Integrate Watchlist Screening
Watchlist Screening checks a set of input data (name, DOB, account number, etc) for matches against a set of watchlists at a particular point in time, such during an onboarding or payment.
Using Watchlist Screening requires:
- A workflow configured that includes a Watchlist Screening enrichment.
- An API request to the
POST /api/evaluationendpoint with at minimum anentity_name.
Required fields
The required request parameters differ when you are screening a person entity, non-person entity, unknown entity, bank account, or crypto account.
Screening a person (individual)
If you are collecting first and last names, you must provide both:
→ given_name
→ family_name
If you are collecting a full name, you must provide both:
→ entity_name
→ entity_type set to "individual"
Screening a non-person entity
You must provide both:
→ entity_name
→ entity_type set to "organization", "aircraft", "vessel", or "others"
Screening an "unknown" entity type
You must provide:
→ entity_name
You cannot mix both person and non-person entity fields in one request. If your request contains both, RiskOS™ will return an error.
Screening a bank account (beta)
beta)You must provide one or more of:
→bank_account
→routing_number
→bank_identifier_code
Screening a crypto wallet (beta)
beta)You must provide both:
→crypto_address
→crypto_network
Recommended fields to reduce false positives
Socure's name-matching system is highly accurate and can identify potential matches even when only a name is provided.
However, adding more identifiers (like DOB, address, or national ID) gives our system additional context that allows us to be more accurate and helps us generate a more accurate Entity Correlation Score. This helps narrow results faster and reduces the number of alerts your team needs to review.
Additional recommended identifiers (where applicable):
| Field | Type | Notes | Example |
|---|---|---|---|
date_of_birth | String | Full DOB preferred; partial (year/month) supported. | 1980-05 |
national_id | String | Government ID like SSN, passport, or tax ID. | 123-45-6789 |
address | Object | Use ISO country (e.g., US) and ISO subdivision codes (e.g., CA-ON). | {...} |
phone | String | E.164 format. | +14155552671 |
email | String | RFC-normalized. | [email protected] |
ip_address | String | IPv4 or IPv6. | 203.0.113.42 |
Tip:
More identifiers → fewer false positives → fewer cases for compliance to manually review.
Request parameters for Watchlist Screening
Here are all the request parameters for screening an entity using our Evaluation API.
Top-level fields
Field | Type | Description | Example |
|---|---|---|---|
| String | Required, customer-defined unique identifier for the request. This value must be unique for each evaluation. Reusing an ID causes RiskOS™ to treat the request as a re-run and can impact processing behavior, results, and downstream workflows. |
|
| String (ISO date-time) | ISO-8601 timestamp when request created. |
|
| String | Workflow name for this request. |
|
individual fields
individual fieldsAll nested under data.individual
| Field | Type | Description | Example |
|---|---|---|---|
→ given_name | String | Individual’s first name. | Mayuri |
→ family_name | String | Individual’s last name. | Salinas |
→ national_id | String | Government-issued ID number. | 123456789 |
→ date_of_birth | String (date) | Date of birth in YYYY-MM-DD format | 1964-03-21 |
address fields
address fieldsAll nested under data.individual.address
| Field | Type | Description | Example |
|---|---|---|---|
→ line_1 | String | Street address, line 1 | 123 Westlake Ave. |
→ line_2 | String | Street address, line 2 (apartment/unit) | Apt 11B |
→ locality | String | City or locality | Seattle |
→ major_admin_division | String | State, province, or major administrative division | WA |
→ country | String | Country code (ISO 2-letter) | US |
→ postal_code | String | Postal or ZIP code | 98101 |
account fields (beta)
account fields (beta)All nested under data.individual.account
| Field | Type | Description | Example |
|---|---|---|---|
→bank_account | String | A unique numeric or alphanumeric identifier assigned by a financial institution to a customer’s deposit, savings, securities, or payment account. | Acme Corp |
→routing_number | String | U.S. ABA (American Bankers Association) routing number used for domestic ACH and wire transfers between financial institutions. | 021000021 |
→bank_identifier_code | String | ISO 9362 Bank Identifier Code (SWIFT/BIC) used to uniquely identify a financial institution globally. 8 or 11 characters in length. | EVRFRUMM |
crypto_account fields (beta)
crypto_account fields (beta)All nested under data.individual.crypto_account
Field | Type | Description | Example |
|---|---|---|---|
→ | String | A cryptocurrency wallet address. The same |
|
→ | String | The ISO 4217 currency code for the blockchain network associated with a |
|
crypto_network field values (supported crypto networks)
crypto_network field values (supported crypto networks)| Value | Network / Asset Name | Short Definition |
|---|---|---|
ARB | Arbitrum | Ethereum Layer-2 scaling network for faster, cheaper transactions. |
BCH | Bitcoin Cash | A Bitcoin fork focused on faster, low-fee transactions. |
XBT / BTC | Bitcoin | The original decentralized digital currency using proof-of-work. |
ETH | Ethereum | Smart-contract platform supporting DeFi and NFTs. |
BTG | Bitcoin Gold | Bitcoin fork designed for GPU mining decentralization. |
ETC | Ethereum Classic | Original Ethereum chain maintained after the 2016 DAO split. |
LTC | Litecoin | Peer-to-peer crypto offering faster block times than Bitcoin. |
BSV | Bitcoin SV | Bitcoin fork emphasizing large blocks and enterprise use. |
TRX | TRON | Blockchain for decentralized apps and high-throughput transactions. |
XRP | Ripple | Payment network enabling fast cross-border settlements. |
XVG | Verge | Privacy-focused cryptocurrency integrating Tor/I2P. |
XMR | Monero | Privacy-centric coin using stealth addresses and ring signatures. |
ZEC | Zcash | Privacy coin using zero-knowledge proofs (zk-SNARKs). |
DASH | Dash | Cryptocurrency enabling instant and private payments. |
USDC | USD Coin | Regulated USD-backed stablecoin on multiple chains. |
USDT | Tether | Widely used USD-pegged stablecoin across many networks. |
BNB | Binance Coin | Native token of Binance and BNB Smart Chain. |
MATIC | Polygon | Ethereum Layer-2 network for scalable, low-fee transactions. |
SOL | Solana | High-performance blockchain for decentralized apps. |
AVAX | Avalanche | Smart-contract platform with fast finality and subnet support. |
DOGE | Dogecoin | Meme-based cryptocurrency using proof-of-work. |
DOT | Polkadot | Network enabling interoperability between blockchains. |
KSM | Kusama | Polkadot’s experimental “canary” network for testing. |
NEAR | NEAR Protocol | Sharded Layer-1 blockchain for scalable dApps. |
ADA | Cardano | Proof-of-stake blockchain focused on academic design. |
XLM | Stellar | Network for low-cost cross-border and remittance payments. |
EOS | EOSIO | Delegated proof-of-stake (DPoS) smart-contract platform. |
additional_context fields
additional_context fieldsAll nested under data.individual.additional_context
| Field | Type | Description | Example |
|---|---|---|---|
→ user_consent | Boolean | Indicates if the consumer has provided consent. Must be set to true for the transaction to be processed; otherwise a 400 error will be returned. A null value can be passed to skip the eCBSV module and still process the evaluation. | true |
→ consent_timestamp | String <date-time> | The date and time when the user provided consent, specified in ISO 8601 format. If not provided, defaults to the current transaction timestamp. Although optional, it is required for eCBSV to meet the 90-day consent window set by the SSA. | 2022-07-28T06:10:54Z |
→ entity_type | String | The entity type. Possible values: Individual, Organization, Vessel, Aircraft, Others. | Individual |
→ entity_name | String | The entity’s full name. Must not contain special characters. | Acme Corp |
→ accept_list | Boolean | Set to true to suppress Watchlist Screening matches found for this entity when this evaluation is processed. Default is false. | false |
→ notes | String | Optional notes capturing details about known risks when conducting business with the entity. Only use if accept_list is set to true. | High-risk jurisdiction |
Sample Request - Watchlist Screening
The request structure is the same for Watchlist Standard, Plus, or Premium.
{
"data": {
"individual": {
"id": "9876543",
"given_name": "Dwayne",
"family_name": "Denver",
"date_of_birth": "1975-04-02"
}
},
"workflow": "consumer_onboarding",
"id": "onb-12345",
"timestamp": "2022-09-01T12:34:56.789Z"
}{
"data": {
"individual": {
"additional_context": {
"entity_type": "organization",
"entity_name": "Acme Financial Group"
},
"id": "9876543"
}
},
"workflow": "business_onboarding",
"id": "onb-12345",
"timestamp": "2022-09-01T12:34:56.789Z"
}{
"data": {
"individual": {
"account": {
"account_number": "4111111111111111",
"routing_number": "1283673312",
"swift_bic": "CH-123"
},
"custom": {
"payment_description": "cash for Syria"
},
"id": "23948029",
"given_name": "Dwayne",
"family_name": "Denver",
"date_of_birth": "1975-04-02"
}
},
"workflow": "bank_account_verification",
"id": "onb-12345",
"timestamp": "2022-09-01T12:34:56.789Z"
}
{
"data": {
"individual": {
"crypto_account": {
"crypto_address": "3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1",
"crypto_network": "XBT"
},
"custom": {
"payment_description": "tornado"
},
"id": "23948029",
"given_name": "Dwayne",
"family_name": "Denver",
"date_of_birth": "1975-04-02"
}
},
"workflow": "bank_account_verification",
"id": "onb-12345",
"timestamp": "2022-09-01T12:34:56.789Z"
}Evaluation response fields
A successful API call returns a Socure Global Watchlist enrichment response that contains reason codes and information about matches on each list.
{
"id": "982347295",
"workflow": "consumer_onboarding",
"workflow_id": "879a58be-2943-4953-be17-01a6e3191e4f",
"workflow_version": "2.95.0",
"eval_source": "API",
"eval_id": "6b908d1c-7889-4d53-a517-399b5c182d24",
"eval_start_time": "2025-12-19T03:36:12.692332471Z",
"eval_end_time": "2025-12-19T03:36:13.153300966Z",
"decision": "REVIEW",
"decision_at": "2025-12-19T03:36:13.153121876Z",
"status": "OPEN",
"sub_status": "In Review",
"tags": [
"Sanctions Hit"
],
"notes": "",
"review_queues": [
"Sanctions Review"
],
"data_enrichments": [
{
"enrichment_name": "Socure Global Watchlist Premier",
"enrichment_endpoint": "https://service.socure.com/api/3.0/EmailAuthScore",
"enrichment_provider": "Socure",
"status_code": 200,
"request": {
"firstName": "Евгений Анатольевич",
"modules": [
"watchlistpremier"
],
"parentTxnId": "6b908d1c-7889-4d53-a517-399b5c182d24",
"riskOSId": "982347295",
"surName": "ДРОНОВ",
"userId": "ind-9876543",
"workflow": "consumer_onboarding"
},
"response": {
"customerProfile": {
"userId": "ind-9876543"
},
"globalWatchlist": {
"matches": {
"OFAC SDN List": [
{
"comments": {
"additionalSanctionsInformation": [
"Secondary sanctions risk: - See Section 11 of Executive Order 14024."
],
"address": [
"Russia"
],
"aka": [
"Евгений Анатольевич ДРОНОВ",
"Дронов Евгений Анатольевич",
"Дронов Євген Анатолійович",
"Dronov Yevhen Anatoliiovych",
"DRONOV, Evgenii Anatolevich",
"Dronov Evgenii"
],
"countries": [
"RU"
],
"dateOfBirth": [
"1947-10-20"
],
"entityType": [
"Individual"
],
"gender": [
"Male"
],
"identificationNumber": [
"Tax ID No.: 710600768047, Issuing Country: Russia"
],
"listName": [
"SDN List"
],
"listingId": [
"OFAC-47727"
],
"name": [
"EVGENII ANATOL'EVICH DRONOV"
],
"nationality": [
"Russia"
],
"offence": [
"Sanction"
],
"offense": [
"Sanction"
],
"originalCountryText": [
"Russia"
],
"placeOfBirthList": [
"Tula, Russia"
],
"program": [
"RUSSIA-EO14024"
],
"secondarySanctionsRisk": [
"See Section 11 of Executive Order 14024."
],
"sourceCode": [
"OFAC"
],
"url": [
"https://sanctionssearch.ofac.treas.gov/"
],
"yearOfBirth": [
"1947"
]
},
"entityCorrelationScore": 80,
"entityId": "ZaP+/U4QRtIsYGxKb1MKsl2H",
"matchFields": [
"akaExact"
],
"matchScore": 100,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
]
},
"reasonCodes": [
"R185",
"R186",
"R180"
]
},
"referenceId": "ecfe3351-9df6-4e2f-9cd5-73c6e06108b9"
},
"is_source_cache": false,
"total_attempts": 1
}
],
"eval_status": "evaluation_completed",
"environment_name": "Production"
}{
"id": "982347293",
"workflow": "consumer_onboarding",
"workflow_id": "879a58be-2943-4953-be17-01a6e3191e4f",
"workflow_version": "2.95.0",
"eval_source": "API",
"eval_id": "62c5fe7a-dba5-4316-81b4-5aacc169eb18",
"eval_start_time": "2025-12-19T03:31:56.897737252Z",
"eval_end_time": "2025-12-19T03:31:57.219382399Z",
"decision": "REVIEW",
"decision_at": "2025-12-19T03:31:57.219259519Z",
"status": "OPEN",
"sub_status": "In Review",
"tags": [
"PEP Hit"
],
"notes": "",
"review_queues": [
"PEP Review"
],
"data_enrichments": [
{
"enrichment_name": "Socure Global Watchlist Premier",
"enrichment_endpoint": "https://service.socure.com/api/3.0/EmailAuthScore",
"enrichment_provider": "Socure",
"status_code": 200,
"request": {
"firstName": "Anahi",
"modules": [
"watchlistpremier"
],
"parentTxnId": "62c5fe7a-dba5-4316-81b4-5aacc169eb18",
"riskOSId": "982347293",
"surName": "Portillo",
"userId": "ind-9876543",
"workflow": "consumer_onboarding"
},
"response": {
"customerProfile": {
"userId": "ind-9876543"
},
"globalWatchlist": {
"matches": {
"PEP Data": [
{
"comments": {
"aka": [
"ANAKHI PORTILJA",
"ANAI PORTILJA",
"ANAHI PUENTE",
"ANAHI",
"MUNDO ANAHI",
"ANAHI PUENTE VELASCO",
"ANAI",
"ANAHI PUENTE PORTILLA D E VELASCO",
"ANAHI GIOVANNA PUENTE PORTILLO",
"Contra ana y mia",
"أناخي",
"Mia",
"Mundo anahí",
"Mia Colucci",
"Anahí Giovanna Puente Portilla Velasco",
"Анахи Портиља",
"Anahi Puente de Velasco",
"Anahí Portilla",
"Анај Портиља",
"Anahí Puente",
"Anahí Giovanna Puente Portillo",
"Анаи Пуенте",
"Анаи",
"阿纳希·普恩特",
"Αναΐ",
"아나이",
"Anahi Giovanna Puente Portilla",
"Anahí, Any, Annie",
"Анаи Портиља",
"Anahí Giovanna Puente Portilla de Velasco",
"אנאהי",
"اناخى",
"Anahí Giovanna Puente Portilla",
"Anahí Puente Velasco",
"آنایی",
"Anahi Puente",
"Anahi",
"アナイ",
"Анаї"
],
"birthPlace": [
"Mexico City"
],
"countryCodes": [
"MX"
],
"dateOfBirth": [
"1983-05-14"
],
"entityType": [
"Individual"
],
"gender": [
"female"
],
"name": [
"ANAHI PORTILLA"
],
"offense": [
"Pep Class 1 - RCA"
],
"otherInfo": [
"Hispanic-Mexican actress and singer"
],
"pepClass": [
"PEP Class 1"
],
"religion": [
"Catholicism"
],
"sourceName": [
"Wikidata"
],
"website": [
"http://www.anahionline.com/"
],
"yearOfBirth": [
"1983"
]
},
"entityCorrelationScore": 71,
"entityId": "ZaP+/U4QRtIsYGxKb1MEtVGH6Jz7fQ",
"matchFields": [
"akaFuzzy",
"akaEquivalent"
],
"matchScore": 99,
"relationships": [
{
"entityId": "ZaP+/U4QRtI0HRAsaFYOsg",
"name": "Manuel Velasco Coello",
"offense": [
"Pep Class 1"
],
"positions": [
"Member of the Chamber of Deputies of Mexico",
"member of the Senate of Mexico",
"Members of the Senate of the Republic"
],
"relationship": "Spouse",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
],
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
]
},
"reasonCodes": [
"R184",
"R174",
"R185",
"R186"
]
},
"referenceId": "6d1456c6-7a7f-494e-80e2-2c080b56c271"
},
"is_source_cache": false,
"total_attempts": 1
}
],
"eval_status": "evaluation_completed",
"environment_name": "Production"
}{
"id": "982347291",
"workflow": "consumer_onboarding",
"workflow_id": "879a58be-2943-4953-be17-01a6e3191e4f",
"workflow_version": "2.95.0",
"eval_source": "API",
"eval_id": "9dc30bba-00ff-47e0-9841-63d52be2528e",
"eval_start_time": "2025-12-19T03:29:43.326672051Z",
"eval_end_time": "2025-12-19T03:29:43.712481364Z",
"decision": "APPROVE",
"decision_at": "2025-12-19T03:29:43.712260404Z",
"status": "CLOSED",
"sub_status": "Approve",
"tags": [],
"notes": "",
"review_queues": [],
"data_enrichments": [
{
"enrichment_name": "Socure Global Watchlist Premier",
"enrichment_endpoint": "https://service.socure.com/api/3.0/EmailAuthScore",
"enrichment_provider": "Socure",
"status_code": 200,
"request": {
"firstName": "Doye",
"modules": [
"watchlistpremier"
],
"parentTxnId": "9dc30bba-00ff-47e0-9841-63d52be2528e",
"riskOSId": "982347291",
"surName": "Agama",
"userId": "ind-9876543",
"workflow": "consumer_onboarding"
},
"response": {
"customerProfile": {
"userId": "ind-9876543"
},
"globalWatchlist": {
"matches": {
"adverseMedia": [
{
"comments": {
"aka": [],
"country": [
"United States"
],
"countryCodes": [
"US"
],
"date": [
"0000-00-00T00:00:00Z",
"0000-00-00T00:00:00Z",
"0000-00-00T00:00:00Z",
"2015-09-15T00:00:00Z",
"2013-11-06T00:00:00Z",
"2022-10-25T00:00:00Z"
],
"entityType": [
"individual"
],
"name": [
"A DOE"
],
"offense": [
"V2 Other Minor,V2 Violence Non Aml Cft"
],
"originalCountryText": [
"United States"
],
"snippet": [
"I. A. Doe was convicted in 1993 of carnal knowledge of a minor without the use of force in violation of Va. Code section 18.2- 63. Under Virginia law, she was required to register on the Virginia Sex Offender and Crimes Against Minors Registry (the \"Registry\"), Va. Code section 9.1-902 (formerly Va. Code section 19.2-298.1), but she would have been able, after a period of time, to petition a Virginia circuit court to have her name removed from the Registry, Va. Code section 9.1- 910.",
"For one thing, A. Doe was not about building inspections. Rather, A. Doe involved sexual abuse of students by a teacher. Id.",
"2000) (internal citations and quotation marks omitted). A. Doe Abuse or Molestation Exclusion contends that the district court erred in interpreting the Abuse or Molestation Exclusion to bar coverage for her claims under the commercial general liability provisions of the National Union policy. If Doe were to prevail on this coverage issue, she asserts that a new trial would be required on her -9- Chapter 93A claim, and that she should be entitled to summary judgment on her claim to recover up to $1,000,000 under the policy to satisfy her judgment against Hovestadt (including post-judgment interest).",
": (1) denying defendant's motion to sever the counts related to A. Doe and R. Doe; (2) excluding evidence that A. Doe had a reputation for being a \"chronic liar\" and denying a discovery request related to that evidence; (3) excluding evidence that A. Doe had committed prostitution on a number of occasions subsequent to the charged offenses; (4) excluding evidence that, prior to the charged offenses, A. Doe claimed that her stepfather had sexually assaulted her; (5) instructing the jury that sodomy in concert and oral copulation in concert could be committed by duress or menace; and (6) excluding evidence that R. Doe had made a prior claim of being molested and had learned about molestation from a cousin. Defendant also contends his trial counsel was ineffective for failing to",
"If a woman refused, Moore would slap her and on \"a couple\" of occasions, Moore forced the women to do what he wanted. Pleas believed that when Moore and Doe first had sex, it was consensual, but that the later sexual activity was nonconsensual. Pleas's son heard yelling and screaming from his mother's bedroom that night and forced open the door, concerned for his mother's safety.",
"(b)(1)), committed between September 1, 2011, and December 31, 2011 (count 6). The amended information charged 10 counts involving A. Doe, all committed between January 4, 2011, and January 3, 2012 :"
],
"title": [
"Jane Doe v. Virginia Dep't of State Police – CourtListener.com",
"Lori Randolph and Ronald Randolph v. Aidan, LLC :: 2024 :: Iowa Supreme Court Decisions :: Iowa Case Law :: Iowa Law :: US Law :: Justia",
"National Union Fire, et al v. West Lake Academy, et al, No. 07-2190 (1st Cir. 2008) :: Justia",
"PEOPLE v. ESPINOZA | No. H039787. | By BAMATTRE... | 20151013056| Leagle.com",
"PEOPLE v. MOORE | No. A133224. | 20131106038 | Leagle.com",
"PEOPLE v. PICAZO | 84 Cal.App.5th 778 (2022) ... | 20221026054| Leagle.com"
]
},
"entityCorrelationScore": 17,
"entityId": "ZaP+/U4QRtIqfXEjHShtxyzxku2WdjY",
"matchFields": [
"nameInitialized"
],
"matchScore": 17,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"comments": {
"aka": [
"ADAMA RUBEN DOE-BRUCE",
"Adama Ruben Doe-Bruce"
],
"country": [
"France"
],
"countryCodes": [
"FR"
],
"date": [
"2012-07-09T00:00:00Z",
"2012-07-09T00:00:00Z",
"2011-03-07T00:00:00Z"
],
"entityType": [
"individual"
],
"name": [
"ADAMA RUBEN DOE"
],
"offense": [
"V2 Fraud Linked,V2 Other Minor"
],
"originalCountryText": [
"France"
],
"snippet": [
"Au cours d'une conférence de presse vendredi 29 juin à Lomé, au Togo, Me Ahlin Gabriel Komlan et Adama Ruben Doe-Bruceles avocats de l'homme d'affaire Togolais Bertin Sow Agba, incarcéré à Lomé au titre d'une affaire d'escroquerie, sont montés au créneau pour dénoncer la détention abusive de leur client qui devrait normalement être libéré provisoirement suite à la décision rendue le 23 janvier par la chambre judiciaire de la cour suprême du Togo. Monsieur Bertin Sow Agba a été arrêté le 7 mars 2011 suite à l'accusation de l'Emirati Abbas Al Youssef, l'un de ses clients.",
"Bertin Sow Agba est toujours en détention à la prison civile de Tsévié (une ville située à 35 kilomètre de Lomé). Face à la presse, les avocats de l'accusé Me Ahlin Gabriel Komlan et Adama Ruben Doe-Bruce ont dénoncé vendredi cette détention abusive, et ont également réclamé la libération immédiat de leur client. « Le Procureur Général a cru bon de pourvoir cette décision.",
"Bertin Sow Agba est toujours en détention à la prison civile de Tsévié (une ville située à 35 kilomètre de Lomé). Face à la presse, les avocats de l'accusé Me Ahlin Gabriel Komlan et Adama Ruben Doe-Bruce ont dénoncé vendredi cette détention abusive, et ont également réclamé la libération immédiat de leur client. « Le Procureur Général a cru bon de pourvoir cette décision."
],
"title": [
"Détention arbitraire de l'homme d'affaire Togolais, Bertin Sow Agba",
"Détention arbitraire de l'homme d'affaire Togolais, Bertin Sow Agba - Afrik.com",
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"Sanction"
],
"offense": [
"Sanction"
],
"originalCountryText": [
"Russia"
],
"passport": [
"Passport: 410579055, issuing date None, expiration date None, issue_country: Russia",
"Passport: 432062125, issuing date None, expiration date None, issue_country: Russia",
"Passport: EA804478, issuing date None, expiration date None, issue_country: Belgium",
"Passport: 4511264874, issuing date None, expiration date None, issue_country: Russia"
],
"placeOfBirthList": [
"Irkutsk, Russia",
"Tirlyan, Beloretskiy Rayon, Bashkiria, Russia",
"Bratsk, Russia"
],
"program": [
"TCO"
],
"remarks": [
"(Linked To: THIEVES-IN-LAW)"
],
"sourceCode": [
"OFAC"
],
"url": [
"https://sanctionssearch.ofac.treas.gov/"
],
"yearOfBirth": [
"1958"
]
},
"entityCorrelationScore": 75,
"entityId": "ZaP+/U4QRtIsYGxKblYJt1OH4Zz2eQ",
"matchFields": [
"nameFuzzy"
],
"matchScore": 97,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"comments": {
"additionalSanctionsInformation": [
"Secondary sanctions risk: - See Section 11 of Executive Order 14024."
],
"address": [
"Russia"
],
"aka": [
"POLIN, VLADIMIR ANATOLEVICH",
"VLADIMIR ANATOL'EVICH POLIN",
"POLIN, Vladimir Anatolevich",
"Владимир Анатольевич Полин"
],
"citizenshipList": [
"{'citizenship': {'country': 'Russia', 'mainEntry': True, 'uid': 62417}}"
],
"countries": [
"RU"
],
"dateOfBirth": [
"1962-08-10"
],
"entityType": [
"Individual"
],
"gender": [
"Male"
],
"identificationNumber": [
"Tax ID No.: 744704013946, Issuing Country: Russia"
],
"listName": [
"SDN List"
],
"listingId": [
"OFAC-43240"
],
"name": [
"VLADIMIR ANATOLEVICH POLIN"
],
"nationality": [
"Russia"
],
"offence": [
"Sanction"
],
"offense": [
"Sanction"
],
"originalCountryText": [
"Russia"
],
"placeOfBirthList": [
"Chelyabinsk, Russia"
],
"program": [
"RUSSIA-EO14024"
],
"remarks": [
"(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)"
],
"secondarySanctionsRisk": [
"See Section 11 of Executive Order 14024."
],
"sourceCode": [
"OFAC"
],
"url": [
"https://sanctionssearch.ofac.treas.gov/"
],
"yearOfBirth": [
"1962"
]
},
"entityCorrelationScore": 61,
"entityId": "ZaP+/U4QRtIsYGxKb1IPtlWH",
"matchFields": [
"nameFuzzy"
],
"matchScore": 79,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"comments": {
"additionalSanctionsInformation": [
"Secondary sanctions risk: - Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
],
"aka": [
"VLADIMIR KONONOV",
"KONONOV VLADIMIR",
"KONONOV, VLADIMIR",
"KONONOV VLADIMIR PETROVICH",
"VLADIMIR PETROVICH KONONOV",
"KONONOV, VLADIMIR PETROVICH",
"KONONOV VLADIMIR PETROVNCH",
"VLADIMIR PETROVNCH KONONOV",
"KONONOV VOLODIMIR PETROVICH",
"Kononov Volodymyr Petrovych",
"Владимир Петровнч КОНОНОВ",
"Володимир Петрович КОНОНОВ",
"Vladimir P. Kononov",
"Vladímir Kónonov",
"ウラジーミル・コノノフ",
"弗拉基米尔·彼得罗维奇·科诺诺夫",
"弗拉迪米爾·彼得羅維奇·科諾諾夫",
"Цар",
"‘Tsar’",
"Царь",
"Владимир Кононов",
"le Tsar",
"Vladimir(Volodymyr) KONONOV",
"弗拉基米爾·柯諾諾夫",
"Кононов Владимир Петровнч",
"Kononov Vladimir Petrovich",
"Władimir Kononow",
"Wladimir Kononow",
"Кононов Володимир Петровнч",
"Wladimir Petrowitsch Kononow",
"Владимир Петрович Кононов",
"Volodymyr Petrovych Kononov",
"Kononov Vladimir",
"弗拉基米爾·科諾諾夫",
"Кононов Володимир Петрович",
"弗拉基米爾·彼得羅維奇·科諾諾夫",
"Кононов, Владимир Петрович",
"Кононов Владимир Петрович",
"Volodimir KONONOV",
"KONONOV, Vladimir"
],
"dateOfBirth": [
"1974-10-14"
],
"entityType": [
"Individual"
],
"listName": [
"SDN List"
],
"listingId": [
"OFAC-20139"
],
"name": [
"VLADIMIR P KONONOV"
],
"offence": [
"Sanction"
],
"offense": [
"Sanction"
],
"program": [
"UKRAINE-EO13660"
],
"secondarySanctionsRisk": [
"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
],
"sourceCode": [
"OFAC"
],
"sourceName": [
"OFAC SDN List"
],
"url": [
"https://sanctionssearch.ofac.treas.gov/"
],
"yearOfBirth": [
"1974"
]
},
"entityCorrelationScore": 70,
"entityId": "ZaP+/U4QRtIsYGxKb1APsg",
"matchFields": [
"nameFuzzy"
],
"matchScore": 91,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
],
"PEP Data": [
{
"comments": {
"address": [
"Valdai, Novgorod Region",
"Bocharov Ruchey, Sochi",
"Moscow",
"Kremlin, Moscow",
"Novo-Ogaryevo, Moscow Region"
],
"addressCity": [
"Sochi",
"Moscow"
],
"addressFull": [
"Valdai, Novgorod Region",
"Bocharov Ruchey, Sochi",
"Moscow",
"Kremlin, Moscow",
"Novo-Ogaryevo, Moscow Region"
],
"addressState": [
"Moscow Region",
"Novgorod Region"
],
"addressStreet": [
"Bocharov Ruchey",
"Valdai",
"Novo-Ogaryevo",
"Kremlin"
],
"aka": [
"វ៉្លាឌីមៀរ ពូទីន",
"PUTIN, Vladimir Vladimirovich",
"Путин, Владимир Владимирович",
"В. В. Путин",
"Путин В. В.",
"Vladimir Vladimirovich POUTINE",
"ولادیمیر پوٹن",
"Wladimir Wladimirowitsj Poetin",
"Путин Владимир",
"Vladimír Vladimirovič Putin",
"Vladimir Vladimirovitj Putin",
"Vladimir Poutine",
"Platov",
"بوتن",
"Президент Путин",
"ПУ́ТИН Влади́мир Влади́мирович",
"Predsjednik Putin",
"ߔߑߟߊߕߐߝ߭",
"Vladimir V. Putin",
"Уладзімір Пуцін",
"Vladimír Putin",
"ვლადიმერ პუტინი",
"普丁",
"PUTIN, Vladimir",
"व्लादिमीर पुतिन",
"Präsident Putin",
"Влади́мир Влади́мирович ПУ́ТИН",
"ヴラジーミル・プーチン",
"পুতিন",
"Władimir Władimirowicz Putin",
"Vladimir Vladimirovič Putin",
"Presidente Vladimir Putin",
"Путін Володимир Володимирович",
"ವ್ಲಾದಿಮಿರ್ ಪುತಿನ್",
"Vladimir Vladimiroviç Putin",
"弗拉基米尔·普京",
"Presidente Putin",
"Wladimir Putin",
"Președintele Putin",
"블라디미르 블라디미로비치 푸틴",
"بوتين",
"भ्लादिमिर पुटिन",
"Vladimir Vladimirovitch Poutine",
"Βλαντίμιρ Πούτιν",
"فلاديمير فلاديميروفيتش بوتين",
"Vladimirs Putins",
"プーチン",
"فلادمير بوتين",
"Путин, Владимир",
"Putyin elnök",
"블라디미르 푸틴",
"Putin Vladimir Vladimirovich",
"Vladimir Vladimirovitsj Putin",
"Vlagyimir Putyin",
"Владимир Путин",
"弗拉基米尔·弗拉基米罗维奇·普京",
"Vladimir Vladimirovici Putin",
"Presiden Putin",
"Putin Volodymyr Volodymyrovych",
"Владимир Владимирович Путин",
"ဗလာဒီမီယာ ပူတင်",
"Wladimir Poetin",
"Платов",
"뿌찐",
"Vladímír Pútín",
"فلاديمير بوتين",
"ולדימיר פוטין",
"فلاديمير بوتن",
"Vladímir Vladímirovitx Putin",
"В.Путин",
"普京",
"ヴラジーミル・ヴラジーミロヴィッチ・プーチン",
"ভ্লাদিমির পুতিন",
"Βλαντίμιρ Βλαντίμιροβιτς Πούτιν",
"Vlagyimir Vlagyimirovics Putyin",
"ပူတင်",
"Władimir Putin",
"Վլադիմիր Պուտին",
"Vladimiras Putinas",
"ولادیمیر پوتین",
"Vladímir Putin",
"ウラジーミル・プーチン",
"Путин Владимир Владимирович",
"Vladimir Poetin",
"Vladimir Vladimirovich Putin",
"푸틴",
"فلادمير بوتن",
"ヴラジーミル・ヴラジーミロヴィチ・プーチン",
"ウラジーミル・ウラジーミロヴィチ・プーチン",
"Уладзімір Уладзіміравіч Пуцін",
"Vladímir Vladímirovich Putin",
"Wladimir Wladimirowitsch Putin",
"פוטין",
"Путин"
],
"birthPlace": [
"V.F. Snegiryov Maternity Hospital No.6",
"St Petersburg (then Leningrad)",
"Saint Petersburg, Russia",
"レニングラード（現サンクトペテルブルク）（ロシア）",
"Léningrad, aujourd'hui Saint-Pétersbourg",
"Leningrad (now Saint-Petersburg)",
"м. Санкт-Петербург, Російська Федерація",
"Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE",
"Leningrad, Russia",
"Saint-Petersburg, Russian Federation",
"Leningrad",
"Saint Petersburg",
"Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION",
"St Petersburg (then Leningrad)\nRussia",
"Leningrad, RSFSR, USSR"
],
"classification": [
"National government (current)"
],
"countryCodes": [
"SUHH",
"RU"
],
"createdAt": [
"2022-02-25"
],
"dateOfBirth": [
"1952-10-07"
],
"description": [
"Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023."
],
"education": [
"Academy of the Federal Security Service of the Russian Federation",
"Academy of Foreign Intelligence",
"Faculty of Law, Saint Petersburg State University (1970-1975)",
"St. Petersburg Institute of the FSB of Russia",
"Candidate of Economic Sciences (1997)",
"Saint Petersburg State University",
"School 193 (1960-1968)",
"Saint Petersburg Mining University (-1997)",
"School 281 (1968-1970)"
],
"entityType": [
"Individual"
],
"ethnicity": [
"Russians"
],
"fatherName": [
"Влади́мирович",
"Vladimirovich"
],
"gender": [
"male"
],
"membership": [
"President of the Russian Federation"
],
"membershipMember": [
"Q7747"
],
"membershipOrganization": [
"NK-G2AnZ6AjbcvQjFpDdcj6oG"
],
"membershipRole": [
"President of the Russian Federation"
],
"middleName": [
"Владимирович",
"Vladimirovich"
],
"name": [
"VLADIMIR PUTIN"
],
"occupancyEndDate": [
"2000-05-07",
"2008-05-07",
"2012-05-07"
],
"occupancyStartDate": [
"2012-05-07",
"2008-05-08",
"2000-05-07",
"1999-12-31",
"1999-08-16"
],
"occupancyStatus": [
"current",
"ended",
"unknown"
],
"offense": [
"Pep Class 1"
],
"otherInfo": [
"(also VLADIMIR PUTIN)",
"President of the Russian Federation. Corruption.",
"Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.",
"Function: President of the Russian Federation",
"(also VLADIMIR VLADIMIROVICH PUTIN)",
"President of the Russian Federation",
"The Director Disqualification Sanction was imposed on 09/04/2025.",
"(Date of UN designation: 2022-02-25)",
"Disqualified",
"As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.",
"2nd and 4th President of Russia (2000–2008, 2012–present), 7th and 11th Prime Minister of Russia (1999–2000, 2008–2012), Director of the Federal Security Service (1998–1999) and Deputy Mayor of Saint Petersburg (1994–1996)",
"NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)",
"Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'\"indépendance et la souveraineté\" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions."
],
"pepClass": [
"PEP Class 2",
"PEP Class 1"
],
"politicalPosition": [
"president of the russian federation",
"chairperson (2012-)",
"Chairman of the Council of CIS Heads of State (2004-2006)",
"Acting President of Russia",
"First Deputy Prime Minister of the Russian Federation",
"Leader of a political party",
"Member of the Security Council of Russia",
"President",
"Prime Minister of the Russian Federation",
"party leader",
"chairman of the military-industrial commission",
"Secretary of the Security Council of Russia (1999-1999)",
"ロシア連邦大統領",
"Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (2012-)",
"Chairman of the Military Industrial Commission of the russian federation",
"president for life",
"Prime Minister of Russia (1999-2000)",
"President of the Russian Federation",
"Supreme Commander-in-Chief of the Armed Forces of the Russian Federation",
"Chairman of the Council of CIS Heads of State (2000-2003)",
"Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (1999-2008)",
"President of Russia (2000-2008)",
"Acting President of Russia (1999-2000)",
"Permanent member of the Security Council of Russia",
"président de la Fédération de Russie",
"party leader (1995-1997)",
"голова of the Security Council of the russian federation",
"President of Russia (2012-)",
"Premier",
"Supreme Commander-in-Chief of the Armed Forces of the russian federation",
"Prime Minister of Russia",
"Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries",
"recruiter",
"voorzitter van de Veiligheidsraad van de Russische Federatie",
"Президент Російської Федерації",
"Deputy Chairman of the Government of the Russian Federation (1999-1999)",
"Prime Minister of Russia (2008-2012)",
"chairperson",
"Chairman of the Council of CIS Heads of State (2024-2024)",
"Director of the Federal Security Service (1998-1999)",
"Chairman of the State Council of the russian federation",
"Chairman of the Council of CIS Heads of State (2017-2017)",
"President of Russia"
],
"positionInceptionDate": [
"1992-05-07",
"1992"
],
"positionSubnationalArea": [
"Government of Russia",
"Security Council of Russia"
],
"religion": [
"Eastern Orthodoxy"
],
"sourceName": [
"United Nations Protocol Service (DGACM)",
"Department of the Commerce - International Trade Administration (ITA)",
"Central Intelligence Agency (CIA)",
"Wikidata"
],
"taxNumber": [
"711813038431"
],
"title": [
"His Excellency"
],
"uniqueEntityId": [
"NYRVMEKYU3U9"
],
"website": [
"http://putin.kremlin.ru/"
],
"yearOfBirth": [
"1952"
]
},
"entityCorrelationScore": 77,
"entityId": "ZaP+/U4QRtIsYGxKb1MFs1yG6JL+ew",
"matchFields": [
"nameExact",
"akaEquivalent",
"akaExact"
],
"matchScore": 100,
"relationships": [
{
"entityId": "ZaP+/U4QRtI0GRsjZVEPtlyG",
"name": "Daryna Medvedchuk",
"offense": [
"Pep Class 1 - RCA"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRAmalcPtVA",
"name": "Katerina Tikhonova",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "father",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0HBosaloPsQ",
"name": "Sergei Roldugin",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "financial manager",
"relationshipType": "associate",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRolblAItlCF",
"name": "Ivan Putin",
"offense": [
"Pep Class 1 - RCA"
],
"positions": [],
"relationship": "child",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRkibFcPsl2H",
"name": "Elizaveta Rozova",
"offense": [
"Pep Class 1 - RCA"
],
"positions": [],
"relationship": "father",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GREmb1AIuQ",
"name": "Igor Alexandrovich PUTIN",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GhwhblEM",
"name": "Alina Kabaeva",
"offense": [
"Pep Class 1"
],
"positions": [
"Member of United Russia",
"member of the State Duma"
],
"relationship": "unmarried partner",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRgsbVUPuFWP",
"name": "Anna TSIVELEVA",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRAtbVUPtlQ",
"name": "Maria Vorontsova",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "father",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GhssaFIEs1Y",
"name": "Jorrit Faassen",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GREgZVYOtQ",
"name": "Viktor Volodymyrovich MEDVEDCHUK",
"offense": [
"Pep Class 1"
],
"positions": [
"People's Deputy of Ukraine"
],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GhsjZFEMtlQ",
"name": "Kirill Shamalov",
"offense": [
"Pep Class 3"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRwlZFQKsFE",
"name": "Roman Igorevich PUTIN",
"offense": [
"Pep Class 1"
],
"positions": [],
"relationship": "relative",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GhomblsO",
"name": "Lyudmila Aleksandrovna OCHERETNAYA",
"offense": [
"Pep Class 1"
],
"positions": [
"First Lady of Russia"
],
"relationship": "Spouse",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GREgZVYOtQ",
"name": "Viktor Volodymyrovich MEDVEDCHUK",
"offense": [
"Pep Class 1"
],
"positions": [
"People's Deputy of Ukraine"
],
"relationship": "significant person",
"relationshipType": "associate",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
},
{
"entityId": "ZaP+/U4QRtI0GRolblAItlOE",
"name": "Vladimir Putin Jr.",
"offense": [
"Pep Class 1 - RCA"
],
"positions": [],
"relationship": "child",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
],
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
],
"adverseMedia": [
{
"comments": {
"aka": [
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"It was a bewildering display. As Putin slaughters Ukrainian civilians, the flailing American president thought it'd be a good idea to :",
"Yale ziet aanwijzingen dat hoge Russische functies, mogelijk tot en met president Poetin en Lvova-Belova, betrokken zijn geweest bij het faciliteren van deze operaties. Het Internationaal Strafhof in Den Haag bracht in maart 2023 aanklachten uit tegen \"Vladimir Vladimirovitsj Poetin\" en \"Maria Alekseyevna Lvova-Belova\" wegens onwettige deportatie van kinderen; Rusland erkent het hof niet, waardoor uitvoering problematisch blijft. Terughaalprocedures zijn bureaucratisch en gecompliceerd",
"\"Talks about further negotiations as such are, in principle, useless. I find it difficult to comment on this topic after President of the Russian Federation Vladimir Vladimirovich Putin gave his take on the terrorist attacks that destroyed bridges and railways and killed children, women and other civilians. I think that Vladimir Vladimirovich has already lost his patience, although he is a very cool-headed and reasonable person, a former security officer.",
"Khodorkovsky was once the richest man in Russia, an oil tycoon worth $15 billion in 2003 from the oil and gas company Yukos. A year later, however, after a political dispute with Putin, he found himself incarcerated in Russias penal system on charges of tax evasion and fraud, and began a prison sentence that would last until 2013 when he was eventually pardoned and released on grounds of clemency. Over the years I have been having from time to time, contacts with the Kremlin, mostly indirect contacts.",
"The UK may well be Putin's enemy number one, having been one of Ukraine's staunchest allies, and having pushed for more powerful weapons to be delivered to help its defence. Hostile acts on UK soil that have been linked to President Putin include the murder with radioactive Polonium-210 of former KGB officer Alexander Litvinenko in London in 2006 -",
": ICC judges issue arrest warrants against Vladimir Vladimirovich Putin and Maria Alekseyevna Lvova-Belova,\" ICC news release, March 17, 2023, https :",
"vergiftigd.\" \"Ik houd Vladimir Poetin verantwoordelijk voor de moord op mijn man\", zegt Navalnaja. Ook beschuldigt ze de Russische geheime diensten van het ontwikkelen van verboden chemische en biologische wapens, en roept ze op tot het openbaar maken van de resultaten van het autopsie-onderzoek op het lichaam van Navalny.",
"Indiscriminate killing of civilians is a war crime. In case anyone has forgotten, Putin is a murderer, thug, a dictator who kills his political opponents. He routinely breaks his promises.",
"Ukraine's government says at least 19,500 children are missing since 2022, while the researchers at Yale University estimate that the number could be up to 35,000. The International Criminal Court has filed an arrest warrant against Putin, and the Kremlin's main children advocate, as part of the campaign, which has included military and government jets. Russia denied wrongdoing and claimed it was evacuating Ukrainian children from conflict zones to give them protection from war.",
"Nella settimana che viene definita \"decisiva\" per ottenere una tregua in Ucraina, Mosca lancia l'ennesimo messaggio: 15 anni di carcere per il giudice italiano Rosario Aitala, che ha istruito le indagini della procura internazionale contro Vladimir Putin e primo firmatario del mandato di cattura per il leader del Cremlino inizialmente per il crimine di deportazione dei bambini ucraini e successivamente per i crimini altri crimini di guerra, a cominciare dalla deliberata distruzione di infrastrutture civili. \n La condanna ha la firma di Vladimir Putin, dato che a emettere la sentenza non è stato un tribunale qualsiasi, ma quello presieduto dal giudice Suvorov, che mandò in Siberia il dissidente Navalny e i principali oppositori di cui lo zar si è disfatto .",
"Hen wordt verteld dat Oekraïne niet meer bestaat.\" In 2023 vaardigde het Internationaal Strafhof in Den Haag een arrestatiebevel uit tegen de Russische president Vladimir Poetin en de Russische kinderrechtencommissaris Maria Lvova-Belova vanwege het systematisch vervoeren van Oekraïense kinderen naar Rusland. Noord-Korea leverde vorig jaar duizenden soldaten aan Rusland.",
"Em março de 2023, o TPI emitiu um mandado de prisão contra Putin e Alekseyevna Lvova-Belova, comissária para os Direitos da Criança da Rússia, pelo crime de guerra de sequestro de mais de 19 mil crianças ucranianas, que foram enviadas a orfanatos ou entregues para adoção por famílias estranhas na Rússia. \"O Sr. Vladimir Vladimirovich Putin, nascido em 7 de outubro de 1952, Presidente da Federação Russa, é alegadamente responsável pelo crime de guerra de deportação ilegal de população (crianças) e de transferência ilegal de população (crianças) de áreas ocupadas da Ucrânia para a Federação Russa\", dizia a nota da condenação. A Rússia alega que a decisão \"não tem sentido\".",
"Russian despot Vladimir Putin is a 'dead man walking' who rarely steps foot outside the Kremlin, British military experts have claimed. The health of Putin, 72, has long been suspected to be deteriorating with his increasing age, and now experts have said that his brutal invasion of Ukraine has sapped much of his remaining energy. Former commander of the UK's Joint Chemical, Biological, Radiological and Nuclear Regiment, Colonel Hamish de Bretton-Gordon, told the Mirror",
"Russian despot Vladimir Putin is a 'dead man walking' who rarely steps foot outside the Kremlin, British military experts have claimed. The health of Putin, 72, has long been suspected to be deteriorating with his increasing age, and now experts have said that his brutal invasion of Ukraine has sapped much of his remaining energy. Former commander of the UK's Joint Chemical, Biological, Radiological and Nuclear Regiment, Colonel Hamish de Bretton-Gordon, told the Mirror",
"Imprisoned ex- Khabarovsk region Governor Sergei Furgal was handed a new 23-year prison term on charges including large-scale fraud and abuse of power. Furgal, one of the few opposition candidates to win a gubernatorial race under Putin, was arrested in 2020 on murder charges. His arrest, which was widely believed to be politically motivated, sparked months of protests in the region.",
"Khan startte onderzoek naar door Russen begane misdrijven in Oekraïne en staat sinds mei tijdelijk buiten functie vanwege een onderzoek naar beschuldigingen van seksueel misbruik. Het ICC heeft in 2023 arrestatiebevelen uitgevaardigd tegen president Vladimir Poetin en kinderrechtencommissaris Maria Lvova-Belova wegens vermeende grootschalige ontvoering van Oekraïense kinderen. Omdat Rusland sinds 2016 geen deel uitmaakt van het ICC en geen onderdanen uitlevert, lijken de vonnissen vooral bedoeld als politiek signaal naar de binnenlandse bevolking.",
": in 2023 gaf het Internationaal Strafhof arrestatiebevelen uit tegen president Vladimir Poetin en de Russische kinderrechtencommissaris Maria Lvova-Belova wegens het systematisch overbrengen van Oekraïense kinderen. Tegelijk wijst de berichtgeving op nauwere militaire en politieke banden tussen Rusland en Noord-Korea",
"Yale researchers, UN experts and legal bodies have said the deportations could amount to war crimes. In 2023, the International Criminal Court issued arrest warrants for Putin and his children's commissioner, Maria Lvova-Belova, over the illegal transfer and adoption of Ukrainian children. Russia has long defended these relocations as \"humanitarian\"",
"Reuters reported at the time that Putin and Lvova-Belova could be arrested and transferred to The Hague if they travel to any of the 125 states that are party to the Rome Statute. As noted by the Russian newspaper Kommersant , the court in Moscow concluded that a criminal prosecution of Putin could have led to an attack on him. The alleged victims",
"Russian sources celebrated the strike which hit the British Council, and alleged that a dozen people were in the building at the time. The PM condemned the \"senseless\" attack on Kyiv and accused Putin of \"killing children and civilians\". And Macron branded it \"terror and barbarism\".",
"A Câmara considerou que ambos são responsáveis pelo crime de guerra de deportação ilegal de crianças das áreas ocupadas da Ucrânia para a Rússia. \"O Sr. Vladimir Vladimirovich Putin, nascido em 7 de outubro de 1952, Presidente da Federação Russa, é alegadamente responsável pelo crime de guerra de deportação ilegal de população (crianças) e de transferência ilegal de população (crianças) de áreas ocupadas da Ucrânia para a Federação Russa\", diz a nota. Segundo o mestre em Relações Internacionais, Uriã Fancelli, \"esse sistema internacional de Justiça tem algumas fragilidades, porque não existe, por exemplo, uma organização ou polícia com poder de força para entrar na Rússia e prender o Putin.",
"On Thursday morning, Mr. Witkoff landed in Moscow to meet with the Russian leader for the second time in just over a month. In mid-February, he and Mr. Putin sat down for a three-and-a-half-hour session that led to Mr. Putin's release of Marc Fogel, an American serving a prison sentence in Russia on marijuana smuggling charges. Engaging Mr. Putin is an assignment that would make even a seasoned diplomat take a deep breath.",
"Britain sanctioned Russia's GRU military intelligence agency and summoned Moscow's ambassador yesterday after an inquiry concluded that President Vladimir Putin was responsible for a nerve agent attack on British soil in 2018. The government said that the GRU was being sanctioned in its entirely for \"reckless\" acts including the attack in the city of Salisbury that targeted Sergei Skripal, a former GRU officer who was imprisoned in Russia in 2006 for spying for Britain.",
"The US action places Washington alongside Russia, which last week sentenced ICC judges and prosecutor Karim Khan in absentia. The ICC had previously issued an arrest warrant for Russian President Vladimir Putin over alleged crimes linked to the invasion of Ukraine. The United States, Israel and Russia are not members of the ICC and do not recognise its jurisdiction.",
"children from occupied areas of Ukraine to the Russian Federation.\" Putin and Lvova-Belova, the children's rights commissioner, were both issued arrest warrants. The Government of Canada co-chairs the International Coalition for the Return of Ukrainian Children, launched jointly with Ukraine, that builds on the Bring Kids Back UA initiative.",
"Russian exile Nikolai Glushkov was found dead in New Malden, south-west London, on 12 March, 2018. The ex-deputy director of the Aeroflot airline fled Russian and was granted political asylum in the UK in 2012 after the Putin critic was accused of fraud and sentenced to eight years in prison. A coroner said there was evidence to suggest his death was made to look like a suicide.",
"Larisa Dolina, een bekende Russische zangeres die openlijk achter Vladimir Poetin staat en vaak als zijn lievelingszangeres wordt genoemd, is volgens berichtgeving verwikkeld in een corruptieschandaal rond een oplichting van ongeveer 1,8 miljoen euro. Het voorval speelt zich in Rusland af en werd recent aan het licht gebracht; nadere details over hoe de fraude precies zou zijn uitgevoerd en wie nog meer betrokken zijn, zijn in de artikelen niet volledig uitgewerkt.",
"Em março de 2023, o TPI emitiu um mandado de prisão contra Putin e Alekseyevna Lvova-Belova, comissária para os Direitos da Criança da Rússia, pelo crime de guerra de sequestro de mais de 19 mil crianças ucranianas, que foram enviadas a orfanatos ou entregues para adoção por famílias estranhas na Rússia. \"O Sr. Vladimir Vladimirovich Putin, nascido em 7 de outubro de 1952, Presidente da Federação Russa, é alegadamente responsável pelo crime de guerra de deportação ilegal de população (crianças) e de transferência ilegal de população (crianças) de áreas ocupadas da Ucrânia para a Federação Russa\", dizia a nota da condenação. A Rússia alega que a decisão \"não tem sentido\" e diz que suas ações foram apenas para proteger menores vulneráveis de uma zona de conflito.",
"Одинцовский военный суд приговорил бывшего заместителя начальника Главного управления инновационного развития Минобороны России генерал-майора Владимира Шестерова к шести годам колонии за хищение более 25 млн рублей при строительных работах в парке \"Патриот\", сообщили в четверг в суде. \"Шестеров Владимир Владимирович признан виновным, ему назначено наказание в виде лишения свободы сроком на шесть лет с отбыванием в колонии общего режима\", -",
"России генерал-майора Владимира Шестерова к шести годам колонии за хищение более 25 млн рублей при строительных работах в парке \"Патриот\", сообщили в четверг в суде. \"Шестеров Владимир Владимирович признан виновным, ему назначено наказание в виде лишения свободы сроком на шесть лет с отбыванием в колонии общего режима\", -"
],
"title": [
"As crisis conditions worsen in Ukraine, Trump finds new ways to coddle Russia's Putin",
"De Oekraïense Artem (16) werd ontvoerd door de Russen en in een 'weeshuis' gezet: 'Ze zeiden dat ik nooit meer naar huis zou gaan'",
"Expert explains why Russia-Ukraine talks are meaningless now",
"He was Russias richest man and spent ten years in the gulag. Mikhail Khodorkovsky on Ukraine, Putin and failed talks to merge with a U.S. oil giant",
"How long Britain could really fight for if war broke out tomorrow",
"Human Rights Watch Briefing Note for the Twenty-Fourth Session of the International Criminal Court Assembly of States Parties",
"Joelia Navalnaja weet nu zeker dat Aleksej Navalny omkwam na te zijn vergiftigd - NRC",
"Letter: President's admiration of Putin is delusional",
"Melania Trump Says 8 Children Reunited With Families Following Talks With Putin",
"Mosca: 15 anni di carcere per il giudice italiano Aitala. Ha indagato su Putin",
"Onderzoek: Rusland stuurt Oekraïense kinderen naar heropvoedingskampen in Noord-Korea",
"Por que Putin não vem ao Brasil para a reunião da cúpula do BRICS",
"Putin is a 'dead man walking' and rarely steps foot outside the Kremlin, experts claim - as Russian dictator's name is left off delegation joining peace talks with Ukraine in Turkey",
"Putin is a 'dead man walking' and rarely steps foot outside the Kremlin, experts claim - as Russian dictator's name is left off delegation joining peace talks with Ukraine in Turkey | Daily Mail Onlin",
"Regions Calling: Winter's Arrival Sets Off Infrastructure Breakdowns",
"Rusland geeft ICC-rechters symbolische celstraf uit woede om arrestatiebevelen",
"Rusland stuurt Oekraïense kinderen voor heropvoeding naar Noord-Korea.",
"Russia is running 'slave catalogue' of Ukrainian 'orphans' with kidnapped children 'treated like animals' | The Sun",
"Russia issues prison sentences in absentia against ICC judges who ordered Vladimir Putin's arrest",
"Russia threatens to 'march on Paris' as all-out WW3 fears erupt - The Mirror",
"Tribunal Penal Internacional emite mandado de prisão contra Putin | Mundo | O Liberal",
"Trump Turns to an Untested Emissary, Steven Witkoff, to Engage Putin - The New York Times",
"UK sanctions spy agency over nerve agent attack",
"US imposes sanctions on 2 ICC judges for targeting Israel over alleged war crimes",
"Ukrainians Are Going behind Enemy Lines to Find the Children Russia Stole",
"Unsolved murders: Every face tells a story of tragedy - and a killer at large - The Mirror",
"Vriendin van Poetin eindigt als 'meest gehate vrouw van Rusland' na bizarre fraudezaak: 'Staatsvijand nummer één'",
"Zelensky agradece por carta de Melania Trump a Putin sobre crianças ucranianas deportadas",
"Генерал Минобороны РФ Шестеров осужден на шесть лет колонии за хищение в парке \"Патриот\" - Москва || Интерфакс Россия",
"Генерал Минобороны Шестеров осужден на шесть лет за хищение в парке \"Патриот\""
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"snippet": ["-\ Tony Amarante, Seaside<\/em><\/p>\\n Destroy to save<\/h4>\\n It's beginning to look increasingly like the ultimate reward Mr. V. Putin will earn from the stomach-churning criminal atrocities that his regime has been mercilessly perpetrating on the people of Ukraine, will only be achieved in what can be most appropriately be described as a total and undeniable Pyrrhic victory. How proud this must make him feel.",
"In his presentation the public prosecutor states that the information material of the public organization \"Voice of Beslan\" dated 30.11.2005 entitled \"To Everyone Who Sympathizes the Victims of Beslan Terror Act!\" contains knowingly false charges against President Putin, V. V., of complicity to terrorism and of becoming a guarantor for the criminals.\" \"In 2005, we made a statement addressed to the world community with a demand for help.",
"The rest of the police department (Republicans in Congress) refuse to investigate the report, agree with the Chief. The burglar (V. Putin, former KGB agent) denies the accusation, Chief says \"I believe him. We need to get along with him.\"",
"his claim by the way. Then he works in V. Putin and his recent indictment for the atrocities in Ukraine. Finally he brings in President Trump and his New York sham trial which, by such association, asserts that Donald Trump is also guilty of international war crimes.",
"The U.S. Attorney general demanded that Thailand hand over Viktor Putin, a Russian businessman it had thrown in jail. In 2008, V. Putin had been arrested and charged with illegal arms trafficking. According to press reports enriched uranium 235 had been shipped to Colombia with his connections.",
"Some of these rockets are powered by nuclear engines, others fly ten times faster than the speed of sound, while others move under water faster than any submarine or torpedo. V. Putin has not used his bombs and rockets to threaten this clearly before. \"You didn't listen to us before, listen now,\" V. Putin said.",
"Russian Children's Rights Commissioner Maria Lvova-Belova publicly claimed that more than 700,000 Ukrainian children have been \"resettled\" in Russia. On 17 March 2023, the International Criminal Court issued warrants of arrest for V. Putin and M. Lvova-Belova for alleged war crimes of unlawful deportation of children from temporarily occupied territories of Ukraine to Russia. After the deportation of Ukrainian children, the Russian occupiers continue to commit illegal acts against them, such as changing their citizenship, transferring them to Russian families and refusing to allow them to leave Russia at the border.",
"Demagogues make big promises and show the image of an ideal world. Most of the international political figures (M. L. Pen, V. Orban, J. Bolsonaro, R. Duterte, R. T. Erdogan, D. J. Trump, and V. Putin) are accused of it, in a negative way. There are only a few who strengthened the institutions and eradicated poverty.",
"St Petersburg had fallen under the control of a number of organised criminal groups such as Tambov Gang, Malyshev Gang, Kazan Gang and other criminal groups, engaged in racket, extortion, and violent clashes with each other. In 2018, Putin admitted that he slept with a gun by his side during the violent period in order to protect himself. He said",
": V. Putin's regime is committing a crime of aggression, and those involved in it must be punished; the main beneficiaries of Putin's system are the wealthiest Russians, who have been linked to the Kremlin for decades through corruption; strikes against them could either make the rich want to make a clean break from the regime or form an internal opposition that could crush it. This logic has several flaws."
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"Letters to the Editor: Trump, gun control needed + more Trump | Letters To Editor | themountaineer.com",
"Medicare, Uranium...What's Next?",
"R. Valatka on Russia: it is idiotic to be a large North Korea in the 21st century - EN.DELFI",
"Stolen lives: Russia's War on Ukrainian Prisoners and Children",
"The waving demagoguery – Latest News – The Nation",
"Vladimir Putin young: Incredible pictures show Russian president's mysterious youth | World | News | Express.co.uk",
"Vladislav Inozemtsev. About Russian \"Oligarchs\" and Individual Sanctions"
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"Es gebe \"keinen Hinweis auf einen anderen möglichen Täter\". Weil Vladimir P. bislang nicht vorbestraft war, ging die Kammer nicht bis zur Höchststrafe und blieb auch ein Jahr unter den zehn Jahren, die der Staatsanwalt gefordert hatte. Verteidiger Schaffarczyk, der Freispruch beantragt hatte, kündigte Revision an.",
"The General Prosecutor's Office did not provide any further information as the investigation is still underway. According to the Aktualne.sk website which broke the story, Vladimír P. allegedly received a bribe of €500 along with a bottle of spirits in return for which he was expected to give priority to selected patients. The doctor accompanied by his lawyer meanwhile underwent attended hearing on December 16.",
": After an adjudicatory hearing, the trial court, juvenile division, found minor respondent Vladimir P. to be delinquent and adjudicated him as a ward of the court. The delinquency findings were based on the aggravated assault (720 ILCS 5/12-2 (West 1994)) and hate crime (720 ILCS 5/12-7.1 (West 1994)) against Levi Bergovoy.",
"El comandante General de la Policía, coronel Johnny Aguilera, confirmó este jueves la aprehensión de siete estudiantes que firmaron la convocatoria a una asamblea estudiantil e incitaron que la reunión se realice en el quinto piso de uno de los edificios de la Universidad Pública de El Alto (UPEA), que terminó con el fallecimiento de siete estudiantes y cuatro heridos. La institución aprehendió a Fanny V.C., Wilson Q.Ch., Mayerly Ch. T., Vladimir P. y Pablo C.P., quienes estamparon su firma en la citación a la reunión. También permanecen en las celdas de la institución policial, Juan L.C.",
"He was arrested by the National Criminal Agency (NAKA) on December 15, the TASR newswire reported. According to the Aktualne.sk website, Vladimír P. allegedly received a bribe of €500 along with a bottle of spirits in return for which he was expected to give priority to selected patients. The General Prosecutor's Office however has not provided any further information as the investigation is still underway.",
"So ausufernd war der Alkohol-Konsum, dass er heute als Folgewirkung an epileptischen Anfällen leidet. An die Tat selbst, ja an den ganzen Tattag will Vladimir P. keine Erinnerung mehr haben. Er habe das Opfer Franz B. gar nicht näher gekannt, sagt er in einer handschriftlichen Erklärung, die sein Dolmetscher verliest und übersetzt."
],
"title": [
"Der Tathergang bleibt im Dunkeln",
"Doctor charged with taking bribe - spectator.sme.sk",
"IN RE VLADIMIR P. | 670 N.E.2d 839 (1996) | e2d83911477 | Leagle.com",
"La Policía confirma la aprehensión de siete estudiantes de la UPEA | boliviaentusmanos",
"Police charge bribed doctor - spectator.sme.sk",
"Zäher Beginn"
]
},
"entityCorrelationScore": 75,
"entityId": "ZaP+/U4QRtIxbmJSFCJttCD14ZScDEE",
"matchFields": [
"nameInitialized"
],
"matchScore": 97,
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
]
},
"reasonCodes": [
"R184",
"R182",
"R174",
"R185",
"R186",
"R180"
]
},
"referenceId": "794bdebc-d4f8-4684-b632-073ba83e6c54"
},
"is_source_cache": false,
"total_attempts": 1
}
],
"eval_status": "evaluation_completed",
"environment_name": "Production"
}Top-level fields
| Field | Type | Description | Example |
|---|---|---|---|
id | String | Your internal case ID included in your evaluation request. | APP-123456 |
eval_id | String (UUID) | Unique evaluation ID generated for this request. | a3d0f090-45... |
decision | String | Overall evaluation decision. | REVIEW |
tags[] | Array | Optional tags passed in or applied during workflow processing. | ["high-risk"] |
review_queues[] | Array | Queues the evaluation was routed to in case management. | ["Watchlist"] |
data_enrichments fields (outer object for each enrichment run)
data_enrichments fields (outer object for each enrichment run)| Field | Type | Description | Example |
|---|---|---|---|
data_enrichments[].enrichment_name | String | Name of the enrichment product used. | "Socure Global Watchlist Premier" |
data_enrichments[].enrichment_endpoint | String (URL) | Endpoint invoked for this enrichment. | https://sandbox.dev.socure.com/api/3.0/EmailAuthScore |
data_enrichments[].enrichment_provider | String | Provider of the enrichment service. | "Socure" |
data_enrichments[].status_code | Number | HTTP-style status code for the enrichment request. | 200 |
data_enrichments[].request | Object | Original request payload sent to the enrichment. | {...} |
data_enrichments[].response.referenceId | String (UUID) | Unique ID for this enrichment response. | b12c9e34-52... |
globalWatchlist object (inside response)
globalWatchlist object (inside response)| Field | Type | Description | Example |
|---|---|---|---|
...globalWatchlist.reasonCodes[] | Array of Strings | Reason codes triggered. | ["R180", "R186"] |
...globalWatchlist.matches | Object | Container for all list-specific matches (sanctions, PEPs, adverse media). | {...} |
Sanctions match response fields
If a match for sanctions is found based on firstName, surName, or fullName, the API returns a sanctions data array of objects.
Path | Type | Description | Example |
|---|---|---|---|
| String | Category or source list name (e.g., |
|
| String | Unique identifier for the watchlist entity from Socure’s identity graph or source system. |
|
| Number | Overall name match score (0–100). |
|
| Number | Likelihood this entity corresponds to the same real-world person or business (0–100). |
|
| Array | ~~Fields that matched and their extent. Possible values: |
|
| Array | Source URLs referencing the sanctions listing. |
|
| Array | Name of the sanctions list. |
|
| Array | Unique ID of the listing within the source list. |
|
| Array | Abbreviation or code of the issuing authority (e.g., |
|
| Array | Sanction program tags or authorities under which the listing is published. |
|
| Array (date string) | Date of designation on the sanctions list. |
|
| Array | Type or nature of sanction imposed. |
|
| Array | Name(s) of the listed entity or person. |
|
| Array | Alternate or alias names (“also known as”). |
|
| Array | Nationality of the listed individual. |
|
| Array | Normalized country codes or text. |
|
| Array | Raw country text provided in the sanctions source. |
|
| Array | Known address(es) associated with the listing. |
|
| Array | Place(s) of birth for the sanctioned individual. |
|
| Array (date string) | Date(s) of birth associated with the entity. |
|
| Array | Year of birth, if provided instead of full date. |
|
| Array | Gender of the individual. |
|
| Array | Passport details including issuing country and number. |
|
| Array | National ID, tax, registration numbers, crypto address, BIC, routing number, IBAN country |
|
| Array |
|
|
| Array | Description or label for the sanction type. |
|
| Array | Alternate spelling for offense (included for data normalization). |
|
| Array | Job title or role of the individual (if provided). |
|
| Array | Legal foundation for the sanction (e.g., executive order, law). |
|
| Array of URLs | Image links of the sanctioned person or entity. |
|
Enforcement list match response fields
| Path | Type | Description | Example |
|---|---|---|---|
...matches[category] | String | Enforcement list name (e.g., "FBI Most Wanted", "Interpol Wanted", "United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets"). | "FBI Most Wanted" |
...matches[category][].entityId | String | Unique identifier for the matched enforcement record. | "ZaP+/U4QRtIsYGxKb1IIt1KD" |
...matches[category][].matchScore | Number | Overall match score (0–100). | 100 |
...matches[category][].entityCorrelationScore | Number | Correlation score showing how closely this record matches the input identity (0–100). | 75 |
...matches[category][].matchFields[] | Array | Fields that matched between the individual and the enforcement record (e.g., nameExact, akaExact). | ["nameExact", "akaExact"] |
...matches[category][].sourceUrls[] | Array | URL(s) referencing the enforcement record or agency notice. | ["https://www.fbi.gov/wanted/"] |
...matches[category][].comments.address[] | Array | Address or region associated with the individual in the enforcement record. | ["Mexico"] |
...matches[category][].comments.aka[] | Array | Alternate or alias names associated with the individual. | ["El Chapo Isidro", "Isidro Chapito"] |
...matches[category][].comments.dateOfBirth[] | Array | Date(s) of birth listed in the enforcement record. | ["1982-06-19"] |
...matches[category][].comments.yearOfBirth[] | Array | Year of birth if full DOB not available. | ["1982"] |
...matches[category][].comments.placeOfBirth[] | Array | Birthplace or origin of the individual. | ["Mexico"] |
...matches[category][].comments.gender[] | Array | Gender listed in the record. | ["Male"] |
...matches[category][].comments.race[] | Array | Race or ethnicity as published by the enforcement authority. | ["Hispanic"] |
...matches[category][].comments.eyeColor[] | Array | Eye color. | ["Brown"] |
...matches[category][].comments.hairColor[] | Array | Hair color. | ["Brown"] |
...matches[category][].comments.hairRaw[] | Array | Raw/unformatted hair color text from source record. | ["Dark Brown"] |
...matches[category][].comments.heightMin[] | Array | Minimum height (if a range is provided). | ["66.0"] |
...matches[category][].comments.heightMax[] | Array | Maximum height. | ["66.0"] |
...matches[category][].comments.weightMin[] | Array | Minimum weight. | ["160.0"] |
...matches[category][].comments.weightMax[] | Array | Maximum weight. | ["160.0"] |
...matches[category][].comments.weight[] | Array | Weight or weight range. | ["160 pounds"] |
...matches[category][].comments.entityType[] | Array | Type of entity ("Individual" or "Organization"). | ["Individual"] |
...matches[category][].comments.enforcementAgency[] | Array | Agency responsible for publishing or maintaining the record. | ["Federal Bureau of Investigation"] |
...matches[category][].comments.enforcementType[] | Array | Type of enforcement action (e.g., "Wanted", "Arrest Warrant", "Legal Order"). | ["Wanted"] |
...matches[category][].comments.reasonOrSanctionType[] | Array | Reason, category, or list designation type from the enforcement authority. | ["Ten Most Wanted Fugitives"] |
...matches[category][].comments.rewardText[] | Array | Text describing rewards or incentives for information or capture. | ["Reward up to $5,000,000 for information leading to arrest"] |
...matches[category][].comments.warningMessage[] | Array | Safety or risk warnings (e.g., “Armed and Dangerous”). | ["SHOULD BE CONSIDERED ARMED AND DANGEROUS"] |
...matches[category][].comments.pathId[] | Array | Direct reference or unique path identifier from the enforcement authority’s API or system. | ["https://api.fbi.gov/@wanted-person/882c8ec2d7134a0189e08173f915243f"] |
...matches[category][].comments.url[] | Array | Link to the full enforcement listing or wanted notice. | ["https://www.fbi.gov/wanted/topten/fausto-isidro-meza-flores"] |
...matches[category][].comments.offense[] | Array | Nature of the offense or violation. | ["Warning", "Drug Trafficking"] |
...matches[category][].comments.offence[] | Array | Alternate spelling for offense used by some enforcement sources. | ["Warning"] |
...matches[category][].comments.activationDate[] | Array | Activation or listing date for the enforcement record. | ["2017-09-27"] |
...matches[category][].comments.amendOn[] | Array | Amendment or update date(s) to the record. | ["2025-04-28"] |
PEP data match response fields
If a match for a PEP is found based on firstName, surName, or fullName, the API returns a PEP data array of objects. The offense array specifies the PEP class of the entity, and an entity may be associated with multiple PEP classes.
Path | Type | Description | Example |
|---|---|---|---|
| String | Unique ID for the matched PEP entity. |
|
| Array | Which fields matched (e.g., |
|
| Array | Source references (websites). |
|
| Array | Listed name. |
|
| Array | Aliases. |
|
| Array | Original country information from source. |
|
| Array | Canonical country names (when provided). |
|
| Array | Country ISO codes (when provided). |
|
| Array | Date of birth values as provided by sources. |
|
| Array | Date of death (for historical/relatives). |
|
| Array | Place of birth as written on source. |
|
| Array | Political role or family relationship. |
|
| Array | Chamber/body of government (if applicable). |
|
| Array | Institution category/level (if provided). |
|
| Array | Office/role wording from source. |
|
| Array | Political party (if provided). |
|
| Array | Civil/military rank or grade (if provided). |
|
| Array | PEP category/classification. |
|
| Array | Date their political position ended (when provided). |
|
| Array | Start date in office when labeled as such by source. |
|
| Array | Name of the government/source list. |
|
| Array | Direct source link(s). |
|
| Array | Region within country (when provided). |
|
| Array | Miscellaneous extra info/notes. |
|
| Array | List of related entities found to be Relatives or Close Associates (RCAs) or a PEP |
|
| Number | Name/alias match score (1–100). |
|
| Number | Likelihood that the hit is a true match with the input PII (1–100). |
|
PEP Classes
PEP Class is sent in the pepClassfield.
pepClass | Description |
|---|---|
PEP Class 1 | Heads of state or government, members of national legislatures (e.g., current or former members of the U.S. Congress). |
PEP Class 2 | Senior officials in the military, judiciary, central banks, or cabinet-level ministries. |
PEP Class 3 | Senior executives and board members of state-owned enterprises, and important political party officials. |
PEP Class 4 | Senior regional or local officials (e.g., governors or mayors of major cities) where the role qualifies as a “prominent public function” under local law. |
Relatives and Close Associates
When we identify a PEP, if they are RCAs, you will receive a specific label under offense that identifies the PEP class and includes RCA.
pepClass | offense |
|---|---|
PEP Class 1 | PEP Class 1, PEP Class 1 - RCA |
PEP Class 2 | PEP Class 2, PEP Class 2 - RCA |
PEP Class 3 | PEP Class 3, PEP Class 3 - RCA |
PEP Class 4 | PEP Class 4, PEP Class 4 - RCA |
Additionally, we will return additionally identified Relatives and Close Associates (RCAs) for that PEP under the relationships node.
{
"id": "982347293",
"workflow": "consumer_onboarding",
...
"data_enrichments": [
{
"enrichment_name": "Socure Global Watchlist Premier",
...
},
"response": {
...
"globalWatchlist": {
"matches": {
"PEP Data": [
{
"comments": {
...
"relationships": [
{
"entityId": "ZaP+/U4QRtI0HRAsaFYOsg",
"name": "Manuel Velasco Coello",
"offense": [
"Pep Class 1"
],
"positions": [
"Member of the Chamber of Deputies of Mexico",
"member of the Senate of Mexico",
"Members of the Senate of the Republic"
],
"relationship": "Spouse",
"relationshipType": "relative",
"sourceUrls": [
// Socure returns sources not shown here for brevity and sensitivity.
]
}
]
}
]
}
},
"referenceId": "6d1456c6-7a7f-494e-80e2-2c080b56c271"
}
}
]
}Adverse Media match response fields
If a match for adverse media is found based on firstName, surName, or fullName, the API returns an adverseMedia array of objects. Adverse media categories are located in the offense field of the comments array.
| Path | Type | Description | Example |
|---|---|---|---|
...matches["adverseMedia"][].entityId | String | Unique identifier for the media-derived match entry. | "ZaP+/U4QRtJSHWdEFDV10ymFlvacDkk" |
...matches["adverseMedia"][].matchScore | Number | Overall match confidence score (0–100). | 100 |
...matches["adverseMedia"][].entityCorrelationScore | Number | Correlation strength between the individual and the media subject (0–100). | 90 |
...matches["adverseMedia"][].matchFields[] | Array | Fields that matched between the entity and the media subject (e.g., nameExact, akaExact, nameFuzzy). | ["nameExact"] |
...matches["adverseMedia"][].sourceUrls[] | Array | URLs to the original media articles or sources. | ["https://elpais.com/mexico/2025-02-05/el-fbi-coloca-entre-los-mas-buscados-a-el-chapo-isidro.html"] |
...matches["adverseMedia"][].comments.name[] | Array | Full name(s) of the individual referenced in media sources. | ["FAUSTO ISIDRO MEZA-FLORES"] |
...matches["adverseMedia"][].comments.aka[] | Array | Alternate or alias names mentioned in articles. | ["El Chapo Isidro", "Chapito Isidro"] |
...matches["adverseMedia"][].comments.dateOfBirth[] | Array | Birth year(s) or date(s) associated with the individual. | ["1982"] |
...matches["adverseMedia"][].comments.entityType[] | Array | Entity type of the subject mentioned in the media. | ["individual"] |
...matches["adverseMedia"][].comments.country[] | Array | Normalized country names mentioned in articles. | ["Mexico", "United States"] |
...matches["adverseMedia"][].comments.countryCodes[] | Array | ISO country codes for associated countries. | ["MX", "US"] |
...matches["adverseMedia"][].comments.originalCountryText[] | Array | Raw country text extracted from the article. | ["Mexico, Peru", "United States"] |
...matches["adverseMedia"][].comments.offense[] | Array | Risk categories or keywords associated with adverse media content (e.g., V2 Narcotics AML CFT, V2 Violence). | ["V2 Violence AML CFT", "V2 Terrorism"] |
...matches["adverseMedia"][].comments.snippet[] | Array | Extracted text or article summaries referencing the individual. | ["El Chapo Isidro es señalado por el presunto trasiego de fentanilo..."] |
...matches["adverseMedia"][].comments.title[] | Array | Titles or headlines of articles where the entity appears. | ["'El Chapo' Isidro entra a la lista del FBI, acusado por tráfico de fentanilo"] |
...matches["adverseMedia"][].comments.date[] | Array of Strings (ISO 8601) | Publication or update dates of the articles. | ["2025-02-04T00:00:00Z"] |
...matches["adverseMedia"][].comments.relatedURL[] | Array | Alternate or supporting media references related to the main article. | ["https://www.state.gov/fausto-isidro-meza-flores/"] |
...matches["adverseMedia"][].comments.snippetLanguage[] | Array | Language(s) detected in the extracted snippets. | ["es", "en"] |
...matches["adverseMedia"][].comments.publicationSource[] | Array | Media outlets or publishers that reported the article. | ["El País", "La Jornada", "CNN Español"] |
...matches["adverseMedia"][].comments.author[] | Array | Author(s) credited for the article. | ["Juan Pérez", "Reuters Staff"] |
...matches["adverseMedia"][].comments.riskCategory[] | Array | Derived category of adverse media risk (e.g., "Financial Crime", "Terrorism", "Violence"). | ["Narcotics", "Organized Crime"] |
Using the response
Design your user journey
Map the evaluation response decision of Accept, Reject, or Review to your user journey:
- For Watchlist Screening: consider which reason codes should result in a Manual Review or Reject, and which reason codes should result in an Accept.
- For Watchlist Monitoring: consider how an addition, update, or deletion from a watchlist will impact your user journey.
Create cases in your own case management platform
RiskOS™ includes built-in case management capabilities that can route cases for review based on your workflow logic.
If you use an external case management system, you can configure workflows to create cases outside of RiskOS™ based on Watchlist Screening or Monitoring outcomes.
When doing so, define which response scenarios should result in a case and extract the relevant information needed for investigation and resolution by your compliance team.
No match
- When no watchlist matches are identified, workflows can proceed without creating a case.
- You may choose to continue onboarding or apply additional checks based on your internal policy.
Match found
- Define which match indicators or categories should trigger case creation.
- Create a case in your system and include the relevant match details, identifiers, and context needed for manual review.
Using RiskOS™ as your case management platform
RiskOS™ includes built-in case management capabilities to support end-to-end onboarding and ongoing monitoring of individuals and entities.
Cases are created based on workflow logic and the presence of relevant watchlist indicators returned during screening or monitoring.
No match
- When no watchlist matches are identified, no case is created.
- Workflows can proceed according to your onboarding or monitoring policy.
Match found
- When watchlist indicators are present, RiskOS™ creates a case for review.
- The case includes contextual details that help identify which watchlist or category triggered the alert and support investigation by compliance teams.
Updated 13 days ago