Sanctions Search API: v2

AddPepSearch

PEP

The following routes are available for this service:
POST	/peps/add	Add a PEP search

import java.math.*
import java.util.*
import net.servicestack.client.*
import com.google.gson.annotations.*
import com.google.gson.reflect.*


@DataContract
open class AddPepSearch : BaseRequest()
{
    @DataMember
    var request:AddPepSearchRequest? = null
}

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

@DataContract
open class Authentication
{
    /**
    * The API User ID provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-User)
    */
    @DataMember
    @ApiMember(Description="The API User ID provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-User)", IsRequired=true, ParameterType="header, body")
    var apiUserId:String? = null

    /**
    * The API User Key provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-Key)
    */
    @DataMember
    @ApiMember(Description="The API User Key provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-Key)", IsRequired=true, ParameterType="header, body")
    var apiUserKey:String? = null

    /**
    * The User ID of the user making the request (e.g. a sub user). This is optional but can be used to associate API requests with a specific user, thereby allowing user permissions to be enforced. Can be provided in the body, or as a header parameter (X-User-Id).
    */
    @DataMember
    @ApiMember(Description="The User ID of the user making the request (e.g. a sub user). This is optional but can be used to associate API requests with a specific user, thereby allowing user permissions to be enforced. Can be provided in the body, or as a header parameter (X-User-Id).", ParameterType="header, body")
    var userId:String? = null
}

open class AddPepSearchRequest : IAddSearchRequest
{
    /**
    * 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")
    var subUserName:String? = null

    @SerializedName("type") var Type:String? = null
    var name:String? = null
    var country:String? = null
    var address:String? = null
    var dateOfBirth:String? = null
    var nationality:String? = null
    var reference:String? = null
    var excludeResults:Boolean? = null
    var performSanctionsSearch:Boolean? = null
    var dayOneSearch:Boolean? = null
    var selectedLists:ArrayOfLists? = null
    /**
    * 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")
    var linkedTo:ArrayOfLinkedTo? = null
}

open class ArrayOfLists : ArrayList<String>()
{
}

open class ArrayOfLinkedTo : ArrayList<LinkedTo>()
{
}

open class LinkedTo
{
    var clientId:Int? = null
    var id:Long? = null
    @SerializedName("type") var Type:String? = null
    var subtype:String? = null
    var status:String? = null
    var description:String? = null
    var isArchived:Boolean? = null
    var name:String? = null
    var date:Date? = null
}

@DataContract
open class AddPepSearchResponse
{
    @DataMember
    @SerializedName("data") var Data:AddPepSearchData? = null
}

open class AddPepSearchData : BaseResponse(), IBaseSearchResponse
{
    var linkedTo:ArrayOfLinkedTo? = null
    var searchRecord:PepSearchRecord? = null
    var includesSanctionsSearchRecord:Boolean? = null
    var sanctionsSearchRecord:SearchRecord? = null
}

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

open class ArrayOfResponseError : ArrayList<ResponseError>()
{
}

open class PepSearchRecord
{
    var id:Long? = null
    var searchType:String? = null
    var dateSearched:Date? = null
    var dateUpdated:Date? = null
    var dateRenewal:Date? = null
    var dateArchived:Date? = null
    var isArchived:Boolean? = null
    var numOfResults:Int? = null
    var clientInResults:Boolean? = null
    var clientNotInResults:Boolean? = null
    var affectedByUpdate:Boolean? = null
    var isDayOneSearch:Boolean? = null
    var searchCriteria:SearchCriteria? = null
    var searchResults:PepSearchResults? = null
}

open class SearchCriteria
{
    var name:String? = null
    var address:String? = null
    var country:String? = null
    var dateOfBirth:String? = null
    var nationality:String? = null
    var reference:String? = null
}

open class PepSearchResults
{
    var results:ArrayList<PepSearchResult> = ArrayList<PepSearchResult>()
}

open class PepSearchResult
{
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var dateLastUpdated:Date? = null
    var resultIsClient:Boolean? = null
    var id:Long? = null
    @SerializedName("type") var Type:String? = null
    var title:String? = null
    var forename:String? = null
    var middlename:String? = null
    var surname:String? = null
    var softDelete:Boolean? = null
    var dateOfSoftDelete:Date? = null
    var dateOfCapture:Date? = null
    var dateOfBirth:Date? = null
    var dateOfDeath:Date? = null
    var yearOfBirth:Int? = null
    var yearOfDeath:Int? = null
    var gender:String? = null
    var homeTelephone:String? = null
    var businessTelephone:String? = null
    var mobileTelephone:String? = null
    var fax:String? = null
    var email:String? = null
    var nationality:String? = null
    var source:String? = null
    var category:String? = null
    var picture:String? = null
    var alternateTitle:String? = null
    var businessName:String? = null
    var description:String? = null
    var telephone:String? = null
    var website:String? = null
    var pepTier:Int? = null
    var faceIsMatch:Boolean? = null
    var faceIsMatchConfidence:BigDecimal? = null
    var addresses:ArrayList<PepSearchResultAddress> = ArrayList<PepSearchResultAddress>()
    var aliases:ArrayList<PepSearchResultAlias> = ArrayList<PepSearchResultAlias>()
    var articles:ArrayList<PepSearchResultArticle> = ArrayList<PepSearchResultArticle>()
    var associations:ArrayList<PepSearchResultIndividualAssociation> = ArrayList<PepSearchResultIndividualAssociation>()
    var businessAssociations:ArrayList<PepSearchResultBusinessAssociation> = ArrayList<PepSearchResultBusinessAssociation>()
    var notes:ArrayList<PepSearchResultNote> = ArrayList<PepSearchResultNote>()
    var politicalPositions:ArrayList<PepSearchResultPoliticalPosition> = ArrayList<PepSearchResultPoliticalPosition>()
}

open class PepSearchResultAddress
{
    var addressLine1:String? = null
    var addressLine2:String? = null
    var addressLine3:String? = null
    var addressLine4:String? = null
    var town:String? = null
    var county:String? = null
    var postCode:String? = null
    var country:String? = null
    var isoCountry:String? = null
    var softDelete:Boolean? = null
    var dateLastUpdated:Date? = null
}

open class PepSearchResultAlias
{
    var forename:String? = null
    var middleName:String? = null
    var surname:String? = null
    var softDelete:Boolean? = null
    var dateOfSoftDelete:Date? = null
    var dateLastUpdated:Date? = null
    var title:String? = null
    var alternateTitle:String? = null
    var businessName:String? = null
}

open class PepSearchResultArticle
{
    var url:String? = null
    var originalUrl:String? = null
    var source:String? = null
    var dateOfCapture:Date? = null
    var dateLastUpdated:Date? = null
    var snippets:ArrayList<PepSearchResultArticleSnippet> = ArrayList<PepSearchResultArticleSnippet>()
}

open class PepSearchResultArticleSnippet
{
    var title:String? = null
    var text:String? = null
    var adverseTerms:String? = null
}

open class PepSearchResultIndividualAssociation
{
    var linkDescription:String? = null
    var softDelete:Boolean? = null
    var dateLastUpdated:Date? = null
    var fullName:String? = null
}

open class PepSearchResultBusinessAssociation
{
    var linkDescription:String? = null
    var softDelete:Boolean? = null
    var dateLastUpdated:Date? = null
    var businessName:String? = null
}

open class PepSearchResultNote
{
    var source:String? = null
    var notes:String? = null
    var softDelete:Boolean? = null
    var dateLastUpdated:Date? = null
}

open class PepSearchResultPoliticalPosition
{
    var description:String? = null
    var from:String? = null
    var to:String? = null
    var country:String? = null
    var softDelete:Boolean? = null
    var dateLastUpdated:Date? = null
}

open class SearchRecord
{
    var id:Long? = null
    var searchType:String? = null
    var dateSearched:Date? = null
    var dateUpdated:Date? = null
    var dateArchived:Date? = null
    var isArchived:Boolean? = null
    var numOfResults:Int? = null
    var clientInResults:Boolean? = null
    var clientNotInResults:Boolean? = null
    var affectedByUpdate:Boolean? = null
    var searchCriteria:SearchCriteria? = null
    var searchResults:SearchResults? = null
    var searchSources:ArrayList<SearchSource> = ArrayList<SearchSource>()
    var listSearchResults:ArrayOfSearchResultEntries? = null
}

open class SearchResults
{
    var euResults:ArrayList<SearchResultEu> = ArrayList<SearchResultEu>()
    var hmtResults:ArrayList<SearchResultHmTreasury> = ArrayList<SearchResultHmTreasury>()
    var hmtUkraineResults:ArrayList<SearchResultHmTreasury> = ArrayList<SearchResultHmTreasury>()
    var ofacResults:ArrayList<SearchResultOfac> = ArrayList<SearchResultOfac>()
    var ofacConsolidatedResults:ArrayList<SearchResultOfac> = ArrayList<SearchResultOfac>()
    var dfatResults:ArrayList<SearchResultDfat> = ArrayList<SearchResultDfat>()
    var osfiResults:ArrayList<SearchResultOsfi> = ArrayList<SearchResultOsfi>()
    var canadianJusticeResults:ArrayList<SearchResultCanadianJustice> = ArrayList<SearchResultCanadianJustice>()
    var canadianSemaResults:ArrayList<SearchResultCanadianSema> = ArrayList<SearchResultCanadianSema>()
    var swissSecoResults:ArrayList<SearchResultEntry> = ArrayList<SearchResultEntry>()
}

open class SearchResultEu
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var addresses:ArrayList<SearchResultEuAddress> = ArrayList<SearchResultEuAddress>()
    var births:ArrayList<SearchResultEuBirth> = ArrayList<SearchResultEuBirth>()
    var citizenships:ArrayList<SearchResultOfacEuCitizenship> = ArrayList<SearchResultOfacEuCitizenship>()
    var names:ArrayList<SearchResultEuName> = ArrayList<SearchResultEuName>()
    var passports:ArrayList<SearchResultEuPassport> = ArrayList<SearchResultEuPassport>()
}

open class SearchResultEuAddress
{
    var street:String? = null
    var city:String? = null
    var country:String? = null
    var postCode:String? = null
    var other:String? = null
}

open class SearchResultEuBirth
{
    var date:String? = null
    var place:String? = null
    var country:String? = null
}

open class SearchResultOfacEuCitizenship
{
    var country:String? = null
}

open class SearchResultEuName
{
    var fullName:String? = null
    var gender:String? = null
}

open class SearchResultEuPassport
{
    var number:String? = null
    var country:String? = null
}

open class SearchResultHmTreasury
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateListed:Date? = null
    var dateUpdated:Date? = null
    var name1:String? = null
    var name2:String? = null
    var name3:String? = null
    var name4:String? = null
    var name5:String? = null
    var name6:String? = null
    var dateOfBirth:String? = null
    var countryOfBirth:String? = null
    var nationality:String? = null
    var address1:String? = null
    var address2:String? = null
    var address3:String? = null
    var address4:String? = null
    var address5:String? = null
    var address6:String? = null
    var postCode:String? = null
    var country:String? = null
}

open class SearchResultOfac
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var firstName:String? = null
    var lastName:String? = null
    var addresses:ArrayList<SearchResultOfacAddress> = ArrayList<SearchResultOfacAddress>()
    var akas:ArrayList<SearchResultOfacAka> = ArrayList<SearchResultOfacAka>()
    var dateOfBirths:ArrayList<SearchResultOfacDateOfBirth> = ArrayList<SearchResultOfacDateOfBirth>()
    var nationalities:ArrayList<SearchResultOfacNationality> = ArrayList<SearchResultOfacNationality>()
    var placeOfBirths:ArrayList<SearchResultOfacPlaceOfBirth> = ArrayList<SearchResultOfacPlaceOfBirth>()
}

open class SearchResultOfacAddress
{
    var address1:String? = null
    var address2:String? = null
    var address3:String? = null
    var city:String? = null
    var state:String? = null
    var postCode:String? = null
    var country:String? = null
}

open class SearchResultOfacAka
{
    var firstName:String? = null
    var lastName:String? = null
    @SerializedName("type") var Type:String? = null
    var strength:String? = null
}

open class SearchResultOfacDateOfBirth
{
    var dateOfBirth:String? = null
}

open class SearchResultOfacNationality
{
    var country:String? = null
}

open class SearchResultOfacPlaceOfBirth
{
    var placeOfBirth:String? = null
}

open class SearchResultDfat
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var fullName:String? = null
    var address:String? = null
    var dateOfBirth:String? = null
    var placeOfBirth:String? = null
    var nationality:String? = null
}

open class SearchResultOsfi
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var fullName:String? = null
    var address:String? = null
    var dateOfBirth:String? = null
    var placeOfBirth:String? = null
    var nationality:String? = null
}

open class SearchResultCanadianJustice
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var name:String? = null
    var dateOfBirth:String? = null
    var country:String? = null
    var refId:Int? = null
}

open class SearchResultCanadianSema
{
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var name:String? = null
    var dateOfBirth:String? = null
    var country:String? = null
    var schedule:String? = null
    var item:String? = null
}

open class SearchResultEntry
{
    var searchResultId:Long? = null
    var resultStrength:Int? = null
    var resultSimilarity:BigDecimal? = null
    var resultResolved:Boolean? = null
    var resultType:String? = null
    var dateUpdated:Date? = null
    var sanctionsListId:String? = null
    var sanctionsListName:String? = null
    var addresses:ArrayList<SearchResultAddress> = ArrayList<SearchResultAddress>()
    var datesOfBirth:ArrayList<SearchResultDateOfBirth> = ArrayList<SearchResultDateOfBirth>()
    var names:ArrayList<SearchResultName> = ArrayList<SearchResultName>()
    var nationalities:ArrayList<SearchResultNationality> = ArrayList<SearchResultNationality>()
    var placesOfBirth:ArrayList<SearchResultPlaceOfBirth> = ArrayList<SearchResultPlaceOfBirth>()
    var remarks:ArrayList<SearchResultRemark> = ArrayList<SearchResultRemark>()
}

open class SearchResultAddress
{
    var searchResultAddressId:Long? = null
    @SerializedName("type") var Type:String? = null
    var address1:String? = null
    var address2:String? = null
    var address3:String? = null
    var city:String? = null
    var county:String? = null
    var postCode:String? = null
    var country:String? = null
}

open class SearchResultDateOfBirth
{
    var searchResultDateOfBirthId:Long? = null
    var dateOfBirth:String? = null
    var year:Short? = null
    var month:Short? = null
    var day:Short? = null
    @SerializedName("type") var Type:String? = null
}

open class SearchResultName
{
    var searchResultNameId:Long? = null
    @SerializedName("type") var Type:String? = null
    var title:String? = null
    var fullName:String? = null
    var resultSimilarity:BigDecimal? = null
}

open class SearchResultNationality
{
    var searchResultNationalityId:Long? = null
    var nationality:String? = null
}

open class SearchResultPlaceOfBirth
{
    var searchResultPlaceOfBirthId:Long? = null
    var placeOfBirth:String? = null
    var countryOfBirth:String? = null
}

open class SearchResultRemark
{
    var searchResultRemarkId:Long? = null
    var name:String? = null
    var description:String? = null
}

open class SearchSource
{
    var listId:String? = null
    var listName:String? = null
    var listShortName:String? = null
    var isAffectedByListUpdate:Boolean? = null
}

open class ArrayOfSearchResultEntries : ArrayList<SearchResultEntry>()
{
}

Kotlin AddPepSearch DTOs

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

HTTP + XML

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/xml
Content-Type: application/xml
Content-Length: length

<AddPepSearch xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.servicestack.net/types">
  <Authentication>
    <ApiUserId>String</ApiUserId>
    <ApiUserKey>String</ApiUserKey>
    <UserId>String</UserId>
  </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>

HTTP/1.1 200 OK
Content-Type: application/xml
Content-Length: length

<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>
            <FaceIsMatch>false</FaceIsMatch>
            <FaceIsMatchConfidence>0</FaceIsMatchConfidence>
            <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>