PEP  Sanction (Watchlist_Light)

1.Start Session

Swagger Links

Test Swagger : Swagger UI (zignsec.com)

Prod Swagger : Swagger UI (zignsec.com)

POST  to

Test Env  https://test-gateway.zignsec.com/core/api/sessions/company_check/watchlist_light

Prod Env : https://gateway.zignsec.com/core/api/sessions/company_check/watchlist_light

1.1 Request Example

POST https://test-gateway.zignsec.com/core/api/sessions/company_check/watchlist_light
Authorization: 12345678-YOUR-ACCESS-TOKEN-5352305c9fb0
Content-Length: 725
Request body:
{
"metadata": {
"country": "Somalia",
"name": "Al-Shabaab",
"scan_settings": {
 "excluded_list": [

],
"included_list": [
"Un"
],
"match_rate": 50
}
},
"relay_state": "string",
"webhook": "string"
}

1.2 Request Parameters

ParameterDescriptionRequired
metadataSee Table belowYes

Meta Data Parameters

nameCorporate/Organization name, DBA name, Legal Entity Name required
countryCountry name like Sweden required
excluded_list

If you wish to exclude particular sanction lists from your scan use excludedLists. Only one of the two lists can have a value

Sanction list [Un – UN – United Nations Sanctions List, Nsdn – US – OFAC Consolidated Sanctions List, Sdn – US – OFAC Specially Designated Nationals (SDN) List, Eu – EU – Financial Sanctions List, UkSl – UK – Sanctions List, Uk – UK – HMT Financial Sanctions List, Au – AU – DFAT Consolidated Sanction list, Seco – CH – SECO Sanction List, Int – Interpol Wanted List, Sema – CA – Consolidated Canadian Autonomous Sanctions List, Bis – US – Bureau of Industry and Security List, Aeca – US – Department of State AECA Debarred List, Prolif – US – Department of State Nonproliferation Sanctions List, Wbil – World Bank – Ineligible Firms and Individuals List, Other – Other Lists]

 
included_listUse includedLists if you want to scan only over a specified sanction lists. 
match_rateMatchRate is a percentage from 1-100, which indicates how closely the name being checked matches the name on the matching watchlist profile, with 1% being not close and 100% being very close. If you enter the optional field country and it does not match the Emerald database, the match rate will be reduced by 50%. 
relay_stateThis optional parameter will be returned to you at the redirect back to your server. Use it to link an unique ID of your choice that you can parse. Examplerelaystate=zignsec_eid_1234  
webhookA URL where success/error results will automatically be POST:edNo

1.3 Response Example

{
  "data": {
    "errors": [],
    "id": "5f2fbdc1-4c85-4ca4-87ad-a94ac071eca5",
    "result": {
      "matches": [
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Harakat Shabaab al Mujahidin",
                "type": ""
              },
              {
                "name": "al Shabab",
                "type": ""
              },
              {
                "name": "Shabaab",
                "type": ""
              },
              {
                "name": "the Youth",
                "type": ""
              },
              {
                "name": "Mujahidin al Shabaab Movement",
                "type": ""
              },
              {
                "name": "Mujahideen Youth Movement",
                "type": ""
              },
              {
                "name": "MYM",
                "type": ""
              },
              {
                "name": "Mujahidin Youth",
                "type": ""
              },
              {
                "name": "Hizbul Shabaab",
                "type": ""
              },
              {
                "name": "Hisb'ul Shabaab",
                "type": ""
              },
              {
                "name": "al-Shabaab al-Islamiya",
                "type": ""
              },
              {
                "name": "Youth Wing",
                "type": ""
              },
              {
                "name": "al Shabaab al-Islaam",
                "type": ""
              },
              {
                "name": "al-Shabaab al-Jihad",
                "type": ""
              },
              {
                "name": "the Unity of Islamic Youth",
                "type": ""
              },
              {
                "name": "the Popular Resistance Movement in the Land of the Two Migrations",
                "type": ""
              }
            ],
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "10",
                "name": "CA - Public Safety Terrorist Entities List"
              }
            ],
            "sources": [],
            "summary": "Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. It is currently the strongest, best organized, financed and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.\nPublished: 2010-03-05T00:00:00-00:00",
            "updateAt": "2018-11-21T00:00:00Z"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "The Youth",
            "originalScriptNames": [
              "Mișcarea Mujahidin Al-Shabaab"
            ],
            "otherNames": [
              {
                "name": "Mujahidin Al-Shabaab Movement",
                "type": "strong"
              },
              {
                "name": "Mujahideen Youth Movement",
                "type": "strong"
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": "strong"
              },
              {
                "name": "MYM",
                "type": "strong"
              },
              {
                "name": "Harakat Shabab Al-Mujahidin",
                "type": "strong"
              },
              {
                "name": "Hizbul Shabaab",
                "type": "strong"
              },
              {
                "name": "Hisb'ul Shabaab",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Islamiya",
                "type": "strong"
              },
              {
                "name": "Youth Wing",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Islaam",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Jihaad",
                "type": "strong"
              },
              {
                "name": "The Unity Of Islamic Youth",
                "type": "strong"
              },
              {
                "name": "Harakat Al-Shabaab Al-Mujaahidiin",
                "type": "strong"
              },
              {
                "name": "Harakatul Shabaab Al Mujaahidiin",
                "type": "strong"
              },
              {
                "name": "Mujaahidiin Youth Movement",
                "type": "strong"
              },
              {
                "name": "Tineretul (The Youth)",
                "type": "strong"
              },
              {
                "name": "Unitatea tineretului islamic",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab",
                "type": "strong"
              },
              {
                "name": "Al-Shabab",
                "type": "strong"
              },
              {
                "name": "Shabaab",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujahideen",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujahidin",
                "type": "strong"
              },
              {
                "name": "Aripa tânără (Youth Wing)",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujaahidiin",
                "type": "strong"
              }
            ],
            "program": "SOM",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "5624",
                "name": "BL - Financial Sanctions List"
              }
            ],
            "sources": [
              "http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN"
            ],
            "summary": "Location: Somalia."
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al-Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Al-Shabaab al-Islamiya",
                "type": ""
              },
              {
                "name": "Harakat al-Shabaab al-Mujahideen",
                "type": ""
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": ""
              },
              {
                "name": "Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.",
                "type": ""
              }
            ],
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "Al-Shabaab",
                "name": "NZ - Designated Terrorist Entities (Resolution 1373)"
              }
            ],
            "sources": [],
            "summary": "Date of designation as a terrorist entity:\n10 February 2010 - Al-Shabaab statement of case for designation (https://www.police.govt.nz//sites/default/files/publications/statement-of-case-al-shabaab-terrorist-entity-10-feb-2010.pdf)\n\nDate terrorist designation was renewed:\n14 December 2021 - Al-Shabaab case for renewal of the designation (https://www.police.govt.nz//sites/default/files/publications/renew-al-shabaab-terrorist-entity-17-december-2021.pdf)\n30 January 2019 - Al-Shabaab case for renewal of the designation (https://www.police.govt.nz//sites/default/files/publications/renew-al-shabaab-terrotist-entity-30-january-2019.pdf)\n2 February 2016 - Al-Shabaab case for renewal of the designation (https://www.police.govt.nz//sites/default/files/publications/renew-al-shabaab-as-terrorist-9-feb-2016.pdf)\n11 February 2013 - Al-Shabaab case for renewal of the designation (https://www.police.govt.nz//sites/default/files/publications/renew-al-shabaab-as-terrorist-11-feb-2013.pdf)"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Harakat Shabaab al-Mujahidin",
                "type": ""
              },
              {
                "name": "al-Shabab",
                "type": ""
              },
              {
                "name": "Shabaab",
                "type": ""
              },
              {
                "name": "the Youth",
                "type": ""
              },
              {
                "name": "Mujahidin al Shabaab Movement",
                "type": ""
              },
              {
                "name": "Mujahideen Youth Movement",
                "type": ""
              },
              {
                "name": "MYM",
                "type": ""
              },
              {
                "name": "Mujahidin Youth",
                "type": ""
              },
              {
                "name": "Hizbul Shabaab",
                "type": ""
              },
              {
                "name": "Hisb’ul Shabaab",
                "type": ""
              },
              {
                "name": "al-Shabaab al-Islamiya",
                "type": ""
              },
              {
                "name": "Youth Wing",
                "type": ""
              },
              {
                "name": "al Shabaab al-Islam",
                "type": ""
              },
              {
                "name": "al-Shabaab al-Jihad",
                "type": ""
              },
              {
                "name": "the Unity of Islamic Youth and the Popular Resistance Movement in the Land of the Two Migrations",
                "type": ""
              }
            ],
            "referenceType": "Sanction",
            "references": [
              {
                "name": "CA - Regulations Establishing a List of Entities"
              }
            ],
            "sources": [
              "https://laws-lois.justice.gc.ca/eng/acts/C-46/"
            ],
            "summary": "The following data is established for the purposes of Part II.1 of the Criminal Code C-46.",
            "updateAt": "25/05/2005"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "text": "Somalia"
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al-Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Al-Shabab",
                "type": "Also Known As"
              },
              {
                "name": "Shabaab",
                "type": "Also Known As"
              },
              {
                "name": "The Youth",
                "type": "Also Known As"
              },
              {
                "name": "Mujahidin Al-Shabaab Movement",
                "type": "Also Known As"
              },
              {
                "name": "Mujahideen Youth Movement",
                "type": "Also Known As"
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": "Also Known As"
              },
              {
                "name": "Mym",
                "type": "Also Known As"
              },
              {
                "name": "Harakat Shabab Al-Mujahidin",
                "type": "Also Known As"
              },
              {
                "name": "Hizbul Shabaab",
                "type": "Also Known As"
              },
              {
                "name": "Hisb’ul Shabaab",
                "type": "Also Known As"
              },
              {
                "name": "Al-Shabaab Al-Islamiya",
                "type": "Also Known As"
              },
              {
                "name": "Youth Wing",
                "type": "Also Known As"
              },
              {
                "name": "Al-Shabaab Al-Islaam",
                "type": "Also Known As"
              },
              {
                "name": "Al-Shabaab Al-Jihaad",
                "type": "Also Known As"
              },
              {
                "name": "The Unity of Islamic Youth",
                "type": "Also Known As"
              },
              {
                "name": "Harakat Al-Shabaab Al-Mujaahidiin",
                "type": "Also Known As"
              },
              {
                "name": "Harakatul Shabaab Al Mujaahidiin",
                "type": "Also Known As"
              },
              {
                "name": "Mujaahidiin Youth Movement",
                "type": "Also Known As"
              }
            ],
            "program": "Somalia",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "8149",
                "name": "CH - SECO Sanction List"
              }
            ],
            "sources": [],
            "summary": "Justification: Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.\nAl-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.\nSanctions: article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)\nOther information: According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.\nThe United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.\nAccording to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.\nAccording to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.\nAccording to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.\nAccording to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.\nAccording to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.",
            "updateAt": "2014-10-08"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "text": "Somalia"
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al-Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Al-Shabaab al-Islamiya",
                "type": "Also Known As"
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAB",
                "type": "Also Known As"
              },
              {
                "name": "SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "THE YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN AL-SHABAAB MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDEEN YOUTH MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MYM",
                "type": "Also Known As"
              },
              {
                "name": "HARAKAT SHABAB AL-MUJAHIDIN",
                "type": "Also Known As"
              },
              {
                "name": "HIZBUL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "HISB’UL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "YOUTH WING",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-ISLAAM",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-JIHAAD",
                "type": "Also Known As"
              },
              {
                "name": "THE UNITY OF ISLAMIC YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "HARAKAT AL-SHABAAB AL-MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "HARAKATUL SHABAAB AL MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "MUJAAHIDIIN YOUTH MOVEMENT",
                "type": "Also Known As"
              }
            ],
            "program": "751 (Somalia and Eritrea)",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "3177",
                "name": "AU - DFAT Consolidated Sanction list"
              }
            ],
            "sources": [],
            "summary": "Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.",
            "updateAt": "17/03/2016",
            "updateInfo": "Listed on 12 April 2010."
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "text": "Somalia"
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "Al-Shabaab",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Al-Shabaab al-Islamiya",
                "type": "Also Known As"
              },
              {
                "name": "Harakat al-shabaab al-Mujahideen",
                "type": "Also Known As"
              },
              {
                "name": "Young Mujahideen Movement in Somalia",
                "type": "Also Known As"
              },
              {
                "name": "Young Mujahideen Movement",
                "type": "Also Known As"
              },
              {
                "name": "Mujaahideen Youth Movement",
                "type": "Also Known As"
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAB",
                "type": "Also Known As"
              },
              {
                "name": "SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "THE YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN AL-SHABAAB MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN YOUTH MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "HARAKAT SHABAB AL-MUJAHIDIN",
                "type": "Also Known As"
              },
              {
                "name": "HIZBUL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "HISB’UL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "YOUTH WING",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-ISLAAM",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-JIHAAD",
                "type": "Also Known As"
              },
              {
                "name": "THE UNITY OF ISLAMIC YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "HARAKATUL SHABAAB AL MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "THE POPULAR RESISTANCE MOVEMENT IN THE LAND OF THE TWO MIGRATIONS",
                "type": "Also Known As"
              },
              {
                "name": "UGUS",
                "type": "Also Known As"
              },
              {
                "name": "ASH-SHABAAB",
                "type": "Also Known As"
              }
            ],
            "program": "1373 (2001)",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "1131",
                "name": "AU - DFAT Consolidated Sanction list"
              }
            ],
            "sources": [],
            "summary": "Al-Shabaab, or ‘the youth’, was formed out of the militant wing of the former Somali Council of Islamic Courts.",
            "updateAt": "30/10/2019",
            "updateInfo": "The Minister for Foreign Affairs listed this entity on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 25 October 2"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "address1": "",
                "address2": "",
                "address3": "",
                "country": "Somalia",
                "postalCode": ""
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "AL-SHABAAB",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "AL-SHABAAB AL-ISLAAM",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-ISLAMIYA",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-JIHAAD",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAB",
                "type": "Also Known As"
              },
              {
                "name": "HARAKAT AL-SHABAAB AL-MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "HARAKAT SHABAB AL-MUJAHIDIN",
                "type": "Also Known As"
              },
              {
                "name": "HARAKATUL SHABAAB AL MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "HISB'UL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "HIZBUL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "MUJAAHIDIIN YOUTH MOVEMENT (MYM)",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDEEN YOUTH MOVEMENT  (MYM)",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN AL-SHABAAB MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN YOUTH MOVEMENT (MYM)",
                "type": "Also Known As"
              },
              {
                "name": "MYM",
                "type": "Also Known As"
              },
              {
                "name": "SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "THE UNITY OF ISLAMIC YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "THE YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "YOUTH WING",
                "type": "Also Known As"
              }
            ],
            "program": "Somalia",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "11090",
                "name": "UK - HMT Financial Sanctions List"
              }
            ],
            "sources": [],
            "summary": "(UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567",
            "updateAt": "31/12/2020"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "address3": "The Somalia (Sanctions) (EU Exit) Regulations 2020",
                "country": "UN",
                "postalCode": "Entity"
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [
              {
                "number": "12/04/2010",
                "type": "National Id Number"
              }
            ],
            "images": [],
            "links": [],
            "name": "AL-SHABAAB",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "Somalia",
                "type": ""
              }
            ],
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "SOM0001",
                "name": "UK - Sanctions List"
              }
            ],
            "sources": [],
            "summary": "OFSI ID: 11090 \nUN Reference ID: SOe.001 \nSanctions Imposed: Primary name \nPhone Numbers: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "The Youth",
            "originalScriptNames": [
              "Mișcarea Mujahidin Al-Shabaab"
            ],
            "otherNames": [
              {
                "name": "Mujahidin Al-Shabaab Movement",
                "type": "strong"
              },
              {
                "name": "Mujahideen Youth Movement",
                "type": "strong"
              },
              {
                "name": "Mujahidin Youth Movement",
                "type": "strong"
              },
              {
                "name": "MYM",
                "type": "strong"
              },
              {
                "name": "Harakat Shabab Al-Mujahidin",
                "type": "strong"
              },
              {
                "name": "Hizbul Shabaab",
                "type": "strong"
              },
              {
                "name": "Hisb'ul Shabaab",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Islamiya",
                "type": "strong"
              },
              {
                "name": "Youth Wing",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Islaam",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab Al-Jihaad",
                "type": "strong"
              },
              {
                "name": "The Unity Of Islamic Youth",
                "type": "strong"
              },
              {
                "name": "Harakat Al-Shabaab Al-Mujaahidiin",
                "type": "strong"
              },
              {
                "name": "Harakatul Shabaab Al Mujaahidiin",
                "type": "strong"
              },
              {
                "name": "Mujaahidiin Youth Movement",
                "type": "strong"
              },
              {
                "name": "Tineretul (The Youth)",
                "type": "strong"
              },
              {
                "name": "Unitatea tineretului islamic",
                "type": "strong"
              },
              {
                "name": "Al-Shabaab",
                "type": "strong"
              },
              {
                "name": "Al-Shabab",
                "type": "strong"
              },
              {
                "name": "Shabaab",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujahideen",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujahidin",
                "type": "strong"
              },
              {
                "name": "Aripa tânără (Youth Wing)",
                "type": "strong"
              },
              {
                "name": "Mișcarea de tineret Mujaahidiin",
                "type": "strong"
              }
            ],
            "program": "SOM",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "5624",
                "name": "EU - Financial Sanctions List"
              }
            ],
            "sources": [
              "http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN"
            ],
            "summary": "Location: Somalia.",
            "updateAt": "2017-03-08"
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [
              {
                "country": "Somalia"
              }
            ],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "AL-SHABAAB",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "THE YOUTH",
                "type": "Low Quality AKA"
              },
              {
                "name": "AL-SHABAB",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN AL-SHABAAB MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDIN YOUTH MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MUJAHIDEEN YOUTH MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "MYM",
                "type": "Low Quality AKA"
              },
              {
                "name": "HARAKAT SHABAB AL-MUJAHIDIN",
                "type": "Also Known As"
              },
              {
                "name": "HIZBUL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "HISB'UL SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-ISLAMIYA",
                "type": "Also Known As"
              },
              {
                "name": "YOUTH WING",
                "type": "Low Quality AKA"
              },
              {
                "name": "AL-SHABAAB AL-ISLAAM",
                "type": "Also Known As"
              },
              {
                "name": "AL-SHABAAB AL-JIHAAD",
                "type": "Also Known As"
              },
              {
                "name": "THE UNITY OF ISLAMIC YOUTH",
                "type": "Low Quality AKA"
              },
              {
                "name": "HARAKAT AL-SHABAAB AL-MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "HARAKATUL-SHABAAB AL MUJAAHIDIIN",
                "type": "Also Known As"
              },
              {
                "name": "SHABAAB",
                "type": "Also Known As"
              },
              {
                "name": "MUJAAHIDIIN YOUTH MOVEMENT",
                "type": "Also Known As"
              },
              {
                "name": "AL-HIJRA",
                "type": "Low Quality AKA"
              },
              {
                "name": "AL HIJRA",
                "type": "Low Quality AKA"
              },
              {
                "name": "MUSLIM YOUTH CENTER",
                "type": "Low Quality AKA"
              },
              {
                "name": "MYC",
                "type": "Low Quality AKA"
              },
              {
                "name": "PUMWANI MUSLIM YOUTH",
                "type": "Also Known As"
              },
              {
                "name": "PUMWANI ISLAMIST MUSLIM YOUTH CENTER",
                "type": "Also Known As"
              }
            ],
            "program": "FTO; SDGT; SOMALIA",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "10761",
                "name": "US - OFAC Specially Designated Nationals (SDN) List"
              }
            ],
            "sources": []
          },
          "matchRate": 100
        },
        {
          "entity": {
            "addresses": [],
            "category": "SIE",
            "contacts": [],
            "identities": [],
            "images": [],
            "links": [],
            "name": "AL-SHABAAB",
            "originalScriptNames": [],
            "otherNames": [
              {
                "name": "AL-SHABAB",
                "type": "a.k.a."
              },
              {
                "name": "SHABAAB",
                "type": "a.k.a."
              },
              {
                "name": "THE YOUTH",
                "type": "a.k.a."
              },
              {
                "name": "MUJAHIDIN AL-SHABAAB MOVEMENT",
                "type": "a.k.a."
              },
              {
                "name": "MUJAHIDEEN YOUTH MOVEMENT",
                "type": "a.k.a."
              },
              {
                "name": "MUJAHIDIN YOUTH MOVEMENT",
                "type": "a.k.a."
              },
              {
                "name": "MYM",
                "type": "a.k.a."
              },
              {
                "name": "HARAKAT SHABAB AL-MUJAHIDIN",
                "type": "a.k.a."
              },
              {
                "name": "HIZBUL SHABAAB",
                "type": "a.k.a."
              },
              {
                "name": "HISB’UL SHABAAB",
                "type": "a.k.a."
              },
              {
                "name": "AL-SHABAAB AL-ISLAMIYA",
                "type": "a.k.a."
              },
              {
                "name": "YOUTH WING",
                "type": "a.k.a."
              },
              {
                "name": "AL-SHABAAB AL-ISLAAM",
                "type": "a.k.a."
              },
              {
                "name": "AL-SHABAAB AL-JIHAAD",
                "type": "a.k.a."
              },
              {
                "name": "THE UNITY OF ISLAMIC YOUTH",
                "type": "a.k.a."
              },
              {
                "name": "HARAKAT AL - SHABAAB AL - MUJAAHIDIIN",
                "type": "a.k.a."
              },
              {
                "name": "HARAKATUL SHABAAB AL MUJAAHIDIIN",
                "type": "a.k.a."
              },
              {
                "name": "MUJAAHIDIIN YOUTH MOVEMENT",
                "type": "a.k.a."
              }
            ],
            "program": "Somalia (SOe.001)",
            "referenceType": "Sanction",
            "references": [
              {
                "idInList": "6908033",
                "name": "UN - United Nations Sanctions List"
              }
            ],
            "sources": [],
            "summary": "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"
          },
          "matchRate": 100
        }
      ],
      "numberOfMatches": 12
    },
    "status": "Finished"
  }
}

1.4 Response Parameters

Each request returns a response with status and details.

idA unique session identifier generated for each workflow instance.
errorsA JSON object that contains information on error conditions that might have resulted from the request, in an array of property-value pairs. If multiple errors occur, a pair of parameters is returned for each error. code Code for the error. List of codes is in table below. description A string that describes the type of error that occurred. If no errors occur, then this object is empty. errors : []
MatchesIt tells about number of hits for name,company etc.
numberofMatchesNumber of Matches
statusCreated, Finished, Failed, Timeout