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

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

Request Information

URI Parameters

Name	Description	Type	Additional 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

Name	Description	Type	Additional 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>