International · intl_multi_sanctions_record_id
OpenAPI

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.

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

Kailangan ng authentication. Gumagamit ang REST request ng Latinfo api key. Idinaragdag ng console ang authorization header at hindi iniimbak ang key.

Mga parameter

record_idstringpathkailangan

RECORD_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-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

Mga field ng tugon

record_id string kailangan

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

source string kailangan

Upstream sanctions list identifier.

type string kailangan

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

name string kailangan

Published entity name.

aliases string kailangan

Semicolon-separated published aliases; searchable.

programs string kailangan

Pipe-separated sanctions-program codes.

listed_on string kailangan

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

reference string kailangan

Publisher-specific sanctions reference, when available.

dob string kailangan

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

pob string kailangan

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

nationality string kailangan

Reserved 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.
Walang nakadokumentong response body.
401Missing or invalid API key. Authenticate before retrying.
Walang nakadokumentong response body.
404No published record, or identifier outside the legal-entity scope. Not proof that the company does not exist.
Walang nakadokumentong response body.
429Rate or credit limit exceeded. Inspect the response and rate-limit headers before retrying.
Walang nakadokumentong response body.
503Source unavailable. Report unavailable, not an empty result.
Walang nakadokumentong response body.
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.