Sanctions Search API: v2

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GetSearch

Sanctions
The following routes are available for this service:
POST/sanctions/getGet 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 GetSearchData(BaseResponse, IBaseSearchResponse):
    linked_to: Optional[ArrayOfLinkedTo] = None
    search_record: Optional[SearchRecord] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class GetSearchResponse:
    data: Optional[GetSearchData] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class GetSearchRequest:
    # @ApiMember(Description="If the search is being accessed by a sub user, specify their username here to validate they have permissions to view it")
    sub_user_name: Optional[str] = None
    """
    If the search is being accessed by a sub user, specify their username here to validate they have permissions to view it
    """


    # @ApiMember(Description="If set to true, the response will exclude resolved search results, it will only include unresolved results")
    only_show_unresolved_results: bool = False
    """
    If set to true, the response will exclude resolved search results, it will only include unresolved results
    """


    id: int = 0


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class GetSearch(BaseRequest):
    request: Optional[GetSearchRequest] = None

Python GetSearch DTOs

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

HTTP + JSON

The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.

POST /sanctions/get HTTP/1.1 
Host: api.sanctionssearch.com 
Accept: application/json
Content-Type: application/json
Content-Length: length

{"request":{"subUserName":"String","onlyShowUnresolvedResults":false,"id":0},"authentication":{"apiUserId":"String","apiUserKey":"String"}}
HTTP/1.1 200 OK
Content-Type: application/json
Content-Length: length

{"data":{"linkedTo":[{"clientId":0,"id":0,"type":"String","subtype":"String","status":"String","description":"String","isArchived":false,"name":"String","date":"\/Date(-62135596800000-0000)\/"}],"searchRecord":{"id":0,"searchType":"String","dateSearched":"\/Date(-62135596800000-0000)\/","dateUpdated":"\/Date(-62135596800000-0000)\/","dateArchived":"\/Date(-62135596800000-0000)\/","isArchived":false,"numOfResults":0,"clientInResults":false,"clientNotInResults":false,"affectedByUpdate":false,"searchCriteria":{"name":"String","address":"String","country":"String","dateOfBirth":"String","nationality":"String","reference":"String"},"searchResults":{"euResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","addresses":[{"street":"String","city":"String","country":"String","postCode":"String","other":"String"}],"births":[{"date":"String","place":"String","country":"String"}],"citizenships":[{"country":"String"}],"names":[{"fullName":"String","gender":"String"}],"passports":[{"number":"String","country":"String"}]}],"hmtResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateListed":"\/Date(-62135596800000-0000)\/","dateUpdated":"\/Date(-62135596800000-0000)\/","name1":"String","name2":"String","name3":"String","name4":"String","name5":"String","name6":"String","dateOfBirth":"String","countryOfBirth":"String","nationality":"String","address1":"String","address2":"String","address3":"String","address4":"String","address5":"String","address6":"String","postCode":"String","country":"String"}],"hmtUkraineResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateListed":"\/Date(-62135596800000-0000)\/","dateUpdated":"\/Date(-62135596800000-0000)\/","name1":"String","name2":"String","name3":"String","name4":"String","name5":"String","name6":"String","dateOfBirth":"String","countryOfBirth":"String","nationality":"String","address1":"String","address2":"String","address3":"String","address4":"String","address5":"String","address6":"String","postCode":"String","country":"String"}],"ofacResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","firstName":"String","lastName":"String","addresses":[{"address1":"String","address2":"String","address3":"String","city":"String","state":"String","postCode":"String","country":"String"}],"akas":[{"firstName":"String","lastName":"String","type":"String","strength":"String"}],"dateOfBirths":[{"dateOfBirth":"String"}],"nationalities":[{"country":"String"}],"placeOfBirths":[{"placeOfBirth":"String"}]}],"ofacConsolidatedResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","firstName":"String","lastName":"String","addresses":[{"address1":"String","address2":"String","address3":"String","city":"String","state":"String","postCode":"String","country":"String"}],"akas":[{"firstName":"String","lastName":"String","type":"String","strength":"String"}],"dateOfBirths":[{"dateOfBirth":"String"}],"nationalities":[{"country":"String"}],"placeOfBirths":[{"placeOfBirth":"String"}]}],"dfatResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","fullName":"String","address":"String","dateOfBirth":"String","placeOfBirth":"String","nationality":"String"}],"osfiResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","fullName":"String","address":"String","dateOfBirth":"String","placeOfBirth":"String","nationality":"String"}],"canadianJusticeResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","name":"String","dateOfBirth":"String","country":"String","refId":0}],"canadianSemaResults":[{"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","name":"String","dateOfBirth":"String","country":"String","schedule":"String","item":"String"}],"swissSecoResults":[{"searchResultId":0,"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","sanctionsListId":"String","sanctionsListName":"String","addresses":[{"searchResultAddressId":0,"type":"String","address1":"String","address2":"String","address3":"String","city":"String","county":"String","postCode":"String","country":"String"}],"datesOfBirth":[{"searchResultDateOfBirthId":0,"dateOfBirth":"String","year":0,"month":0,"day":0,"type":"String"}],"names":[{"searchResultNameId":0,"type":"String","title":"String","fullName":"String","resultSimilarity":0}],"nationalities":[{"searchResultNationalityId":0,"nationality":"String"}],"placesOfBirth":[{"searchResultPlaceOfBirthId":0,"placeOfBirth":"String","countryOfBirth":"String"}],"remarks":[{"searchResultRemarkId":0,"name":"String","description":"String"}]}]},"searchSources":[{"listId":"String","listName":"String","listShortName":"String","isAffectedByListUpdate":false}],"listSearchResults":[{"searchResultId":0,"resultStrength":0,"resultSimilarity":0,"resultResolved":false,"resultType":"String","dateUpdated":"\/Date(-62135596800000-0000)\/","sanctionsListId":"String","sanctionsListName":"String","addresses":[{"searchResultAddressId":0,"type":"String","address1":"String","address2":"String","address3":"String","city":"String","county":"String","postCode":"String","country":"String"}],"datesOfBirth":[{"searchResultDateOfBirthId":0,"dateOfBirth":"String","year":0,"month":0,"day":0,"type":"String"}],"names":[{"searchResultNameId":0,"type":"String","title":"String","fullName":"String","resultSimilarity":0}],"nationalities":[{"searchResultNationalityId":0,"nationality":"String"}],"placesOfBirth":[{"searchResultPlaceOfBirthId":0,"placeOfBirth":"String","countryOfBirth":"String"}],"remarks":[{"searchResultRemarkId":0,"name":"String","description":"String"}]}]},"responseStatus":{"errorCode":"String","message":"String","stackTrace":"String","errors":[{"errorCode":"String","fieldName":"String","message":"String","meta":{"String":"String"}}],"meta":{"String":"String"}}}}