openapi: 3.2.0 info: description: Risk and Compliance APIs version: v2 title: Risk and Compliance search API contact: name: Dow Jones license: name: Dow Jones servers: - url: https://api.dowjones.com - url: https://eu.api.dowjones.com tags: - name: Risk and Compliance search paths: /riskentities/search: post: security: - Bearer: [] tags: - Risk and Compliance search summary: Screening of Risk and Compliance description: Returns Screening of Risk and Compliance operationId: searchRandC parameters: - $ref: '#/components/parameters/control_data' - $ref: '#/components/parameters/djip-UserCredentialData' - $ref: '#/components/parameters/djip-SessionID' - $ref: '#/components/parameters/djip-AuthorizationData' requestBody: content: application/vnd.dowjones.dna.riskentities.v_2.0+json: schema: $ref: '#/components/schemas/ScreeningRequestV2' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExample' NameSearchExample: $ref: '#/components/examples/NameSearchExample' PersonNameExample: $ref: '#/components/examples/PersonNameExample' EntityNameExample: $ref: '#/components/examples/EntityNameExample' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.1+json: schema: $ref: '#/components/schemas/ScreeningRequestV2' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExample' NameSearchExample: $ref: '#/components/examples/NameSearchExample' PersonNameExample: $ref: '#/components/examples/PersonNameExample' EntityNameExample: $ref: '#/components/examples/EntityNameExample' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.2+json: schema: $ref: '#/components/schemas/ScreeningRequestV22' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExampleV22' NameSearchExample: $ref: '#/components/examples/NameSearchExampleV22' PersonNameExample: $ref: '#/components/examples/PersonNameExampleV22' EntityNameExample: $ref: '#/components/examples/EntityNameExampleV22' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.3+json: schema: $ref: '#/components/schemas/ScreeningRequestV23' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExampleV23' NameSearchExample: $ref: '#/components/examples/NameSearchExampleV23' PersonNameExample: $ref: '#/components/examples/PersonNameExampleV23' EntityNameExample: $ref: '#/components/examples/EntityNameExampleV23' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.4+json: schema: $ref: '#/components/schemas/ScreeningRequestV24' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExampleV24' NameSearchExample: $ref: '#/components/examples/NameSearchExampleV24' PersonNameExample: $ref: '#/components/examples/PersonNameExampleV24' EntityNameExample: $ref: '#/components/examples/EntityNameExampleV24' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.5+json: schema: $ref: '#/components/schemas/ScreeningRequestV25' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExampleV25' NameSearchExample: $ref: '#/components/examples/NameSearchExampleV25' PersonNameExample: $ref: '#/components/examples/PersonNameExampleV25' EntityNameExample: $ref: '#/components/examples/EntityNameExampleV25' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' application/vnd.dowjones.dna.riskentities.v_2.6+json: schema: $ref: '#/components/schemas/ScreeningRequestV26' examples: NameSearchWithAuditExample: $ref: '#/components/examples/NameSearchWithAuditExampleV26' NameSearchExample: $ref: '#/components/examples/NameSearchExampleV26' PersonNameExample: $ref: '#/components/examples/PersonNameExampleV26' EntityNameExample: $ref: '#/components/examples/EntityNameExampleV26' IDTypeSearchExample: $ref: '#/components/examples/IDTypeSearchExample' required: true responses: '200': description: Ok content: application/vnd.dowjones.dna.riskentities.v_2.6+json: schema: $ref: '#/components/schemas/ScreeningResponseV26' application/vnd.dowjones.dna.riskentities.v_2.5+json: schema: $ref: '#/components/schemas/ScreeningResponseV25' application/vnd.dowjones.dna.riskentities.v_2.4+json: schema: $ref: '#/components/schemas/ScreeningResponseV24' application/vnd.dowjones.dna.riskentities.v_2.3+json: schema: $ref: '#/components/schemas/ScreeningResponseV23' application/vnd.dowjones.dna.riskentities.v_2.2+json: schema: $ref: '#/components/schemas/ScreeningResponseV2' application/vnd.dowjones.dna.riskentities.v_2.1+json: schema: $ref: '#/components/schemas/ScreeningResponseV2' application/vnd.dowjones.dna.riskentities.v_2.0+json: schema: $ref: '#/components/schemas/ScreeningResponseV20' '400': description: Bad request components: schemas: SanctionsListV24: type: object description: Filter to include or exclude codes from SanctionLists (SAN) properties: codes: type: array example: - AE-CAE - AR-MOJDH items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_san_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' HrfCategoryV26: type: object description: Filter to include or exclude codes from HighRiskFactor list properties: codes: type: array example: - '1011' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDate' is_hrf_active: type: boolean default: null operator: type: string DataV23: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV23' MatchedType: type: object properties: is_structural_variation: type: boolean default: false is_non_linguistic_variation: type: boolean default: false type: type: string is_linguistic_variation: type: boolean default: false OccupationCategoryV25: type: object description: Filter to include or exclude codes from OccupationCategories list properties: codes: type: array example: - '18' - '6' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_all_excluded: type: boolean default: false is_adsr_excluded: type: boolean default: false is_pep_active: type: boolean default: null pep_inactive_date_gte: $ref: '#/components/schemas/PepInactiveDateGte' operator: type: string FiltersV22: type: object properties: search_keyword: $ref: '#/components/schemas/SearchKeyword' country_territory: $ref: '#/components/schemas/CountryRequestV1' identification: $ref: '#/components/schemas/Identification' entity_name: $ref: '#/components/schemas/EntityName' date_of_birth: $ref: '#/components/schemas/DateOfBirth' person_name: $ref: '#/components/schemas/PersonName' record_types: type: array items: type: string enum: - Person - Entity content_set: type: array example: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia items: type: string enum: - Watchlist - AdverseMedia - StateOwnedCompanies - AntiCorruption - HighRiskFactors - Locations - TradeCompliance gender: type: array example: - male - female items: type: string enum: - male - female - unknown OccupationCategoryV22: type: object description: Filter to include or exclude codes from OccupationCategories list properties: codes: type: array example: - '18' - '6' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_adsr_excluded: type: boolean default: false is_pep_active: type: boolean default: null pep_inactive_date_gte: $ref: '#/components/schemas/PepInactiveDateGte' operator: $ref: '#/components/schemas/Operator' AttributesResponseV26: type: object properties: type: type: string primary_name: type: string title: type: string country_territory_code: type: string country_territory_name: type: string gender: type: string is_subsidiary: type: boolean default: false score: type: string countries_territories: type: array items: oneOf: - $ref: '#/components/schemas/CountryResponse' - $ref: '#/components/schemas/CountryResponseIso' date_of_birth: type: array items: $ref: '#/components/schemas/DateObjectV26' matched_criteria: $ref: '#/components/schemas/MatchedCriteriaV26' icon_hints: type: array items: $ref: '#/components/schemas/IconHintVo' filter_source: type: string FiltersV24: type: object properties: search_keyword: $ref: '#/components/schemas/SearchKeywordV2' country_territory: $ref: '#/components/schemas/CountryRequestV24' identification: $ref: '#/components/schemas/Identification' entity_name: $ref: '#/components/schemas/EntityName' date_of_birth: $ref: '#/components/schemas/DateOfBirth' person_name: $ref: '#/components/schemas/PersonName' record_types: type: array items: type: string enum: - Person - Entity content_set: type: array example: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia items: type: string enum: - Watchlist - AdverseMedia - StateOwnedCompanies - AntiCorruption - HighRiskFactors - Locations - TradeCompliance FiltersV26: type: object properties: search_keyword: $ref: '#/components/schemas/SearchKeyword' country_territory: $ref: '#/components/schemas/CountryRequestV26' identification: $ref: '#/components/schemas/Identification' entity_name: $ref: '#/components/schemas/EntityName' date_of_birth: $ref: '#/components/schemas/DateOfBirth' person_name: $ref: '#/components/schemas/PersonName' last_review_date: $ref: '#/components/schemas/LastReviewDateV26' record_types: type: array items: type: string enum: - Person - Entity content_set: type: array example: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - TradeRestrictedAssociatedEntity items: type: string enum: - Watchlist - AdverseMedia - StateOwnedCompanies - AntiCorruption - HighRiskFactors - Locations - TradeCompliance - MilitaryEndUse - TradeRestrictedAssociatedEntity Paging: type: object properties: offset: type: integer format: int32 limit: type: integer format: int32 example: 10 MilitaryEndUseV26: type: object description: Filter to include or exclude codes from MilitaryEndUseCategories list properties: codes: type: array example: - '1054' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV26' is_meu_active: type: boolean operator: type: string AdverseMediaV26: type: object description: Filter to include or exclude codes from AdverseMediaCategories list properties: codes: type: array example: - '33' - '34' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV26' operator: type: string OtherExclusionListV26: type: object description: Filter to include or exclude codes from OtherExclusionLists (OEL) properties: codes: type: array example: - AFDB - BR-CGU items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDate' is_oel_active: type: boolean default: null operator: type: string FilterGroupOr: type: object properties: group_operator: type: string enum: - OR filters: $ref: '#/components/schemas/FiltersLists' OtherOfficialList: type: object description: Filter to include or exclude codes from OtherOfficialLists (OOL) properties: codes: type: array example: - ADB - AE-DFSA items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' ContentCategoryV25: type: object properties: special_interest: $ref: '#/components/schemas/SpecialInterestV25' adverse_media: $ref: '#/components/schemas/AdverseMediaV25' location: $ref: '#/components/schemas/LocationV25' military_end_use: $ref: '#/components/schemas/MilitaryEndUseV25' SanctionsListV26: type: object properties: codes: type: array items: type: string exclude_codes: type: array items: type: string without_codes: type: array items: type: string is_all_excluded: type: boolean last_review_date: $ref: '#/components/schemas/LastReviewDate' is_san_active: type: boolean operator: type: string Identification: type: object properties: number: type: string type: type: string description: One of the identification types. Check the IDTYPE list on taxonomy for values ScreeningResponseV25: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV25' meta: $ref: '#/components/schemas/MetaAudit' LastReviewDate: type: object properties: from: $ref: '#/components/schemas/DateObject' to: $ref: '#/components/schemas/DateObject' DatumV24: type: object properties: id: type: string type: type: string attributes: $ref: '#/components/schemas/AttributesResponseV24' MatchedNameVo: type: object properties: name: type: string name_type: type: string StateOwnershipV22: type: object description: Filter to include code from StateOwnerships (SOC) properties: code: type: string example: '5' is_unknown_excluded: type: boolean default: false is_all_excluded: type: boolean default: false is_soc_active: type: boolean default: null PersonName: type: object properties: last_name: type: string middle_name: type: string first_name: type: string search_type: type: string enum: - Precise - Near - Broad CountryTerritoryTypesV26: type: object description: Filter to include or exclude codes from CountryTerritoryType list properties: country_territory_types: type: array example: - '3' items: type: string operator: type: string enum: - OR FilterGroupAndV22: type: object properties: group_operator: type: string enum: - AND filters: $ref: '#/components/schemas/FiltersV22' DateObject: type: object properties: month: type: string example: '1' year: type: string example: '2020' day: type: string example: '1' MilitaryEndUseV25: type: object description: Filter to include or exclude codes from MilitaryEndUseCategories list properties: codes: type: array example: - '1054' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_meu_active: type: boolean operator: type: string DatumV25: type: object properties: id: type: string type: type: string attributes: $ref: '#/components/schemas/AttributesResponseV25' IconHintVo: type: object properties: icon_hint: type: string example: SI-PERSON status: type: string example: Active RequestAttributesV25: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAndV25' filter_group_or: $ref: '#/components/schemas/FilterGroupOrV25' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean is_private_lists: type: boolean description: Request's Attributes class Operator: type: string enum: - AND - OR SpecialInterestV26: type: object description: Filter to include or exclude codes from SpecialInterestCategories list properties: codes: type: array example: - '1001' - '1002' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV26' is_sor_active: type: boolean default: null is_ecr_active: type: boolean default: null operator: type: string CountryResponse: type: object properties: code: type: string example: CZREP type: type: string example: Citizenship FiltersListsV25: type: object properties: sanctions_list: $ref: '#/components/schemas/SanctionsListV25' content_category: $ref: '#/components/schemas/ContentCategoryV25' other_official_list: $ref: '#/components/schemas/OtherOfficialListV25' other_exclusion_list: $ref: '#/components/schemas/OtherExclusionListV25' state_ownership: $ref: '#/components/schemas/StateOwnershipV25' occupation_category: $ref: '#/components/schemas/OccupationCategoryV25' hrf_category: $ref: '#/components/schemas/HrfCategoryV25' OccupationCategory: type: object description: Filter to include or exclude codes from OccupationCategories list properties: codes: type: array example: - '18' - '6' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_adsr_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' RequestAttributesV22: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAndV22' filter_group_or: $ref: '#/components/schemas/FilterGroupOrV22' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean description: Request's Attributes class LocationV25: type: object description: Filter to include or exclude codes from Locations list properties: codes: type: array example: - '121' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' operator: type: string FiltersListsV26: type: object properties: sanctions_list: $ref: '#/components/schemas/SanctionsListV26' content_category: $ref: '#/components/schemas/ContentCategoryV26' other_official_list: $ref: '#/components/schemas/OtherOfficialListV26' other_exclusion_list: $ref: '#/components/schemas/OtherExclusionListV26' state_ownership: $ref: '#/components/schemas/StateOwnershipV26' occupation_category: $ref: '#/components/schemas/OccupationCategoryV26' hrf_category: $ref: '#/components/schemas/HrfCategoryV26' Countries: type: object description: Filter to include or exclude codes from CountryTerritory list properties: codes: type: array example: - USA - GFR items: type: string exclude_codes: type: array example: [] items: type: string operator: type: string enum: - OR ScreeningResponseV20: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV20' meta: $ref: '#/components/schemas/MetaAudit' SpecialInterestV24: type: object description: Filter to include or exclude codes from SpecialInterestCategories list properties: codes: type: array example: - '1001' - '1002' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_sor_active: type: boolean default: null is_ecr_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' RequestAttributesV26: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAndV26' filter_group_or: $ref: '#/components/schemas/FilterGroupOrV26' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean is_private_lists: type: boolean description: Request's Attributes class AdverseMediaV25: type: object description: Filter to include or exclude codes from AdverseMediaCategories list properties: codes: type: array example: - '33' - '34' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' operator: type: string LastReviewDateV25: type: object properties: from: $ref: '#/components/schemas/DateObjectV25' to: $ref: '#/components/schemas/DateObjectV25' DateOfBirth: type: object properties: date: $ref: '#/components/schemas/DateWithStrict' year_range: $ref: '#/components/schemas/YearRange' is_deceased_excluded: type: boolean default: false HrfCategory: type: object description: Filter to include or exclude codes from HighRiskFactor list properties: codes: type: array example: - '1011' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' CountryRequestV24: type: object properties: country_territory_types: $ref: '#/components/schemas/CountryTerritoryTypesV2' countries_territories: $ref: '#/components/schemas/CountriesV24' SpecialInterestV22: type: object description: Filter to include or exclude codes from SpecialInterestCategories list properties: codes: type: array example: - '1001' - '1002' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_sor_active: type: boolean default: null is_ecr_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' CountryRequestV26: type: object properties: country_territory_types: $ref: '#/components/schemas/CountryTerritoryTypesV26' countries_territories: $ref: '#/components/schemas/CountryTerritoryV26' StateOwnershipV26: type: object description: Filter to include code from StateOwnerships (SOC) properties: code: type: string example: '5' is_unknown_excluded: type: boolean default: false is_all_excluded: type: boolean default: false is_soc_active: type: boolean default: null FiltersV25: type: object properties: search_keyword: $ref: '#/components/schemas/SearchKeyword' country_territory: $ref: '#/components/schemas/CountryRequestV24' identification: $ref: '#/components/schemas/Identification' entity_name: $ref: '#/components/schemas/EntityName' date_of_birth: $ref: '#/components/schemas/DateOfBirth' person_name: $ref: '#/components/schemas/PersonName' last_review_date: $ref: '#/components/schemas/LastReviewDate' record_types: type: array items: type: string enum: - Person - Entity content_set: type: array example: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia items: type: string enum: - Watchlist - AdverseMedia - StateOwnedCompanies - AntiCorruption - HighRiskFactors - Locations - TradeCompliance FiltersLists: type: object properties: sanctions_list: $ref: '#/components/schemas/SanctionsList' content_category: $ref: '#/components/schemas/ContentCategory' other_official_list: $ref: '#/components/schemas/OtherOfficialList' other_exclusion_list: $ref: '#/components/schemas/OtherExclusionList' state_ownership: $ref: '#/components/schemas/StateOwnership' occupation_category: $ref: '#/components/schemas/OccupationCategory' hrf_category: $ref: '#/components/schemas/HrfCategory' FilterGroupAndV24: type: object properties: group_operator: type: string enum: - AND filters: $ref: '#/components/schemas/FiltersV24' FilterGroupOrV25: type: object properties: group_operator: type: string enum: - OR filters: $ref: '#/components/schemas/FiltersListsV25' FilterGroupAnd: type: object properties: group_operator: type: string enum: - AND filters: $ref: '#/components/schemas/FiltersV2' ScreeningRequestV26: type: object properties: data: $ref: '#/components/schemas/DataV26' ScreeningResponseV23: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV23' meta: $ref: '#/components/schemas/MetaAudit' OtherExclusionListV24: type: object description: Filter to include or exclude codes from OtherExclusionLists (OEL) properties: codes: type: array example: - AFDB - BR-CGU items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_oel_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' OtherOfficialListV25: type: object description: Filter to include or exclude codes from OtherOfficialLists (OOL) properties: codes: type: array example: - ADB - AE-DFSA items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_ool_active: type: boolean default: null operator: type: string HrfCategoryV22: type: object description: Filter to include or exclude codes from HighRiskFactor list properties: codes: type: array example: - '1011' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_hrf_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' SearchKeywordV2: type: object properties: search_text: type: string search_type: type: string search_scope: type: array items: type: string DataV26: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV26' StateOwnership: type: object description: Filter to include code from StateOwnerships (SOC) properties: code: type: string example: '5' is_unknown_excluded: type: boolean default: false is_all_excluded: type: boolean default: false LocationV26: type: object description: Filter to include or exclude codes from Locations list properties: codes: type: array example: - '121' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV26' operator: type: string TradeRestrictedAssociatedEntityV26: type: object description: Filter to include or exclude codes from TradeRestrictedAssociatedEntity list properties: codes: type: array example: - '1054' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV26' is_tae_active: type: boolean operator: type: string ContentCategoryV24: type: object properties: special_interest: $ref: '#/components/schemas/SpecialInterestV24' adverse_media: $ref: '#/components/schemas/AdverseMediaV24' location: $ref: '#/components/schemas/LocationV24' military_end_use: $ref: '#/components/schemas/MilitaryEndUseV24' FilterGroupAndV25: type: object properties: group_operator: type: string enum: - AND filters: $ref: '#/components/schemas/FiltersV25' CountryTerritoryV26: type: object description: Filter to include or exclude codes from CountryTerritory list properties: codes: type: array example: - USA - GFR items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string operator: type: string enum: - OR ScreeningRequestV23: type: object properties: data: $ref: '#/components/schemas/DataV23' FiltersListsV22: type: object properties: sanctions_list: $ref: '#/components/schemas/SanctionsListV22' content_category: $ref: '#/components/schemas/ContentCategoryV22' other_official_list: $ref: '#/components/schemas/OtherOfficialListV22' other_exclusion_list: $ref: '#/components/schemas/OtherExclusionListV22' state_ownership: $ref: '#/components/schemas/StateOwnershipV22' occupation_category: $ref: '#/components/schemas/OccupationCategoryV22' hrf_category: $ref: '#/components/schemas/HrfCategoryV22' ScreeningRequestV24: type: object properties: data: $ref: '#/components/schemas/DataV24' AdverseMediaV24: type: object description: Filter to include or exclude codes from AdverseMediaCategories list properties: codes: type: array example: - '33' - '34' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' ContentCategoryV22: type: object properties: special_interest: $ref: '#/components/schemas/SpecialInterestV22' adverse_media: $ref: '#/components/schemas/AdverseMedia' location: $ref: '#/components/schemas/Location' DateObjectV26: type: object properties: month: type: string example: '1' year: type: string example: '2020' day: type: string example: '1' is_strict_match: type: boolean StateOwnershipV25: type: object description: Filter to include code from StateOwnerships (SOC) properties: code: type: string example: '5' is_unknown_excluded: type: boolean default: false is_all_excluded: type: boolean default: false is_soc_active: type: boolean default: null RequestAttributesV2: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAnd' filter_group_or: $ref: '#/components/schemas/FilterGroupOr' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean description: Request's Attributes class OtherOfficialListV24: type: object description: Filter to include or exclude codes from OtherOfficialLists (OOL) properties: codes: type: array example: - ADB - AE-DFSA items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_ool_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' DataV25: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV25' CountryTerritoryTypes: type: object description: Filter to include or exclude codes from CountryTerritoryType list properties: country_territory_types: type: array example: - '3' items: type: string operator: $ref: '#/components/schemas/Operator' CountriesV24: type: object description: Filter to include or exclude codes from CountryTerritory list properties: codes: type: array example: - USA - GFR items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string operator: type: string enum: - OR DateObjectV25: type: object properties: month: type: string example: '1' year: type: string example: '2020' day: type: string example: '1' is_strict_match: type: boolean YearRange: type: object properties: from: type: string example: '1' to: type: string example: '2' FilterGroupAndV26: type: object properties: group_operator: type: string enum: - AND filters: $ref: '#/components/schemas/FiltersV26' OccupationCategoryV24: type: object description: Filter to include or exclude codes from OccupationCategories list properties: codes: type: array example: - '18' - '6' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_adsr_excluded: type: boolean default: false is_pep_active: type: boolean default: null pep_inactive_date_gte: $ref: '#/components/schemas/PepInactiveDateGte' operator: $ref: '#/components/schemas/Operator' MatchedCriteria: type: object properties: date_of_birth: $ref: '#/components/schemas/DateObject' name: $ref: '#/components/schemas/MatchedNameVo' type: $ref: '#/components/schemas/MatchedType' Location: type: object description: Filter to include or exclude codes from Locations list properties: codes: type: array example: - '121' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' AttributesResponseV24: type: object properties: type: type: string primary_name: type: string title: type: string country_territory_code: type: string country_territory_name: type: string gender: type: string is_subsidiary: type: boolean default: false score: type: string countries_territories: type: array items: oneOf: - $ref: '#/components/schemas/CountryResponse' - $ref: '#/components/schemas/CountryResponseIso' date_of_birth: type: array items: $ref: '#/components/schemas/DateObject' matched_criteria: $ref: '#/components/schemas/MatchedCriteria' icon_hints: type: array items: $ref: '#/components/schemas/IconHintVo' filter_source: type: string AttributesResponseV20: type: object properties: type: type: string primary_name: type: string title: type: string country_territory_code: type: string country_territory_name: type: string gender: type: string is_subsidiary: type: boolean default: false score: type: string matched_criteria: $ref: '#/components/schemas/MatchedCriteria' date_of_birth: type: array items: $ref: '#/components/schemas/DateObject' icon_hints: type: array items: $ref: '#/components/schemas/IconHintVo' countries_territories: type: array items: oneOf: - $ref: '#/components/schemas/CountryResponse' - $ref: '#/components/schemas/CountryResponseIso' OtherOfficialListV22: type: object description: Filter to include or exclude codes from OtherOfficialLists (OOL) properties: codes: type: array example: - ADB - AE-DFSA items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_ool_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' HrfCategoryV25: type: object description: Filter to include or exclude codes from HighRiskFactor list properties: codes: type: array example: - '1011' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_hrf_active: type: boolean default: null operator: type: string OtherExclusionListV25: type: object description: Filter to include or exclude codes from OtherExclusionLists (OEL) properties: codes: type: array example: - AFDB - BR-CGU items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_oel_active: type: boolean default: null operator: type: string ScreeningResponseV26: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV26' meta: $ref: '#/components/schemas/MetaAudit' OccupationCategoryV26: type: object description: Filter to include or exclude codes from OccupationCategories list properties: codes: type: array example: - '18' - '6' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string last_review_date: $ref: '#/components/schemas/LastReviewDate' is_all_excluded: type: boolean default: false is_adsr_excluded: type: boolean default: false is_pep_active: type: boolean default: null pep_inactive_date_gte: $ref: '#/components/schemas/PepInactiveDateGte' operator: type: string DatumV20: type: object properties: id: type: string type: type: string attributes: $ref: '#/components/schemas/AttributesResponseV20' CountryTerritoryTypesV2: type: object description: Filter to include or exclude codes from CountryTerritoryType list properties: country_territory_types: type: array example: - '3' items: type: string operator: type: string enum: - OR DataV2: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV2' SortOptions: type: string enum: - Name - Country - Title - Subsidiary - PercentMatch SpecialInterest: type: object description: Filter to include or exclude codes from SpecialInterestCategories list properties: codes: type: array example: - '1001' - '1002' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' AttributesResponseV25: type: object properties: type: type: string primary_name: type: string title: type: string country_territory_code: type: string country_territory_name: type: string gender: type: string is_subsidiary: type: boolean default: false score: type: string countries_territories: type: array items: oneOf: - $ref: '#/components/schemas/CountryResponse' - $ref: '#/components/schemas/CountryResponseIso' date_of_birth: type: array items: $ref: '#/components/schemas/DateObjectV25' matched_criteria: $ref: '#/components/schemas/MatchedCriteriaV25' icon_hints: type: array items: $ref: '#/components/schemas/IconHintVo' filter_source: type: string SanctionsListV22: type: object description: Filter to include or exclude codes from SanctionLists (SAN) properties: codes: type: array example: - AE-CAE - AR-MOJDH items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_san_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' FiltersV2: type: object properties: search_keyword: $ref: '#/components/schemas/SearchKeyword' country_territory: $ref: '#/components/schemas/CountryRequestV1' identification: $ref: '#/components/schemas/Identification' entity_name: $ref: '#/components/schemas/EntityName' date_of_birth: $ref: '#/components/schemas/DateOfBirth' person_name: $ref: '#/components/schemas/PersonName' record_types: type: array items: type: string enum: - Person - Entity content_set: type: array example: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia items: type: string enum: - Watchlist - AdverseMedia - StateOwnedCompanies - AntiCorruption - HighRiskFactors - Locations - TradeCompliance FiltersListsV24: type: object properties: sanctions_list: $ref: '#/components/schemas/SanctionsListV24' content_category: $ref: '#/components/schemas/ContentCategoryV24' other_official_list: $ref: '#/components/schemas/OtherOfficialListV24' other_exclusion_list: $ref: '#/components/schemas/OtherExclusionListV24' state_ownership: $ref: '#/components/schemas/StateOwnershipV22' occupation_category: $ref: '#/components/schemas/OccupationCategoryV24' hrf_category: $ref: '#/components/schemas/HrfCategoryV24' DataV22: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV22' DateWithStrict: type: object properties: month: type: string example: '1' year: type: string example: '2020' is_strict_match: type: boolean default: false day: type: string example: '1' AdverseMedia: type: object description: Filter to include or exclude codes from AdverseMediaCategories list properties: codes: type: array example: - '33' - '34' items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' ScreeningRequestV2: type: object properties: data: $ref: '#/components/schemas/DataV2' DatumV26: type: object properties: id: type: string type: type: string attributes: $ref: '#/components/schemas/AttributesResponseV26' RequestAttributesV23: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAndV22' filter_group_or: $ref: '#/components/schemas/FilterGroupOrV22' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean is_private_lists: type: boolean description: Request's Attributes class CountryResponseIso: type: object properties: iso_alpha2: type: string example: CZ iso_alpha3: type: string example: CZE code: type: string example: CZREP type: type: string example: Citizenship SanctionsList: type: object description: Filter to include or exclude codes from SanctionLists (SAN) properties: codes: type: array example: - AE-CAE - AR-MOJDH items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' ScreeningRequestV25: type: object properties: data: $ref: '#/components/schemas/DataV25' LocationV24: type: object description: Filter to include or exclude codes from Locations list properties: codes: type: array example: - '121' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' DatePepInactiveGte: type: object properties: month: type: string example: '01' year: type: string example: '2020' day: type: string example: '01' OtherExclusionListV22: type: object description: Filter to include or exclude codes from OtherExclusionLists (OEL) properties: codes: type: array example: - AFDB - BR-CGU items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false is_oel_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' FilterGroupOrV24: type: object properties: group_operator: type: string enum: - OR filters: $ref: '#/components/schemas/FiltersListsV24' EntityName: type: object properties: full_name: type: string search_type: type: string enum: - Precise - Near - Broad PepInactiveDateGte: type: object properties: date: $ref: '#/components/schemas/DatePepInactiveGte' ContentCategoryV26: type: object properties: special_interest: $ref: '#/components/schemas/SpecialInterestV26' adverse_media: $ref: '#/components/schemas/AdverseMediaV26' location: $ref: '#/components/schemas/LocationV26' military_end_use: $ref: '#/components/schemas/MilitaryEndUseV26' trade_restricted_associated_entity: $ref: '#/components/schemas/TradeRestrictedAssociatedEntityV26' LastReviewDateV26: type: object properties: from: $ref: '#/components/schemas/DateObjectV26' to: $ref: '#/components/schemas/DateObjectV26' DatumV23: type: object properties: id: type: string type: type: string attributes: $ref: '#/components/schemas/AttributesResponseV23' MatchedCriteriaV26: type: object properties: date_of_birth: $ref: '#/components/schemas/DateObjectV26' name: $ref: '#/components/schemas/MatchedNameVo' type: $ref: '#/components/schemas/MatchedType' ScreeningResponseV24: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV24' meta: $ref: '#/components/schemas/MetaAudit' HrfCategoryV24: type: object description: Filter to include or exclude codes from HighRiskFactor list properties: codes: type: array example: - '1011' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_hrf_active: type: boolean default: null operator: $ref: '#/components/schemas/Operator' SanctionsListV25: type: object properties: codes: type: array items: type: string exclude_codes: type: array items: type: string without_codes: type: array items: type: string is_all_excluded: type: boolean last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_san_active: type: boolean operator: type: string FilterGroupOrV26: type: object properties: group_operator: type: string enum: - OR filters: $ref: '#/components/schemas/FiltersListsV26' MetaAudit: type: object properties: count: type: number example: 13 first: type: number example: 0 last: type: number example: 0 total_count: type: number example: 13 screening_context: type: string is_audit: type: boolean OtherOfficialListV26: type: object description: Filter to include or exclude codes from OtherOfficialLists (OOL) properties: codes: type: array example: - ADB - AE-DFSA items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDate' is_ool_active: type: boolean default: null operator: type: string RequestAttributesV24: type: object properties: filter_group_and: $ref: '#/components/schemas/FilterGroupAndV24' filter_group_or: $ref: '#/components/schemas/FilterGroupOrV24' paging: $ref: '#/components/schemas/Paging' screening_context: type: string example: '' sort: $ref: '#/components/schemas/SortOptions' is_audit: type: boolean is_private_lists: type: boolean description: Request's Attributes class CountryRequestV1: type: object properties: country_territory_types: $ref: '#/components/schemas/CountryTerritoryTypes' countries_territories: $ref: '#/components/schemas/Countries' FilterGroupOrV22: type: object properties: group_operator: type: string enum: - OR filters: $ref: '#/components/schemas/FiltersListsV22' AttributesResponseV23: type: object properties: type: type: string primary_name: type: string title: type: string country_territory_code: type: string country_territory_name: type: string gender: type: string is_subsidiary: type: boolean default: false score: type: string matched_criteria: $ref: '#/components/schemas/MatchedCriteria' date_of_birth: type: array items: $ref: '#/components/schemas/DateObject' icon_hints: type: array items: $ref: '#/components/schemas/IconHintVo' countries_territories: type: array items: oneOf: - $ref: '#/components/schemas/CountryResponse' - $ref: '#/components/schemas/CountryResponseIso' filter_source: type: string MilitaryEndUseV24: type: object description: Filter to include or exclude codes from MilitaryEndUseCategories list properties: codes: type: array example: - '1054' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false is_meu_active: type: boolean operator: $ref: '#/components/schemas/Operator' SearchKeyword: type: object properties: scope: type: array items: type: string enum: - Name - ProfileNotes - OccupationTitle type: type: string enum: - Precise - Near - Broad text: type: string DataV24: type: object properties: attributes: $ref: '#/components/schemas/RequestAttributesV24' MatchedCriteriaV25: type: object properties: date_of_birth: $ref: '#/components/schemas/DateObjectV25' name: $ref: '#/components/schemas/MatchedNameVo' type: $ref: '#/components/schemas/MatchedType' ScreeningRequestV22: type: object properties: data: $ref: '#/components/schemas/DataV22' ContentCategory: type: object properties: special_interest: $ref: '#/components/schemas/SpecialInterest' adverse_media: $ref: '#/components/schemas/AdverseMedia' location: $ref: '#/components/schemas/Location' SpecialInterestV25: type: object description: Filter to include or exclude codes from SpecialInterestCategories list properties: codes: type: array example: - '1001' - '1002' items: type: string exclude_codes: type: array example: [] items: type: string without_codes: type: array example: - BRAZ items: type: string is_all_excluded: type: boolean default: false last_review_date: $ref: '#/components/schemas/LastReviewDateV25' is_sor_active: type: boolean default: null is_ecr_active: type: boolean default: null operator: type: string ScreeningResponseV2: type: object properties: data: type: array items: $ref: '#/components/schemas/DatumV20' meta: $ref: '#/components/schemas/MetaAudit' OtherExclusionList: type: object description: Filter to include or exclude codes from OtherExclusionLists (OEL) properties: codes: type: array example: - AFDB - BR-CGU items: type: string exclude_codes: type: array example: [] items: type: string is_all_excluded: type: boolean default: false operator: $ref: '#/components/schemas/Operator' examples: NameSearchWithAuditExampleV24: value: data: attributes: is_audit: true is_private_lists: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch NameSearchWithAuditExampleV25: value: data: attributes: is_audit: true is_private_lists: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2020' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch NameSearchExampleV25: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2020' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch is_private_lists: true NameSearchExampleV24: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch is_private_lists: true NameSearchWithAuditExample: value: data: attributes: is_audit: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false operator: AND paging: offset: 0 limit: 10 sort: PercentMatch EntityNameExampleV25: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2025' day: '1' filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch EntityNameExampleV26: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse - TradeRestrictedAssociatedEntity last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2025' day: '1' filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND trade_restricted_associated_entity: codes: - '1063' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch EntityNameExampleV23: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch PersonNameExampleV24: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch NameSearchExample: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false operator: AND paging: offset: 0 limit: 10 sort: PercentMatch PersonNameExampleV22: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch IDTypeSearchExample: value: data: attributes: filter_group_and: group_operator: AND filters: identification: number: '123456' type: '1' country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false operator: AND paging: offset: 0 limit: 10 sort: PercentMatch PersonNameExampleV25: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2025' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch EntityNameExampleV24: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch PersonNameExample: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false operator: AND paging: offset: 0 limit: 10 sort: PercentMatch PersonNameExampleV23: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch NameSearchExampleV22: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch PersonNameExampleV26: value: data: attributes: filter_group_and: group_operator: AND filters: person_name: first_name: John search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2025' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND trade_restricted_associated_entity: codes: - '1063' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 is_private_lists: true sort: PercentMatch NameSearchExampleV23: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch is_private_lists: true NameSearchWithAuditExampleV22: value: data: attributes: is_audit: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch EntityNameExample: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false operator: AND paging: offset: 0 limit: 10 sort: PercentMatch EntityNameExampleV22: value: data: attributes: filter_group_and: group_operator: AND filters: entity_name: full_name: Acme search_type: Broad country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch NameSearchExampleV26: value: data: attributes: filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse - TradeRestrictedAssociatedEntity last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2020' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND trade_restricted_associated_entity: codes: - '1063' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch is_private_lists: true NameSearchWithAuditExampleV26: value: data: attributes: is_audit: true is_private_lists: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia - MilitaryEndUse - TradeRestrictedAssociatedEntity last_review_date: from: month: '1' year: '2020' day: '1' to: month: '1' year: '2020' day: '1' gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND military_end_use: codes: - '1054' exclude_codes: [] is_all_excluded: false operator: AND trade_restricted_associated_entity: codes: - '1063' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch NameSearchWithAuditExampleV23: value: data: attributes: is_audit: true is_private_lists: true filter_group_and: group_operator: AND filters: search_keyword: scope: - Name type: Precise text: keyword to search country_territory: country_territory_types: country_territory_types: - '3' operator: AND countries_territories: codes: - USA - GFR exclude_codes: [] operator: OR date_of_birth: date: month: '1' year: '2020' is_strict_match: false day: '1' year_range: from: '1' to: '1' is_deceased_excluded: false record_types: - Person content_set: - Watchlist - Locations - StateOwnedCompanies - AntiCorruption - AdverseMedia gender: - male - female - unknown filter_group_or: group_operator: OR filters: sanctions_list: codes: - AE-CAE - AR-MOJDH exclude_codes: [] is_all_excluded: false is_san_active: true operator: AND content_category: special_interest: codes: - '1001' - '1002' exclude_codes: [] is_all_excluded: false is_sor_active: true is_ecr_active: true operator: AND adverse_media: codes: - '33' - '34' exclude_codes: [] is_all_excluded: false operator: AND location: codes: - '121' exclude_codes: [] is_all_excluded: false operator: AND other_official_list: codes: - ADB - AE-DFSA exclude_codes: [] is_all_excluded: false is_ool_active: true operator: AND other_exclusion_list: codes: - AFDB - BR-CGU exclude_codes: [] is_all_excluded: false is_oel_active: true operator: AND state_ownership: code: '5' is_unknown_excluded: false is_all_excluded: false is_soc_active: true occupation_category: codes: - '18' - '6' exclude_codes: [] is_all_excluded: false is_pep_active: true pep_inactive_date_gte: date: month: '01' year: '2020' day: '01' operator: AND hrf_category: codes: - '1011' exclude_codes: [] is_all_excluded: false is_hrf_active: true operator: AND paging: offset: 0 limit: 10 sort: PercentMatch parameters: djip-AuthorizationData: name: djip-AuthorizationData description: Authorization Data for the transaction in: header required: false schema: type: string djip-SessionID: name: djip-SessionID description: Session ID for the transaction in: header required: false schema: type: string control_data: name: control_data in: header required: false schema: type: string djip-UserCredentialData: name: djip-UserCredentialData description: Credential information for the transaction in: header required: false schema: type: string default: '{"userId":"EnterUserId","accountId":"EnterAccountID","userPassword":"EnterPassword","namespace":"EnterNameSpace"}' securitySchemes: Bearer: type: apiKey name: Authorization in: header