A.2.2 Sample JSON for Entity Screening- Scan & Investigate
Input:
{
"Jurisdiction":"AMEA",
"BusinessDomain":"a",
"EntityName":"September",
"City":"",
"AddressCountryCode":"",
"RegistrationCountryCode":"",
"OperatingCountryCodes":"",
"ExternalIdType":"P",
"ExternalId":"123",
"IdentificationNumbers": ""
"OriginalScriptName": ""
"SourceRequestID": "1"
}Output when there is a match from
EDQ:
[
{
"alerts":[
{
"ListEntityName":"Tifon",
"Further Information":"",
"Source Code":null,
"Address":"",
"SIEDescription":"Ship",
"Operating Countries":"CUBA",
"RiskScorePEP":null,
"SDN Program":null,
"score":"92",
"Update Category":null,
"Linked Relationships":null,
"Classification":"SIE",
"Street":null,
"ID Numbers":null,
"Other Identification Notes":"; ; ",
"Valid From":null,
"Address Country":"",
"Date of Registration":"",
"ListPrimaryName":"Tifon",
"Registration Number":null,
"ListRecordType":"SAN",
"Other Identification":"CUBA 4249 7206512",
"External Sources":null,
"Address Number":null,
"Linked Profiles":"",
"Country (Original)":null,
"matches":[
{
"requestID":131,
"matchDetail":{
"ListEntityName":"Tifon",
"Further Information":"",
"Source Code":null,
"Address":"",
"SIEDescription":"Ship",
"Operating Countries":"CUBA",
"RiskScorePEP":null,
"SDN Program":null,
"Update Category":null,
"Linked Relationships":null,
"Classification":"SIE",
"Street":null,
"ID Numbers":null,
"Other Identification Notes":"; ; ",
"Valid From":null,
"Address Country":"",
"Date of Registration":"",
"ListPrimaryName":"Tifon",
"Registration Number":null,
"ListRecordType":"SAN",
"Other Identification":"CUBA 4249 7206512",
"External Sources":null,
"Address Number":null,
"Linked Profiles":"",
"Country (Original)":null,
"Profile Notes":"",
"Previous Occupation End Date":null,
"Country":"",
"Native Alias Language Country":null,
"All Countries":"CUBA",
"CountryName":null,
"Company Identification Number Notes":null,
"Data Confidence Score":null,
"ListRecordOrigin":"US-OFAC",
"MatchRule":"[V010B] Vessel part-standardized name exact only",
"Is SIE?":"Y",
"ListCity":null,
"Original Id":null,
"Name Type (Original)":null,
"ListNameType":"Primary Name",
"Request HashKey":null,
"Regime":null,
"LEI Code":null,
"Sanction List References":"OFAC - Specially Designated National List",
"Name Source":null,
"Last Updated Date":"28-May-2012 00:00:00",
"Titles":null,
"Address 2":null,
"Address 3":null,
"Vessel Indicator":"Y",
"Identity Region":null,
"Address 1":null,
"Address 6":null,
"Prohibition Type":null,
"Address 4":null,
"Inactive Flag":"N",
"Address 5":null,
"UN List Type":null,
"Valid To":null,
"Data Confidence Comment":null,
"Identity Type Description":null,
"Companies":null,
"PEP classification":null,
"List Type":null,
"Legal Basis":null,
"Remarks":null,
"Version":null,
"ListRegistrationCountries":"CU",
"Linked Sources":null,
"Programs":null,
"Inactive Since Date":null,
"MatchScore":92,
"Postal Code":null,
"Source Name":null,
"Pep Status":null,
"Identification Number":"CUBA 4249 7206512",
"Other Information":null,
"SIECategory":"Sanctions Lists",
"City":null,
"Native Alias Language Name":null,
"Alias Quality (Original)":null,
"Search Hyperlink":"http://www.google.co.uk/search?hl=en&q=TIFON",
"Address Country Code":"",
"LEI Notes":null,
"Profile Hyperlink":"https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=625115&iProductTypeID=1",
"State":null,
"Sub Category":null,
"OFAC Remarks":null,
"Added Date":"28-May-2012 00:00:00",
"City (Original)":null,
"Identity Remark":null,
"Name 6 (Original)":null,
"List Code":null,
"Prohibition Country Code":null,
"Category":null,
"Record Type":null,
"ListSubKey":"DJW-SAN",
"Sub-Category Description":null,
"ListOperatingCountries":"CU",
"Group Type":null,
"Cached External Sources":null,
"ListOriginalScriptName":null,
"Previous Occupation Category":null,
"Identity Country ISO Code":null,
"Version Number":null,
"Source":"http://www.ustreas.gov/offices/eotffc/ofac/sdn/t11sdn.pdf; http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf; Includes data provided by IHS, Copyright © IHS Global Limited, 2011. All rights reserved; http://www.ihsfairplay.com",
"Previous Occupation Start Date":null,
"ListKey":"DJW",
"ListId":"625115",
"Language":null,
"Number":null,
"Address Other":null,
"Special Interest Category":null,
"Address Note":null,
"Vessel Info":"Call Sign:[CL2059] Type:[Tug] Tonnage:[] GRT:[164] Owner:[Samir De Navegacion S.A.] Flag:[CUBA]",
"ListCountry":"CU",
"Accuity Original Id":null,
"Street Name":null,
"Watchlist HashKey":"934f2877ae30c367108a6037a0b3e663",
"Comments":null,
"Address2":null,
"RiskScore":91,
"Listed On":null,
"Address1":null,
"Reference Number":null,
"Country of Affiliation":"Cuba",
"Alias Is Acronym":null,
"Identity Type Code":null,
"Identity Country Description":null,
"RelationShip Category":"",
"Original Source":null,
"Supplementary Data":null,
"EU Country":null
},
"alertID":243,
"matchID":1
}
],
"Profile Notes":"",
"Previous Occupation End Date":null,
"caseID":"CA389",
"Country":"",
"Native Alias Language Country":null,
"alertID":243,
"All Countries":"CUBA",
"CountryName":null,
"Company Identification Number Notes":null,
"Data Confidence Score":null,
"ListRecordOrigin":"US-OFAC",
"MatchRule":"[V010B] Vessel part-standardized name exact only",
"Is SIE?":"Y",
"ListCity":null,
"Original Id":null,
"Name Type (Original)":null,
"ListNameType":"Primary Name",
"dataOrigin":"CSRTAPP",
"Request HashKey":null,
"Regime":null,
"LEI Code":null,
"Sanction List References":"OFAC - Specially Designated National List",
"Name Source":null,
"Last Updated Date":"28-May-2012 00:00:00",
"Titles":null,
"Address 2":null,
"Address 3":null,
"Vessel Indicator":"Y",
"Identity Region":null,
"Address 1":null,
"Address 6":null,
"Prohibition Type":null,
"Address 4":null,
"Inactive Flag":"N",
"Address 5":null,
"UN List Type":null,
"Valid To":null,
"Data Confidence Comment":null,
"Identity Type Description":null,
"Companies":null,
"PEP classification":null,
"List Type":null,
"Legal Basis":null,
"Remarks":null,
"Version":null,
"ListRegistrationCountries":"CU",
"Linked Sources":null,
"Programs":null,
"Inactive Since Date":null,
"MatchScore":92,
"Postal Code":null,
"Source Name":null,
"Pep Status":null,
"Identification Number":"CUBA 4249 7206512",
"Other Information":null,
"SIECategory":"Sanctions Lists",
"City":null,
"Native Alias Language Name":null,
"Alias Quality (Original)":null,
"Search Hyperlink":"http://www.google.co.uk/search?hl=en&q=TIFON",
"Address Country Code":"",
"LEI Notes":null,
"Profile Hyperlink":"https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=625115&iProductTypeID=1",
"State":null,
"requestID":131,
"Sub Category":null,
"OFAC Remarks":null,
"Added Date":"28-May-2012 00:00:00",
"City (Original)":null,
"Identity Remark":null,
"Name 6 (Original)":null,
"List Code":null,
"Prohibition Country Code":null,
"Category":null,
"Record Type":null,
"ListSubKey":"DJW-SAN",
"Sub-Category Description":null,
"ListOperatingCountries":"CU",
"Group Type":null,
"watchlistDetail":[
{
"id":1,
"value":"DJW",
"key":"List Key"
},
{
"id":2,
"value":"DJW-SAN",
"key":"List Sub-key"
},
{
"id":3,
"value":"SAN",
"key":"Record Type"
},
{
"id":4,
"value":"US-OFAC",
"key":"List Record Origin"
},
{
"id":5,
"value":"625115",
"key":"List Record Id"
},
{
"id":6,
"value":"[V010B] Vessel part-standardized name exact only",
"key":"Match Rule"
},
{
"id":7,
"value":92,
"key":"Match Score"
},
{
"id":8,
"key":"CaseKey"
},
{
"id":9,
"key":"AlertId"
},
{
"id":10,
"value":"CUBA 4249 7206512",
"key":"Identification Number"
},
{
"id":11,
"value":null,
"key":"Registration Number"
},
{
"id":12,
"value":"Tifon",
"key":"Full Name"
},
{
"id":13,
"value":"Tifon",
"key":"List Primary Name"
},
{
"id":14,
"value":null,
"key":"Original Script Name"
},
{
"id":15,
"value":"",
"key":"Address Number"
},
{
"id":16,
"value":null,
"key":"City"
},
{
"id":17,
"value":null,
"key":"City (Original)"
},
{
"id":18,
"value":null,
"key":"City"
},
{
"id":19,
"value":null,
"key":"State"
},
{
"id":20,
"value":null,
"key":"Postal Code"
},
{
"id":21,
"value":"",
"key":"Address Country Code"
},
{
"id":22,
"value":"",
"key":"Address Country"
},
{
"id":23,
"key":"Residency Country"
},
{
"id":24,
"value":"CU",
"key":"All Countries"
},
{
"id":25,
"value":null,
"key":"EU Country"
},
{
"id":26,
"value":"CUBA",
"key":"All Countries"
},
{
"id":27,
"value":"https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=625115&iProductTypeID=1",
"key":"Profile Hyperlink"
},
{
"id":28,
"value":"http://www.google.co.uk/search?hl=en&q=TIFON",
"key":"Search Hyperlink"
},
{
"id":29,
"value":"",
"key":"Linked Profiles"
},
{
"id":30,
"value":null,
"key":"Linked Relationships"
},
{
"id":31,
"value":91,
"key":"Risk Score"
},
{
"id":32,
"value":null,
"key":"Risk Score PEP"
},
{
"id":33,
"value":null,
"key":"Data Confidence Score"
},
{
"id":34,
"value":null,
"key":"Data Confidence Comment"
},
{
"id":35,
"value":"N",
"key":"Inactive Flag"
},
{
"id":36,
"value":null,
"key":"Inactive Since Date"
},
{
"id":37,
"value":null,
"key":"PEP classification"
},
{
"id":38,
"value":"Y",
"key":"Is SIE?"
},
{
"id":39,
"value":"Sanctions Lists",
"key":"SIE Category"
},
{
"id":40,
"value":"Ship",
"key":"SIE Description"
},
{
"id":41,
"value":"http://www.ustreas.gov/offices/eotffc/ofac/sdn/t11sdn.pdf; http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf; Includes data provided by IHS, Copyright © IHS Global Limited, 2011. All rights reserved; http://www.ihsfairplay.com",
"key":"Source"
},
{
"id":42,
"value":"",
"key":"Country"
},
{
"id":43,
"value":"SIE",
"key":"Classification"
},
{
"id":44,
"key":"National Tax Number"
},
{
"id":45,
"key":"National Tax Number Notes"
},
{
"id":46,
"value":null,
"key":"Company Identification Number Notes"
},
{
"id":47,
"value":"",
"key":"Date of Registration"
},
{
"id":48,
"value":"Cuba",
"key":"Country of Affiliation"
},
{
"id":49,
"value":"CUBA 4249 7206512",
"key":"Other Identification"
},
{
"id":50,
"value":"; ; ",
"key":"Other Identification Notes"
},
{
"id":51,
"value":"",
"key":"Profile Notes"
},
{
"id":52,
"value":null,
"key":"Country (Original)"
},
{
"id":53,
"value":"OFAC - Specially Designated National List",
"key":"Sanction List References"
},
{
"id":54,
"value":"28-May-2012 00:00:00",
"key":"Added Date"
},
{
"id":55,
"value":"28-May-2012 00:00:00",
"key":"Last Updated Date"
},
{
"id":56,
"value":null,
"key":"Alias Is Acronym"
},
{
"id":57,
"value":"Y",
"key":"Vessel Indicator"
},
{
"id":58,
"value":"Call Sign:[CL2059] Type:[Tug] Tonnage:[] GRT:[164] Owner:[Samir De Navegacion S.A.] Flag:[CUBA]",
"key":"Vessel Info"
},
{
"id":59,
"value":"CU",
"key":"Registration Country"
},
{
"id":60,
"value":"CU",
"key":"Operating Countries"
},
{
"id":61,
"value":"CUBA",
"key":"Operating Countries"
},
{
"id":62,
"value":null,
"key":"Category"
},
{
"id":63,
"value":null,
"key":"External Sources"
},
{
"id":64,
"value":null,
"key":"Companies"
},
{
"id":65,
"value":"",
"key":"Further Information"
},
{
"id":66,
"value":null,
"key":"Sub-Category Description"
},
{
"id":67,
"value":null,
"key":"Update Category"
},
{
"id":68,
"value":null,
"key":"Cached External Sources"
},
{
"id":69,
"value":null,
"key":"Address1"
},
{
"id":70,
"value":null,
"key":"Address 1"
},
{
"id":71,
"value":null,
"key":"Address2"
},
{
"id":72,
"value":null,
"key":"Address 2"
},
{
"id":73,
"value":null,
"key":"Address 3"
},
{
"id":74,
"value":null,
"key":"Address 4"
},
{
"id":75,
"value":null,
"key":"Address 5"
},
{
"id":76,
"value":null,
"key":"Address 6"
},
{
"id":77,
"value":null,
"key":"Other Information"
},
{
"id":78,
"value":null,
"key":"SDN Program"
},
{
"id":79,
"value":null,
"key":"Remarks"
},
{
"id":80,
"value":null,
"key":"OFAC Remarks"
},
{
"id":81,
"value":null,
"key":"Language"
},
{
"id":82,
"value":null,
"key":"ID Numbers"
},
{
"id":83,
"value":null,
"key":"Address Number"
},
{
"id":84,
"value":null,
"key":"Street"
},
{
"id":85,
"value":null,
"key":"Street Name"
},
{
"id":86,
"value":null,
"key":"Address Other"
},
{
"id":87,
"value":null,
"key":"Legal Basis"
},
{
"id":88,
"value":null,
"key":"Reference Number"
},
{
"id":89,
"value":null,
"key":"Version Number"
},
{
"id":90,
"value":null,
"key":"UN List Type"
},
{
"id":91,
"value":null,
"key":"Listed On"
},
{
"id":92,
"value":null,
"key":"List Type"
},
{
"id":93,
"value":"Primary Name",
"key":"List Name Type"
},
{
"id":94,
"value":null,
"key":"Name Type (Original)"
},
{
"id":95,
"value":null,
"key":"Alias Quality (Original)"
},
{
"id":96,
"value":null,
"key":"Address Note"
},
{
"id":97,
"value":null,
"key":"Comments"
},
{
"id":98,
"value":null,
"key":"Original Id"
},
{
"id":99,
"value":null,
"key":"Record Type"
},
{
"id":100,
"value":null,
"key":"Version"
},
{
"id":101,
"value":null,
"key":"List Code"
},
{
"id":102,
"value":null,
"key":"Source Code"
},
{
"id":103,
"value":null,
"key":"Source Name"
},
{
"id":104,
"value":null,
"key":"Original Source"
},
{
"id":105,
"value":null,
"key":"Programs"
},
{
"id":106,
"value":null,
"key":"Sub Category"
},
{
"id":107,
"value":null,
"key":"Name Source"
},
{
"id":108,
"value":null,
"key":"Supplementary Data"
},
{
"id":109,
"value":null,
"key":"Accuity Original Id"
},
{
"id":110,
"key":"Subsidiary Type"
},
{
"id":111,
"key":"DJII Industry Id"
},
{
"id":112,
"key":"Date of Nationalisation"
},
{
"id":113,
"key":"Date of Privatisation"
},
{
"id":114,
"key":"Cessation Date"
},
{
"id":115,
"key":"DUNS Number"
},
{
"id":116,
"key":"DUNS Number Notes"
},
{
"id":117,
"value":null,
"key":"Linked Sources"
},
{
"id":118,
"value":null,
"key":"Native Alias Language Name"
},
{
"id":119,
"value":null,
"key":"Native Alias Language Country"
},
{
"id":120,
"value":null,
"key":"Group Type"
},
{
"id":121,
"value":null,
"key":"Regime"
},
{
"id":122,
"value":null,
"key":"Name 6 (Original)"
},
{
"id":123,
"value":null,
"key":"Titles"
},
{
"id":124,
"value":null,
"key":"Prohibition Country Code"
},
{
"id":125,
"value":null,
"key":"Prohibition Type"
},
{
"id":126,
"value":null,
"key":"Country Name"
},
{
"id":127,
"value":null,
"key":"Number"
},
{
"id":128,
"value":null,
"key":"Valid From"
},
{
"id":129,
"value":null,
"key":"Valid To"
},
{
"id":130,
"value":null,
"key":"Identity Region"
},
{
"id":131,
"value":null,
"key":"Identity Country ISO Code"
},
{
"id":132,
"value":null,
"key":"Identity Country Description"
},
{
"id":133,
"value":null,
"key":"Identity Type Code"
},
{
"id":134,
"value":null,
"key":"Identity Remark"
},
{
"id":135,
"value":null,
"key":"Identity Type Description"
},
{
"id":136,
"value":null,
"key":"Previous Occupation Category"
},
{
"id":137,
"value":null,
"key":"Previous Occupation Start Date"
},
{
"id":138,
"value":null,
"key":"Previous Occupation End Date"
},
{
"id":139,
"value":null,
"key":"LEI Code"
},
{
"id":140,
"value":null,
"key":"LEI Notes"
},
{
"id":141,
"value":null,
"key":"Special Interest Category"
},
{
"id":142,
"value":null,
"key":"Pep Status"
},
{
"id":143,
"value":"",
"key":"Relationship Category"
}
],
"Cached External Sources":null,
"ListOriginalScriptName":null,
"Previous Occupation Category":null,
"Identity Country ISO Code":null,
"Version Number":null,
"Source":"http://www.ustreas.gov/offices/eotffc/ofac/sdn/t11sdn.pdf; http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf; Includes data provided by IHS, Copyright © IHS Global Limited, 2011. All rights reserved; http://www.ihsfairplay.com",
"Previous Occupation Start Date":null,
"ListKey":"DJW",
"ListId":"625115",
"Language":null,
"Number":null,
"Address Other":null,
"Special Interest Category":null,
"Address Note":null,
"Vessel Info":"Call Sign:[CL2059] Type:[Tug] Tonnage:[] GRT:[164] Owner:[Samir De Navegacion S.A.] Flag:[CUBA]",
"ListCountry":"CU",
"Accuity Original Id":null,
"Street Name":null,
"Watchlist HashKey":"934f2877ae30c367108a6037a0b3e663",
"Comments":null,
"Address2":null,
"RiskScore":91,
"Listed On":null,
"Address1":null,
"Reference Number":null,
"Country of Affiliation":"Cuba",
"Alias Is Acronym":null,
"Identity Type Code":null,
"Identity Country Description":null,
"RelationShip Category":"",
"Original Source":null,
"Supplementary Data":null,
"EU Country":null
}
],
"STATUS":"MATCH_FOUND",
"caseID":"CA389",
"caseLink":"http://100.76.133.235:8001/PACK/solution/cm/OpenCaseCS.jsp?caseId=CA389",
"type":"SAN"
}
]Output when there is no match from
EDQ:
[
{
"MESSAGE": "No Matches from edq",
"STATUS": "NOMATCH_FOUND"
}
]