| POST | /sanctions/add | Add a sanctions search |
|---|
import datetime
import decimal
from marshmallow.fields import *
from servicestack import *
from typing import *
from dataclasses import dataclass, field
from dataclasses_json import dataclass_json, LetterCase, Undefined, config
from enum import Enum, IntEnum
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Authentication:
# @ApiMember(Description="The API User ID provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
api_user_id: Optional[str] = None
"""
The API User ID provided by us when you signed up to use our API
"""
# @ApiMember(Description="The API User Key provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
api_user_key: Optional[str] = None
"""
The API User Key provided by us when you signed up to use our API
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseRequest(IBaseRequest):
# @ApiMember(Description="The authentication credentials", IsRequired=true, ParameterType="header, body")
authentication: Optional[Authentication] = None
"""
The authentication credentials
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseError:
error_code: Optional[str] = None
field_name: Optional[str] = None
message: Optional[str] = None
meta: Optional[Dict[str, str]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfResponseError(List[ResponseError]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseStatus:
error_code: Optional[str] = None
message: Optional[str] = None
stack_trace: Optional[str] = None
errors: Optional[ArrayOfResponseError] = None
meta: Optional[Dict[str, str]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseResponse(IBaseDataResponse, IHasResponseStatus):
# @ApiMember(Description="The status of the response")
response_status: Optional[ResponseStatus] = None
"""
The status of the response
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class LinkedTo:
client_id: Optional[int] = None
id: Optional[int] = None
type: Optional[str] = None
subtype: Optional[str] = None
status: Optional[str] = None
description: Optional[str] = None
is_archived: Optional[bool] = None
name: Optional[str] = None
date: Optional[datetime.datetime] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfLinkedTo(List[LinkedTo]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchCriteria:
name: Optional[str] = None
address: Optional[str] = None
country: Optional[str] = None
date_of_birth: Optional[str] = None
nationality: Optional[str] = None
reference: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuAddress:
street: Optional[str] = None
city: Optional[str] = None
country: Optional[str] = None
post_code: Optional[str] = None
other: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuBirth:
date: Optional[str] = None
place: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacEuCitizenship:
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuName:
full_name: Optional[str] = None
gender: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEuPassport:
number: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEu:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
addresses: Optional[List[SearchResultEuAddress]] = None
births: Optional[List[SearchResultEuBirth]] = None
citizenships: Optional[List[SearchResultOfacEuCitizenship]] = None
names: Optional[List[SearchResultEuName]] = None
passports: Optional[List[SearchResultEuPassport]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultHmTreasury:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_listed: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name1: Optional[str] = None
name2: Optional[str] = None
name3: Optional[str] = None
name4: Optional[str] = None
name5: Optional[str] = None
name6: Optional[str] = None
date_of_birth: Optional[str] = None
country_of_birth: Optional[str] = None
nationality: Optional[str] = None
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
address4: Optional[str] = None
address5: Optional[str] = None
address6: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacAddress:
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
city: Optional[str] = None
state: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacAka:
first_name: Optional[str] = None
last_name: Optional[str] = None
type: Optional[str] = None
strength: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacDateOfBirth:
date_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacNationality:
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfacPlaceOfBirth:
place_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOfac:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
first_name: Optional[str] = None
last_name: Optional[str] = None
addresses: Optional[List[SearchResultOfacAddress]] = None
akas: Optional[List[SearchResultOfacAka]] = None
date_of_births: Optional[List[SearchResultOfacDateOfBirth]] = None
nationalities: Optional[List[SearchResultOfacNationality]] = None
place_of_births: Optional[List[SearchResultOfacPlaceOfBirth]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultDfat:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
place_of_birth: Optional[str] = None
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultOsfi:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
place_of_birth: Optional[str] = None
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultCanadianJustice:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name: Optional[str] = None
date_of_birth: Optional[str] = None
country: Optional[str] = None
ref_id: int = 0
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultCanadianSema:
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
name: Optional[str] = None
date_of_birth: Optional[str] = None
country: Optional[str] = None
schedule: Optional[str] = None
item: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultAddress:
search_result_address_id: int = 0
type: Optional[str] = None
address1: Optional[str] = None
address2: Optional[str] = None
address3: Optional[str] = None
city: Optional[str] = None
county: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultDateOfBirth:
search_result_date_of_birth_id: int = 0
date_of_birth: Optional[str] = None
year: Optional[int] = None
month: Optional[int] = None
day: Optional[int] = None
type: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultName:
search_result_name_id: int = 0
type: Optional[str] = None
title: Optional[str] = None
full_name: Optional[str] = None
result_similarity: Decimal = decimal.Decimal(0)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultNationality:
search_result_nationality_id: int = 0
nationality: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultPlaceOfBirth:
search_result_place_of_birth_id: int = 0
place_of_birth: Optional[str] = None
country_of_birth: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultRemark:
search_result_remark_id: int = 0
name: Optional[str] = None
description: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResultEntry:
search_result_id: int = 0
result_strength: int = 0
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
result_type: Optional[str] = None
date_updated: Optional[datetime.datetime] = None
sanctions_list_id: Optional[str] = None
sanctions_list_name: Optional[str] = None
addresses: Optional[List[SearchResultAddress]] = None
dates_of_birth: Optional[List[SearchResultDateOfBirth]] = None
names: Optional[List[SearchResultName]] = None
nationalities: Optional[List[SearchResultNationality]] = None
places_of_birth: Optional[List[SearchResultPlaceOfBirth]] = None
remarks: Optional[List[SearchResultRemark]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchResults:
eu_results: Optional[List[SearchResultEu]] = None
hmt_results: Optional[List[SearchResultHmTreasury]] = None
hmt_ukraine_results: Optional[List[SearchResultHmTreasury]] = None
ofac_results: Optional[List[SearchResultOfac]] = None
ofac_consolidated_results: Optional[List[SearchResultOfac]] = None
dfat_results: Optional[List[SearchResultDfat]] = None
osfi_results: Optional[List[SearchResultOsfi]] = None
canadian_justice_results: Optional[List[SearchResultCanadianJustice]] = None
canadian_sema_results: Optional[List[SearchResultCanadianSema]] = None
swiss_seco_results: Optional[List[SearchResultEntry]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchSource:
list_id: Optional[str] = None
list_name: Optional[str] = None
list_short_name: Optional[str] = None
is_affected_by_list_update: Optional[bool] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfSearchResultEntries(List[SearchResultEntry]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class SearchRecord:
id: int = 0
search_type: Optional[str] = None
date_searched: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
date_archived: Optional[datetime.datetime] = None
is_archived: bool = False
num_of_results: int = 0
client_in_results: bool = False
client_not_in_results: bool = False
affected_by_update: bool = False
search_criteria: Optional[SearchCriteria] = None
search_results: Optional[SearchResults] = None
search_sources: Optional[List[SearchSource]] = None
list_search_results: Optional[ArrayOfSearchResultEntries] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultAddress:
address_line1: Optional[str] = None
address_line2: Optional[str] = None
address_line3: Optional[str] = None
address_line4: Optional[str] = None
town: Optional[str] = None
county: Optional[str] = None
post_code: Optional[str] = None
country: Optional[str] = None
iso_country: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultAlias:
forename: Optional[str] = None
middle_name: Optional[str] = None
surname: Optional[str] = None
soft_delete: Optional[bool] = None
date_of_soft_delete: Optional[datetime.datetime] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
title: Optional[str] = None
alternate_title: Optional[str] = None
business_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultArticleSnippet:
title: Optional[str] = None
text: Optional[str] = None
adverse_terms: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultArticle:
url: Optional[str] = None
original_url: Optional[str] = None
source: Optional[str] = None
date_of_capture: Optional[datetime.datetime] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
snippets: Optional[List[PepSearchResultArticleSnippet]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultIndividualAssociation:
link_description: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
full_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultBusinessAssociation:
link_description: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
business_name: Optional[str] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultNote:
source: Optional[str] = None
notes: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResultPoliticalPosition:
description: Optional[str] = None
from_: Optional[str] = field(metadata=config(field_name='from'), default=None)
to: Optional[str] = None
country: Optional[str] = None
soft_delete: Optional[bool] = None
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResult:
result_similarity: Decimal = decimal.Decimal(0)
result_resolved: bool = False
date_last_updated: datetime.datetime = datetime.datetime(1, 1, 1)
result_is_client: bool = False
id: int = 0
type: Optional[str] = None
title: Optional[str] = None
forename: Optional[str] = None
middlename: Optional[str] = None
surname: Optional[str] = None
soft_delete: Optional[bool] = None
date_of_soft_delete: Optional[datetime.datetime] = None
date_of_capture: Optional[datetime.datetime] = None
date_of_birth: Optional[datetime.datetime] = None
date_of_death: Optional[datetime.datetime] = None
year_of_birth: Optional[int] = None
year_of_death: Optional[int] = None
gender: Optional[str] = None
home_telephone: Optional[str] = None
business_telephone: Optional[str] = None
mobile_telephone: Optional[str] = None
fax: Optional[str] = None
email: Optional[str] = None
nationality: Optional[str] = None
source: Optional[str] = None
category: Optional[str] = None
picture: Optional[str] = None
alternate_title: Optional[str] = None
business_name: Optional[str] = None
description: Optional[str] = None
telephone: Optional[str] = None
website: Optional[str] = None
pep_tier: Optional[int] = None
addresses: Optional[List[PepSearchResultAddress]] = None
aliases: Optional[List[PepSearchResultAlias]] = None
articles: Optional[List[PepSearchResultArticle]] = None
associations: Optional[List[PepSearchResultIndividualAssociation]] = None
business_associations: Optional[List[PepSearchResultBusinessAssociation]] = None
notes: Optional[List[PepSearchResultNote]] = None
political_positions: Optional[List[PepSearchResultPoliticalPosition]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchResults:
results: Optional[List[PepSearchResult]] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PepSearchRecord:
id: int = 0
search_type: Optional[str] = None
date_searched: datetime.datetime = datetime.datetime(1, 1, 1)
date_updated: datetime.datetime = datetime.datetime(1, 1, 1)
date_renewal: Optional[datetime.datetime] = None
date_archived: Optional[datetime.datetime] = None
is_archived: bool = False
num_of_results: int = 0
client_in_results: bool = False
client_not_in_results: bool = False
affected_by_update: bool = False
is_day_one_search: bool = False
search_criteria: Optional[SearchCriteria] = None
search_results: Optional[PepSearchResults] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchData(BaseResponse, IBaseSearchResponse):
linked_to: Optional[ArrayOfLinkedTo] = None
search_record: Optional[SearchRecord] = None
includes_pep_search_record: bool = False
pep_search_record: Optional[PepSearchRecord] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchResponse:
data: Optional[AddSearchData] = None
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfLists(List[str]):
pass
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearchRequest(IAddSearchRequest):
# @ApiMember(Description="If the search should be saved against a single Sub User account, specify their username here")
sub_user_name: Optional[str] = None
"""
If the search should be saved against a single Sub User account, specify their username here
"""
type: Optional[str] = None
name: Optional[str] = None
country: Optional[str] = None
address: Optional[str] = None
date_of_birth: Optional[str] = None
nationality: Optional[str] = None
reference: Optional[str] = None
exclude_results: bool = False
selected_lists: Optional[ArrayOfLists] = None
perform_pep_search: bool = False
day_one_search: bool = False
# @ApiMember(Description="If the search should be linked to other searches, specify the them here")
linked_to: Optional[ArrayOfLinkedTo] = None
"""
If the search should be linked to other searches, specify the them here
"""
@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddSearch(BaseRequest):
request: Optional[AddSearchRequest] = None
To override the Content-type in your clients, use the HTTP Accept Header, append the .xml suffix or ?format=xml
The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.
POST /sanctions/add HTTP/1.1
Host: api.sanctionssearch.com
Accept: application/xml
Content-Type: application/xml
Content-Length: length
<AddSearch 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>
<PerformPepSearch>false</PerformPepSearch>
<Reference>String</Reference>
<SelectedLists>
<ListId>String</ListId>
</SelectedLists>
<SubUserName>String</SubUserName>
<Type>String</Type>
</Request>
</AddSearch>
HTTP/1.1 200 OK
Content-Type: application/xml
Content-Length: length
<AddSearchResponse 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>
<IncludesPepSearchRecord>false</IncludesPepSearchRecord>
<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>
<PepSearchRecord>
<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>
</PepSearchRecord>
<SearchRecord>
<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>
</SearchRecord>
</Data>
</AddSearchResponse>