{ "openapi": "3.0.0", "info": { "description": "Risk and Compliance APIs", "version": "v2", "title": "Risk and Compliance APIs", "contact": { "name": "Dow Jones" }, "license": { "name": "Dow Jones" } }, "servers": [ { "url": "https://api.dowjones.com" }, { "url": "https://eu.api.dowjones.com" } ], "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": { "$ref": "#/components/schemas/ScreeningResponseV20" } } } }, "400": { "description": "Bad request" } } } } }, "components": { "securitySchemes": { "Bearer": { "type": "apiKey", "name": "Authorization", "in": "header" } }, "parameters": { "control_data": { "name": "control_data", "in": "header", "required": false, "schema": { "type": "string" } }, "djip-UserCredentialData": { "name": "djip-UserCredentialData", "description": "Credential information for the transaction", "in": "header", "required": false, "schema": { "type": "string", "default": "{\"userId\":\"EnterUserId\",\"accountId\":\"EnterAccountID\",\"userPassword\":\"EnterPassword\",\"namespace\":\"EnterNameSpace\"}" } }, "djip-SessionID": { "name": "djip-SessionID", "description": "Session ID for the transaction", "in": "header", "required": false, "schema": { "type": "string" } }, "djip-AuthorizationData": { "name": "djip-AuthorizationData", "description": "Authorization Data for the transaction", "in": "header", "required": false, "schema": { "type": "string" } }, "accept-language": { "name": "accept-language", "in": "header", "required": false, "schema": { "type": "string" } } }, "schemas": { "ScreeningRequestV2": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV2" } } }, "ScreeningRequestV22": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV22" } } }, "ScreeningRequestV23": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV23" } } }, "ScreeningRequestV24": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV24" } } }, "ScreeningRequestV25": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV25" } } }, "ScreeningRequestV26": { "type": "object", "properties": { "data": { "$ref": "#/components/schemas/DataV26" } } }, "DataV2": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV2" } } }, "DataV22": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV22" } } }, "DataV23": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV23" } } }, "DataV24": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV24" } } }, "DataV25": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV25" } } }, "DataV26": { "type": "object", "properties": { "attributes": { "$ref": "#/components/schemas/RequestAttributesV26" } } }, "RequestAttributesV2": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAnd" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOr" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" } }, "description": "Request's Attributes class" }, "RequestAttributesV22": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAndV22" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOrV22" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" } }, "description": "Request's Attributes class" }, "RequestAttributesV23": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAndV22" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOrV22" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" }, "is_private_lists": { "type": "boolean" } }, "description": "Request's Attributes class" }, "RequestAttributesV24": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAndV24" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOrV24" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" }, "is_private_lists": { "type": "boolean" } }, "description": "Request's Attributes class" }, "RequestAttributesV25": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAndV25" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOrV25" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" }, "is_private_lists": { "type": "boolean" } }, "description": "Request's Attributes class" }, "RequestAttributesV26": { "type": "object", "properties": { "filter_group_and": { "$ref": "#/components/schemas/FilterGroupAndV26" }, "filter_group_or": { "$ref": "#/components/schemas/FilterGroupOrV26" }, "paging": { "$ref": "#/components/schemas/Paging" }, "screening_context": { "type": "string", "example": "" }, "sort": { "$ref": "#/components/schemas/SortOptions" }, "is_audit": { "type": "boolean" }, "is_private_lists": { "type": "boolean" } }, "description": "Request's Attributes class" }, "FilterGroupAnd": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "AND" ] }, "filters": { "$ref": "#/components/schemas/FiltersV2" } } }, "FilterGroupAndV22": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "AND" ] }, "filters": { "$ref": "#/components/schemas/FiltersV22" } } }, "FiltersV2": { "type": "object", "properties": { "search_keyword": { "$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": { "$ref": "#/components/schemas/PersonName" }, "record_types": { "type": "array", "items": { "type": "string", "enum": [ "Person", "Entity" ] } }, "content_set": { "type": "array", "example": [ "Watchlist", "Locations", "StateOwnedCompanies", "AntiCorruption", "AdverseMedia" ], "items": { "type": "string", "enum": [ "Watchlist", "AdverseMedia", "StateOwnedCompanies", "AntiCorruption", "HighRiskFactors", "Locations", "TradeCompliance" ] } } } }, "FiltersV22": { "type": "object", "properties": { "search_keyword": { "$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": { "$ref": "#/components/schemas/PersonName" }, "record_types": { "type": "array", "items": { "type": "string", "enum": [ "Person", "Entity" ] } }, "content_set": { "type": "array", "example": [ "Watchlist", "Locations", "StateOwnedCompanies", "AntiCorruption", "AdverseMedia" ], "items": { "type": "string", "enum": [ "Watchlist", "AdverseMedia", "StateOwnedCompanies", "AntiCorruption", "HighRiskFactors", "Locations", "TradeCompliance" ] } }, "gender": { "type": "array", "example": [ "male", "female" ], "items": { "type": "string", "enum": [ "male", "female", "unknown" ] } } } }, "FiltersV24": { "type": "object", "properties": { "search_keyword": { "$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": { "$ref": "#/components/schemas/PersonName" }, "record_types": { "type": "array", "items": { "type": "string", "enum": [ "Person", "Entity" ] } }, "content_set": { "type": "array", "example": [ "Watchlist", "Locations", "StateOwnedCompanies", "AntiCorruption", "AdverseMedia" ], "items": { "type": "string", "enum": [ "Watchlist", "AdverseMedia", "StateOwnedCompanies", "AntiCorruption", "HighRiskFactors", "Locations", "TradeCompliance" ] } } } }, "FiltersV25": { "type": "object", "properties": { "search_keyword": { "$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" ] } } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV26" }, "record_types": { "type": "array", "items": { "type": "string", "enum": [ "Person", "Entity" ] } }, "content_set": { "type": "array", "example": [ "Watchlist", "Locations", "StateOwnedCompanies", "AntiCorruption", "TradeRestrictedAssociatedEntity" ], "items": { "type": "string", "enum": [ "Watchlist", "AdverseMedia", "StateOwnedCompanies", "AntiCorruption", "HighRiskFactors", "Locations", "TradeCompliance", "MilitaryEndUse", "TradeRestrictedAssociatedEntity" ] } } } }, "FilterGroupAndV24": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "AND" ] }, "filters": { "$ref": "#/components/schemas/FiltersV24" } } }, "FilterGroupAndV25": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "AND" ] }, "filters": { "$ref": "#/components/schemas/FiltersV25" } } }, "FilterGroupAndV26": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "AND" ] }, "filters": { "$ref": "#/components/schemas/FiltersV26" } } }, "CountryRequestV1": { "type": "object", "properties": { "country_territory_types": { "$ref": "#/components/schemas/CountryTerritoryTypes" }, "countries_territories": { "$ref": "#/components/schemas/Countries" } } }, "CountryRequestV24": { "type": "object", "properties": { "country_territory_types": { "$ref": "#/components/schemas/CountryTerritoryTypesV2" }, "countries_territories": { "$ref": "#/components/schemas/CountriesV24" } } }, "CountryRequestV26": { "type": "object", "properties": { "country_territory_types": { "$ref": "#/components/schemas/CountryTerritoryTypesV26" }, "countries_territories": { "$ref": "#/components/schemas/CountryTerritoryV26" } } }, "FilterGroupOr": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "OR" ] }, "filters": { "$ref": "#/components/schemas/FiltersLists" } } }, "FilterGroupOrV22": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "OR" ] }, "filters": { "$ref": "#/components/schemas/FiltersListsV22" } } }, "FilterGroupOrV24": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "OR" ] }, "filters": { "$ref": "#/components/schemas/FiltersListsV24" } } }, "FilterGroupOrV25": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "OR" ] }, "filters": { "$ref": "#/components/schemas/FiltersListsV25" } } }, "FilterGroupOrV26": { "type": "object", "properties": { "group_operator": { "type": "string", "enum": [ "OR" ] }, "filters": { "$ref": "#/components/schemas/FiltersListsV26" } } }, "Paging": { "type": "object", "properties": { "offset": { "type": "integer", "format": "int32" }, "limit": { "type": "integer", "format": "int32", "example": 10 } } }, "FiltersLists": { "type": "object", "properties": { "sanctions_list": { "$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" } } }, "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": { "$ref": "#/components/schemas/HrfCategoryV22" } } }, "FiltersListsV24": { "type": "object", "properties": { "sanctions_list": { "$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" } } }, "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": { "$ref": "#/components/schemas/HrfCategoryV25" } } }, "FiltersListsV26": { "type": "object", "properties": { "sanctions_list": { "$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" } } }, "SearchKeyword": { "type": "object", "properties": { "scope": { "type": "array", "items": { "type": "string", "enum": [ "Name", "ProfileNotes", "OccupationTitle" ] } }, "type": { "type": "string", "enum": [ "Precise", "Near", "Broad" ] }, "text": { "type": "string" } } }, "SearchKeywordV2": { "type": "object", "properties": { "search_text": { "type": "string" }, "search_type": { "type": "string" }, "search_scope": { "type": "array", "items": { "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" } } }, "EntityName": { "type": "object", "properties": { "full_name": { "type": "string" }, "search_type": { "type": "string", "enum": [ "Precise", "Near", "Broad" ] } } }, "DateOfBirth": { "type": "object", "properties": { "date": { "$ref": "#/components/schemas/DateWithStrict" }, "year_range": { "$ref": "#/components/schemas/YearRange" }, "is_deceased_excluded": { "type": "boolean", "default": false } } }, "PersonName": { "type": "object", "properties": { "last_name": { "type": "string" }, "middle_name": { "type": "string" }, "first_name": { "type": "string" }, "search_type": { "type": "string", "enum": [ "Precise", "Near", "Broad" ] } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "ContentCategory": { "type": "object", "properties": { "special_interest": { "$ref": "#/components/schemas/SpecialInterest" }, "adverse_media": { "$ref": "#/components/schemas/AdverseMedia" }, "location": { "$ref": "#/components/schemas/Location" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "OtherExclusionList": { "type": "object", "description": "Filter to include or exclude codes from OtherExclusionLists (OEL)", "properties": { "codes": { "type": "array", "example": [ "AFDB", "BR-CGU" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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 } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "HrfCategory": { "type": "object", "description": "Filter to include or exclude codes from HighRiskFactor list", "properties": { "codes": { "type": "array", "example": [ "1011" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "SanctionsListV24": { "type": "object", "description": "Filter to include or exclude codes from SanctionLists (SAN)", "properties": { "codes": { "type": "array", "example": [ "AE-CAE", "AR-MOJDH" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_san_active": { "type": "boolean", "default": null }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_san_active": { "type": "boolean" }, "operator": { "type": "string" } } }, "SanctionsListV26": { "type": "object", "properties": { "codes": { "type": "array", "items": { "type": "string" } }, "exclude_codes": { "type": "array", "items": { "type": "string" } }, "without_codes": { "type": "array", "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean" }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDate" }, "is_san_active": { "type": "boolean" }, "operator": { "type": "string" } } }, "ContentCategoryV22": { "type": "object", "properties": { "special_interest": { "$ref": "#/components/schemas/SpecialInterestV22" }, "adverse_media": { "$ref": "#/components/schemas/AdverseMedia" }, "location": { "$ref": "#/components/schemas/Location" } } }, "ContentCategoryV24": { "type": "object", "properties": { "special_interest": { "$ref": "#/components/schemas/SpecialInterestV24" }, "adverse_media": { "$ref": "#/components/schemas/AdverseMediaV24" }, "location": { "$ref": "#/components/schemas/LocationV24" }, "military_end_use": { "$ref": "#/components/schemas/MilitaryEndUseV24" } } }, "ContentCategoryV25": { "type": "object", "properties": { "special_interest": { "$ref": "#/components/schemas/SpecialInterestV25" }, "adverse_media": { "$ref": "#/components/schemas/AdverseMediaV25" }, "location": { "$ref": "#/components/schemas/LocationV25" }, "military_end_use": { "$ref": "#/components/schemas/MilitaryEndUseV25" } } }, "ContentCategoryV26": { "type": "object", "properties": { "special_interest": { "$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" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "OtherOfficialListV24": { "type": "object", "description": "Filter to include or exclude codes from OtherOfficialLists (OOL)", "properties": { "codes": { "type": "array", "example": [ "ADB", "AE-DFSA" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_ool_active": { "type": "boolean", "default": null }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_ool_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "OtherOfficialListV26": { "type": "object", "description": "Filter to include or exclude codes from OtherOfficialLists (OOL)", "properties": { "codes": { "type": "array", "example": [ "ADB", "AE-DFSA" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDate" }, "is_ool_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "OtherExclusionListV24": { "type": "object", "description": "Filter to include or exclude codes from OtherExclusionLists (OEL)", "properties": { "codes": { "type": "array", "example": [ "AFDB", "BR-CGU" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_oel_active": { "type": "boolean", "default": null }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_oel_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "OtherExclusionListV26": { "type": "object", "description": "Filter to include or exclude codes from OtherExclusionLists (OEL)", "properties": { "codes": { "type": "array", "example": [ "AFDB", "BR-CGU" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDate" }, "is_oel_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "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 } } }, "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 } } }, "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 } } }, "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" } } }, "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" } } }, "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" } } }, "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" } } }, "PepInactiveDateGte": { "type": "object", "properties": { "date": { "$ref": "#/components/schemas/DatePepInactiveGte" } } }, "DatePepInactiveGte": { "type": "object", "properties": { "month": { "type": "string", "example": "01" }, "year": { "type": "string", "example": "2020" }, "day": { "type": "string", "example": "01" } } }, "HrfCategoryV22": { "type": "object", "description": "Filter to include or exclude codes from HighRiskFactor list", "properties": { "codes": { "type": "array", "example": [ "1011" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_hrf_active": { "type": "boolean", "default": null }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "HrfCategoryV25": { "type": "object", "description": "Filter to include or exclude codes from HighRiskFactor list", "properties": { "codes": { "type": "array", "example": [ "1011" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_hrf_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/LastReviewDate" }, "is_hrf_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "CountryTerritoryTypes": { "type": "object", "description": "Filter to include or exclude codes from CountryTerritoryType list", "properties": { "country_territory_types": { "type": "array", "example": [ "3" ], "items": { "type": "string" } }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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" ] } } }, "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" ] } } }, "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" ] } } }, "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" ] } } }, "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" ] } } }, "DateObject": { "type": "object", "properties": { "month": { "type": "string", "example": "1" }, "year": { "type": "string", "example": "2020" }, "day": { "type": "string", "example": "1" } } }, "DateObjectV25": { "type": "object", "properties": { "month": { "type": "string", "example": "1" }, "year": { "type": "string", "example": "2020" }, "day": { "type": "string", "example": "1" }, "is_strict_match": { "type": "boolean" } } }, "DateObjectV26": { "type": "object", "properties": { "month": { "type": "string", "example": "1" }, "year": { "type": "string", "example": "2020" }, "day": { "type": "string", "example": "1" }, "is_strict_match": { "type": "boolean" } } }, "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" } } }, "YearRange": { "type": "object", "properties": { "from": { "type": "string", "example": "1" }, "to": { "type": "string", "example": "2" } } }, "LastReviewDate": { "type": "object", "properties": { "from": { "$ref": "#/components/schemas/DateObject" }, "to": { "$ref": "#/components/schemas/DateObject" } } }, "LastReviewDateV25": { "type": "object", "properties": { "from": { "$ref": "#/components/schemas/DateObjectV25" }, "to": { "$ref": "#/components/schemas/DateObjectV25" } } }, "LastReviewDateV26": { "type": "object", "properties": { "from": { "$ref": "#/components/schemas/DateObjectV26" }, "to": { "$ref": "#/components/schemas/DateObjectV26" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "SpecialInterestV22": { "type": "object", "description": "Filter to include or exclude codes from SpecialInterestCategories list", "properties": { "codes": { "type": "array", "example": [ "1001", "1002" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_sor_active": { "type": "boolean", "default": null }, "is_ecr_active": { "type": "boolean", "default": null }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "SpecialInterestV25": { "type": "object", "description": "Filter to include or exclude codes from SpecialInterestCategories list", "properties": { "codes": { "type": "array", "example": [ "1001", "1002" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_sor_active": { "type": "boolean", "default": null }, "is_ecr_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV26" }, "is_sor_active": { "type": "boolean", "default": null }, "is_ecr_active": { "type": "boolean", "default": null }, "operator": { "type": "string" } } }, "AdverseMedia": { "type": "object", "description": "Filter to include or exclude codes from AdverseMediaCategories list", "properties": { "codes": { "type": "array", "example": [ "33", "34" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "AdverseMediaV25": { "type": "object", "description": "Filter to include or exclude codes from AdverseMediaCategories list", "properties": { "codes": { "type": "array", "example": [ "33", "34" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDateV25" }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV26" }, "operator": { "type": "string" } } }, "Location": { "type": "object", "description": "Filter to include or exclude codes from Locations list", "properties": { "codes": { "type": "array", "example": [ "121" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/Operator" } } }, "LocationV25": { "type": "object", "description": "Filter to include or exclude codes from Locations list", "properties": { "codes": { "type": "array", "example": [ "121" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDateV25" }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV26" }, "operator": { "type": "string" } } }, "MilitaryEndUseV24": { "type": "object", "description": "Filter to include or exclude codes from MilitaryEndUseCategories list", "properties": { "codes": { "type": "array", "example": [ "1054" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "is_meu_active": { "type": "boolean" }, "operator": { "$ref": "#/components/schemas/Operator" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV25" }, "is_meu_active": { "type": "boolean" }, "operator": { "type": "string" } } }, "MilitaryEndUseV26": { "type": "object", "description": "Filter to include or exclude codes from MilitaryEndUseCategories list", "properties": { "codes": { "type": "array", "example": [ "1054" ], "items": { "type": "string" } }, "exclude_codes": { "type": "array", "example": [], "items": { "type": "string" } }, "without_codes": { "type": "array", "example": [ "BRAZ" ], "items": { "type": "string" } }, "is_all_excluded": { "type": "boolean", "default": false }, "last_review_date": { "$ref": "#/components/schemas/LastReviewDateV26" }, "is_meu_active": { "type": "boolean" }, "operator": { "type": "string" } } }, "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": { "$ref": "#/components/schemas/LastReviewDateV26" }, "is_tae_active": { "type": "boolean" }, "operator": { "type": "string" } } }, "ScreeningResponseV20": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV20" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "ScreeningResponseV2": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV20" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "ScreeningResponseV23": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV23" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "ScreeningResponseV24": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV24" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "ScreeningResponseV25": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV25" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "ScreeningResponseV26": { "type": "object", "properties": { "data": { "type": "array", "items": { "$ref": "#/components/schemas/DatumV26" } }, "meta": { "$ref": "#/components/schemas/MetaAudit" } } }, "DatumV20": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "attributes": { "$ref": "#/components/schemas/AttributesResponseV20" } } }, "DatumV23": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "attributes": { "$ref": "#/components/schemas/AttributesResponseV23" } } }, "DatumV24": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "attributes": { "$ref": "#/components/schemas/AttributesResponseV24" } } }, "DatumV25": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "attributes": { "$ref": "#/components/schemas/AttributesResponseV25" } } }, "DatumV26": { "type": "object", "properties": { "id": { "type": "string" }, "type": { "type": "string" }, "attributes": { "$ref": "#/components/schemas/AttributesResponseV26" } } }, "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" }, { "$ref": "#/components/schemas/CountryResponseIso" } ] } } } }, "AttributesResponseV23": { "type": "object", "properties": { "type": { "type": "string" }, "primary_name": { "type": "string" }, "title": { "type": "string" }, "country_territory_code": { "type": "string" }, "country_territory_name": { "type": "string" }, "gender": { "type": "string" }, "is_subsidiary": { "type": "boolean", "default": false }, "score": { "type": "string" }, "matched_criteria": { "$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" } } }, "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": { "$ref": "#/components/schemas/IconHintVo" } }, "filter_source": { "type": "string" } } }, "AttributesResponseV25": { "type": "object", "properties": { "type": { "type": "string" }, "primary_name": { "type": "string" }, "title": { "type": "string" }, "country_territory_code": { "type": "string" }, "country_territory_name": { "type": "string" }, "gender": { "type": "string" }, "is_subsidiary": { "type": "boolean", "default": false }, "score": { "type": "string" }, "countries_territories": { "type": "array", "items": { "oneOf": [ { "$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" } } }, "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": { "$ref": "#/components/schemas/IconHintVo" } }, "filter_source": { "type": "string" } } }, "IconHintVo": { "type": "object", "properties": { "icon_hint": { "type": "string", "example": "SI-PERSON" }, "status": { "type": "string", "example": "Active" } } }, "MetaAudit": { "type": "object", "properties": { "count": { "type": "number", "example": 13 }, "first": { "type": "number", "example": 0 }, "last": { "type": "number", "example": 0 }, "total_count": { "type": "number", "example": 13 }, "screening_context": { "type": "string" }, "is_audit": { "type": "boolean" } } }, "MatchedCriteria": { "type": "object", "properties": { "date_of_birth": { "$ref": "#/components/schemas/DateObject" }, "name": { "$ref": "#/components/schemas/MatchedNameVo" }, "type": { "$ref": "#/components/schemas/MatchedType" } } }, "MatchedCriteriaV25": { "type": "object", "properties": { "date_of_birth": { "$ref": "#/components/schemas/DateObjectV25" }, "name": { "$ref": "#/components/schemas/MatchedNameVo" }, "type": { "$ref": "#/components/schemas/MatchedType" } } }, "MatchedCriteriaV26": { "type": "object", "properties": { "date_of_birth": { "$ref": "#/components/schemas/DateObjectV26" }, "name": { "$ref": "#/components/schemas/MatchedNameVo" }, "type": { "$ref": "#/components/schemas/MatchedType" } } }, "CountryResponse": { "type": "object", "properties": { "code": { "type": "string", "example": "CZREP" }, "type": { "type": "string", "example": "Citizenship" } } }, "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" } } }, "MatchedNameVo": { "type": "object", "properties": { "name": { "type": "string" }, "name_type": { "type": "string" } } }, "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 } } }, "Operator": { "type": "string", "enum": [ "AND", "OR" ] }, "SortOptions": { "type": "string", "enum": [ "Name", "Country", "Title", "Subsidiary", "PercentMatch" ] } }, "examples": { "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" } } } }, "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" } } } }, "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": { 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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", 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