Sanctions Search API: v2

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AddPepSearch

PEP
The following routes are available for this service:
POST/peps/addAdd a PEP search
import Foundation
import ServiceStack

// @DataContract
public class AddPepSearch : BaseRequest
{
    // @DataMember
    public var request:AddPepSearchRequest

    required public init(){ super.init() }

    private enum CodingKeys : String, CodingKey {
        case request
    }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
        let container = try decoder.container(keyedBy: CodingKeys.self)
        request = try container.decodeIfPresent(AddPepSearchRequest.self, forKey: .request)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
        var container = encoder.container(keyedBy: CodingKeys.self)
        if request != nil { try container.encode(request, forKey: .request) }
    }
}

// @DataContract
public class BaseRequest : IBaseRequest, Codable
{
    /**
    * The authentication credentials
    */
    // @DataMember
    // @ApiMember(Description="The authentication credentials", IsRequired=true, ParameterType="header, body")
    public var authentication:Authentication

    required public init(){}
}

// @DataContract
public class Authentication : Codable
{
    /**
    * The API User ID provided by us when you signed up to use our API
    */
    // @DataMember
    // @ApiMember(Description="The API User ID provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
    public var apiUserId:String

    /**
    * The API User Key provided by us when you signed up to use our API
    */
    // @DataMember
    // @ApiMember(Description="The API User Key provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
    public var apiUserKey:String

    required public init(){}
}

public class AddPepSearchRequest : IAddSearchRequest, Codable
{
    /**
    * If the search should be saved against a single Sub User account, specify their username here
    */
    // @ApiMember(Description="If the search should be saved against a single Sub User account, specify their username here")
    public var subUserName:String

    public var type:String
    public var name:String
    public var country:String
    public var address:String
    public var dateOfBirth:String
    public var nationality:String
    public var reference:String
    public var excludeResults:Bool
    public var performSanctionsSearch:Bool
    public var dayOneSearch:Bool
    public var selectedLists:ArrayOfLists
    /**
    * If the search should be linked to other searches, specify the them here
    */
    // @ApiMember(Description="If the search should be linked to other searches, specify the them here")
    public var linkedTo:ArrayOfLinkedTo

    required public init(){}
}

public class ArrayOfLists : List<String>
{
    required public init(){ super.init() }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
    }
}

public class ArrayOfLinkedTo : List<LinkedTo>
{
    required public init(){ super.init() }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
    }
}

public class LinkedTo : Codable
{
    public var clientId:Int?
    public var id:Int?
    public var type:String
    public var subtype:String
    public var status:String
    public var Description:String
    public var isArchived:Bool?
    public var name:String
    public var date:Date?

    required public init(){}
}

// @DataContract
public class AddPepSearchResponse : Codable
{
    // @DataMember
    public var data:AddPepSearchData

    required public init(){}
}

public class AddPepSearchData : BaseResponse, IBaseSearchResponse
{
    public var linkedTo:ArrayOfLinkedTo
    public var searchRecord:PepSearchRecord
    public var includesSanctionsSearchRecord:Bool
    public var sanctionsSearchRecord:SearchRecord

    required public init(){ super.init() }

    private enum CodingKeys : String, CodingKey {
        case linkedTo
        case searchRecord
        case includesSanctionsSearchRecord
        case sanctionsSearchRecord
    }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
        let container = try decoder.container(keyedBy: CodingKeys.self)
        linkedTo = try container.decodeIfPresent(ArrayOfLinkedTo.self, forKey: .linkedTo)
        searchRecord = try container.decodeIfPresent(PepSearchRecord.self, forKey: .searchRecord)
        includesSanctionsSearchRecord = try container.decodeIfPresent(Bool.self, forKey: .includesSanctionsSearchRecord)
        sanctionsSearchRecord = try container.decodeIfPresent(SearchRecord.self, forKey: .sanctionsSearchRecord)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
        var container = encoder.container(keyedBy: CodingKeys.self)
        if linkedTo != nil { try container.encode(linkedTo, forKey: .linkedTo) }
        if searchRecord != nil { try container.encode(searchRecord, forKey: .searchRecord) }
        if includesSanctionsSearchRecord != nil { try container.encode(includesSanctionsSearchRecord, forKey: .includesSanctionsSearchRecord) }
        if sanctionsSearchRecord != nil { try container.encode(sanctionsSearchRecord, forKey: .sanctionsSearchRecord) }
    }
}

public class BaseResponse : IBaseDataResponse, IHasResponseStatus, Codable
{
    /**
    * The status of the response
    */
    // @ApiMember(Description="The status of the response")
    public var responseStatus:ResponseStatus

    required public init(){}
}

public class ArrayOfResponseError : List<ResponseError>
{
    required public init(){ super.init() }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
    }
}

public class PepSearchRecord : Codable
{
    public var id:Int
    public var searchType:String
    public var dateSearched:Date
    public var dateUpdated:Date
    public var dateRenewal:Date?
    public var dateArchived:Date?
    public var isArchived:Bool
    public var numOfResults:Int
    public var clientInResults:Bool
    public var clientNotInResults:Bool
    public var affectedByUpdate:Bool
    public var isDayOneSearch:Bool
    public var searchCriteria:SearchCriteria
    public var searchResults:PepSearchResults

    required public init(){}
}

public class SearchCriteria : Codable
{
    public var name:String
    public var address:String
    public var country:String
    public var dateOfBirth:String
    public var nationality:String
    public var reference:String

    required public init(){}
}

public class PepSearchResults : Codable
{
    public var results:[PepSearchResult] = []

    required public init(){}
}

public class PepSearchResult : Codable
{
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var dateLastUpdated:Date
    public var resultIsClient:Bool
    public var id:Int
    public var type:String
    public var title:String
    public var forename:String
    public var middlename:String
    public var surname:String
    public var softDelete:Bool?
    public var dateOfSoftDelete:Date?
    public var dateOfCapture:Date?
    public var dateOfBirth:Date?
    public var dateOfDeath:Date?
    public var yearOfBirth:Int?
    public var yearOfDeath:Int?
    public var gender:String
    public var homeTelephone:String
    public var businessTelephone:String
    public var mobileTelephone:String
    public var fax:String
    public var email:String
    public var nationality:String
    public var source:String
    public var category:String
    public var picture:String
    public var alternateTitle:String
    public var businessName:String
    public var Description:String
    public var telephone:String
    public var website:String
    public var pepTier:Int?
    public var addresses:[PepSearchResultAddress] = []
    public var aliases:[PepSearchResultAlias] = []
    public var articles:[PepSearchResultArticle] = []
    public var associations:[PepSearchResultIndividualAssociation] = []
    public var businessAssociations:[PepSearchResultBusinessAssociation] = []
    public var notes:[PepSearchResultNote] = []
    public var politicalPositions:[PepSearchResultPoliticalPosition] = []

    required public init(){}
}

public class PepSearchResultAddress : Codable
{
    public var addressLine1:String
    public var addressLine2:String
    public var addressLine3:String
    public var addressLine4:String
    public var town:String
    public var county:String
    public var postCode:String
    public var country:String
    public var isoCountry:String
    public var softDelete:Bool?
    public var dateLastUpdated:Date

    required public init(){}
}

public class PepSearchResultAlias : Codable
{
    public var forename:String
    public var middleName:String
    public var surname:String
    public var softDelete:Bool?
    public var dateOfSoftDelete:Date?
    public var dateLastUpdated:Date
    public var title:String
    public var alternateTitle:String
    public var businessName:String

    required public init(){}
}

public class PepSearchResultArticle : Codable
{
    public var url:String
    public var originalUrl:String
    public var source:String
    public var dateOfCapture:Date?
    public var dateLastUpdated:Date
    public var snippets:[PepSearchResultArticleSnippet] = []

    required public init(){}
}

public class PepSearchResultArticleSnippet : Codable
{
    public var title:String
    public var text:String
    public var adverseTerms:String

    required public init(){}
}

public class PepSearchResultIndividualAssociation : Codable
{
    public var linkDescription:String
    public var softDelete:Bool?
    public var dateLastUpdated:Date
    public var fullName:String

    required public init(){}
}

public class PepSearchResultBusinessAssociation : Codable
{
    public var linkDescription:String
    public var softDelete:Bool?
    public var dateLastUpdated:Date
    public var businessName:String

    required public init(){}
}

public class PepSearchResultNote : Codable
{
    public var source:String
    public var notes:String
    public var softDelete:Bool?
    public var dateLastUpdated:Date

    required public init(){}
}

public class PepSearchResultPoliticalPosition : Codable
{
    public var Description:String
    public var from:String
    public var to:String
    public var country:String
    public var softDelete:Bool?
    public var dateLastUpdated:Date

    required public init(){}
}

public class SearchRecord : Codable
{
    public var id:Int
    public var searchType:String
    public var dateSearched:Date
    public var dateUpdated:Date
    public var dateArchived:Date?
    public var isArchived:Bool
    public var numOfResults:Int
    public var clientInResults:Bool
    public var clientNotInResults:Bool
    public var affectedByUpdate:Bool
    public var searchCriteria:SearchCriteria
    public var searchResults:SearchResults
    public var searchSources:[SearchSource] = []
    public var listSearchResults:ArrayOfSearchResultEntries

    required public init(){}
}

public class SearchResults : Codable
{
    public var euResults:[SearchResultEu] = []
    public var hmtResults:[SearchResultHmTreasury] = []
    public var hmtUkraineResults:[SearchResultHmTreasury] = []
    public var ofacResults:[SearchResultOfac] = []
    public var ofacConsolidatedResults:[SearchResultOfac] = []
    public var dfatResults:[SearchResultDfat] = []
    public var osfiResults:[SearchResultOsfi] = []
    public var canadianJusticeResults:[SearchResultCanadianJustice] = []
    public var canadianSemaResults:[SearchResultCanadianSema] = []
    public var swissSecoResults:[SearchResultEntry] = []

    required public init(){}
}

public class SearchResultEu : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var addresses:[SearchResultEuAddress] = []
    public var births:[SearchResultEuBirth] = []
    public var citizenships:[SearchResultOfacEuCitizenship] = []
    public var names:[SearchResultEuName] = []
    public var passports:[SearchResultEuPassport] = []

    required public init(){}
}

public class SearchResultEuAddress : Codable
{
    public var street:String
    public var city:String
    public var country:String
    public var postCode:String
    public var other:String

    required public init(){}
}

public class SearchResultEuBirth : Codable
{
    public var date:String
    public var place:String
    public var country:String

    required public init(){}
}

public class SearchResultOfacEuCitizenship : Codable
{
    public var country:String

    required public init(){}
}

public class SearchResultEuName : Codable
{
    public var fullName:String
    public var gender:String

    required public init(){}
}

public class SearchResultEuPassport : Codable
{
    public var number:String
    public var country:String

    required public init(){}
}

public class SearchResultHmTreasury : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateListed:Date
    public var dateUpdated:Date
    public var name1:String
    public var name2:String
    public var name3:String
    public var name4:String
    public var name5:String
    public var name6:String
    public var dateOfBirth:String
    public var countryOfBirth:String
    public var nationality:String
    public var address1:String
    public var address2:String
    public var address3:String
    public var address4:String
    public var address5:String
    public var address6:String
    public var postCode:String
    public var country:String

    required public init(){}
}

public class SearchResultOfac : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var firstName:String
    public var lastName:String
    public var addresses:[SearchResultOfacAddress] = []
    public var akas:[SearchResultOfacAka] = []
    public var dateOfBirths:[SearchResultOfacDateOfBirth] = []
    public var nationalities:[SearchResultOfacNationality] = []
    public var placeOfBirths:[SearchResultOfacPlaceOfBirth] = []

    required public init(){}
}

public class SearchResultOfacAddress : Codable
{
    public var address1:String
    public var address2:String
    public var address3:String
    public var city:String
    public var state:String
    public var postCode:String
    public var country:String

    required public init(){}
}

public class SearchResultOfacAka : Codable
{
    public var firstName:String
    public var lastName:String
    public var type:String
    public var strength:String

    required public init(){}
}

public class SearchResultOfacDateOfBirth : Codable
{
    public var dateOfBirth:String

    required public init(){}
}

public class SearchResultOfacNationality : Codable
{
    public var country:String

    required public init(){}
}

public class SearchResultOfacPlaceOfBirth : Codable
{
    public var placeOfBirth:String

    required public init(){}
}

public class SearchResultDfat : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var fullName:String
    public var address:String
    public var dateOfBirth:String
    public var placeOfBirth:String
    public var nationality:String

    required public init(){}
}

public class SearchResultOsfi : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var fullName:String
    public var address:String
    public var dateOfBirth:String
    public var placeOfBirth:String
    public var nationality:String

    required public init(){}
}

public class SearchResultCanadianJustice : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var name:String
    public var dateOfBirth:String
    public var country:String
    public var refId:Int

    required public init(){}
}

public class SearchResultCanadianSema : Codable
{
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date
    public var name:String
    public var dateOfBirth:String
    public var country:String
    public var schedule:String
    public var item:String

    required public init(){}
}

public class SearchResultEntry : Codable
{
    public var searchResultId:Int
    public var resultStrength:Int
    public var resultSimilarity:Double
    public var resultResolved:Bool
    public var resultType:String
    public var dateUpdated:Date?
    public var sanctionsListId:String
    public var sanctionsListName:String
    public var addresses:[SearchResultAddress] = []
    public var datesOfBirth:[SearchResultDateOfBirth] = []
    public var names:[SearchResultName] = []
    public var nationalities:[SearchResultNationality] = []
    public var placesOfBirth:[SearchResultPlaceOfBirth] = []
    public var remarks:[SearchResultRemark] = []

    required public init(){}
}

public class SearchResultAddress : Codable
{
    public var searchResultAddressId:Int
    public var type:String
    public var address1:String
    public var address2:String
    public var address3:String
    public var city:String
    public var county:String
    public var postCode:String
    public var country:String

    required public init(){}
}

public class SearchResultDateOfBirth : Codable
{
    public var searchResultDateOfBirthId:Int
    public var dateOfBirth:String
    public var year:Int16?
    public var month:UInt8?
    public var day:UInt8?
    public var type:String

    required public init(){}
}

public class SearchResultName : Codable
{
    public var searchResultNameId:Int
    public var type:String
    public var title:String
    public var fullName:String
    public var resultSimilarity:Double

    required public init(){}
}

public class SearchResultNationality : Codable
{
    public var searchResultNationalityId:Int
    public var nationality:String

    required public init(){}
}

public class SearchResultPlaceOfBirth : Codable
{
    public var searchResultPlaceOfBirthId:Int
    public var placeOfBirth:String
    public var countryOfBirth:String

    required public init(){}
}

public class SearchResultRemark : Codable
{
    public var searchResultRemarkId:Int
    public var name:String
    public var Description:String

    required public init(){}
}

public class SearchSource : Codable
{
    public var listId:String
    public var listName:String
    public var listShortName:String
    public var isAffectedByListUpdate:Bool?

    required public init(){}
}

public class ArrayOfSearchResultEntries : List<SearchResultEntry>
{
    required public init(){ super.init() }

    required public init(from decoder: Decoder) throws {
        try super.init(from: decoder)
    }

    public override func encode(to encoder: Encoder) throws {
        try super.encode(to: encoder)
    }
}

Swift AddPepSearch 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 /peps/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,"performSanctionsSearch":false,"dayOneSearch":false,"selectedLists":["String"],"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

{"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)\/","dateRenewal":"\/Date(-62135596800000-0000)\/","dateArchived":"\/Date(-62135596800000-0000)\/","isArchived":false,"numOfResults":0,"clientInResults":false,"clientNotInResults":false,"affectedByUpdate":false,"isDayOneSearch":false,"searchCriteria":{"name":"String","address":"String","country":"String","dateOfBirth":"String","nationality":"String","reference":"String"},"searchResults":{"results":[{"resultSimilarity":0,"resultResolved":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/","resultIsClient":false,"id":0,"type":"String","title":"String","forename":"String","middlename":"String","surname":"String","softDelete":false,"dateOfSoftDelete":"\/Date(-62135596800000-0000)\/","dateOfCapture":"\/Date(-62135596800000-0000)\/","dateOfBirth":"\/Date(-62135596800000-0000)\/","dateOfDeath":"\/Date(-62135596800000-0000)\/","yearOfBirth":0,"yearOfDeath":0,"gender":"String","homeTelephone":"String","businessTelephone":"String","mobileTelephone":"String","fax":"String","email":"String","nationality":"String","source":"String","category":"String","picture":"String","alternateTitle":"String","businessName":"String","description":"String","telephone":"String","website":"String","pepTier":0,"addresses":[{"addressLine1":"String","addressLine2":"String","addressLine3":"String","addressLine4":"String","town":"String","county":"String","postCode":"String","country":"String","isoCountry":"String","softDelete":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/"}],"aliases":[{"forename":"String","middleName":"String","surname":"String","softDelete":false,"dateOfSoftDelete":"\/Date(-62135596800000-0000)\/","dateLastUpdated":"\/Date(-62135596800000-0000)\/","title":"String","alternateTitle":"String","businessName":"String"}],"articles":[{"url":"String","originalUrl":"String","source":"String","dateOfCapture":"\/Date(-62135596800000-0000)\/","dateLastUpdated":"\/Date(-62135596800000-0000)\/","snippets":[{"title":"String","text":"String","adverseTerms":"String"}]}],"associations":[{"linkDescription":"String","softDelete":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/","fullName":"String"}],"businessAssociations":[{"linkDescription":"String","softDelete":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/","businessName":"String"}],"notes":[{"source":"String","notes":"String","softDelete":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/"}],"politicalPositions":[{"description":"String","from":"String","to":"String","country":"String","softDelete":false,"dateLastUpdated":"\/Date(-62135596800000-0000)\/"}]}]}},"includesSanctionsSearchRecord":false,"sanctionsSearchRecord":{"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,"re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