Lookup multi · sanctions by RECORD_ID

GET https://api.latinfo.dev/intl/multi/sanctions/record_id/{record_id}

One published sanctioned subject: entity, vessel or aircraft; individuals are excluded. Coverage: Non-person subjects from OFAC SDN, UN consolidated and EU consolidated sanctions lists. Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier. A name-search result is a candidate, not a confirmed sanctions match; verify identifier, aliases, list and reference. Returns one record. Import time is not observation time; inspect freshness headers.

Contrato de la fuente

Publicador: US Treasury OFAC / United Nations / European Commission
Cobertura: Non-person subjects from OFAC SDN, UN consolidated and EU consolidated sanctions lists.
Qué representa un registro: One published sanctioned subject: entity, vessel or aircraft; individuals are excluded.
Identificador: Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier.
Patrón admitido: ^(OFAC|UNSC|EUFS)[0-9]{11}$
Cantidad de registros: one
Licencia: No se ha verificado el permiso de reutilización. El acceso público no equivale a una licencia de reutilización.

Limitaciones conocidas

A name-search result is a candidate, not a confirmed sanctions match; verify identifier, aliases, list and reference.

Contrato de la fuente para agentes · Documentación de la fuente

Requiere autenticación. Las solicitudes REST usan una clave de api de Latinfo. La consola agrega el encabezado de autorización y no guarda la clave.

Parámetros

record_idstringpathobligatorio

RECORD_ID in the source's normalized format. Keep identifiers as strings; preserve leading zeros.

Example: OFAC00000000036

Ejemplo de solicitud

curl https://api.latinfo.dev/intl/multi/sanctions/record_id/OFAC00000000036 \
  -H "Authorization: Bearer $LATINFO_API_KEY"

Respuestas

200Published source records. Missing data is not a clearance or a negative finding.

Encabezados de la respuesta

X-Latinfo-Imported-At

Import time, not the date of the government observation.

X-Source-Updated-At

Publisher update time, when known.

X-Latest-Observation-At

Latest date in returned records, when known.

X-Freshness-Status

string

CURRENT · DELAYED · STALE · UNKNOWN

X-Credits-Cost

Actual credits charged for this request.

X-Source-Generation

Opaque immutable source generation. Follow the guarded next-page Link when collecting a history.

Content-Type: application/json

Campos de la respuesta

record_id string obligatorio

Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier.

source string obligatorio

Upstream sanctions list identifier.

type string obligatorio

Sanctioned subject type: entity, vessel or aircraft; individuals are excluded at import.

name string obligatorio

Published entity name.

aliases string obligatorio

Semicolon-separated published aliases; searchable.

programs string obligatorio

Pipe-separated sanctions-program codes.

listed_on string obligatorio

Published listed on date. Format: YYYY-MM-DD.

reference string obligatorio

Publisher-specific sanctions reference, when available.

dob string obligatorio

Reserved personal-date field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.

pob string obligatorio

Reserved birthplace field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.

nationality string obligatorio

Reserved nationality field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.

Esquema de respuesta

{
  "type": "object",
  "properties": {
    "record_id": {
      "type": "string",
      "description": "Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier."
    },
    "source": {
      "type": "string",
      "description": "Upstream sanctions list identifier.",
      "x-latinfo-meaning": "text"
    },
    "type": {
      "type": "string",
      "description": "Sanctioned subject type: entity, vessel or aircraft; individuals are excluded at import.",
      "x-latinfo-meaning": "text"
    },
    "name": {
      "type": "string",
      "description": "Published entity name.",
      "x-latinfo-meaning": "text"
    },
    "aliases": {
      "type": "string",
      "description": "Semicolon-separated published aliases; searchable.",
      "x-latinfo-meaning": "text"
    },
    "programs": {
      "type": "string",
      "description": "Pipe-separated sanctions-program codes.",
      "x-latinfo-meaning": "text"
    },
    "listed_on": {
      "type": "string",
      "description": "Published listed on date. Format: YYYY-MM-DD.",
      "x-latinfo-meaning": "date"
    },
    "reference": {
      "type": "string",
      "description": "Publisher-specific sanctions reference, when available.",
      "x-latinfo-meaning": "text"
    },
    "dob": {
      "type": "string",
      "description": "Reserved personal-date field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.",
      "x-latinfo-meaning": "reserved"
    },
    "pob": {
      "type": "string",
      "description": "Reserved birthplace field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.",
      "x-latinfo-meaning": "reserved"
    },
    "nationality": {
      "type": "string",
      "description": "Reserved nationality field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.",
      "x-latinfo-meaning": "reserved"
    }
  },
  "required": [
    "record_id",
    "source",
    "type",
    "name",
    "aliases",
    "programs",
    "listed_on",
    "reference",
    "dob",
    "pob",
    "nationality"
  ],
  "additionalProperties": false
}

400Invalid identifier or query. Correct the input before retrying.