A.2.1 Sample JSON for Entity Screening- Scan Only
Input:
{
"Jurisdiction":"D",
"BusinessDomain":"a",
“ EntityName”:"2ND FORCE INDUSTRIES",
"City":"",
"AddressCountryCode":"",
"RegistrationCountryCode":"",
"OperatingCountryCodes":"",
"ExternalIdType":"P",
"ExternalId":"123",
"IdentificationNumbers": ""
"OriginalScriptName": ""
"SourceRequestID": "1"
“Action”: "SCAN_ONLY"
}Output:
[
{
"EDQMATCHES": [
{
"ListEntityName": "2nd Force Industries",
"Further Information": "",
"Source Code": null,
"Address": "735 S. Kellogg Ave.,Goleta;California;93117,United States",
"SIEDescription": "",
"Operating Countries": "UNITED STATES",
"RiskScorePEP": null,
"SDN Program": null,
"Update Category": null,
"Linked Relationships": null,
"Classification": "SIE",
"Street": null,
"ID Numbers": null,
"Other Identification Notes": "DUNS Number",
"Valid From": null,
"Address Country": "UNITED STATES",
"Date of Registration": "",
"ListPrimaryName": "2nd Force Industries",
"Registration Number": null,
"ListRecordType": "EDD",
"Other Identification": "79196921",
"External Sources": null,
"Address Number": null,
"Linked Profiles": "",
"Country (Original)": null,
"Profile Notes": "DEFENSE LOGISTICS AGENCY (DLA) NOTES: Action Date: 14-May-2020 Termination Date: Indefinite SAM Number: S4MR57WRL",
"Previous Occupation End Date": null,
"Country": "United States",
"Native Alias Language Country": null,
"All Countries": "UNITED STATES",
"CountryName": null,
"Company Identification Number Notes": null,
"Data Confidence Score": null,
"ListRecordOrigin": "US-DLA",
"MatchRule": "[E010D] Part-standardized name exact only",
"Is SIE?": "Y",
"ListCity": "Goleta;California;93117",
"Original Id": null,
"Name Type (Original)": null,
"ListNameType": "Primary Name",
"Request HashKey": null,
"Regime": null,
"LEI Code": null,
"Sanction List References": "Defense Logistics Agency (DLA) Debarred Parties",
"Name Source": null,
"Last Updated Date": "06-Jul-2020 00:00:00",
"Titles": null,
"Address 2": null,
"Address 3": null,
"Vessel Indicator": "N",
"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": "US",
"Linked Sources": null,
"Programs": null,
"Inactive Since Date": null,
"MatchScore": 92,
"Postal Code": null,
"CaseKey": null,
"Source Name": null,
"Pep Status": null,
"Identification Number": "79196921",
"Other Information": null,
"SIECategory": "Other Official Lists",
"City": null,
"Native Alias Language Name": null,
"Alias Quality (Original)": null,
"Search Hyperlink": "http://www.google.co.uk/search?hl=en&q=2ND%20FORCE%20INDUSTRIES",
"Address Country Code": "US",
"LEI Notes": null,
"Profile Hyperlink": "https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=12212976&iProductTypeID=1",
"State": null,
"Sub Category": null,
"OFAC Remarks": null,
"Added Date": "06-Jul-2020 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-EDD",
"Sub-Category Description": null,
"ListOperatingCountries": "US",
"Group Type": null,
"Cached External Sources": null,
"ListOriginalScriptName": null,
"Previous Occupation Category": null,
"Identity Country ISO Code": null,
"Version Number": null,
"Source": "https://www.sam.gov/SAM/",
"Previous Occupation Start Date": null,
"ListKey": "DJW",
"ListId": "12212976",
"Language": null,
"Number": null,
"Address Other": null,
"Special Interest Category": null,
"Address Note": null,
"Vessel Info": null,
"ListCountry": "US",
"Accuity Original Id": null,
"Street Name": null,
"Watchlist HashKey": "f162b352b0e8d836743e4f60fa800174",
"Comments": null,
"Address2": null,
"RiskScore": 52,
"Listed On": null,
"Address1": null,
"Reference Number": null,
"Country of Affiliation": "United States",
"AlertId": null,
"Alias Is Acronym": null,
"Identity Type Code": null,
"Identity Country Description": null,
"RelationShip Category": "",
"Original Source": null,
"Supplementary Data": null,
"EU Country": null
}
],
"REQUESTOBJ": {
"requestedBy": "CSANALYST",
"Action": "SCAN_ONLY",
"requestType": "EntityScreen",
"requestID": 763,
"jurisdiction": "D",
"businessDomain": "a",
"requestedDate": "14-03-2023 04:41:08",
"requestData": [
{
"id": 1,
"value": "D",
"key": "Jurisdiction"
},
{
"id": 2,
"value": "a",
"key": "BusinessDomain"
},
{
"id": 3,
"value": "SCAN_ONLY",
"key": "Action"
},
{
"id": 4,
"value": "2ND FORCE INDUSTRIES",
"key": "EntityName"
}
]
},
"ALERTS": [
{
"ListEntityName": "2nd Force Industries",
"Further Information": "",
"Source Code": null,
"Address": "735 S. Kellogg Ave.,Goleta;California;93117,United States",
"SIEDescription": "",
"Operating Countries": "UNITED STATES",
"RiskScorePEP": null,
"SDN Program": null,
"score": "92",
"Update Category": null,
"Linked Relationships": null,
"Classification": "SIE",
"Street": null,
"ID Numbers": null,
"Other Identification Notes": "DUNS Number",
"Valid From": null,
"Address Country": "UNITED STATES",
"Date of Registration": "",
"ListPrimaryName": "2nd Force Industries",
"Registration Number": null,
"ListRecordType": "EDD",
"Other Identification": "79196921",
"External Sources": null,
"Address Number": null,
"Linked Profiles": "",
"Country (Original)": null,
"matches": [
{
"requestID": 763,
"matchDetail": {
"ListEntityName": "2nd Force Industries",
"Further Information": "",
"Source Code": null,
"Address": "735 S. Kellogg Ave.,Goleta;California;93117,United States",
"SIEDescription": "",
"Operating Countries": "UNITED STATES",
"RiskScorePEP": null,
"SDN Program": null,
"Update Category": null,
"Linked Relationships": null,
"Classification": "SIE",
"Street": null,
"ID Numbers": null,
"Other Identification Notes": "DUNS Number",
"Valid From": null,
"Address Country": "UNITED STATES",
"Date of Registration": "",
"ListPrimaryName": "2nd Force Industries",
"Registration Number": null,
"ListRecordType": "EDD",
"Other Identification": "79196921",
"External Sources": null,
"Address Number": null,
"Linked Profiles": "",
"Country (Original)": null,
"Profile Notes": "DEFENSE LOGISTICS AGENCY (DLA) NOTES: Action Date: 14-May-2020 Termination Date: Indefinite SAM Number: S4MR57WRL",
"Previous Occupation End Date": null,
"Country": "United States",
"Native Alias Language Country": null,
"All Countries": "UNITED STATES",
"CountryName": null,
"Company Identification Number Notes": null,
"Data Confidence Score": null,
"ListRecordOrigin": "US-DLA",
"MatchRule": "[E010D] Part-standardized name exact only",
"Is SIE?": "Y",
"ListCity": "Goleta;California;93117",
"Original Id": null,
"Name Type (Original)": null,
"ListNameType": "Primary Name",
"Request HashKey": null,
"Regime": null,
"LEI Code": null,
"Sanction List References": "Defense Logistics Agency (DLA) Debarred Parties",
"Name Source": null,
"Last Updated Date": "06-Jul-2020 00:00:00",
"Titles": null,
"Address 2": null,
"Address 3": null,
"Vessel Indicator": "N",
"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": "US",
"Linked Sources": null,
"Programs": null,
"Inactive Since Date": null,
"MatchScore": 92,
"Postal Code": null,
"Source Name": null,
"Pep Status": null,
"Identification Number": "79196921",
"Other Information": null,
"SIECategory": "Other Official Lists",
"City": null,
"Native Alias Language Name": null,
"Alias Quality (Original)": null,
"Search Hyperlink": "http://www.google.co.uk/search?hl=en&q=2ND%20FORCE%20INDUSTRIES",
"Address Country Code": "US",
"LEI Notes": null,
"Profile Hyperlink": "https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=12212976&iProductTypeID=1",
"State": null,
"Sub Category": null,
"OFAC Remarks": null,
"Added Date": "06-Jul-2020 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-EDD",
"Sub-Category Description": null,
"ListOperatingCountries": "US",
"Group Type": null,
"Cached External Sources": null,
"ListOriginalScriptName": null,
"Previous Occupation Category": null,
"Identity Country ISO Code": null,
"Version Number": null,
"Source": "https://www.sam.gov/SAM/",
"Previous Occupation Start Date": null,
"ListKey": "DJW",
"ListId": "12212976",
"Language": null,
"Number": null,
"Address Other": null,
"Special Interest Category": null,
"Address Note": null,
"Vessel Info": null,
"ListCountry": "US",
"Accuity Original Id": null,
"Street Name": null,
"Watchlist HashKey": "f162b352b0e8d836743e4f60fa800174",
"Comments": null,
"Address2": null,
"RiskScore": 52,
"Listed On": null,
"Address1": null,
"Reference Number": null,
"Country of Affiliation": "United States",
"Alias Is Acronym": null,
"Identity Type Code": null,
"Identity Country Description": null,
"RelationShip Category": "",
"Original Source": null,
"Supplementary Data": null,
"EU Country": null
},
"alertID": 667,
"matchID": 1
}
],
"Profile Notes": "DEFENSE LOGISTICS AGENCY (DLA) NOTES: Action Date: 14-May-2020 Termination Date: Indefinite SAM Number: S4MR57WRL",
"Previous Occupation End Date": null,
"Country": "United States",
"Native Alias Language Country": null,
"alertID": 667,
"All Countries": "UNITED STATES",
"CountryName": null,
"Company Identification Number Notes": null,
"Data Confidence Score": null,
"ListRecordOrigin": "US-DLA",
"MatchRule": "[E010D] Part-standardized name exact only",
"Is SIE?": "Y",
"ListCity": "Goleta;California;93117",
"Original Id": null,
"Name Type (Original)": null,
"ListNameType": "Primary Name",
"dataOrigin": "CSRTAPP",
"Request HashKey": null,
"Regime": null,
"LEI Code": null,
"Sanction List References": "Defense Logistics Agency (DLA) Debarred Parties",
"Name Source": null,
"Last Updated Date": "06-Jul-2020 00:00:00",
"Titles": null,
"Address 2": null,
"Address 3": null,
"Vessel Indicator": "N",
"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": "US",
"Linked Sources": null,
"Programs": null,
"Inactive Since Date": null,
"MatchScore": 92,
"Postal Code": null,
"Source Name": null,
"Pep Status": null,
"Identification Number": "79196921",
"Other Information": null,
"SIECategory": "Other Official Lists",
"City": null,
"Native Alias Language Name": null,
"Alias Quality (Original)": null,
"Search Hyperlink": "http://www.google.co.uk/search?hl=en&q=2ND%20FORCE%20INDUSTRIES",
"Address Country Code": "US",
"LEI Notes": null,
"Profile Hyperlink": "https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=12212976&iProductTypeID=1",
"State": null,
"requestID": 763,
"Sub Category": null,
"OFAC Remarks": null,
"Added Date": "06-Jul-2020 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-EDD",
"Sub-Category Description": null,
"ListOperatingCountries": "US",
"Group Type": null,
"watchlistDetail": [
{
"id": 1,
"value": "DJW",
"key": "List Key"
},
{
"id": 2,
"value": "DJW-EDD",
"key": "List Sub-key"
},
{
"id": 3,
"value": "EDD",
"key": "Record Type"
},
{
"id": 4,
"value": "US-DLA",
"key": "List Record Origin"
},
{
"id": 5,
"value": "12212976",
"key": "List Record Id"
},
{
"id": 6,
"value": "[E010D] 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": "79196921",
"key": "Identification Number"
},
{
"id": 11,
"value": null,
"key": "Registration Number"
},
{
"id": 12,
"value": "2nd Force Industries",
"key": "Full Name"
},
{
"id": 13,
"value": "2nd Force Industries",
"key": "List Primary Name"
},
{
"id": 14,
"value": null,
"key": "Original Script Name"
},
{
"id": 15,
"value": "735 S. Kellogg Ave.,Goleta;California;93117,United States",
"key": "Address Number"
},
{
"id": 16,
"value": "Goleta;California;93117",
"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": "US",
"key": "Address Country Code"
},
{
"id": 22,
"value": "UNITED STATES",
"key": "Address Country"
},
{
"id": 23,
"key": "Residency Country"
},
{
"id": 24,
"value": "US",
"key": "All Countries"
},
{
"id": 25,
"value": null,
"key": "EU Country"
},
{
"id": 26,
"value": "UNITED STATES",
"key": "All Countries"
},
{
"id": 27,
"value": "https://djrc.dowjones.com/factivaInternetVersion/EntityDetailsInternet.aspx?PersonEntityID=12212976&iProductTypeID=1",
"key": "Profile Hyperlink"
},
{
"id": 28,
"value": "http://www.google.co.uk/search?hl=en&q=2ND%20FORCE%20INDUSTRIES",
"key": "Search Hyperlink"
},
{
"id": 29,
"value": "",
"key": "Linked Profiles"
},
{
"id": 30,
"value": null,
"key": "Linked Relationships"
},
{
"id": 31,
"value": 52,
"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": "Other Official Lists",
"key": "SIE Category"
},
{
"id": 40,
"value": "",
"key": "SIE Description"
},
{
"id": 41,
"value": "https://www.sam.gov/SAM/",
"key": "Source"
},
{
"id": 42,
"value": "United States",
"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": "United States",
"key": "Country of Affiliation"
},
{
"id": 49,
"value": "79196921",
"key": "Other Identification"
},
{
"id": 50,
"value": "DUNS Number",
"key": "Other Identification Notes"
},
{
"id": 51,
"value": "DEFENSE LOGISTICS AGENCY (DLA) NOTES: Action Date: 14-May-2020 Termination Date: Indefinite SAM Number: S4MR57WRL",
"key": "Profile Notes"
},
{
"id": 52,
"value": null,
"key": "Country (Original)"
},
{
"id": 53,
"value": "Defense Logistics Agency (DLA) Debarred Parties",
"key": "Sanction List References"
},
{
"id": 54,
"value": "06-Jul-2020 00:00:00",
"key": "Added Date"
},
{
"id": 55,
"value": "06-Jul-2020 00:00:00",
"key": "Last Updated Date"
},
{
"id": 56,
"value": null,
"key": "Alias Is Acronym"
},
{
"id": 57,
"value": "N",
"key": "Vessel Indicator"
},
{
"id": 58,
"value": null,
"key": "Vessel Info"
},
{
"id": 59,
"value": "US",
"key": "Registration Country"
},
{
"id": 60,
"value": "US",
"key": "Operating Countries"
},
{
"id": 61,
"value": "UNITED STATES",
"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,
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