API Response Schema

San Entries

// SanEntries

{
  "sanEntries": {
    "current": [
      {
        "sanctionId": "124122", // String: The sanction ID provided by the sanctioning body
        "measures": [
          "Travel Ban" // Array of strings: List of measures enforced by the sanctioning body
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)", // String: Name of the issuing body
          "bodyId": 1, // Number: ID of the sanction body (Beta feature)
          "name": "Iranian Sanctions List", // String: Name of the sanction regime
          "origin": "United Nations", // String: Country or region issuing the sanctions
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ] // Array of strings: Types of sanctions classified by the sanctioning body
          // Enum options for "types": ["Counter Narcotics", "Hostile Activities", "Human Rights", "Non-Proliferation", "Territorial Violation", "Terrorism"]
        },
        "events": [
          {
            "type": "Added", // String: Indicates the type of event
            // Enum options for "type": ["Added", "Amended", "Removed"]
            "dateIso": "2021-05-05", // String: Date of the event in ISO format
            "evidenceIds": [
              "12422" // Array of strings: List of evidence IDs associated with the sanction event
            ]
          }
        ]
      }
    ],
    "former": [
      {
        "sanctionId": "124122", // String: The sanction ID provided by the sanctioning body
        "measures": [
          "Travel Ban" // Array of strings: List of measures enforced by the sanctioning body
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)", // String: Name of the issuing body
          "bodyId": 1, // Number: ID of the sanction body (Beta feature)
          "name": "Iranian Sanctions List", // String: Name of the sanction regime
          "origin": "United Nations", // String: Country or region issuing the sanctions
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ] // Array of strings: Types of sanctions classified by the sanctioning body
          // Enum options for "types": ["Counter Narcotics", "Hostile Activities", "Human Rights", "Non-Proliferation", "Territorial Violation", "Terrorism"]
        },
        "events": [
          {
            "type": "Added", // String: Indicates the type of event
            // Enum options for "type": ["Added", "Amended", "Removed"]
            "dateIso": "2021-05-05", // String: Date of the event in ISO format
            "evidenceIds": [
              "12422" // Array of strings: List of evidence IDs associated with the sanction event
            ]
          }
        ]
      }
    ]
  }
}

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": {
            "days": null,
            "months": null,
            "years": null
          },
          "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",
          "dateOfElectionIso": "2021-03-12",
          "segment": "Segment",
          "countryIsoCode": "ES",
          "dateFromIso": "2021-03-12",
          "dateToIso": "2021-03-12"
        }
      ]
    }
  ]
}

insEntries

// insEntries

{
  "insEntries": [
    {
      "type": "Individual Voluntary Arrangement",
      "insolvencyIdNumber": null,
      "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"
      ]
    }
  ]
}

ddEntries

// Some code

{
  "ddEntries": [
    {
      "caseReference": "INV5943477",
      "reason": "Disqualification order or undertaking; and reporting provisions.",
      "conduct": "Brufix Glazing System Installations Limited",
      "dateFromIso": "2021-03-09",
      "dateToIso": "2027-03-08",
      "evidenceIds": [
        "string"
      ]
    }
  ]
}

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"
        ]
      }
    ]
  }
}