API Response Schema

sanEntries

// sanEntries

{
  "sanEntries": {
    "current": [
      {
        "sanctionId": "124122",
        "measures": [
          "Travel Ban"
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)",
          "bodyId": 1,
          "name": "Iranian Sanctions List",
          "origin": "United Nations",
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ]
        },
        "events": [
          {
            "type": "Added",
            "dateIso": "2021-05-05",
            "evidenceIds": [
              "12422"
            ]
          }
        ]
      }
    ],
    "former": [
      {
        "sanctionId": "124122",
        "measures": [
          "Travel Ban"
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)",
          "bodyId": 1,
          "name": "Iranian Sanctions List",
          "origin": "United Nations",
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ]
        },
        "events": [
          {
            "type": "Added",
            "dateIso": "2021-05-05",
            "evidenceIds": [
              "12422"
            ]
          }
        ]
      }
    ]
  }
}

relEntries

// relEntries

{
  "relEntries": [
    {
      "category": "Law Enforcement",
      "subcategory": "Police - Avon and Somerset Police - Wanted & In Court - United Kingdom",
      "events": [
        {
          "type": "Arrest",
          "currencyCode": "USD",
          "amount": 1000,
          "period": {
            "description": "Indicates the length of time of the penalty",
            "days": 0,
            "years": 1,
            "months": 0
          },
          "dateIso": "2021-04-09",
          "evidenceIds": [
            "354363"
          ]
        }
      ]
    }
  ]
}

rreEntries

// "rreEntries

{
  "rreEntries": [
    {
      "category": "Cybercrime",
      "subcategory": "Identity Theft",
      "events": [
        {
          "type": "Court Proceedings in Progress: Remand",
          "dateIso": "2021-04-09",
          "evidenceIds": [
            "542622"
          ]
        }
      ]
    }
  ]
}

poiEntries

// poiEntries

{
  "poiEntries": [
    {
      "category": "Local Government Administration",
      "evidenceIds": [
        "542622"
      ],
      "positions": [
        {
          "position": "The name of the political position",
          "segment": "Segment",
          "countryIsoCode": "ES",
          "dateFromIso": "2021-03-12",
          "dateToIso": "2021-03-12"
        }
      ]
    }
  ]
}

insEntries

// insEntries
{
  "insEntries": [
    {
      "type": "Individual Voluntary Arrangement",
      "insolvencyIdNumber": "123456",
      "solicitor": "HM Revenue and Customs, Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD",
      "court": "Voluntary Liquidation Cases",
      "petitioner": "Commissioners For HM Revenue And Customs",
      "debt": "GBP 5,748",
      "accountantInBankruptcyCaseNumber": "2020/601289",
      "insolvencyStartDateIso": "2020-10-05",
      "insolvencyEndDateIso": "2024-10-05",
      "hearingDateIso": "2020-10-01",
      "presentedDateOfPetitionIso": "2020-10-01",
      "gazetteIssueDateIso": "2020-10-05",
      "awardDateIso": "2020-10-03",
      "firstOrderDateIso": "2020-10-11",
      "evidenceIds": [
        "252231"
      ]
    }
  ]
}

soeEntry

// soeEntry
{
  "soeEntry": {
    "level": "National", // String: Indicates whether this is a nation or local SOE
    // Enum options for "level": ["National", "Local"]
    "status": "Current", // String: Indicates whether the SOE is current or former
    // Enum options for "status": ["Current", "Former"]
    "evidenceIds": [
      "526342",
      "125113"
    ] // Array of strings: List of supporting evidence IDs
    // minItems: 0
  }
}

pepEntries

// pepEntries

{
  "pepEntries": {
    "pepTier": "PEP Tier 2",
    "current": [
      {
        "countryIsoCode": "GB",
        "segment": "Executive Branch - Head and Members of Government and Deputies",
        "position": "Prime Minister (Kryeministër) | Council of Ministers (Këshilli i Ministrave)",
        "dateFromIso": "2019",
        "dateToIso": "2022-01-01",
        "evidenceIds": [
          "362233"
        ]
      }
    ],
    "former": [
      {
        "countryIsoCode": "GB",
        "segment": "Executive Branch - Head and Members of Government and Deputies",
        "position": "Prime Minister (Kryeministër) | Council of Ministers (Këshilli i Ministrave)",
        "dateFromIso": "2019",
        "dateToIso": "2022-01-01",
        "evidenceIds": [
          "362233"
        ]
      }
    ]
  }
}