| POST | /sanctions/add | Add a sanctions search |
|---|
import datetime
import decimal
from marshmallow.fields import *
from servicestack import *
from typing import *
from dataclasses import dataclass, field
from dataclasses_json import dataclass_json, LetterCase, Undefined, config
from enum import Enum, IntEnum
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Authentication:
# @ApiMember(Description="The API User ID provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
api_user_id: Optional[str] = None
"""
The API User ID provided by us when you signed up to use our API
"""
# @ApiMember(Description="The API User Key provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
api_user_key: Optional[str] = None
"""
The API User Key provided by us when you signed up to use our API
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseRequest(IBaseRequest):
# @ApiMember(Description="The authentication credentials", IsRequired=true, ParameterType="header, body")
authentication: Optional[Authentication] = None
"""
The authentication credentials
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseError:
error_code: Optional[str] = None
field_name: Optional[str] = None
message: Optional[str] = None
meta: Optional[Dict[str, str]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfResponseError(List[ResponseError]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseStatus:
error_code: Optional[str] = None
message: Optional[str] = None
stack_trace: Optional[str] = None
errors: Optional[ArrayOfResponseError] = None
meta: Optional[Dict[str, str]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseResponse(IBaseDataResponse, IHasResponseStatus):
# @ApiMember(Description="The status of the response")
response_status: Optional[ResponseStatus] = None
"""
The status of the response
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class LinkedTo:
client_id: Optional[int] = None
id: Optional[int] = None
type: Optional[str] = None
subtype: Optional[str] = None
status: Optional[str] = None
description: Optional[str] = None
is_archived: Optional[bool] = None
name: Optional[str] = None
date: Optional[datetime.datetime] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfLinkedTo(List[LinkedTo]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchCriteria:
name: Optional[str] = None
address: Optional[str] = None
country: Optional[str] = None
date_of_birth: Optional[str] = None
nationality: Optional[str] = None
reference: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuAddress:
street: Optional[str] = None
city: Optional[str] = None
country: Optional[str] = None
post_code: Optional[str] = None
other: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuBirth:
date: Optional[str] = None
place: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacEuCitizenship:
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuName:
full_name: Optional[str] = None
gender: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuPassport:
number: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEu:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
addresses: Optional[List[SearchResultEuAddress]] = None
births: Optional[List[SearchResultEuBirth]] = None
citizenships: Optional[List[SearchResultOfacEuCitizenship]] = None
names: Optional[List[SearchResultEuName]] = None
passports: Optional[List[SearchResultEuPassport]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultHmTreasury:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_listed: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name1: Optional[str] = None
name2: Optional[str] = None
name3: Optional[str] = None
name4: Optional[str] = None
name5: Optional[str] = None
name6: Optional[str] = None
date_of_birth: Optional[str] = None
country_of_birth: Optional[str] = None
nationality: Optional[str] = None
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
address4: Optional[str] = None
address5: Optional[str] = None
address6: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacAddress:
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
city: Optional[str] = None
state: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacAka:
first_name: Optional[str] = None
last_name: Optional[str] = None
type: Optional[str] = None
strength: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacDateOfBirth:
date_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacNationality:
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacPlaceOfBirth:
place_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfac:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
first_name: Optional[str] = None
last_name: Optional[str] = None
addresses: Optional[List[SearchResultOfacAddress]] = None
akas: Optional[List[SearchResultOfacAka]] = None
date_of_births: Optional[List[SearchResultOfacDateOfBirth]] = None
nationalities: Optional[List[SearchResultOfacNationality]] = None
place_of_births: Optional[List[SearchResultOfacPlaceOfBirth]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultDfat:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
place_of_birth: Optional[str] = None
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOsfi:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
place_of_birth: Optional[str] = None
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultCanadianJustice:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name: Optional[str] = None
date_of_birth: Optional[str] = None
country: Optional[str] = None
ref_id: int = 0
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultCanadianSema:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name: Optional[str] = None
date_of_birth: Optional[str] = None
country: Optional[str] = None
schedule: Optional[str] = None
item: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultAddress:
search_result_address_id: int = 0
type: Optional[str] = None
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
city: Optional[str] = None
county: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultDateOfBirth:
search_result_date_of_birth_id: int = 0
date_of_birth: Optional[str] = None
year: Optional[int] = None
month: Optional[int] = None
day: Optional[int] = None
type: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultName:
search_result_name_id: int = 0
type: Optional[str] = None
title: Optional[str] = None
full_name: Optional[str] = None
result_similarity: Decimal = decimal.Decimal(0)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultNationality:
search_result_nationality_id: int = 0
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultPlaceOfBirth:
search_result_place_of_birth_id: int = 0
place_of_birth: Optional[str] = None
country_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultRemark:
search_result_remark_id: int = 0
name: Optional[str] = None
description: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEntry:
search_result_id: int = 0
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: Optional[datetime.datetime] = None
sanctions_list_id: Optional[str] = None
sanctions_list_name: Optional[str] = None
addresses: Optional[List[SearchResultAddress]] = None
dates_of_birth: Optional[List[SearchResultDateOfBirth]] = None
names: Optional[List[SearchResultName]] = None
nationalities: Optional[List[SearchResultNationality]] = None
places_of_birth: Optional[List[SearchResultPlaceOfBirth]] = None
remarks: Optional[List[SearchResultRemark]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResults:
eu_results: Optional[List[SearchResultEu]] = None
hmt_results: Optional[List[SearchResultHmTreasury]] = None
hmt_ukraine_results: Optional[List[SearchResultHmTreasury]] = None
ofac_results: Optional[List[SearchResultOfac]] = None
ofac_consolidated_results: Optional[List[SearchResultOfac]] = None
dfat_results: Optional[List[SearchResultDfat]] = None
osfi_results: Optional[List[SearchResultOsfi]] = None
canadian_justice_results: Optional[List[SearchResultCanadianJustice]] = None
canadian_sema_results: Optional[List[SearchResultCanadianSema]] = None
swiss_seco_results: Optional[List[SearchResultEntry]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchSource:
list_id: Optional[str] = None
list_name: Optional[str] = None
list_short_name: Optional[str] = None
is_affected_by_list_update: Optional[bool] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfSearchResultEntries(List[SearchResultEntry]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchRecord:
id: int = 0
search_type: Optional[str] = None
date_searched: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
date_archived: Optional[datetime.datetime] = None
is_archived: bool = False
num_of_results: int = 0
client_in_results: bool = False
client_not_in_results: bool = False
affected_by_update: bool = False
search_criteria: Optional[SearchCriteria] = None
search_results: Optional[SearchResults] = None
search_sources: Optional[List[SearchSource]] = None
list_search_results: Optional[ArrayOfSearchResultEntries] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultAddress:
address_line1: Optional[str] = None
address_line2: Optional[str] = None
address_line3: Optional[str] = None
address_line4: Optional[str] = None
town: Optional[str] = None
county: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
iso_country: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultAlias:
forename: Optional[str] = None
middle_name: Optional[str] = None
surname: Optional[str] = None
soft_delete: Optional[bool] = None
date_of_soft_delete: Optional[datetime.datetime] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
title: Optional[str] = None
alternate_title: Optional[str] = None
business_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultArticleSnippet:
title: Optional[str] = None
text: Optional[str] = None
adverse_terms: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultArticle:
url: Optional[str] = None
original_url: Optional[str] = None
source: Optional[str] = None
date_of_capture: Optional[datetime.datetime] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
snippets: Optional[List[PepSearchResultArticleSnippet]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultIndividualAssociation:
link_description: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultBusinessAssociation:
link_description: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
business_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultNote:
source: Optional[str] = None
notes: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultPoliticalPosition:
description: Optional[str] = None
from_: Optional[str] = field(metadata=config(field_name='from'), default=None)
to: Optional[str] = None
country: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResult:
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
result_is_client: bool = False
id: int = 0
type: Optional[str] = None
title: Optional[str] = None
forename: Optional[str] = None
middlename: Optional[str] = None
surname: Optional[str] = None
soft_delete: Optional[bool] = None
date_of_soft_delete: Optional[datetime.datetime] = None
date_of_capture: Optional[datetime.datetime] = None
date_of_birth: Optional[datetime.datetime] = None
date_of_death: Optional[datetime.datetime] = None
year_of_birth: Optional[int] = None
year_of_death: Optional[int] = None
gender: Optional[str] = None
home_telephone: Optional[str] = None
business_telephone: Optional[str] = None
mobile_telephone: Optional[str] = None
fax: Optional[str] = None
email: Optional[str] = None
nationality: Optional[str] = None
source: Optional[str] = None
category: Optional[str] = None
picture: Optional[str] = None
alternate_title: Optional[str] = None
business_name: Optional[str] = None
description: Optional[str] = None
telephone: Optional[str] = None
website: Optional[str] = None
pep_tier: Optional[int] = None
addresses: Optional[List[PepSearchResultAddress]] = None
aliases: Optional[List[PepSearchResultAlias]] = None
articles: Optional[List[PepSearchResultArticle]] = None
associations: Optional[List[PepSearchResultIndividualAssociation]] = None
business_associations: Optional[List[PepSearchResultBusinessAssociation]] = None
notes: Optional[List[PepSearchResultNote]] = None
political_positions: Optional[List[PepSearchResultPoliticalPosition]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResults:
results: Optional[List[PepSearchResult]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchRecord:
id: int = 0
search_type: Optional[str] = None
date_searched: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
date_renewal: Optional[datetime.datetime] = None
date_archived: Optional[datetime.datetime] = None
is_archived: bool = False
num_of_results: int = 0
client_in_results: bool = False
client_not_in_results: bool = False
affected_by_update: bool = False
is_day_one_search: bool = False
search_criteria: Optional[SearchCriteria] = None
search_results: Optional[PepSearchResults] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchData(BaseResponse, IBaseSearchResponse):
linked_to: Optional[ArrayOfLinkedTo] = None
search_record: Optional[SearchRecord] = None
includes_pep_search_record: bool = False
pep_search_record: Optional[PepSearchRecord] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchResponse:
data: Optional[AddSearchData] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfLists(List[str]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchRequest(IAddSearchRequest):
# @ApiMember(Description="If the search should be saved against a single Sub User account, specify their username here")
sub_user_name: Optional[str] = None
"""
If the search should be saved against a single Sub User account, specify their username here
"""
type: Optional[str] = None
name: Optional[str] = None
country: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
nationality: Optional[str] = None
reference: Optional[str] = None
exclude_results: bool = False
selected_lists: Optional[ArrayOfLists] = None
perform_pep_search: bool = False
day_one_search: bool = False
# @ApiMember(Description="If the search should be linked to other searches, specify the them here")
linked_to: Optional[ArrayOfLinkedTo] = None
"""
If the search should be linked to other searches, specify the them here
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearch(BaseRequest):
request: Optional[AddSearchRequest] = None
To override the Content-type in your clients, use the HTTP Accept Header, append the .json suffix or ?format=json
To embed the response in a jsonp callback, append ?callback=myCallback
The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.
POST /sanctions/add HTTP/1.1
Host: api.sanctionssearch.com
Accept: application/json
Content-Type: application/json
Content-Length: length
{"request":{"subUserName":"String","type":"String","name":"String","country":"String","address":"String","dateOfBirth":"String","nationality":"String","reference":"String","excludeResults":false,"selectedLists":["String"],"performPepSearch":false,"dayOneSearch":false,"linkedTo":[{"clientId":0,"id":0,"type":"String","subtype":"String","status":"String","description":"String","isArchived":false,"name":"String","date":"\/Date(-62135596800000-0000)\/"}]},"authentication":{"apiUserId":"String","apiUserKey":"String"}}
HTTP/1.1 200 OK
Content-Type: application/json
Content-Length: length
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