Sanctions API

Request body

Parameters	Description
searchText	Search by name.
pageSize	Number of results per page (default - 200).
page	Page number (default - 1).
withAggs	Return results with filters. The value can be true or false (default - true).
searchAfter	If count of results are more than 1000, then to go to the next page you have to put value.
jurisdiction	Array of enumeration types. The values can be: Other = 0, EuropeanUnion = 1, UnitedNations = 2, UnitedKingdom = 3, UnitedStatesOfAmerica = 4, Bulgaria = 5.
sanctionsList	Array of enumeration types. The values can be: EuFinancial = 1, EuTravel = 2, UnConsolidated = 3, UkFinancial = 4, UkRussia = 5, UsaSdn = 6, UsaConsolidated = 7, BgList = 8.
subjectType	Array of enumeration types. The values can be: Person = 1, Enterprise = 2, Vessel = 3, Aircraft = 4.
sanctionRegimes	Array of strings. The values can be find here.
citizenships	Array of strings. The values can be find here.
livingCountries	Array of strings. The values can be find here.
getAllDocs	Return all results if is set to true. The value can be true or false (default - false).
fuzzySearch	Return similar result from search text if is set to true. The value can be true or false (default - false).
sortType	Array of enumeration types. The values can be: Default = 0, Name = 1, Citizenship = 2, SanctionRegime = 3, PublicationDate = 4.
isSortOrderAscending	Sort results in ascending order. The value can be true or false (default - false).

Search by name

When you search by name, you have to send field "searchText" with searching name.

Example 1:

In the example with send only "searchText".

Example 2:

In the example below, we search "Ivan", number of results per page are 10 and we search second page.

Example 3:

In the example below, the API returns all results.

Example 4:

In the example below, we search "Ivan" and the field "fuzzySearch" is set to true. The search also includes results similar to searches.

Example 5:

In the example below, we search "Ivan" and the result does not include filters.

Example 6:

In the example below, we search "Ivan". The results are sorted by name in ascending order.

Sort types are: Default = 0, Name = 1, Citizenship = 2, SanctionRegime = 3, PublicationDate = 4

Search with filters

The filters are the following fields: "jurisdiction", "sanctionsList", "subjectType", "sanctionRegimes", "citizenships", "livingCountries".

Only one filter or a combination of filters can be used.

"jurisdiction" values are: Other = 0, EuropeanUnion = 1, UnitedNations = 2, UnitedKingdom = 3, UnitedStatesOfAmerica = 4, Bulgaria = 5

"sanctionsList" values are: EuFinancial = 1, EuTravel = 2, UnConsolidated = 3, UkFinancial = 4, UkRussia = 5, UsaSdn = 6, UsaConsolidated = 7, BgList = 8

"subjectType" values are: Person = 1, Enterprise = 2, Vessel = 3, Aircraft = 4

"sanctionRegimes" values are here

"citizenships" values are here

"livingCountries" values are here

WARNING The filter "sanctionRegimes" is used with combination of filters "jurisdiction" or "sanctionsList".

Example 7:

In the example below, we search "Ivan" with filter "jurisdiction" in European Union and United States Of America.

Example 7:

In the example below, we search "Ivan" with filters "jurisdiction" (European Union and United States) and "sanctionRegimes" ([EU] Belarus).

Example 8:

In the example below, we search "Ivan" with filters "jurisdiction" (United States) and "livingCountries" (Мексико).

WARNING! If you want to go to next page, you have to send request with different page.

Example 9:

Request body

Parameters	Description
email	Email
data	Every row have to be two parts - identifier and name. Identifier is optional, but the name is required. They have to be separated with semicolon. Rows have to be separated with new line (\r\n).

Request body

Parameters	Description
type	Report type, by default is 1. 1 - Quick report. The data have to be less than 1000 rows and the result does not save in the logs. 2 - Daily report. The date does not have limit. The result saves in the logs. Every day at 9 o'clock, you will receive email with result.
data	Every row have to be two parts - identifier and name. Identifier is optional, but the name is required. They have to be separated with semicolon. Rows have to be separated with new line (\r\n).