Sanctions Search API: v2

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AddPepSearch

Add a PEP search

// @DataContract
export class Authentication
{
    /** @description 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 apiUserId: string;

    /** @description 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 apiUserKey: string;

    public constructor(init?: Partial<Authentication>) { (Object as any).assign(this, init); }
}

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

    public constructor(init?: Partial<BaseRequest>) { (Object as any).assign(this, init); }
}

// @DataContract
export class ResponseError
{
    // @DataMember(Order=1)
    public errorCode: string;

    // @DataMember(Order=2)
    public fieldName: string;

    // @DataMember(Order=3)
    public message: string;

    // @DataMember(Order=4)
    public meta: { [index: string]: string; };

    public constructor(init?: Partial<ResponseError>) { (Object as any).assign(this, init); }
}

export class ArrayOfResponseError extends Array<ResponseError>
{

    public constructor(init?: Partial<ArrayOfResponseError>) { super(); (Object as any).assign(this, init); }
}

// @DataContract
export class ResponseStatus
{
    // @DataMember(Order=1)
    public errorCode: string;

    // @DataMember(Order=2)
    public message: string;

    // @DataMember(Order=3)
    public stackTrace: string;

    // @DataMember(Order=4)
    public errors: ArrayOfResponseError;

    // @DataMember(Order=5)
    public meta: { [index: string]: string; };

    public constructor(init?: Partial<ResponseStatus>) { (Object as any).assign(this, init); }
}

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

    public constructor(init?: Partial<BaseResponse>) { (Object as any).assign(this, init); }
}

export class LinkedTo
{
    public clientId?: number;
    public id?: number;
    public type?: string;
    public subtype?: string;
    public status?: string;
    public description?: string;
    public isArchived?: boolean;
    public name?: string;
    public date?: string;

    public constructor(init?: Partial<LinkedTo>) { (Object as any).assign(this, init); }
}

export class ArrayOfLinkedTo extends Array<LinkedTo>
{

    public constructor(init?: Partial<ArrayOfLinkedTo>) { super(); (Object as any).assign(this, init); }
}

export class SearchCriteria
{
    public name: string;
    public address: string;
    public country: string;
    public dateOfBirth: string;
    public nationality: string;
    public reference: string;

    public constructor(init?: Partial<SearchCriteria>) { (Object as any).assign(this, init); }
}

export class PepSearchResultAddress
{
    public addressLine1: string;
    public addressLine2: string;
    public addressLine3: string;
    public addressLine4: string;
    public town: string;
    public county: string;
    public postCode: string;
    public country: string;
    public isoCountry: string;
    public softDelete?: boolean;
    public dateLastUpdated: string;

    public constructor(init?: Partial<PepSearchResultAddress>) { (Object as any).assign(this, init); }
}

export class PepSearchResultAlias
{
    public forename: string;
    public middleName: string;
    public surname: string;
    public softDelete?: boolean;
    public dateOfSoftDelete?: string;
    public dateLastUpdated: string;
    public title: string;
    public alternateTitle: string;
    public businessName: string;

    public constructor(init?: Partial<PepSearchResultAlias>) { (Object as any).assign(this, init); }
}

export class PepSearchResultArticleSnippet
{
    public title: string;
    public text: string;
    public adverseTerms: string;

    public constructor(init?: Partial<PepSearchResultArticleSnippet>) { (Object as any).assign(this, init); }
}

export class PepSearchResultArticle
{
    public url: string;
    public originalUrl: string;
    public source: string;
    public dateOfCapture?: string;
    public dateLastUpdated: string;
    public snippets: PepSearchResultArticleSnippet[];

    public constructor(init?: Partial<PepSearchResultArticle>) { (Object as any).assign(this, init); }
}

export class PepSearchResultIndividualAssociation
{
    public linkDescription: string;
    public softDelete?: boolean;
    public dateLastUpdated: string;
    public fullName: string;

    public constructor(init?: Partial<PepSearchResultIndividualAssociation>) { (Object as any).assign(this, init); }
}

export class PepSearchResultBusinessAssociation
{
    public linkDescription: string;
    public softDelete?: boolean;
    public dateLastUpdated: string;
    public businessName: string;

    public constructor(init?: Partial<PepSearchResultBusinessAssociation>) { (Object as any).assign(this, init); }
}

export class PepSearchResultNote
{
    public source: string;
    public notes: string;
    public softDelete?: boolean;
    public dateLastUpdated: string;

    public constructor(init?: Partial<PepSearchResultNote>) { (Object as any).assign(this, init); }
}

export class PepSearchResultPoliticalPosition
{
    public description: string;
    public from: string;
    public to: string;
    public country: string;
    public softDelete?: boolean;
    public dateLastUpdated: string;

    public constructor(init?: Partial<PepSearchResultPoliticalPosition>) { (Object as any).assign(this, init); }
}

export class PepSearchResult
{
    public resultSimilarity: number;
    public resultResolved: boolean;
    public dateLastUpdated: string;
    public resultIsClient: boolean;
    public id: number;
    public type: string;
    public title: string;
    public forename: string;
    public middlename: string;
    public surname: string;
    public softDelete?: boolean;
    public dateOfSoftDelete?: string;
    public dateOfCapture?: string;
    public dateOfBirth?: string;
    public dateOfDeath?: string;
    public yearOfBirth?: number;
    public yearOfDeath?: number;
    public gender: string;
    public homeTelephone: string;
    public businessTelephone: string;
    public mobileTelephone: string;
    public fax: string;
    public email: string;
    public nationality: string;
    public source: string;
    public category: string;
    public picture: string;
    public alternateTitle: string;
    public businessName: string;
    public description: string;
    public telephone: string;
    public website: string;
    public pepTier?: number;
    public addresses: PepSearchResultAddress[];
    public aliases: PepSearchResultAlias[];
    public articles: PepSearchResultArticle[];
    public associations: PepSearchResultIndividualAssociation[];
    public businessAssociations: PepSearchResultBusinessAssociation[];
    public notes: PepSearchResultNote[];
    public politicalPositions: PepSearchResultPoliticalPosition[];

    public constructor(init?: Partial<PepSearchResult>) { (Object as any).assign(this, init); }
}

export class PepSearchResults
{
    public results: PepSearchResult[];

    public constructor(init?: Partial<PepSearchResults>) { (Object as any).assign(this, init); }
}

export class PepSearchRecord
{
    public id: number;
    public searchType: string;
    public dateSearched: string;
    public dateUpdated: string;
    public dateRenewal?: string;
    public dateArchived?: string;
    public isArchived: boolean;
    public numOfResults: number;
    public clientInResults: boolean;
    public clientNotInResults: boolean;
    public affectedByUpdate: boolean;
    public isDayOneSearch: boolean;
    public searchCriteria: SearchCriteria;
    public searchResults: PepSearchResults;

    public constructor(init?: Partial<PepSearchRecord>) { (Object as any).assign(this, init); }
}

export class SearchResultEuAddress
{
    public street: string;
    public city: string;
    public country: string;
    public postCode: string;
    public other: string;

    public constructor(init?: Partial<SearchResultEuAddress>) { (Object as any).assign(this, init); }
}

export class SearchResultEuBirth
{
    public date: string;
    public place: string;
    public country: string;

    public constructor(init?: Partial<SearchResultEuBirth>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacEuCitizenship
{
    public country: string;

    public constructor(init?: Partial<SearchResultOfacEuCitizenship>) { (Object as any).assign(this, init); }
}

export class SearchResultEuName
{
    public fullName: string;
    public gender: string;

    public constructor(init?: Partial<SearchResultEuName>) { (Object as any).assign(this, init); }
}

export class SearchResultEuPassport
{
    public number: string;
    public country: string;

    public constructor(init?: Partial<SearchResultEuPassport>) { (Object as any).assign(this, init); }
}

export class SearchResultEu
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public addresses: SearchResultEuAddress[];
    public births: SearchResultEuBirth[];
    public citizenships: SearchResultOfacEuCitizenship[];
    public names: SearchResultEuName[];
    public passports: SearchResultEuPassport[];

    public constructor(init?: Partial<SearchResultEu>) { (Object as any).assign(this, init); }
}

export class SearchResultHmTreasury
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateListed: string;
    public dateUpdated: string;
    public name1: string;
    public name2: string;
    public name3: string;
    public name4: string;
    public name5: string;
    public name6: string;
    public dateOfBirth: string;
    public countryOfBirth: string;
    public nationality: string;
    public address1: string;
    public address2: string;
    public address3: string;
    public address4: string;
    public address5: string;
    public address6: string;
    public postCode: string;
    public country: string;

    public constructor(init?: Partial<SearchResultHmTreasury>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacAddress
{
    public address1: string;
    public address2: string;
    public address3: string;
    public city: string;
    public state: string;
    public postCode: string;
    public country: string;

    public constructor(init?: Partial<SearchResultOfacAddress>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacAka
{
    public firstName: string;
    public lastName: string;
    public type: string;
    public strength: string;

    public constructor(init?: Partial<SearchResultOfacAka>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacDateOfBirth
{
    public dateOfBirth: string;

    public constructor(init?: Partial<SearchResultOfacDateOfBirth>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacNationality
{
    public country: string;

    public constructor(init?: Partial<SearchResultOfacNationality>) { (Object as any).assign(this, init); }
}

export class SearchResultOfacPlaceOfBirth
{
    public placeOfBirth: string;

    public constructor(init?: Partial<SearchResultOfacPlaceOfBirth>) { (Object as any).assign(this, init); }
}

export class SearchResultOfac
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public firstName: string;
    public lastName: string;
    public addresses: SearchResultOfacAddress[];
    public akas: SearchResultOfacAka[];
    public dateOfBirths: SearchResultOfacDateOfBirth[];
    public nationalities: SearchResultOfacNationality[];
    public placeOfBirths: SearchResultOfacPlaceOfBirth[];

    public constructor(init?: Partial<SearchResultOfac>) { (Object as any).assign(this, init); }
}

export class SearchResultDfat
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public fullName: string;
    public address: string;
    public dateOfBirth: string;
    public placeOfBirth: string;
    public nationality: string;

    public constructor(init?: Partial<SearchResultDfat>) { (Object as any).assign(this, init); }
}

export class SearchResultOsfi
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public fullName: string;
    public address: string;
    public dateOfBirth: string;
    public placeOfBirth: string;
    public nationality: string;

    public constructor(init?: Partial<SearchResultOsfi>) { (Object as any).assign(this, init); }
}

export class SearchResultCanadianJustice
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public name: string;
    public dateOfBirth: string;
    public country: string;
    public refId: number;

    public constructor(init?: Partial<SearchResultCanadianJustice>) { (Object as any).assign(this, init); }
}

export class SearchResultCanadianSema
{
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated: string;
    public name: string;
    public dateOfBirth: string;
    public country: string;
    public schedule: string;
    public item: string;

    public constructor(init?: Partial<SearchResultCanadianSema>) { (Object as any).assign(this, init); }
}

export class SearchResultAddress
{
    public searchResultAddressId: number;
    public type: string;
    public address1: string;
    public address2: string;
    public address3: string;
    public city: string;
    public county: string;
    public postCode: string;
    public country: string;

    public constructor(init?: Partial<SearchResultAddress>) { (Object as any).assign(this, init); }
}

export class SearchResultDateOfBirth
{
    public searchResultDateOfBirthId: number;
    public dateOfBirth: string;
    public year?: number;
    public month?: number;
    public day?: number;
    public type: string;

    public constructor(init?: Partial<SearchResultDateOfBirth>) { (Object as any).assign(this, init); }
}

export class SearchResultName
{
    public searchResultNameId: number;
    public type: string;
    public title: string;
    public fullName: string;
    public resultSimilarity: number;

    public constructor(init?: Partial<SearchResultName>) { (Object as any).assign(this, init); }
}

export class SearchResultNationality
{
    public searchResultNationalityId: number;
    public nationality: string;

    public constructor(init?: Partial<SearchResultNationality>) { (Object as any).assign(this, init); }
}

export class SearchResultPlaceOfBirth
{
    public searchResultPlaceOfBirthId: number;
    public placeOfBirth: string;
    public countryOfBirth: string;

    public constructor(init?: Partial<SearchResultPlaceOfBirth>) { (Object as any).assign(this, init); }
}

export class SearchResultRemark
{
    public searchResultRemarkId: number;
    public name: string;
    public description: string;

    public constructor(init?: Partial<SearchResultRemark>) { (Object as any).assign(this, init); }
}

export class SearchResultEntry
{
    public searchResultId: number;
    public resultStrength: number;
    public resultSimilarity: number;
    public resultResolved: boolean;
    public resultType: string;
    public dateUpdated?: string;
    public sanctionsListId: string;
    public sanctionsListName: string;
    public addresses: SearchResultAddress[];
    public datesOfBirth: SearchResultDateOfBirth[];
    public names: SearchResultName[];
    public nationalities: SearchResultNationality[];
    public placesOfBirth: SearchResultPlaceOfBirth[];
    public remarks: SearchResultRemark[];

    public constructor(init?: Partial<SearchResultEntry>) { (Object as any).assign(this, init); }
}

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

    public constructor(init?: Partial<SearchResults>) { (Object as any).assign(this, init); }
}

export class SearchSource
{
    public listId: string;
    public listName: string;
    public listShortName: string;
    public isAffectedByListUpdate?: boolean;

    public constructor(init?: Partial<SearchSource>) { (Object as any).assign(this, init); }
}

export class ArrayOfSearchResultEntries extends Array<SearchResultEntry>
{

    public constructor(init?: Partial<ArrayOfSearchResultEntries>) { super(); (Object as any).assign(this, init); }
}

export class SearchRecord
{
    public id: number;
    public searchType: string;
    public dateSearched: string;
    public dateUpdated: string;
    public dateArchived?: string;
    public isArchived: boolean;
    public numOfResults: number;
    public clientInResults: boolean;
    public clientNotInResults: boolean;
    public affectedByUpdate: boolean;
    public searchCriteria: SearchCriteria;
    public searchResults: SearchResults;
    public searchSources: SearchSource[];
    public listSearchResults: ArrayOfSearchResultEntries;

    public constructor(init?: Partial<SearchRecord>) { (Object as any).assign(this, init); }
}

export class AddPepSearchData extends BaseResponse implements IBaseSearchResponse
{
    public linkedTo: ArrayOfLinkedTo;
    public searchRecord: PepSearchRecord;
    public includesSanctionsSearchRecord: boolean;
    public sanctionsSearchRecord: SearchRecord;

    public constructor(init?: Partial<AddPepSearchData>) { super(init); (Object as any).assign(this, init); }
}

// @DataContract
export class AddPepSearchResponse
{
    // @DataMember
    public data: AddPepSearchData;

    public constructor(init?: Partial<AddPepSearchResponse>) { (Object as any).assign(this, init); }
}

export class ArrayOfLists extends Array<string>
{

    public constructor(init?: Partial<ArrayOfLists>) { super(); (Object as any).assign(this, init); }
}

export class AddPepSearchRequest implements IAddSearchRequest
{
    /** @description 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 subUserName: string;

    public type: string;
    public name: string;
    public country: string;
    public address: string;
    public dateOfBirth: string;
    public nationality: string;
    public reference: string;
    public excludeResults: boolean;
    public performSanctionsSearch: boolean;
    public dayOneSearch: boolean;
    public selectedLists: ArrayOfLists;
    /** @description 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 linkedTo: ArrayOfLinkedTo;

    public constructor(init?: Partial<AddPepSearchRequest>) { (Object as any).assign(this, init); }
}

// @DataContract
export class AddPepSearch extends BaseRequest
{
    // @DataMember
    public request: AddPepSearchRequest;

    public constructor(init?: Partial<AddPepSearch>) { super(init); (Object as any).assign(this, init); }
}

TypeScript AddPepSearch DTOs

To override the Content-type in your clients, use the HTTP Accept Header, append the .soap12 suffix or ?format=soap12

HTTP + SOAP12

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

POST /soap12 HTTP/1.1 
Host: api.sanctionssearch.com 
Content-Type: text/xml; charset=utf-8
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Body>

<AddPepSearch xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.servicestack.net/types">
  <Authentication>
    <ApiUserId>String</ApiUserId>
    <ApiUserKey>String</ApiUserKey>
  </Authentication>
  <Request>
    <Address>String</Address>
    <Country>String</Country>
    <DateOfBirth>String</DateOfBirth>
    <DayOneSearch>false</DayOneSearch>
    <ExcludeResults>false</ExcludeResults>
    <LinkedTo>
      <LinkedTo>
        <ClientId>0</ClientId>
        <Date>0001-01-01T00:00:00</Date>
        <Description>String</Description>
        <Id>0</Id>
        <IsArchived>false</IsArchived>
        <Name>String</Name>
        <Status>String</Status>
        <Subtype>String</Subtype>
        <Type>String</Type>
      </LinkedTo>
    </LinkedTo>
    <Name>String</Name>
    <Nationality>String</Nationality>
    <PerformSanctionsSearch>false</PerformSanctionsSearch>
    <Reference>String</Reference>
    <SelectedLists>
      <ListId>String</ListId>
    </SelectedLists>
    <SubUserName>String</SubUserName>
    <Type>String</Type>
  </Request>
</AddPepSearch>

</soap12:Body>
</soap12:Envelope>
HTTP/1.1 200 OK
Content-Type: application/xml
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Body>

<AddPepSearchResponse xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.servicestack.net/types">
  <Data>
    <ResponseStatus>
      <ErrorCode>String</ErrorCode>
      <Message>String</Message>
      <StackTrace>String</StackTrace>
      <Errors>
        <ResponseError>
          <ErrorCode>String</ErrorCode>
          <FieldName>String</FieldName>
          <Message>String</Message>
          <Meta xmlns:d6p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
            <d6p1:KeyValueOfstringstring>
              <d6p1:Key>String</d6p1:Key>
              <d6p1:Value>String</d6p1:Value>
            </d6p1:KeyValueOfstringstring>
          </Meta>
        </ResponseError>
      </Errors>
      <Meta xmlns:d4p1="http://schemas.microsoft.com/2003/10/Serialization/Arrays">
        <d4p1:KeyValueOfstringstring>
          <d4p1:Key>String</d4p1:Key>
          <d4p1:Value>String</d4p1:Value>
        </d4p1:KeyValueOfstringstring>
      </Meta>
    </ResponseStatus>
    <IncludesSanctionsSearchRecord>false</IncludesSanctionsSearchRecord>
    <LinkedTo>
      <LinkedTo>
        <ClientId>0</ClientId>
        <Date>0001-01-01T00:00:00</Date>
        <Description>String</Description>
        <Id>0</Id>
        <IsArchived>false</IsArchived>
        <Name>String</Name>
        <Status>String</Status>
        <Subtype>String</Subtype>
        <Type>String</Type>
      </LinkedTo>
    </LinkedTo>
    <SanctionsSearchRecord>
      <AffectedByUpdate>false</AffectedByUpdate>
      <ClientInResults>false</ClientInResults>
      <ClientNotInResults>false</ClientNotInResults>
      <DateArchived>0001-01-01T00:00:00</DateArchived>
      <DateSearched>0001-01-01T00:00:00</DateSearched>
      <DateUpdated>0001-01-01T00:00:00</DateUpdated>
      <Id>0</Id>
      <IsArchived>false</IsArchived>
      <ListSearchResults>
        <SearchResultEntry>
          <Addresses>
            <SearchResultAddress>
              <Address1>String</Address1>
              <Address2>String</Address2>
              <Address3>String</Address3>
              <City>String</City>
              <Country>String</Country>
              <County>String</County>
              <PostCode>String</PostCode>
              <SearchResultAddressId>0</SearchResultAddressId>
              <Type>String</Type>
            </SearchResultAddress>
          </Addresses>
          <DateUpdated>0001-01-01T00:00:00</DateUpdated>
          <DatesOfBirth>
            <SearchResultDateOfBirth>
              <DateOfBirth>String</DateOfBirth>
              <Day>0</Day>
              <Month>0</Month>
              <SearchResultDateOfBirthId>0</SearchResultDateOfBirthId>
              <Type>String</Type>
              <Year>0</Year>
            </SearchResultDateOfBirth>
          </DatesOfBirth>
          <Names>
            <SearchResultName>
              <FullName>String</FullName>
              <ResultSimilarity>0</ResultSimilarity>
              <SearchResultNameId>0</SearchResultNameId>
              <Title>String</Title>
              <Type>String</Type>
            </SearchResultName>
          </Names>
          <Nationalities>
            <SearchResultNationality>
              <Nationality>String</Nationality>
              <SearchResultNationalityId>0</SearchResultNationalityId>
            </SearchResultNationality>
          </Nationalities>
          <PlacesOfBirth>
            <SearchResultPlaceOfBirth>
              <CountryOfBirth>String</CountryOfBirth>
              <PlaceOfBirth>String</PlaceOfBirth>
              <SearchResultPlaceOfBirthId>0</SearchResultPlaceOfBirthId>
            </SearchResultPlaceOfBirth>
          </PlacesOfBirth>
          <Remarks>
            <SearchResultRemark>
              <Description>String</Description>
              <Name>String</Name>
              <SearchResultRemarkId>0</SearchResultRemarkId>
            </SearchResultRemark>
          </Remarks>
          <ResultResolved>false</ResultResolved>
          <ResultSimilarity>0</ResultSimilarity>
          <ResultStrength>0</ResultStrength>
          <ResultType>String</ResultType>
          <SanctionsListId>String</SanctionsListId>
          <SanctionsListName>String</SanctionsListName>
          <SearchResultId>0</SearchResultId>
        </SearchResultEntry>
      </ListSearchResults>
      <NumOfResults>0</NumOfResults>
      <SearchCriteria>
        <Address>String</Address>
        <Country>String</Country>
        <DateOfBirth>String</DateOfBirth>
        <Name>String</Name>
        <Nationality>String</Nationality>
        <Reference>String</Reference>
      </SearchCriteria>
      <SearchResults>
        <CanadianJusticeResults>
          <SearchResultCanadianJustice>
            <Country>String</Country>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <Name>String</Name>
            <RefId>0</RefId>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultCanadianJustice>
        </CanadianJusticeResults>
        <CanadianSemaResults>
          <SearchResultCanadianSema>
            <Country>String</Country>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <Item>String</Item>
            <Name>String</Name>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
            <Schedule>String</Schedule>
          </SearchResultCanadianSema>
        </CanadianSemaResults>
        <DfatResults>
          <SearchResultDfat>
            <Address>String</Address>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <FullName>String</FullName>
            <Nationality>String</Nationality>
            <PlaceOfBirth>String</PlaceOfBirth>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultDfat>
        </DfatResults>
        <EuResults>
          <SearchResultEu>
            <Addresses>
              <SearchResultEuAddress>
                <City>String</City>
                <Country>String</Country>
                <Other>String</Other>
                <PostCode>String</PostCode>
                <Street>String</Street>
              </SearchResultEuAddress>
            </Addresses>
            <Births>
              <SearchResultEuBirth>
                <Country>String</Country>
                <Date>String</Date>
                <Place>String</Place>
              </SearchResultEuBirth>
            </Births>
            <Citizenships>
              <SearchResultOfacEuCitizenship>
                <Country>String</Country>
              </SearchResultOfacEuCitizenship>
            </Citizenships>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <Names>
              <SearchResultEuName>
                <FullName>String</FullName>
                <Gender>String</Gender>
              </SearchResultEuName>
            </Names>
            <Passports>
              <SearchResultEuPassport>
                <Country>String</Country>
                <Number>String</Number>
              </SearchResultEuPassport>
            </Passports>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultEu>
        </EuResults>
        <HMTResults>
          <SearchResultHmTreasury>
            <Address1>String</Address1>
            <Address2>String</Address2>
            <Address3>String</Address3>
            <Address4>String</Address4>
            <Address5>String</Address5>
            <Address6>String</Address6>
            <Country>String</Country>
            <CountryOfBirth>String</CountryOfBirth>
            <DateListed>0001-01-01T00:00:00</DateListed>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <Name1>String</Name1>
            <Name2>String</Name2>
            <Name3>String</Name3>
            <Name4>String</Name4>
            <Name5>String</Name5>
            <Name6>String</Name6>
            <Nationality>String</Nationality>
            <PostCode>String</PostCode>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultHmTreasury>
        </HMTResults>
        <HMTUkraineResults>
          <SearchResultHmTreasury>
            <Address1>String</Address1>
            <Address2>String</Address2>
            <Address3>String</Address3>
            <Address4>String</Address4>
            <Address5>String</Address5>
            <Address6>String</Address6>
            <Country>String</Country>
            <CountryOfBirth>String</CountryOfBirth>
            <DateListed>0001-01-01T00:00:00</DateListed>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <Name1>String</Name1>
            <Name2>String</Name2>
            <Name3>String</Name3>
            <Name4>String</Name4>
            <Name5>String</Name5>
            <Name6>String</Name6>
            <Nationality>String</Nationality>
            <PostCode>String</PostCode>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultHmTreasury>
        </HMTUkraineResults>
        <OfacConsolidatedResults>
          <SearchResultOfac>
            <Addresses>
              <SearchResultOfacAddress>
                <Address1>String</Address1>
                <Address2>String</Address2>
                <Address3>String</Address3>
                <City>String</City>
                <Country>String</Country>
                <PostCode>String</PostCode>
                <State>String</State>
              </SearchResultOfacAddress>
            </Addresses>
            <Akas>
              <SearchResultOfacAka>
                <FirstName>String</FirstName>
                <LastName>String</LastName>
                <Strength>String</Strength>
                <Type>String</Type>
              </SearchResultOfacAka>
            </Akas>
            <DateOfBirths>
              <SearchResultOfacDateOfBirth>
                <DateOfBirth>String</DateOfBirth>
              </SearchResultOfacDateOfBirth>
            </DateOfBirths>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <FirstName>String</FirstName>
            <LastName>String</LastName>
            <Nationalities>
              <SearchResultOfacNationality>
                <Country>String</Country>
              </SearchResultOfacNationality>
            </Nationalities>
            <PlaceOfBirths>
              <SearchResultOfacPlaceOfBirth>
                <PlaceOfBirth>String</PlaceOfBirth>
              </SearchResultOfacPlaceOfBirth>
            </PlaceOfBirths>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultOfac>
        </OfacConsolidatedResults>
        <OfacResults>
          <SearchResultOfac>
            <Addresses>
              <SearchResultOfacAddress>
                <Address1>String</Address1>
                <Address2>String</Address2>
                <Address3>String</Address3>
                <City>String</City>
                <Country>String</Country>
                <PostCode>String</PostCode>
                <State>String</State>
              </SearchResultOfacAddress>
            </Addresses>
            <Akas>
              <SearchResultOfacAka>
                <FirstName>String</FirstName>
                <LastName>String</LastName>
                <Strength>String</Strength>
                <Type>String</Type>
              </SearchResultOfacAka>
            </Akas>
            <DateOfBirths>
              <SearchResultOfacDateOfBirth>
                <DateOfBirth>String</DateOfBirth>
              </SearchResultOfacDateOfBirth>
            </DateOfBirths>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <FirstName>String</FirstName>
            <LastName>String</LastName>
            <Nationalities>
              <SearchResultOfacNationality>
                <Country>String</Country>
              </SearchResultOfacNationality>
            </Nationalities>
            <PlaceOfBirths>
              <SearchResultOfacPlaceOfBirth>
                <PlaceOfBirth>String</PlaceOfBirth>
              </SearchResultOfacPlaceOfBirth>
            </PlaceOfBirths>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultOfac>
        </OfacResults>
        <OsfiResults>
          <SearchResultOsfi>
            <Address>String</Address>
            <DateOfBirth>String</DateOfBirth>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <FullName>String</FullName>
            <Nationality>String</Nationality>
            <PlaceOfBirth>String</PlaceOfBirth>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
          </SearchResultOsfi>
        </OsfiResults>
        <SwissSecoResults>
          <SearchResultEntry>
            <Addresses>
              <SearchResultAddress>
                <Address1>String</Address1>
                <Address2>String</Address2>
                <Address3>String</Address3>
                <City>String</City>
                <Country>String</Country>
                <County>String</County>
                <PostCode>String</PostCode>
                <SearchResultAddressId>0</SearchResultAddressId>
                <Type>String</Type>
              </SearchResultAddress>
            </Addresses>
            <DateUpdated>0001-01-01T00:00:00</DateUpdated>
            <DatesOfBirth>
              <SearchResultDateOfBirth>
                <DateOfBirth>String</DateOfBirth>
                <Day>0</Day>
                <Month>0</Month>
                <SearchResultDateOfBirthId>0</SearchResultDateOfBirthId>
                <Type>String</Type>
                <Year>0</Year>
              </SearchResultDateOfBirth>
            </DatesOfBirth>
            <Names>
              <SearchResultName>
                <FullName>String</FullName>
                <ResultSimilarity>0</ResultSimilarity>
                <SearchResultNameId>0</SearchResultNameId>
                <Title>String</Title>
                <Type>String</Type>
              </SearchResultName>
            </Names>
            <Nationalities>
              <SearchResultNationality>
                <Nationality>String</Nationality>
                <SearchResultNationalityId>0</SearchResultNationalityId>
              </SearchResultNationality>
            </Nationalities>
            <PlacesOfBirth>
              <SearchResultPlaceOfBirth>
                <CountryOfBirth>String</CountryOfBirth>
                <PlaceOfBirth>String</PlaceOfBirth>
                <SearchResultPlaceOfBirthId>0</SearchResultPlaceOfBirthId>
              </SearchResultPlaceOfBirth>
            </PlacesOfBirth>
            <Remarks>
              <SearchResultRemark>
                <Description>String</Description>
                <Name>String</Name>
                <SearchResultRemarkId>0</SearchResultRemarkId>
              </SearchResultRemark>
            </Remarks>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <ResultStrength>0</ResultStrength>
            <ResultType>String</ResultType>
            <SanctionsListId>String</SanctionsListId>
            <SanctionsListName>String</SanctionsListName>
            <SearchResultId>0</SearchResultId>
          </SearchResultEntry>
        </SwissSecoResults>
      </SearchResults>
      <SearchSources>
        <SearchSource>
          <IsAffectedByListUpdate>false</IsAffectedByListUpdate>
          <ListId>String</ListId>
          <ListName>String</ListName>
          <ListShortName>String</ListShortName>
        </SearchSource>
      </SearchSources>
      <SearchType>String</SearchType>
    </SanctionsSearchRecord>
    <SearchRecord>
      <AffectedByUpdate>false</AffectedByUpdate>
      <ClientInResults>false</ClientInResults>
      <ClientNotInResults>false</ClientNotInResults>
      <DateArchived>0001-01-01T00:00:00</DateArchived>
      <DateRenewal>0001-01-01T00:00:00</DateRenewal>
      <DateSearched>0001-01-01T00:00:00</DateSearched>
      <DateUpdated>0001-01-01T00:00:00</DateUpdated>
      <Id>0</Id>
      <IsArchived>false</IsArchived>
      <IsDayOneSearch>false</IsDayOneSearch>
      <NumOfResults>0</NumOfResults>
      <SearchCriteria>
        <Address>String</Address>
        <Country>String</Country>
        <DateOfBirth>String</DateOfBirth>
        <Name>String</Name>
        <Nationality>String</Nationality>
        <Reference>String</Reference>
      </SearchCriteria>
      <SearchResults>
        <Results>
          <PepSearchResult>
            <Addresses>
              <PepSearchResultAddress>
                <AddressLine1>String</AddressLine1>
                <AddressLine2>String</AddressLine2>
                <AddressLine3>String</AddressLine3>
                <AddressLine4>String</AddressLine4>
                <Country>String</Country>
                <County>String</County>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <ISOCountry>String</ISOCountry>
                <PostCode>String</PostCode>
                <SoftDelete>false</SoftDelete>
                <Town>String</Town>
              </PepSearchResultAddress>
            </Addresses>
            <Aliases>
              <PepSearchResultAlias>
                <AlternateTitle>String</AlternateTitle>
                <BusinessName>String</BusinessName>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <DateOfSoftDelete>0001-01-01T00:00:00</DateOfSoftDelete>
                <Forename>String</Forename>
                <MiddleName>String</MiddleName>
                <SoftDelete>false</SoftDelete>
                <Surname>String</Surname>
                <Title>String</Title>
              </PepSearchResultAlias>
            </Aliases>
            <AlternateTitle>String</AlternateTitle>
            <Articles>
              <PepSearchResultArticle>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <DateOfCapture>0001-01-01T00:00:00</DateOfCapture>
                <OriginalUrl>String</OriginalUrl>
                <Snippets>
                  <PepSearchResultArticleSnippet>
                    <AdverseTerms>String</AdverseTerms>
                    <Text>String</Text>
                    <Title>String</Title>
                  </PepSearchResultArticleSnippet>
                </Snippets>
                <Source>String</Source>
                <Url>String</Url>
              </PepSearchResultArticle>
            </Articles>
            <Associations>
              <PepSearchResultIndividualAssociation>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <FullName>String</FullName>
                <LinkDescription>String</LinkDescription>
                <SoftDelete>false</SoftDelete>
              </PepSearchResultIndividualAssociation>
            </Associations>
            <BusinessAssociations>
              <PepSearchResultBusinessAssociation>
                <BusinessName>String</BusinessName>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <LinkDescription>String</LinkDescription>
                <SoftDelete>false</SoftDelete>
              </PepSearchResultBusinessAssociation>
            </BusinessAssociations>
            <BusinessName>String</BusinessName>
            <BusinessTelephone>String</BusinessTelephone>
            <Category>String</Category>
            <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
            <DateOfBirth>0001-01-01T00:00:00</DateOfBirth>
            <DateOfCapture>0001-01-01T00:00:00</DateOfCapture>
            <DateOfDeath>0001-01-01T00:00:00</DateOfDeath>
            <DateOfSoftDelete>0001-01-01T00:00:00</DateOfSoftDelete>
            <Description>String</Description>
            <Email>String</Email>
            <Fax>String</Fax>
            <Forename>String</Forename>
            <Gender>String</Gender>
            <HomeTelephone>String</HomeTelephone>
            <Id>0</Id>
            <Middlename>String</Middlename>
            <MobileTelephone>String</MobileTelephone>
            <Nationality>String</Nationality>
            <Notes>
              <PepSearchResultNote>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <Notes>String</Notes>
                <SoftDelete>false</SoftDelete>
                <Source>String</Source>
              </PepSearchResultNote>
            </Notes>
            <PepTier>0</PepTier>
            <Picture>String</Picture>
            <PoliticalPositions>
              <PepSearchResultPoliticalPosition>
                <Country>String</Country>
                <DateLastUpdated>0001-01-01T00:00:00</DateLastUpdated>
                <Description>String</Description>
                <From>String</From>
                <SoftDelete>false</SoftDelete>
                <To>String</To>
              </PepSearchResultPoliticalPosition>
            </PoliticalPositions>
            <ResultIsClient>false</ResultIsClient>
            <ResultResolved>false</ResultResolved>
            <ResultSimilarity>0</ResultSimilarity>
            <SoftDelete>false</SoftDelete>
            <Source>String</Source>
            <Surname>String</Surname>
            <Telephone>String</Telephone>
            <Title>String</Title>
            <Type>String</Type>
            <Website>String</Website>
            <YearOfBirth>0</YearOfBirth>
            <YearOfDeath>0</YearOfDeath>
          </PepSearchResult>
        </Results>
      </SearchResults>
      <SearchType>String</SearchType>
    </SearchRecord>
  </Data>
</AddPepSearchResponse>

</soap12:Body>
</soap12:Envelope>