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