Sanctions Search API: v2

AddPepSearch

PEP

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

import Foundation
import ServiceStack

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

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

    private enum CodingKeys : String, CodingKey {
        case request
    }

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

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

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

    required public init(){}
}

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

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

    required public init(){}
}

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

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

    required public init(){}
}

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

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

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

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

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

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

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

    required public init(){}
}

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

    required public init(){}
}

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

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

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

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

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

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

    required public init(){}
}

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

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

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

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

public class SearchResultOfacEuCitizenship : Codable
{
    public var country:String

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

public class SearchResultOfacDateOfBirth : Codable
{
    public var dateOfBirth:String

    required public init(){}
}

public class SearchResultOfacNationality : Codable
{
    public var country:String

    required public init(){}
}

public class SearchResultOfacPlaceOfBirth : Codable
{
    public var placeOfBirth:String

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

    required public init(){}
}

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

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

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

Swift AddPepSearch DTOs

To override the Content-type in your clients, use the HTTP Accept Header, append the .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>
  </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>
            <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>