Download OpenAPI specification:
API for email validation, sanctions checking, file management, batch processing and identity management
This action returns the batch validation response
An instance of the EmailAddressSubmitBatchRequestM model
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "messageId": "2395e0d2-5528-4e16-b983-fb0b186e45b9",
- "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
required | Array of objects (MobileNumberM) |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- {
- "prefix": "61",
- "number": "0321123456"
}
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "messageId": "2395e0d2-5528-4e16-b983-fb0b186e45b9",
- "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "messageId": "2395e0d2-5528-4e16-b983-fb0b186e45b9",
- "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "messageId": "2395e0d2-5528-4e16-b983-fb0b186e45b9",
- "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch poll response
batchId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class PollBatchResponseM { public string? BatchId { get; set; } public string? BatchStatus { get; set; } public int BatchSize { get; set; } public string? BatchType { get; set; } } public async Task<PollBatchResponseM> PollBatchAsync(string batchId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/validation-service/batch/poll/{batchId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<PollBatchResponseM>(responseContent)!; }
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "batchSize": "1",
- "batchType": "Mobile",
- "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch results response
batchId required | string |
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Completed",
- "batchSize": "1",
- "batchType": "EmailAddress",
- "createdDate": "2025-01-01 18:00:00",
- "modifiedDate": "2025-01-01 18:00:00",
- "processedCount": "5",
- "errorCount": "0",
- "resultData": [
- {
- "emailAddress": "support@gmail.com",
- "emailStatus": "Valid",
- "freeEmail": true,
- "domain": "gmail.com",
- "domainAgeDays": 10000,
- "mxFound": true,
- "mxRecord": "gmail-smtp-in.l.google.com",
- "isDisposableDomain": false,
- "checkStatus": "Matched"
}
], - "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch results response
batchId required | string |
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Completed",
- "batchSize": "1",
- "batchType": "MobileNumber",
- "createdDate": "2025-01-01 18:00:00",
- "modifiedDate": "2025-01-01 18:00:00",
- "processedCount": "1",
- "errorCount": "0",
- "resultData": [
- {
- "mobileNumber": "0321123456",
- "valid": true,
- "localFormat": "0321123456",
- "internationFormat": "+61321123456",
- "countryPrefix": "+61",
- "countryCode": "AU",
- "carrier": "Optus Mobile Pty Ltd",
- "lineType": "mobile",
- "checkStatus": "Matched"
}
], - "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch results response
batchId required | string |
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Completed",
- "batchSize": "2",
- "batchType": "IpAddress",
- "createdDate": "2025-01-01 18:00:00",
- "modifiedDate": "2025-01-01 18:00:00",
- "processedCount": "2",
- "errorCount": "0",
- "resultData": [
- {
- "ipAddress": "120.19.74.30",
- "isoCode": "AU",
- "country": "Australia",
- "threat": "unknown",
- "riskLevel": "1",
- "isTorAddress": "false",
- "isVpnAddress": "false",
- "checkStatus": "Matched"
}, - {
- "ipAddress": "46.182.106.190",
- "isoCode": "NL",
- "country": "Netherlands",
- "threat": "honeypot_tracker",
- "riskLevel": "5",
- "isTorAddress": "true",
- "isVpnAddress": "false",
- "checkStatus": "Matched"
}
], - "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the batch results response
batchId required | string |
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Completed",
- "batchSize": "1",
- "batchType": "Browser",
- "createdDate": "2025-01-01 18:00:00",
- "modifiedDate": "2025-01-01 18:00:00",
- "processedCount": "5",
- "errorCount": "0",
- "resultData": [
- {
- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36",
- "simpleSoftware": "Chrome 81 on Windows 10",
- "software": "Chrome 81",
- "softwareName": "Chrome",
- "operatingSystem": "Windows 10",
- "operatingSystemVersion": "10",
- "isAbusive": false,
- "checkStatus": "Matched"
}
], - "idempotencyKey": "289ea845-7bd7-4acd-b211-76c259ec5aa4"
}
This action returns the mobile validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
required | object (MobileNumberM) |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "mobileNumber": {
- "prefix": "61",
- "number": "0321123456"
}
}
{- "mobileNumber": "0321123456",
- "valid": true,
- "localFormat": "0321123456",
- "internationFormat": "+61321123456",
- "countryPrefix": "+61",
- "countryCode": "AU",
- "carrier": "Optus Mobile Pty Ltd",
- "lineType": "mobile",
- "checkStatus": "Matched",
- "messageId": "02c71ca8-4214-455e-b40b-e400d4e5d6db"
}
This action returns the email validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
emailAddress required | string non-empty |
{- "emailAddress": "support@onboardingbuddy.co"
}
{- "emailAddress": "support@gmail.com",
- "emailStatus": "Valid",
- "freeEmail": true,
- "domain": "gmail.com",
- "domainAgeDays": 10000,
- "mxFound": true,
- "mxRecord": "gmail-smtp-in.l.google.com",
- "isDisposableDomain": false,
- "checkStatus": "Matched",
- "messageId": "c49131dd-0d85-4f50-9a0b-cb041f833417"
}
This action returns the browser validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
userAgent required | string non-empty |
{- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36"
}
{- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36",
- "simpleSoftware": "Chrome 81 on Windows 10",
- "software": "Chrome 81",
- "softwareName": "Chrome",
- "operatingSystem": "Windows 10",
- "operatingSystemVersion": "10",
- "isAbusive": false,
- "checkStatus": "Matched",
- "messageId": "ef0c1562-fed5-46d5-9d2a-9c135b625eb9"
}
This action returns the ip address validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
ipAddress required | string non-empty |
{- "ipAddress": "18.230.227.254"
}
{- "ipAddress": "120.19.74.30",
- "isoCode": "AU",
- "country": "Australia",
- "threat": "unknown",
- "riskLevel": "1",
- "isTorAddress": "false",
- "isVpnAddress": "false",
- "checkStatus": "Matched",
- "messageId": "20460765-618b-4e52-80f1-06f621152f05"
}
Returns the download information for the requested file
fileGlobalId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileDownloadRecordM { public string? GlobalId { get; set; } public string? PreSignedUrl { get; set; } } public async Task<FileDownloadRecordM> DownloadFileAsync(string fileGlobalId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/file-service/download/{fileGlobalId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileDownloadRecordM>(responseContent)!; }
{- "globalId": "9dddd821-f711-4df3-8822-6d4cc218467c",
- "mimeType": "application/pdf",
- "fileHash": "L7tin7xaojSU1qsZSoP+x2LsBuZA67ggIkCjHLDOWchPA73DNr6Bqeo9C28fD9ZOjAk151EnpVhH7BcfXCLpsg==",
- "fileGroup": "document",
- "preSignedUrlUtc": "2025-12-25 18:00:00"
}
Generate an image file based on a (prompt)
correlationId | string or null |
idempotencyKey | string or null |
prompt | string or null |
{- "idempotencyKey": "86392ff9-0d96-4b58-9e35-67c890dca02a",
- "prompt": "An imagined view of the edge of the universe."
}
{- "fileGlobalId": "<unique file identifier>",
- "idempotencyKey": "<supplied idempotency key>",
- "messageId": "<unique message id>",
- "status": "SUBMITTED"
}
Generate a videobased on a (prompt) or (image and prompt).
correlationId | string or null |
idempotencyKey | string or null |
prompt | string or null |
imageFileGlobalId | string or null |
{- "idempotencyKey": "352398a1-16a1-4dde-b978-40de4b6802e5",
- "prompt": "An elephant having a swim in the slow lane of an infinity pool over looking the London Eye"
}
{- "fileGlobalId": "<unique file identifier>",
- "idempotencyKey": "<supplied idempotency key>",
- "messageId": "<unique message id>",
- "status": "SUBMITTED"
}
Poll the status of a file generation request
globalId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class GenerateFileResponseM { public string? GlobalId { get; set; } public string? Status { get; set; } } public async Task<GenerateFileResponseM> PollGenerateAsync(string globalId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/file-service/generate/poll/{globalId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<GenerateFileResponseM>(responseContent)!; }
{- "globalId": "<unique file identifier>",
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8K...B20Pbtlr+IyfFwHuuPdQQ==",
- "createdDate": "2025-07-28T00:32:48.927",
- "idempotencyKey": "<original idempotency key for file generation>"
}
Returns an individual file record for the specified identifer
fileGlobalId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecord": {
- "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.pdf",
- "mimeType": "application/pdf",
- "originType": "USER",
- "originalFileName": "sydney-city-fringe-office-market-july-2024.pdf",
- "fileSize": 1621347,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "fileGroup": "document",
- "title": "Sydney City Fringe Office Market Report - July 2024",
- "description": "This report provides an in-depth analysis of the Sydney City Fringe Office Market as of July 2024, highlighting its strong economic drivers, limited supply of prime stock, and the appeal it holds for both occupiers and investors. Key insights include a low overall vacancy rate, a significant portion of prime-grade stock, and a narrowing rental discount compared to the CBD. The document also covers favourable demographics, strong investor confidence, and the revitalisation of the Central Precinct, indicating a robust and growing market.",
- "tags": "Sydney,Office Market,Real Estate",
- "createdDate": "2025-07-28T00:32:48.927"
}
}
Retrieves a list of uploaded files for the organisation
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileRecordListM { public List<FileRecordM> Files { get; set; } = new List<FileRecordM>(); } public class FileRecordM { public string? GlobalId { get; set; } public string? FileName { get; set; } } public async Task<FileRecordListM> ListFilesAsync() { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync("https://api.onboardingbuddy.co/file-service/management"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileRecordListM>(responseContent)!; }
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecords": [
- {
- "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.pdf",
- "mimeType": "application/pdf",
- "originType": "USER",
- "originalFileName": "sydney-city-fringe-office-market-july-2024.pdf",
- "fileSize": 1621347,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "fileGroup": "document",
- "title": "Sydney City Fringe Office Market Report - July 2024",
- "description": "This report provides an in-depth analysis of the Sydney City Fringe Office Market as of July 2024, highlighting its strong economic drivers, limited supply of prime stock, and the appeal it holds for both occupiers and investors. Key insights include a low overall vacancy rate, a significant portion of prime-grade stock, and a narrowing rental discount compared to the CBD. The document also covers favourable demographics, strong investor confidence, and the revitalisation of the Central Precinct, indicating a robust and growing market.",
- "tags": "Sydney,Office Market,Real Estate",
- "createdDate": "2025-07-28T00:32:48.927"
}
]
}
Returns the generated response based on the document rag query for the requested file identifier
fileGlobalId | string or null |
searchString | string or null |
correlationId | string or null |
idempotencyKey | string or null |
{- "fileGlobalId": "496a0aec-60c4-4cc4-aa11-d0d7a7a62c29",
- "searchString": "Provide a list of the top 2 suburbs in inner city sydney for rentals along with their top attribute"
}
{- "generatedText": "Based on the provided documents, here are two of the top suburbs in inner city Sydney for rentals, along with their top attributes:\n\n1. **Surry Hills:**\n * **Top Attribute:** Strong rental growth. Surry Hills outperformed other fringe submarkets by achieving 4.5% net face growth over the year. It also has a relatively high proportion of high-income earners and is a destination of choice for occupiers and investors.\n\n2. **Chippendale:**\n * **Top Attribute:** Rental growth. Chippendale achieved over 3% net face growth over the year.\n\nThe documents provided also offer information on other suburbs such as Pyrmont, Darlinghurst, Eveleigh, Ultimo and Redfern.\n",
- "messageId": "db13f131-e1e8-48ba-8c91-20db3f383fef"
}
Returns a list of file records matching the vector search parameters
correlationId | string or null |
idempotencyKey | string or null |
searchString | string or null |
{- "searchString": "Information about the property trends"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecords": [
- {
- "distance": 0.44262671363564476,
- "document": "Looking ahead, further rental growth is forecast as \noccupier demand keeps vacancy for prime stock low amidst \nlimited new supply....",
- "metaData": {
- "chunkIndex": 1
}, - "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.pdf",
- "mimeType": "application/pdf",
- "originType": "USER",
- "originalFileName": "sydney-city-fringe-office-market-july-2024.pdf",
- "fileSize": 1621347,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "fileGroup": "document",
- "title": "Sydney City Fringe Office Market Report - July 2024",
- "description": "This report provides an in-depth analysis of the Sydney City Fringe Office Market as of July 2024, highlighting its strong economic drivers, limited supply of prime stock, and the appeal it holds for both occupiers and investors. Key insights include a low overall vacancy rate, a significant portion of prime-grade stock, and a narrowing rental discount compared to the CBD. The document also covers favourable demographics, strong investor confidence, and the revitalisation of the Central Precinct, indicating a robust and growing market.",
- "tags": "Sydney,Office Market,Real Estate",
- "createdDate": "2025-07-28T00:32:48.927"
}
]
}
Uploads a file with for processing, such as KYC documents or contracts. Supports files up to 5MB.
file | string <binary> |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileUploadResponseM { public string? GlobalId { get; set; } public string? FileName { get; set; } } public async Task<FileUploadResponseM> UploadFileAsync(string filePath) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); using var form = new MultipartFormDataContent(); using var fileContent = new StreamContent(File.OpenRead(filePath)); form.Add(fileContent, "file", Path.GetFileName(filePath)); var response = await client.PostAsync("https://api.onboardingbuddy.co/file-service/upload", form); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileUploadResponseM>(responseContent)!; }
{- "globalId": "496a0aec-60c4-4cc4-aa11-d0d7a7a62c29",
- "fileName": "sydney-city-fringe-office-market-july-2024.pdf",
- "mimeType": "application/pdf",
- "fileSize": 1621347,
- "fileStatus": "PROCESSING"
}
The sanctions check API verifies individuals against the OFAC SDN List. Used for KYC and compliance in fintech and banking.
The request payload
firstName | string or null |
lastName | string or null |
birthYear | string or null |
{- "firstName": "Yevgeniy Viktorovich",
- "lastName": "PRIGOZHIN",
- "birthYear": "1961"
}
{- "matched": true,
- "results": [
- {
- "fullName": "PRIGOZHIN, Yevgeniy Viktorovich",
- "firstName": "Yevgeniy Viktorovich",
- "lastName": "PRIGOZHIN",
- "program": "[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024]",
- "additionalInfo": [
- "alt. Secondary sanctions risk: See Section 11 of Executive Order 14024."
], - "aliasList": [
- {
- "fullName": "PRIGOZHIN, Evgeny",
- "firstName": "Evgeny",
- "lastName": "PRIGOZHIN"
}
], - "addressList": [
- {
- "country": "Russia"
}
], - "dateOfBirth": "01 Jun 1961",
- "birthYear": "1961",
- "nationality": "RUSSIA",
- "gender": "MALE",
- "linkedTo": "INTERNET RESEARCH AGENCY LLC.",
- "placeOfBirth": "LENINGRAD, RUSSIA",
- "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201 AND/OR 589.209"
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "entityName": "INTERNET RESEARCH AGENCY LLC"
}
{- "matched": true,
- "match": [
- {
- "fullName": "INTERNET RESEARCH AGENCY LLC",
- "program": "[CYBER2] [ELECTION-EO13848]",
- "aliastList": [
- {
- "fullName": "MEDIASINTEZ LLC"
}, - {
- "fullName": "GLAVSET LLC"
}
], - "addressList": [
- {
- "address": "55 Savushkina Street",
- "cityStateProvincePostalCode": "St. Petersburg",
- "country": "Russia"
}, - {
- "address": "d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov",
- "cityStateProvincePostalCode": "St. Petersburg",
- "country": "Russia"
}
], - "linkedIndividuals": [
- {
- "fullName": "PRIGOZHIN, Yevgeniy Viktorovich",
- "firstName": "Yevgeniy Viktorovich",
- "lastName": "PRIGOZHIN",
- "program": "[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024]",
- "additionalInfo": [
- "alt. Secondary sanctions risk: See Section 11 of Executive Order 14024."
], - "aliasList": [
- {
- "fullName": "PRIGOZHIN, Evgeny",
- "firstName": "Evgeny",
- "lastName": "PRIGOZHIN"
}
], - "addressList": [
- {
- "country": "Russia"
}
], - "dateOfBirth": "01 Jun 1961",
- "birthYear": "1961",
- "nationality": "RUSSIA",
- "gender": "MALE",
- "linkedTo": "INTERNET RESEARCH AGENCY LLC.",
- "placeOfBirth": "LENINGRAD, RUSSIA",
- "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201 AND/OR 589.209"
}
]
}
]
}
This action returns the sanctions list response
The request payload
address | string or null |
{- "address": "0X098B716B8AAF21512996DC57EB0615E2383E2F96"
}
{- "matched": true,
- "entityMatch": [
- {
- "fullName": "PUORG SURAZAL",
- "program": "[DPRK3]",
- "additionalInfo": [
- "'HIDDEN COBRA'",
- "'OFFICE 91'"
], - "addressList": [
- {
- "address": "Potonggang District",
- "cityStateProvincePostalCode": "Pyongyang",
- "country": "Korea, North"
}
], - "digitalCurrencyAddress": [
- {
- "instrument": "ETH",
- "address": "0X098B716B8AAF21512996DC57EB0615E2383E2F96"
}, - {
- "instrument": "ETH",
- "address": "0XA0E1C89EF1A489C9C7DE96311ED5CE5D32C20E4B"
}
], - "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201"
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "name": "HWANG GUM SAN 2"
}
{- "matched": true,
- "match": [
- {
- "fullName": "HWANG GUM SAN 2",
- "program": "[DPRK]",
- "additionalInfo": [
- "Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214"
], - "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201 AND/OR 589.209",
- "vesselType": "General Cargo",
- "vesselFlag": "Democratic People's Republic of Korea"
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "name": "RA-02791"
}
{- "matched": true,
- "match": [
- {
- "fullName": "RA-02791",
- "program": "[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]",
- "manufactureDate": "01 DEC 2000",
- "model": "HAWKER 800XP",
- "operator": "BERATEX GROUP LIMITED",
- "modeSTransponderCode": "140AE7",
- "serialIdentification": "258512",
- "aliasList": [
- {
- "fullName": "M-VITO"
}
], - "nationality": "OF REGISTRATION RUSSIA",
- "linkedTo": "BERATEX GROUP LIMITED.",
- "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201 AND/OR 589.209",
- "linkedEntity": [
- {
- "fullName": "BERATEX GROUP LIMITED",
- "program": "[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]",
- "additionalInfo": [
- "alt. Secondary sanctions risk: See Section 11 of Executive Order 14024."
], - "aliasList": [
- {
- "fullName": "BERATEX GROUP LTD."
}
], - "addressList": [
- {
- "address": "Suite 1, Sound and Vision House, Francis Rachel Street",
- "cityStateProvincePostalCode": "Victoria, Mahe",
- "country": "Seychelles"
}
], - "linkedTo": "PRIGOZHIN, YEVGENIY VIKTOROVICH.",
- "secondarySanctionsRisk": "UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS, 31 CFR 589.201 AND/OR 589.209"
}
]
}
]
}