Lookup multi · sanctions by RECORD_ID
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.
Kontrata ng source
- Publisher
- US Treasury OFAC / United Nations / European Commission
- Saklaw
- Non-person subjects from OFAC SDN, UN consolidated and EU consolidated sanctions lists.
- Kahulugan ng tala
- One published sanctioned subject: entity, vessel or aircraft; individuals are excluded.
- Identifier
- Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier.
- Tinatanggap na pattern
^(OFAC|UNSC|EUFS)[0-9]{11}$- Bilang ng mga tala
one- Lisensya
- Hindi pa nabeberipika ang pahintulot sa muling paggamit. Hindi lisensya sa muling paggamit ang pampublikong access.
Mga kilalang limitasyon
- A name-search result is a candidate, not a confirmed sanctions match; verify identifier, aliases, list and reference.
Kontrata ng source para sa mga agent · Dokumentasyon ng source
Mga parameter
record_idstringpathkailanganRECORD_ID in the source's normalized format. Keep identifiers as strings; preserve leading zeros.
Example: OFAC00000000036
Halimbawa ng request
curl https://api.latinfo.dev/intl/multi/sanctions/record_id/OFAC00000000036 \
-H "Authorization: Bearer $LATINFO_API_KEY"
Mga tugon
200Published source records. Missing data is not a clearance or a negative finding.
Mga header ng tugon
X-Latinfo-Imported-AtImport time, not the date of the government observation.
X-Source-Updated-AtPublisher update time, when known.
X-Latest-Observation-AtLatest date in returned records, when known.
X-Freshness-Statusstring
CURRENT · DELAYED · STALE · UNKNOWNX-Credits-CostActual credits charged for this request.
X-Source-GenerationOpaque immutable source generation. Follow the guarded next-page Link when collecting a history.
application/jsonMga field ng tugon
record_id string kailanganUse a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier.
source string kailanganUpstream sanctions list identifier.
type string kailanganSanctioned subject type: entity, vessel or aircraft; individuals are excluded at import.
name string kailanganPublished entity name.
aliases string kailanganSemicolon-separated published aliases; searchable.
programs string kailanganPipe-separated sanctions-program codes.
listed_on string kailanganPublished listed on date. Format: YYYY-MM-DD.
reference string kailanganPublisher-specific sanctions reference, when available.
dob string kailanganReserved personal-date field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.
pob string kailanganReserved birthplace field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.
nationality string kailanganReserved nationality field; not used for non-person subjects. Empty for non-person subjects; personal subjects are excluded during import.
Response schema
{
"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.
401Missing or invalid API key. Authenticate before retrying.
404No published record, or identifier outside the legal-entity scope. Not proof that the company does not exist.
429Rate or credit limit exceeded. Inspect the response and rate-limit headers before retrying.
503Source unavailable. Report unavailable, not an empty result.
Halimbawang JSON
Halimbawa ng schema lamang. Hindi ito live na tugon.
{
"record_id": "string",
"source": "string",
"type": "string",
"name": "string",
"aliases": "string",
"programs": "string",
"listed_on": "string",
"reference": "string",
"dob": "string",
"pob": "string",
"nationality": "string"
}Pinagmulan at mga limitasyon
Nag-iiba ang saklaw ayon sa bansa at pampublikong source. Ang nawawalang field ay hindi patunay na wala ang katotohanan. Maaaring maantala o magkamali ang mga rehistro; suriin ang ebidensya at petsa bago gamitin ang resulta.