not in record + assert record["network"] == "USDT" + assert record["extra"]["literal_identifier"] == usdt + assert record["extra"]["indexed_for_eth_screening"] is False + + +def test_snapshot_omission_drops_unobserved_identifier(): + eth_a = "0x" + "11" * 20 + eth_b = "0x" + "22" * 20 + first = parser.parse_sdn_csv( + _csv( + _row( + "1", + "NET", + "SDGT", + f"Digital Currency Address - ETH {eth_a}; alt. Digital Currency Address - ETH {eth_b}", + ) + ) + ) + second = parser.parse_sdn_csv( + _csv(_row("1", "NET", "SDGT", f"Digital Currency Address - ETH {eth_b}")) + ) + first_keys = {row["address"] for row in first["records"]} + second_keys = {row["address"] for row in second["records"]} + assert first_keys == {eth_a, eth_b} + assert second_keys == {eth_b} + assert all("delisted" not in row for row in second["records"]) + + +def test_malformed_eth_is_quarantined_not_published(): + text = _csv(_row("3", "BAD", "SDGT", "Digital Currency Address - ETH 0x123")) + parsed = parser.parse_sdn_csv(text) + assert parsed["records"] == [] + assert parsed["quarantine"][0]["reason"] == "invalid_eth_identifier" + assert parsed["empty_wallet_set"] is False + + +def test_empty_wallet_set_is_not_a_parse_failure(): + text = _csv(_row("4", "NO WALLET", "SDGT", "Passport AB123.")) + parsed = parser.parse_sdn_csv(text) + assert parsed["records"] == [] + assert parsed["empty_wallet_set"] is True + + +def test_unrecognized_file_is_a_parse_error(): + with pytest.raises(parser.OfacParseError): + parser.parse_sdn_csv("this is not an sdn csv\n") + + +def test_bundled_snapshot_hits_shelbit_eth(): + skill = WalletScreeningSkill() + manifest_path = os.path.join(skill.data_dir, "ofac_sdn_manifest.json") + with open(manifest_path, encoding="utf-8") as handle: + manifest = json.load(handle) + assert manifest["parser_version"] == "1" + assert manifest["sha256"] + assert manifest["eth_indexed"] >= 2 + assert any("not a delisting" in note for note in manifest["notes"]) + + for address in SHELBIT_ETH: + hits = skill._lookup_sanctions_hits("0x" + address[2:].upper()) + assert hits, address + assert any(hit.get("source") == "OFAC SDN" for hit in hits) + assert any( + (hit.get("extra") or {}).get("literal_currency") == "ETH" for hit in hits + ) + + +def test_non_eth_rows_are_not_ethereum_index_keys(): + skill = WalletScreeningSkill() + path = os.path.join(skill.data_dir, "normalized_ofac_sdn.json") + with open(path, encoding="utf-8") as handle: + rows = json.load(handle) + non_eth = [row for row in rows if row.get("network") != "ETH"] + assert non_eth + assert all("address" not in row for row in non_eth) + usdt = next(row for row in non_eth if row["network"] == "USDT") + literal = usdt["extra"]["literal_identifier"] + if skill.normalize_eth_address(literal): + hits = skill._lookup_sanctions_hits(literal) + assert all(hit.get("source") != "OFAC SDN" for hit in hits) From 90403b32c02f570588a5c28bc770cc3507e3fa95 Mon Sep 17 00:00:00 2001 From: Hendobox <50964581+Hendobox@users.noreply.github.com> Date: Wed, 14 Oct 2026 00:07:37 +0100 Subject: [PATCH 2/3] docs(wallet_screening): record the OFAC snapshot in skill history --- docs/skills/finance/wallet_screening.md | 1 + 1 file changed, 1 insertion(+) diff --git a/docs/skills/finance/wallet_screening.md b/docs/skills/finance/wallet_screening.md index 1d9cd8b6..e5a07bda 100644 --- a/docs/skills/finance/wallet_screening.md +++ b/docs/skills/finance/wallet_screening.md @@ -317,6 +317,7 @@ Commits that touched this skill bundle or its catalog page ([`finance/wallet_scr | Commit | Description | Date | Version | Contributors | | :--- | :--- | :--- | :--- | :--- | +| [`eb43793`](https://github.com/ARPAHLS/skillware/commit/eb437934af578a0dcebc65b099347a1940a1de22) | feat(wallet_screening): refresh OFAC SDN snapshot for Ethereum screening | 14 Oct 2026 | `1.0.2` | [@Hendobox](https://github.com/Hendobox) | | [`790787d`](https://github.com/ARPAHLS/skillware/commit/790787d0e72262ddfeb26f747f880012ca2b1ca6) | docs: five-provider Usage Examples guard and catalog loop backfill (#347) | 10 Sep 2026 | `1.0.1` | [@rosspeili](https://github.com/rosspeili) | | [`12fbd1a`](https://github.com/ARPAHLS/skillware/commit/12fbd1a11bdf66250008afc59df7048935eafc73) | docs: adopt Skill anatomy vocabulary on catalog page (#319) | 1 Sep 2026 | `1.0.1` | [@rosspeili](https://github.com/rosspeili) | | [`0b308d3`](https://github.com/ARPAHLS/skillware/commit/0b308d3) | feat(wallet_screening): paginate Etherscan txlist and surface warnings (#214) (#215) | 23 Jul 2026 | `1.0.1` | [@Hendobox](https://github.com/Hendobox) | From 37cb1802621d44e1e3dc59bcda298ba210802a05 Mon Sep 17 00:00:00 2001 From: Hendobox <50964581+Hendobox@users.noreply.github.com> Date: Wed, 14 Oct 2026 00:34:49 +0100 Subject: [PATCH 3/3] style(wallet_screening): wrap the Aban Tether manifest note for flake8 --- .../finance/wallet_screening/maintenance/normalize_ofac_sdn.py | 3 ++- 1 file changed, 2 insertions(+), 1 deletion(-) diff --git a/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py b/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py index 7a6170c1..98ac2611 100644 --- a/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py +++ b/skills/finance/wallet_screening/maintenance/normalize_ofac_sdn.py @@ -202,7 +202,8 @@ def build_manifest( "Full SDN.CSV replacement. Not a delta patch.", "Absence from this snapshot is not a delisting or legal clearance.", "Only currency code ETH is indexed for Ethereum screening.", - "Aban Tether is an entity-level designation in the Aug 2026 action and has no digital-currency identifier in SDN remarks, so address screening cannot hit it.", + "Aban Tether is an entity-level designation in the Aug 2026 action " + "and has no digital-currency identifier in SDN remarks, so address screening cannot hit it.", ], }