Compliance lists
Curated files. What Compliance lists is, on what terms it is used, which fields of the IP answer it feeds, how big it is today and when it was last synced.
| Kind | Curated files |
|---|---|
| Publisher | https://spaw.co/docs/ip-intelligence#fields |
| Terms | Compiled from OFAC's programme list and the FATF's published lists, each with the date it was checked. |
| Refresh | bundled with the app; re-checked against the publishers by hand |
| Size today | Installed. |
| Last synced | 2026-09-12 |
| Answers | sanctions, fatf_list |
What it is
Two country-level facts kept in one dated file: which US (OFAC) sanctions programmes name a country, comprehensive or not, and whether the FATF lists it under a call for action or increased monitoring, as of the plenary named in the file. Facts about a place from the publishers' own lists, never a verdict about a person, and neither carries a risk weight.
What it answers
In the IP response this source feeds sanctions, fatf_list. Every answer names the datasets it read in its sources block with the date each was synced, so the figure on this page and the one in an answer are the same figure.
curl https://spaw.co/api/v1/ip \
-H "Authorization: Bearer $SPAW_KEY" \
-H "Content-Type: application/json" \
-d '{"ip": "203.0.113.9"}'How to read this page
A source names a network or an operator, never a person. An address inside one of these ranges tells you what the connection is — a cloud instance, a VPN exit, a gateway, a listed host — and nothing about who is behind it.
More sources in curated files
- Satellite operators
- Mobile carriers
- Anycast resolver ranges
- Every source
- Every field, documented
- Look up an address
counts and dates read from the installed feed · checked 2026-09-13
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