Objects > Search Results

Important Information

As of May 2021, new API users, and those who choose to upgrade will receive search results in a new format.

This new format will include all Sanctions search results in one Array/List of "SearchResultEntry" type objects, rather than multiple arrays of different typed objects.

If you have created an API account prior to May 2021 or you have not upgraded to the new format, you will continue to receive the legacy format.

You can view the documentation for both formats below.

Sanctions Search Results (Object: "SearchResultEntry")

Parameter Type Format Description
SanctionsListId String Max length 5 characters The Id of the List where this result came from
SanctionsListName String Max length 150 characters The Name of the List where this result came from
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Deprecated Int   Indicates the strength of the match, starts at 3 a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the highest relative similarity of the search result's names when compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.
Names Array   Array of SearchResultName
Names > … > Type String Max length 50 characters The type of name (valid values: primary, alias, alias-strong, alias-weak, alias-former, alias-former-strong, alias-former-weak, alias-now-strong, unknown, or unknown-strong).
Names > … > Title String Max length 250 characters Title, e.g. Mr, Mrs, Miss, etc.
Names > … > FullName String Max length 250 characters  
Names > … > ResultSimilarity String Max length 50 characters Indicates the relative similarity of the this name compared to the name in the search criteria.
Addresses Array   Array of SearchResultAddress
Addresses > … > Type String Max length 10 characters The type of address if known (valid values: blank, "Current", or "Previous")
Addresses > … > Address1 String Max length 500 characters  
Addresses > … > Address2 String Max length 250 characters  
Addresses > … > Address3 String Max length 250 characters  
Addresses > … > City String Max length 250 characters  
Addresses > … > County String Max length 250 characters  
Addresses > … > PostCode String Max length 250 characters  
Addresses > … > Country String Max length 250 characters  
DatesOfBirth Array   Array of SearchResultDateOfBirth
DatesOfBirth > … > Type String Max length 10 characters Not currently in use.
DatesOfBirth > … > DateOfBirth String Max length 100 characters  
DatesOfBirth > … > Year Int16/Short Nullable If known, the year of birth
DatesOfBirth > … > Month Int8/Byte Nullable If known, the month of birth
DatesOfBirth > … > Day Int8/Byte Nullable If known, the day of the month of birth
PlacesOfBirth Array   Array of SearchResultPlaceOfBirth
PlacesOfBirth > … > PlaceOfBirth String Max length 500 characters  
PlacesOfBirth > … > CountryOfBirth String Max length 250 characters  
Nationalities Array   Array of SearchResultNationality
Nationalities > … > Nationality String Max length 500 characters  
Remarks Array   Array of SearchResultRemark
Remarks > … > Name String Max length 250 characters The name describing the type of remark, e.g. "Passport".
Remarks > … > Description String Max length unknown, use NVARCHAR(MAX) or similar The contents of this remark, e.g. as passport number.

HM Treasury Search Results

Parameter Type Format Description
Name1 String Max length 250 characters  
Name2 String Max length 250 characters  
Name3 String Max length 250 characters  
Name4 String Max length 250 characters  
Name5 String Max length 250 characters  
Name6 String Max length 250 characters The last name of an individual or the full name of a entity
Address1 String Max length 250 characters  
Address2 String Max length 250 characters  
Address3 String Max length 250 characters  
Address4 String Max length 250 characters  
Address5 String Max length 250 characters  
Address6 String Max length 250 characters  
PostCode String Max length 50 characters  
Country String Max length 250 characters  
DateOfBirth String Max length 50 characters  
CountryOfBirth String Max length 250 characters Country of incorporation for companies
Nationality String Max length 250 characters  
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateListed DateTime ISO 8601 Date the result was added to the sanctions list.
DateUpdated DateTime ISO 8601 Date of the last modification.

OFAC Search Results

Parameter Type Format Description
FirstName String Max length 250 characters  
LastName String Max length 250 characters  
Akas Array   Array of SearchResultOfacAka
Akas > SearchResultOfacAka > FirstName String Max length 250 characters FirstName of alias
Akas > SearchResultOfacAka > LastName String Max length 250 characters LastName of alias
Akas > SearchResultOfacAka > Strength String Max length 50 characters Strength of the alias, "weak" or "strong"
Akas > SearchResultOfacAka > Type String Max length 50 characters Type of the alias, "a.k.a." or "f.k.a." or "n.k.a."
Addresses Array   Array of SearchResultOfacAddress
Addresses > SearchResultOfacAddress > Address1 String Max length 250 characters  
Addresses > SearchResultOfacAddress > Address2 String Max length 250 characters  
Addresses > SearchResultOfacAddress > Address3 String Max length 250 characters  
Addresses > SearchResultOfacAddress > City String Max length 250 characters  
Addresses > SearchResultOfacAddress > State String Max length 250 characters  
Addresses > SearchResultOfacAddress > PostCode String Max length 250 characters  
Addresses > SearchResultOfacAddress > Country String Max length 250 characters  
DateOfBirths Array   Array of SearchResultOfacDateOfBirth
DateOfBirths > SearchResultOfacDateOfBirth > DateOfBirth String Max length 250 characters  
PlaceOfBirths Array   Array of SearchResultOfacPlaceOfBirth
PlaceOfBirths > SearchResultOfacPlaceOfBirth > PlaceOfBirth   Max length 250 characters  
Nationalities Array   Array of SearchResultOfacNationality
Nationalities > SearchResultOfacNationality > Country   Max length 250 characters  
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

DFAT Search Results

Parameter Type Format Description
FullName String Max length 500 characters  
Address String Max length 8000 characters  
DateOfBirth String Max length 50 characters  
PlaceOfBirth String Max length 500 characters  
Nationality String Max length 250 characters  
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

OSFI Search Results

Parameter Type Format Description
FullName String Max length 500 characters  
Address String Max length 8000 characters  
DateOfBirth String Max length 50 characters  
PlaceOfBirth String Max length 500 characters  
Nationality String Max length 250 characters  
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

Canadian Justice Search Results

Parameter Type Format Description
Name String Max length 500 characters  
DateOfBirth String Max length 50 characters  
Country String Max length 500 characters  
RefId Int32    
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

Canadian Justice Search Results

Parameter Type Format Description
Name String Max length 500 characters  
DateOfBirth String Max length 250 characters  
Country String Max length 250 characters  
RefId Int32    
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

Canadian SEMA Search Results

Parameter Type Format Description
Name String Max length 500 characters  
DateOfBirth String Max length 250 characters  
Country String Max length 250 characters  
Schedule String Max length 50 characters  
Item String Max length 50 characters  
ResultResolved Boolean   True if this specific search result has been resolved. A search result is resolved when the search record is updated with "ClientInResults" or "ClientNotInResults".
ResultStrength Int   Indicates the strength of the match, a value greater than 3 indicates a strong match.
ResultSimilarity Decimal   Indicates the relative similarity of the search result compared to the name in the search criteria.
ResultType String Max length 50 characters The type of result. Either: "individual" or "entity".
DateUpdated DateTime ISO 8601 Date of the last modification.

Swiss SSECO Search Results

The Swiss search results use the new format as show on the "Search Results (new format)" tab above.