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AP Automation and ERP Integration

Sanction Check to search for hits on a name(Name,Country)

GET api/Sanctions/GetSanctions?subjectName={subjectName}&subjectCountry={subjectCountry}

Request Information

URI Parameters

NameDescriptionTypeAdditional information
subjectName

Name of subject to search for (Joe Smith)

string

Required

subjectCountry

Country of subject to search for (Ireland)

string

Required

Response Information

Resource Description

Sanction
NameDescriptionTypeAdditional information
embargoType

Sanctions category applied by WorldCheck

string

None.

name

Subject name

string

None.

addressOne

Subject address line one

string

None.

addressTwo

Subject address line two

string

None.

city

Subject address City

string

None.

postcode

Subject address PostCode

string

None.

countryName

Subject address country

string

None.

position

Subject business position

string

None.

age

Subject age in years

integer

None.

dob

Subject date of birth

date

None.

placeOfBirth

Subject place of birth

string

None.

passport

Subject passport number (100 alpha chars long)

string

None.

furtherInfo

Additional information for the subject

string

None.

countryIsoAbbrev

ISO abbreviation code for subjects country

string

None.

dateInserted

Date subject was added to listing

date

None.

Response Formats

application/json, text/json

Sample:
{
  "embargoType": "POLITICAL INDIVIDUAL",
  "name": "John Ahern",
  "addressOne": "~ Dublin,~ IRELAND;~ Newry, County Armagh NI ~ UNI",
  "addressTwo": "",
  "city": "Dublin",
  "postcode": "S93T598",
  "countryName": "IRELAND",
  "position": "Senior Official - SOE",
  "age": 53,
  "dob": "1951-09-12T00:00:00",
  "placeOfBirth": "Dublin",
  "passport": "{UA-EGR}40830187",
  "furtherInfo": "[BIOGRAPHY] Member (Teachta Dála) of the House of Representatives (Dáil Éireann), representing Dublin Central (1977-2011). Prime Minister (Taoiseach) (1997-2008). Leader of the Fianna Fail Party (Nov 1994 - May 2008). Minister of Finance (1991-1994). Minister of Labour (1987-1991). Lord Mayor of Dublin (1986-1987). Member of the International Advisory Board, Parker Green International (Sep 2008 - ). [IDENTIFICATION] Miriam Ahern (estranged spouse). Noel Ahern (TD) (brother), Maurice Ahern (PEP) (brother). Georgina Ahern (daughter). Cecilia Ahern (daughter). Giles Ahern (nephew). Adam Ahern (nephew). Aimée Ahern (niece). Dylan Ahern (nephew). Murray Ahern (nephew). Clive Ahern (nephew). Helen Ahern (sister-in-law). Moira Ahern (sister-in-law). Nicolas James Adam Bryne (son-in-law). Celia Larkin (former partner). Tom Gilmartin (associate). Des Richardson (associate). [REPORTS] Apr 2004 - appeared before the Flood Tribunal regarding allegations of bribes to Fianna Fail. Sep 2006 - investigated as part of an anti-corruption probe in connection with alleged payments received during tenure as Finance Minister. Denied allegations. May 2007 - coalition partners demanded a comprehensive statement regarding private financial transactions (£30,000) (circa 1994). Sep 2007 - questioned at the Mahon Tribunal. Denied taking bribes and concealing donations (£8,000). Reportedly admitted receiving money from business associates.",
  "countryIsoAbbrev": "IE",
  "dateInserted": "2017-07-02T18:00:02.307"
}

application/xml, text/xml

Sample:
<Sanction xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/BanksApp.Models">
  <addressOne>~ Dublin,~ IRELAND;~ Newry, County Armagh NI ~ UNI</addressOne>
  <addressTwo></addressTwo>
  <age>53</age>
  <city>Dublin</city>
  <countryIsoAbbrev>IE</countryIsoAbbrev>
  <countryName>IRELAND</countryName>
  <dateInserted>2017-07-02T18:00:02.307</dateInserted>
  <dob>1951-09-12T00:00:00</dob>
  <embargoType>POLITICAL INDIVIDUAL</embargoType>
  <furtherInfo>[BIOGRAPHY] Member (Teachta Dála) of the House of Representatives (Dáil Éireann), representing Dublin Central (1977-2011). Prime Minister (Taoiseach) (1997-2008). Leader of the Fianna Fail Party (Nov 1994 - May 2008). Minister of Finance (1991-1994). Minister of Labour (1987-1991). Lord Mayor of Dublin (1986-1987). Member of the International Advisory Board, Parker Green International (Sep 2008 - ). [IDENTIFICATION] Miriam Ahern (estranged spouse). Noel Ahern (TD) (brother), Maurice Ahern (PEP) (brother). Georgina Ahern (daughter). Cecilia Ahern (daughter). Giles Ahern (nephew). Adam Ahern (nephew). Aimée Ahern (niece). Dylan Ahern (nephew). Murray Ahern (nephew). Clive Ahern (nephew). Helen Ahern (sister-in-law). Moira Ahern (sister-in-law). Nicolas James Adam Bryne (son-in-law). Celia Larkin (former partner). Tom Gilmartin (associate). Des Richardson (associate). [REPORTS] Apr 2004 - appeared before the Flood Tribunal regarding allegations of bribes to Fianna Fail. Sep 2006 - investigated as part of an anti-corruption probe in connection with alleged payments received during tenure as Finance Minister. Denied allegations. May 2007 - coalition partners demanded a comprehensive statement regarding private financial transactions (£30,000) (circa 1994). Sep 2007 - questioned at the Mahon Tribunal. Denied taking bribes and concealing donations (£8,000). Reportedly admitted receiving money from business associates.</furtherInfo>
  <name>John Ahern</name>
  <passport>{UA-EGR}40830187</passport>
  <placeOfBirth>Dublin</placeOfBirth>
  <position>Senior Official - SOE</position>
  <postcode>S93T598</postcode>
</Sanction>

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