Sanction Scanner Search By Name

This service is used to find out if the name of the person entered is on the national and international search list. The information required to perform the service call is the name of the person to be interrogated. The “GET” method should be used when making a service call. In addition, the “username” and “password” information required for the service should be sent via “header” as “Authorization” information. The service call should be done as follows;

Token Informations
Parameter Name Data Type Requirement Description
username String Yes

Api Username Info

password String Yes

Api Password Info

Input Informations
Parameter Name Data Type Requirement Description
name String Yes

Name Of Person To Query (Number of characters entered must not be less than 5)

searchType int Yes

1:Individual
2:Corporate

start int No

Match results from the database, starting from the offset value (Default Value:0)

limit int No

Match results from the database, taking up to this many matches each search (Default Value:20 Max Value:50)

referenceNumber String No

Reference Number *

outReferenceNumber int No

Out Reference Number is a unique identifier that you assign to this scan to track it and enables you to set Risks and Comments for Screening

birthYear String No

Birth Year (Ex:1970)

minMatchRate int No

Minimum Match Rate (Default Value:50 Range:1-100)

maxMatchRate int No

Maximum Match Rate (Default Value:100 Range:1-100)

Output Informations
Parameter Name Data Type Description
HttpStatusCode Int

Transaction Result Code

200: Success

400: Unsuccess

IsSuccess Boolean

Transaction Result

True: Success

False: Unsuccess

ErrorCode String

Error Code

ErrorMessage String

Error Message

ExtraInfo String

Extra Information

TotalRecordCount int

Total Record Count

ReturnRecordCount int

Return Record Count

Start int

Start Value

Limit int

Limit Value

ReferenceNumber int

Reference Number

OutReferenceNumber int

Out Reference Number

IsWhiteList Booelan

Searched Value Is In White List

WhiteListMessage String

Returns A Message If IsWhiteList Is True

Result Result Class

Result Information. The following internal table describes the internal parameters.

Result Class Informations
Parameter Name Data Type Description
FirstName String

Name Of Queried Person

MiddleName String

Middle Name Of Queried Person

LastName String

Surname Name Of Queried Person

FullName String

Full Name Of Queried Person

EntityType String

Entity Type

Type String

Type Of List

ProgramKey String

Program Key

ProgramName String

The crime scope that caused the questioned person to be listed

Origin String

Origin Information

SanctionSet String

Sanction Set Information

Nationality String

Nationality Of Queried Person

Title String

Title Of Queried Person

HonoricPrefix String

Honoric Prefix Of Queried Person

Honoric Suffix String

Honoric Prefix Of Queried Person

ContactDetails String

Contact Details

Email String

Email

ListedOn String

List entry date

OtherInformation String

Other Information About Queried Person

MatchedListId Integer

The list information that the query matches is given below the document.

Position String

Position Of Queried Person

LastUpdateDate String

Last Update Date To Record

CountryCode String

Country Code

Country String

Country Information

Address String

Address Information

PassportDetails String

Queried Person’s Passport Details

Language String

Language Information

BirthDate String

Queried Person’s Birth Date

DeathDate String

Queried Person’s Death Date

CitizenDetail String

Queried Person’s Citizen Details

AddressDetail String

Queried Person’s Address Details

Function String

Queried Person’s Function Information

Gender String

Queried Person’s Gender Information

Remark String

Remark Information

FirstSeen String

First Seen

LastSeen String

Last Seen Information

Summary String

Summary Information

FatherName String

Father Name Information

Committees String

Committees Information

Basis String

Basis Information

RecordUniqueNumber String

Record Unique Number Information

Designation String

Designation Information

SubmittedBy String

Submitted By Information

Justification String

Justification Information

DataSource String

DataSource Information

ListingInformation String

Listing Information

BlacklistName String

Blacklist Name

BlacklistFlagCode String

Blacklist Flag Code

OtherNames OtherNames Class

OtherNames Information. The following internal table describes the internal parameters.

Documents Documents Class

Documents Information. The following internal table describes the internal parameters.

BirthDetails BirthDetails Class

BirthDetails Information. The following internal table describes the internal parameters.

AddressDetails AddressDetails Class

AddressDetails Information. The following internal table describes the internal parameters.

Images Images Class

Images Information. The following internal table describes the internal parameters.

Links Links Class

Links Information. The following internal table describes the internal parameters.

Modifications Modifications Class

Modifications Information. The following internal table describes the internal parameters.

MemberShipData MemberShipData Class

MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations
Parameter Name Data Type Description
NameType String

Name Type Information

FullName String

FullName Of Queried Person

Language String

Language Of Queried Person Name

OtherInformation String

Extra Informations

Quality String

Quality

Documents Class Informations
Parameter Name Data Type Description
DocumentType String

Document Type Information

DocumentTypeInformation String

Document Type Extra Information

DocumentNumber String

Document Number

DocumentCountry String

Document Country

DocumentCity String

Document City

IssueDate String

Issue Date

ExpirationDate String

Expiration Date

OtherInformation String

Extra Informations

BirthDetails Class Informations
Parameter Name Data Type Description
BirthDate String

Birth Date

BirthPlace String

Birth Place

Birth Country String

Birth Country

OtherInformation String

Extra Informations

AddressDetails Class Informations
Parameter Name Data Type Description
Number String

Number

Street String

Street

State String

State

ZipCode String

ZipCode

City String

City

Country String

Country

IsoCode String

IsoCode

OtherInformation String

Extra Informations

Images Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Links Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Modifications Class Informations
Parameter Name Data Type Description
ProcessName String

Process Name

Modification Type String

Modification Type

EnactmentDate String

Enactment Date

PublicationDate String

Publication Date

EffectiveDate String

Effective Date

OtherInformation String

Extra Informations

MembershipData Class Informations
Parameter Name Data Type Description
ConstituencyArea String

Constituency Area Information

EventClassification String

Event Classification Information

EventName String

Event Name

EventStartDate String

Event Start Date

EventEndDate String

Event End Date

EventOrganizationName String

Event Organization Name

PartyClassification String

Party Classification Information

PartyShortName String

Party Short Name

PartyName String

Party Name

PartyImage String

Party Image

PartyWebsite String

Party Web site

PartySrgb String

Party Srgb

OrganizationClassification String

Organization Classification Information

OrganizationId String

Organization Identity Number

OrganizationName String

Organization Name

OrganizationImage String

Organization Image

OrganizationWebsite String

Organization Web site

OrganizationSrgb String

Organization Srgb

Role String

Role

Sources String

Sources Informations

https://api.sanctionscanner.com/api/BlackList/SearchByName?name=Name&searchType=SearchType&start=Start&limit=Limit&referenceNumber=ReferenceNumber&outReferenceNumber=OutReferenceNumber&birthYear=BirthYear

In the above link, a call must be made using the name of the person to be queried instead of the field that is in the “name” field.

The result of the call is a result and the status of the transaction is returned in response. In successful transactions , this status returns to 200, and in unsuccessful transactions it returns to 400.

Sample Service Request Codes

 
                                          
                                              

                                              //Response
                                              
{
    "HttpStatusCode": 200,
    "IsSuccess": true,
    "ErrorCode": null,
    "ErrorMessage": null,
    "ExtraInfo": null,
    "Result": {
    "TotalRecordCount": 10,
    "ReturnRecordCount": 1,
    "Start": 0,
    "Limit": 50,
    "ReferenceNumber": "D******",
    "OutReferenceNumber": "",
    "IsWhiteList": false,
    "WhiteListMessage": "",
    "Result": [
        {
        "FirstName": "****",
        "MiddleName": "****",
        "LastName": "****",
        "FullName": "****",
        "Nationality": "****",
        "ListedOn": "****",
        "LastUpdateDate": "****",
        "ProgramKey": "****",
        "ProgramName": "****",
        "Position": "****",
        "Country": "****",
        "SanctionSet": "****",
        "Origin": "****",
        "Title": "****",
        "Gender": "****",
        "Function": "****",
        "Language": "****",
        "CitizenDetail": "****",
        "CountryCode": "****",
        "HonoricPrefix": "****",
        "HonoricSuffix": "****",
        "ContactDetails": "****",
        "Email": "****",
        "BirthDate": "****",
        "DeathDate": "****",
        "EntityType": "****",
        "Type": "****",
        "Remark": "****",
        "FirstSeen": "****",
        "LastSeen": "****",
        "Summary": "****",
        "FatherName": "****",
        "Committees": "****",
        "OtherInformation": "****",
        "Basis": "****",
        "BlackListTypeId": "****",
        "RecordUniqueNumber": "****",
        "Designation": "****",
        "SubmittedBy": "****",
        "Justification": "****",
        "DataSource": "****",
        "ListingInformation": "****",
        "BlacklistName": "****",
        "BlacklistFlagCode": "****",
        "OtherNames": [
        {
        "NameType": "****",
        "FullName": "****",
        "Language": "****",
        "OtherInformation": "****",
        "Quality": "****"
        }
              ],
    "Documents": [
        {
        "DocumentType": "****",
        "DocumentTypeInformation": "****",
        "DocumentNumber": "****",
        "DocumentCountry": "****",
        "DocumentCity": "****",
        "IssueDate": "****",
        "ExpirationDate": "****",
        "OtherInformation": "****"
        }
                ],
    "BirthDetails": [
        {
        "BirthDate": "****",
        "BirthPlace": "****",
        "BirthCountry": "****",
        "OtherInformation": "****"
        }
                   ],
    "AddressDetails": [
        {
        "Number": "****",
        "Street": "****",
        "State": "****",
        "ZipCode": "****",
        "City": "****",
        "Country": "****",
        "IsoCode": "****",
        "OtherInformation": "****"
        }
                      ],
    "Images": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
              ],
    "Links": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
             ],
    "Modifications": [
        {
        "ProcessName": "****",
        "ModificationType": "****",
        "EnactmentDate": "****",
        "PublicationDate": "****",
        "EffectiveDate": "****",
        "OtherInformation": "****"
        }
            ],
    "MemberShipData": [
        {
        "ConstituencyArea": "****",
        "EventClassification": "****",
        "EventName": "****",
        "EventStartDate": "****",
        "EventEndDate": "****",
        "EventOrganizationName": "****",
        "PartyClassification": "****",
        "PartyShortName": "****",
        "PartyName": "****",
        "PartyImage": "****",
        "PartyWebsite": "****",
        "PartySrgb": "****",
        "OrganizationClassification": "****",
        "OrganizationId": "****",
        "OrganizationName": "****",
        "OrganizationImage": "****",
        "OrganizationWebsite": "****",
        "OrganizationSrgb": "****",
        "Role": "****",
        "Sources": "****"
        }
                     ]
    }
        ]
    }
}
                                                              

Sanction Scanner Search By Identity Number

This service is used to find out if the identity number of the person entered is on the national and international search list. The information required to perform the service call is the identity number of the person to be interrogated. The “GET” method should be used when making a service call. In addition, the “username” and “password” information required for the service should be sent via “header” as “Authorization” information. The service call should be done as follows;

Token Informations
Parameter Name Data Type Requirement Description
username String Yes

Api Username Info

password String Yes

Api Password Info

Input Informations
Parameter Name Data Type Requirement Description
id String Yes

Identity Number Of Person To Query (Number of characters entered must not be less than 5)

start int No

Match results from the database, starting from the offset value (Default Value:0)

limit int No

Match results from the database, taking up to this many matches each search (Default Value:20 Max Value:50)

referenceNumber String No

Reference Number *

outReferenceNumber int No

Out Reference Number is a unique identifier that you assign to this scan to track it and enables you to set Risks and Comments for Screening

Output Informations
Parameter Name Data Type Description
HttpStatusCode Int

Transaction Result Code

200: Success

400: Unsuccess

IsSuccess Boolean

Transaction Result

True: Success

False: Unsuccess

ErrorCode String

Error Code

ErrorMessage String

Error Message

ExtraInfo String

Extra Information

TotalRecordCount int

Total Record Count

ReturnRecordCount int

Return Record Count

Start int

Start Value

Limit int

Limit Value

ReferenceNumber int

Reference Number

OutReferenceNumber int

Out Reference Number

IsWhiteList Booelan

Searched Value Is In White List

WhiteListMessage String

Returns A Message If IsWhiteList Is True

Result Result Class

Result Information. The following internal table describes the internal parameters.

Result Class Informations
Parameter Name Data Type Description
FirstName String

Name Of Queried Person

MiddleName String

Middle Name Of Queried Person

LastName String

Surname Name Of Queried Person

FullName String

Full Name Of Queried Person

EntityType String

Entity Type

Type String

Type Of List

ProgramKey String

Program Key

ProgramName String

The crime scope that caused the questioned person to be listed

Origin String

Origin Information

SanctionSet String

Sanction Set Information

Nationality String

Nationality Of Queried Person

Title String

Title Of Queried Person

HonoricPrefix String

Honoric Prefix Of Queried Person

Honoric Suffix String

Honoric Prefix Of Queried Person

ContactDetails String

Contact Details

Email String

Email

ListedOn String

List entry date

OtherInformation String

Other Information About Queried Person

MatchedListId Integer

The list information that the query matches is given below the document.

Position String

Position Of Queried Person

LastUpdateDate String

Last Update Date To Record

CountryCode String

Country Code

Country String

Country Information

Address String

Address Information

PassportDetails String

Queried Person’s Passport Details

Language String

Language Information

BirthDate String

Queried Person’s Birth Date

DeathDate String

Queried Person’s Death Date

CitizenDetail String

Queried Person’s Citizen Details

AddressDetail String

Queried Person’s Address Details

Function String

Queried Person’s Function Information

Gender String

Queried Person’s Gender Information

Remark String

Remark Information

FirstSeen String

First Seen

LastSeen String

Last Seen Information

Summary String

Summary Information

FatherName String

Father Name Information

Committees String

Committees Information

Basis String

Basis Information

RecordUniqueNumber String

Record Unique Number Information

Designation String

Designation Information

SubmittedBy String

Submitted By Information

Justification String

Justification Information

DataSource String

DataSource Information

ListingInformation String

Listing Information

BlacklistName String

Blacklist Name

BlacklistFlagCode String

Blacklist Flag Code

OtherNames OtherNames Class

OtherNames Information. The following internal table describes the internal parameters.

Documents Documents Class

Documents Information. The following internal table describes the internal parameters.

BirthDetails BirthDetails Class

BirthDetails Information. The following internal table describes the internal parameters.

AddressDetails AddressDetails Class

AddressDetails Information. The following internal table describes the internal parameters.

Images Images Class

Images Information. The following internal table describes the internal parameters.

Links Links Class

Links Information. The following internal table describes the internal parameters.

Modifications Modifications Class

Modifications Information. The following internal table describes the internal parameters.

MemberShipData MemberShipData Class

MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations
Parameter Name Data Type Description
NameType String

Name Type Information

FullName String

FullName Of Queried Person

Language String

Language Of Queried Person Name

OtherInformation String

Extra Informations

Quality String

Quality

Documents Class Informations
Parameter Name Data Type Description
DocumentType String

Document Type Information

DocumentTypeInformation String

Document Type Extra Information

DocumentNumber String

Document Number

DocumentCountry String

Document Country

DocumentCity String

Document City

IssueDate String

Issue Date

ExpirationDate String

Expiration Date

OtherInformation String

Extra Informations

BirthDetails Class Informations
Parameter Name Data Type Description
BirthDate String

Birth Date

BirthPlace String

Birth Place

Birth Country String

Birth Country

OtherInformation String

Extra Informations

AddressDetails Class Informations
Parameter Name Data Type Description
Number String

Number

Street String

Street

State String

State

ZipCode String

ZipCode

City String

City

Country String

Country

IsoCode String

IsoCode

OtherInformation String

Extra Informations

Images Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Links Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Modifications Class Informations
Parameter Name Data Type Description
ProcessName String

Process Name

Modification Type String

Modification Type

EnactmentDate String

Enactment Date

PublicationDate String

Publication Date

EffectiveDate String

Effective Date

OtherInformation String

Extra Informations

MembershipData Class Informations
Parameter Name Data Type Description
ConstituencyArea String

Constituency Area Information

EventClassification String

Event Classification Information

EventName String

Event Name

EventStartDate String

Event Start Date

EventEndDate String

Event End Date

EventOrganizationName String

Event Organization Name

PartyClassification String

Party Classification Information

PartyShortName String

Party Short Name

PartyName String

Party Name

PartyImage String

Party Image

PartyWebsite String

Party Web site

PartySrgb String

Party Srgb

OrganizationClassification String

Organization Classification Information

OrganizationId String

Organization Identity Number

OrganizationName String

Organization Name

OrganizationImage String

Organization Image

OrganizationWebsite String

Organization Web site

OrganizationSrgb String

Organization Srgb

Role String

Role

Sources String

Sources Informations

https://api.sanctionscanner.com/api/BlackList/SearchByIdentity?id=Id&start=Start&limit=Limit&referenceNumber=ReferenceNumber&outReferenceNumber=OutReferenceNumber

In the above link, a call must be made using the identity number of the person to be queried instead of the field that is in the “Id” field.

The result of the call is a result and the status of the transaction is returned in response. In successful transactions , this status returns to 200, and in unsuccessful transactions it returns to 400.

Sample Service Request Codes

 
                                          
                                              

                                              //Response
                                              
{
    "HttpStatusCode": 200,
    "IsSuccess": true,
    "ErrorCode": null,
    "ErrorMessage": null,
    "ExtraInfo": null,
    "Result": {
    "TotalRecordCount": 10,
    "ReturnRecordCount": 1,
    "Start": 0,
    "Limit": 50,
    "ReferenceNumber": "D******",
    "OutReferenceNumber": "",
    "IsWhiteList": false,
    "WhiteListMessage": "",
    "Result": [
        {
        "FirstName": "****",
        "MiddleName": "****",
        "LastName": "****",
        "FullName": "****",
        "Nationality": "****",
        "ListedOn": "****",
        "LastUpdateDate": "****",
        "ProgramKey": "****",
        "ProgramName": "****",
        "Position": "****",
        "Country": "****",
        "SanctionSet": "****",
        "Origin": "****",
        "Title": "****",
        "Gender": "****",
        "Function": "****",
        "Language": "****",
        "CitizenDetail": "****",
        "CountryCode": "****",
        "HonoricPrefix": "****",
        "HonoricSuffix": "****",
        "ContactDetails": "****",
        "Email": "****",
        "BirthDate": "****",
        "DeathDate": "****",
        "EntityType": "****",
        "Type": "****",
        "Remark": "****",
        "FirstSeen": "****",
        "LastSeen": "****",
        "Summary": "****",
        "FatherName": "****",
        "Committees": "****",
        "OtherInformation": "****",
        "Basis": "****",
        "BlackListTypeId": "****",
        "RecordUniqueNumber": "****",
        "Designation": "****",
        "SubmittedBy": "****",
        "Justification": "****",
        "DataSource": "****",
        "ListingInformation": "****",
        "BlacklistName": "****",
        "BlacklistFlagCode": "****",
        "OtherNames": [
        {
        "NameType": "****",
        "FullName": "****",
        "Language": "****",
        "OtherInformation": "****",
        "Quality": "****"
        }
              ],
    "Documents": [
        {
        "DocumentType": "****",
        "DocumentTypeInformation": "****",
        "DocumentNumber": "****",
        "DocumentCountry": "****",
        "DocumentCity": "****",
        "IssueDate": "****",
        "ExpirationDate": "****",
        "OtherInformation": "****"
        }
                ],
    "BirthDetails": [
        {
        "BirthDate": "****",
        "BirthPlace": "****",
        "BirthCountry": "****",
        "OtherInformation": "****"
        }
                   ],
    "AddressDetails": [
        {
        "Number": "****",
        "Street": "****",
        "State": "****",
        "ZipCode": "****",
        "City": "****",
        "Country": "****",
        "IsoCode": "****",
        "OtherInformation": "****"
        }
                      ],
    "Images": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
              ],
    "Links": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
             ],
    "Modifications": [
        {
        "ProcessName": "****",
        "ModificationType": "****",
        "EnactmentDate": "****",
        "PublicationDate": "****",
        "EffectiveDate": "****",
        "OtherInformation": "****"
        }
            ],
    "MemberShipData": [
        {
        "ConstituencyArea": "****",
        "EventClassification": "****",
        "EventName": "****",
        "EventStartDate": "****",
        "EventEndDate": "****",
        "EventOrganizationName": "****",
        "PartyClassification": "****",
        "PartyShortName": "****",
        "PartyName": "****",
        "PartyImage": "****",
        "PartyWebsite": "****",
        "PartySrgb": "****",
        "OrganizationClassification": "****",
        "OrganizationId": "****",
        "OrganizationName": "****",
        "OrganizationImage": "****",
        "OrganizationWebsite": "****",
        "OrganizationSrgb": "****",
        "Role": "****",
        "Sources": "****"
        }
                     ]
    }
        ]
    }
}
                                                              

Sanction Scanner Search By Passport Number

This service is used to find out if the passport number of the person entered is on the national and international search list. The information required to perform the service call is the passport number of the person to be interrogated. The “GET” method should be used when making a service call. In addition, the “username” and “password” information required for the service should be sent via “header” as “Authorization” information. The service call should be done as follows;

Token Informations
Parameter Name Data Type Requirement Description
username String Yes

Api Username Info

password String Yes

Api Password Info

Input Informations
Parameter Name Data Type Requirement Description
passportNo String Yes

Passport Number Of Person To Query (Number of characters entered must not be less than 5)

start int No

Match results from the database, starting from the offset value (Default Value:0)

limit int No

Match results from the database, taking up to this many matches each search (Default Value:20 Max Value:50)

referenceNumber String No

Reference Number *

outReferenceNumber int No

Out Reference Number is a unique identifier that you assign to this scan to track it and enables you to set Risks and Comments for Screening

Output Informations
Parameter Name Data Type Description
HttpStatusCode Int

Transaction Result Code

200: Success

400: Unsuccess

IsSuccess Boolean

Transaction Result

True: Success

False: Unsuccess

ErrorCode String

Error Code

ErrorMessage String

Error Message

ExtraInfo String

Extra Information

TotalRecordCount int

Total Record Count

ReturnRecordCount int

Return Record Count

Start int

Start Value

Limit int

Limit Value

ReferenceNumber int

Reference Number

OutReferenceNumber int

Out Reference Number

IsWhiteList Booelan

Searched Value Is In White List

WhiteListMessage String

Returns A Message If IsWhiteList Is True

Result Result Class

Result Information. The following internal table describes the internal parameters.

Result Class Informations
Parameter Name Data Type Description
FirstName String

Name Of Queried Person

MiddleName String

Middle Name Of Queried Person

LastName String

Surname Name Of Queried Person

FullName String

Full Name Of Queried Person

EntityType String

Entity Type

Type String

Type Of List

ProgramKey String

Program Key

ProgramName String

The crime scope that caused the questioned person to be listed

Origin String

Origin Information

SanctionSet String

Sanction Set Information

Nationality String

Nationality Of Queried Person

Title String

Title Of Queried Person

HonoricPrefix String

Honoric Prefix Of Queried Person

Honoric Suffix String

Honoric Prefix Of Queried Person

ContactDetails String

Contact Details

Email String

Email

ListedOn String

List entry date

OtherInformation String

Other Information About Queried Person

MatchedListId Integer

The list information that the query matches is given below the document.

Position String

Position Of Queried Person

LastUpdateDate String

Last Update Date To Record

CountryCode String

Country Code

Country String

Country Information

Address String

Address Information

PassportDetails String

Queried Person’s Passport Details

Language String

Language Information

BirthDate String

Queried Person’s Birth Date

DeathDate String

Queried Person’s Death Date

CitizenDetail String

Queried Person’s Citizen Details

AddressDetail String

Queried Person’s Address Details

Function String

Queried Person’s Function Information

Gender String

Queried Person’s Gender Information

Remark String

Remark Information

FirstSeen String

First Seen

LastSeen String

Last Seen Information

Summary String

Summary Information

FatherName String

Father Name Information

Committees String

Committees Information

Basis String

Basis Information

RecordUniqueNumber String

Record Unique Number Information

Designation String

Designation Information

SubmittedBy String

Submitted By Information

Justification String

Justification Information

DataSource String

DataSource Information

ListingInformation String

Listing Information

BlacklistName String

Blacklist Name

BlacklistFlagCode String

Blacklist Flag Code

OtherNames OtherNames Class

OtherNames Information. The following internal table describes the internal parameters.

Documents Documents Class

Documents Information. The following internal table describes the internal parameters.

BirthDetails BirthDetails Class

BirthDetails Information. The following internal table describes the internal parameters.

AddressDetails AddressDetails Class

AddressDetails Information. The following internal table describes the internal parameters.

Images Images Class

Images Information. The following internal table describes the internal parameters.

Links Links Class

Links Information. The following internal table describes the internal parameters.

Modifications Modifications Class

Modifications Information. The following internal table describes the internal parameters.

MemberShipData MemberShipData Class

MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations
Parameter Name Data Type Description
NameType String

Name Type Information

FullName String

FullName Of Queried Person

Language String

Language Of Queried Person Name

OtherInformation String

Extra Informations

Quality String

Quality

Documents Class Informations
Parameter Name Data Type Description
DocumentType String

Document Type Information

DocumentTypeInformation String

Document Type Extra Information

DocumentNumber String

Document Number

DocumentCountry String

Document Country

DocumentCity String

Document City

IssueDate String

Issue Date

ExpirationDate String

Expiration Date

OtherInformation String

Extra Informations

BirthDetails Class Informations
Parameter Name Data Type Description
BirthDate String

Birth Date

BirthPlace String

Birth Place

Birth Country String

Birth Country

OtherInformation String

Extra Informations

AddressDetails Class Informations
Parameter Name Data Type Description
Number String

Number

Street String

Street

State String

State

ZipCode String

ZipCode

City String

City

Country String

Country

IsoCode String

IsoCode

OtherInformation String

Extra Informations

Images Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Links Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Modifications Class Informations
Parameter Name Data Type Description
ProcessName String

Process Name

ModificationType String

Modification Type

EnactmentDate String

Enactment Date

PublicationDate String

Publication Date

EffectiveDate String

Effective Date

OtherInformation String

Extra Informations

MembershipData Class Informations
Parameter Name Data Type Description
ConstituencyArea String

Constituency Area Information

EventClassification String

Event Classification Information

EventName String

Event Name

EventStartDate String

Event Start Date

EventEndDate String

Event End Date

EventOrganizationName String

Event Organization Name

PartyClassification String

Party Classification Information

PartyShortName String

Party Short Name

PartyName String

Party Name

PartyImage String

Party Image

PartyWebsite String

Party Web site

PartySrgb String

Party Srgb

OrganizationClassification String

Organization Classification Information

OrganizationId String

Organization Identity Number

OrganizationName String

Organization Name

OrganizationImage String

Organization Image

OrganizationWebsite String

Organization Web site

OrganizationSrgb String

Organization Srgb

Role String

Role

Sources String

Sources Informations

https://api.sanctionscanner.com/api/BlackList/SearchByPassportNo?passportNo=PassportNo&start=Start&limit=Limit&referenceNumber=ReferenceNumber&outReferenceNumber=OutReferenceNumber

In the above link, a call must be made using the passport number of the person to be queried instead of the field that is in the “PassportNo” field.

The result of the call is a result and the status of the transaction is returned in response. In successful transactions , this status returns to 200, and in unsuccessful transactions it returns to 400.

Sample Service Request Codes

 
                                          
                                              

                                              //Response
                                              
{
    "HttpStatusCode": 200,
    "IsSuccess": true,
    "ErrorCode": null,
    "ErrorMessage": null,
    "ExtraInfo": null,
    "Result": {
    "TotalRecordCount": 10,
    "ReturnRecordCount": 1,
    "Start": 0,
    "Limit": 50,
    "ReferenceNumber": "D******",
    "OutReferenceNumber": "",
    "IsWhiteList": false,
    "WhiteListMessage": "",
    "Result": [
        {
        "FirstName": "****",
        "MiddleName": "****",
        "LastName": "****",
        "FullName": "****",
        "Nationality": "****",
        "ListedOn": "****",
        "LastUpdateDate": "****",
        "ProgramKey": "****",
        "ProgramName": "****",
        "Position": "****",
        "Country": "****",
        "SanctionSet": "****",
        "Origin": "****",
        "Title": "****",
        "Gender": "****",
        "Function": "****",
        "Language": "****",
        "CitizenDetail": "****",
        "CountryCode": "****",
        "HonoricPrefix": "****",
        "HonoricSuffix": "****",
        "ContactDetails": "****",
        "Email": "****",
        "BirthDate": "****",
        "DeathDate": "****",
        "EntityType": "****",
        "Type": "****",
        "Remark": "****",
        "FirstSeen": "****",
        "LastSeen": "****",
        "Summary": "****",
        "FatherName": "****",
        "Committees": "****",
        "OtherInformation": "****",
        "Basis": "****",
        "BlackListTypeId": "****",
        "RecordUniqueNumber": "****",
        "Designation": "****",
        "SubmittedBy": "****",
        "Justification": "****",
        "DataSource": "****",
        "ListingInformation": "****",
        "BlacklistName": "****",
        "BlacklistFlagCode": "****",
        "OtherNames": [
        {
        "NameType": "****",
        "FullName": "****",
        "Language": "****",
        "OtherInformation": "****",
        "Quality": "****"
        }
              ],
    "Documents": [
        {
        "DocumentType": "****",
        "DocumentTypeInformation": "****",
        "DocumentNumber": "****",
        "DocumentCountry": "****",
        "DocumentCity": "****",
        "IssueDate": "****",
        "ExpirationDate": "****",
        "OtherInformation": "****"
        }
                ],
    "BirthDetails": [
        {
        "BirthDate": "****",
        "BirthPlace": "****",
        "BirthCountry": "****",
        "OtherInformation": "****"
        }
                   ],
    "AddressDetails": [
        {
        "Number": "****",
        "Street": "****",
        "State": "****",
        "ZipCode": "****",
        "City": "****",
        "Country": "****",
        "IsoCode": "****",
        "OtherInformation": "****"
        }
                      ],
    "Images": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
              ],
    "Links": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
             ],
    "Modifications": [
        {
        "ProcessName": "****",
        "ModificationType": "****",
        "EnactmentDate": "****",
        "PublicationDate": "****",
        "EffectiveDate": "****",
        "OtherInformation": "****"
        }
            ],
    "MemberShipData": [
        {
        "ConstituencyArea": "****",
        "EventClassification": "****",
        "EventName": "****",
        "EventStartDate": "****",
        "EventEndDate": "****",
        "EventOrganizationName": "****",
        "PartyClassification": "****",
        "PartyShortName": "****",
        "PartyName": "****",
        "PartyImage": "****",
        "PartyWebsite": "****",
        "PartySrgb": "****",
        "OrganizationClassification": "****",
        "OrganizationId": "****",
        "OrganizationName": "****",
        "OrganizationImage": "****",
        "OrganizationWebsite": "****",
        "OrganizationSrgb": "****",
        "Role": "****",
        "Sources": "****"
        }
                     ]
    }
        ]
    }
}
                                                              

Sanction Scanner Search By Hashed Identity Number

This service is used to find out if the identity number of the person entered is on the national and international search list. The information required to perform the service call is the identity number of the person to be interrogated. The “GET” method should be used when making a service call. In addition, the “username” and “password” information required for the service should be sent via “header” as “Authorization” information. The service call should be done as follows;

Token Informations
Parameter Name Data Type Requirement Description
username String Yes

Api Username Info

password String Yes

Api Password Info

Input Informations
Parameter Name Data Type Requirement Description
id String Yes

Hashed Identity Number Of Person To Query

start int No

Match results from the database, starting from the offset value (Default Value:0)

limit int No

Match results from the database, taking up to this many matches each search (Default Value:20 Max Value:50)

referenceNumber String No

Reference Number *

outReferenceNumber int No

Out Reference Number is a unique identifier that you assign to this scan to track it and enables you to set Risks and Comments for Screening

Hash Calculation

Hash calculation should be done as follows;

    var builder = new StringBuilder();

    using (SHA256 hash = SHA256.Create())

    {

         byte[] result = hash.ComputeHash(Encoding.UTF8.GetBytes(input));

         foreach (byte b in result)

         {

         builder.Append(b.ToString("x2"));

         }

    }

    return builder.ToString();
You can check your calculation here
Output Informations
Parameter Name Data Type Description
HttpStatusCode Int

Transaction Result Code

200: Success

400: Unsuccess

IsSuccess Boolean

Transaction Result

True: Success

False: Unsuccess

ErrorCode String

Error Code

ErrorMessage String

Error Message

ExtraInfo String

Extra Information

TotalRecordCount int

Total Record Count

ReturnRecordCount int

Return Record Count

Start int

Start Value

Limit int

Limit Value

ReferenceNumber int

Reference Number

OutReferenceNumber int

Out Reference Number

IsWhiteList Booelan

Searched Value Is In White List

WhiteListMessage String

Returns A Message If IsWhiteList Is True

Result Result Class

Result Information. The following internal table describes the internal parameters.

Result Class Informations
Parameter Name Data Type Description
FirstName String

Name Of Queried Person

MiddleName String

Middle Name Of Queried Person

LastName String

Surname Name Of Queried Person

FullName String

Full Name Of Queried Person

EntityType String

Entity Type

Type String

Type Of List

ProgramKey String

Program Key

ProgramName String

The crime scope that caused the questioned person to be listed

Origin String

Origin Information

SanctionSet String

Sanction Set Information

Nationality String

Nationality Of Queried Person

Title String

Title Of Queried Person

HonoricPrefix String

Honoric Prefix Of Queried Person

Honoric Suffix String

Honoric Prefix Of Queried Person

ContactDetails String

Contact Details

Email String

Email

ListedOn String

List entry date

OtherInformation String

Other Information About Queried Person

MatchedListId Integer

The list information that the query matches is given below the document.

Position String

Position Of Queried Person

LastUpdateDate String

Last Update Date To Record

CountryCode String

Country Code

Country String

Country Information

Address String

Address Information

PassportDetails String

Queried Person’s Passport Details

Language String

Language Information

BirthDate String

Queried Person’s Birth Date

DeathDate String

Queried Person’s Death Date

CitizenDetail String

Queried Person’s Citizen Details

AddressDetail String

Queried Person’s Address Details

Function String

Queried Person’s Function Information

Gender String

Queried Person’s Gender Information

Remark String

Remark Information

FirstSeen String

First Seen

LastSeen String

Last Seen Information

Summary String

Summary Information

FatherName String

Father Name Information

Committees String

Committees Information

Basis String

Basis Information

RecordUniqueNumber String

Record Unique Number Information

Designation String

Designation Information

SubmittedBy String

Submitted By Information

Justification String

Justification Information

DataSource String

DataSource Information

ListingInformation String

Listing Information

BlacklistName String

Blacklist Name

BlacklistFlagCode String

Blacklist Flag Code

OtherNames OtherNames Class

OtherNames Information. The following internal table describes the internal parameters.

Documents Documents Class

Documents Information. The following internal table describes the internal parameters.

BirthDetails BirthDetails Class

BirthDetails Information. The following internal table describes the internal parameters.

AddressDetails AddressDetails Class

AddressDetails Information. The following internal table describes the internal parameters.

Images Images Class

Images Information. The following internal table describes the internal parameters.

Links Links Class

Links Information. The following internal table describes the internal parameters.

Modifications Modifications Class

Modifications Information. The following internal table describes the internal parameters.

MemberShipData MemberShipData Class

MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations
Parameter Name Data Type Description
NameType String

Name Type Information

FullName String

FullName Of Queried Person

Language String

Language Of Queried Person Name

OtherInformation String

Extra Informations

Quality String

Quality

Documents Class Informations
Parameter Name Data Type Description
DocumentType String

Document Type Information

DocumentTypeInformation String

Document Type Extra Information

DocumentNumber String

Document Number

DocumentCountry String

Document Country

DocumentCity String

Document City

IssueDate String

Issue Date

ExpirationDate String

Expiration Date

OtherInformation String

Extra Informations

BirthDetails Class Informations
Parameter Name Data Type Description
BirthDate String

Birth Date

BirthPlace String

Birth Place

Birth Country String

Birth Country

OtherInformation String

Extra Informations

AddressDetails Class Informations
Parameter Name Data Type Description
Number String

Number

Street String

Street

State String

State

ZipCode String

ZipCode

City String

City

Country String

Country

IsoCode String

IsoCode

OtherInformation String

Extra Informations

Images Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Links Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Modifications Class Informations
Parameter Name Data Type Description
ProcessName String

Process Name

Modification Type String

Modification Type

EnactmentDate String

Enactment Date

PublicationDate String

Publication Date

EffectiveDate String

Effective Date

OtherInformation String

Extra Informations

MembershipData Class Informations
Parameter Name Data Type Description
ConstituencyArea String

Constituency Area Information

EventClassification String

Event Classification Information

EventName String

Event Name

EventStartDate String

Event Start Date

EventEndDate String

Event End Date

EventOrganizationName String

Event Organization Name

PartyClassification String

Party Classification Information

PartyShortName String

Party Short Name

PartyName String

Party Name

PartyImage String

Party Image

PartyWebsite String

Party Web site

PartySrgb String

Party Srgb

OrganizationClassification String

Organization Classification Information

OrganizationId String

Organization Identity Number

OrganizationName String

Organization Name

OrganizationImage String

Organization Image

OrganizationWebsite String

Organization Web site

OrganizationSrgb String

Organization Srgb

Role String

Role

Sources String

Sources Informations

https://api.sanctionscanner.com/api/BlackList/SearchByHashedIdentity?id=Id&start=Start&limit=Limit&referenceNumber=ReferenceNumber&outReferenceNumber=OutReferenceNumber

In the above link, a call must be made using the identity number of the person to be queried instead of the field that is in the “Id” field.

The result of the call is a result and the status of the transaction is returned in response. In successful transactions , this status returns to 200, and in unsuccessful transactions it returns to 400.

Sample Service Request Codes

 
                                          
                                              

                                              //Response
                                              
{
    "HttpStatusCode": 200,
    "IsSuccess": true,
    "ErrorCode": null,
    "ErrorMessage": null,
    "ExtraInfo": null,
    "Result": {
    "TotalRecordCount": 10,
    "ReturnRecordCount": 1,
    "Start": 0,
    "Limit": 50,
    "ReferenceNumber": "D******",
    "OutReferenceNumber": "",
    "IsWhiteList": false,
    "WhiteListMessage": "",
    "Result": [
        {
        "FirstName": "****",
        "MiddleName": "****",
        "LastName": "****",
        "FullName": "****",
        "Nationality": "****",
        "ListedOn": "****",
        "LastUpdateDate": "****",
        "ProgramKey": "****",
        "ProgramName": "****",
        "Position": "****",
        "Country": "****",
        "SanctionSet": "****",
        "Origin": "****",
        "Title": "****",
        "Gender": "****",
        "Function": "****",
        "Language": "****",
        "CitizenDetail": "****",
        "CountryCode": "****",
        "HonoricPrefix": "****",
        "HonoricSuffix": "****",
        "ContactDetails": "****",
        "Email": "****",
        "BirthDate": "****",
        "DeathDate": "****",
        "EntityType": "****",
        "Type": "****",
        "Remark": "****",
        "FirstSeen": "****",
        "LastSeen": "****",
        "Summary": "****",
        "FatherName": "****",
        "Committees": "****",
        "OtherInformation": "****",
        "Basis": "****",
        "BlackListTypeId": "****",
        "RecordUniqueNumber": "****",
        "Designation": "****",
        "SubmittedBy": "****",
        "Justification": "****",
        "DataSource": "****",
        "ListingInformation": "****",
        "BlacklistName": "****",
        "BlacklistFlagCode": "****",
        "OtherNames": [
        {
        "NameType": "****",
        "FullName": "****",
        "Language": "****",
        "OtherInformation": "****",
        "Quality": "****"
        }
              ],
    "Documents": [
        {
        "DocumentType": "****",
        "DocumentTypeInformation": "****",
        "DocumentNumber": "****",
        "DocumentCountry": "****",
        "DocumentCity": "****",
        "IssueDate": "****",
        "ExpirationDate": "****",
        "OtherInformation": "****"
        }
                ],
    "BirthDetails": [
        {
        "BirthDate": "****",
        "BirthPlace": "****",
        "BirthCountry": "****",
        "OtherInformation": "****"
        }
                   ],
    "AddressDetails": [
        {
        "Number": "****",
        "Street": "****",
        "State": "****",
        "ZipCode": "****",
        "City": "****",
        "Country": "****",
        "IsoCode": "****",
        "OtherInformation": "****"
        }
                      ],
    "Images": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
              ],
    "Links": [
        {
        "DataSource": "****",
        "Link": "****",
        "OtherInformation": "****"
        }
             ],
    "Modifications": [
        {
        "ProcessName": "****",
        "ModificationType": "****",
        "EnactmentDate": "****",
        "PublicationDate": "****",
        "EffectiveDate": "****",
        "OtherInformation": "****"
        }
            ],
    "MemberShipData": [
        {
        "ConstituencyArea": "****",
        "EventClassification": "****",
        "EventName": "****",
        "EventStartDate": "****",
        "EventEndDate": "****",
        "EventOrganizationName": "****",
        "PartyClassification": "****",
        "PartyShortName": "****",
        "PartyName": "****",
        "PartyImage": "****",
        "PartyWebsite": "****",
        "PartySrgb": "****",
        "OrganizationClassification": "****",
        "OrganizationId": "****",
        "OrganizationName": "****",
        "OrganizationImage": "****",
        "OrganizationWebsite": "****",
        "OrganizationSrgb": "****",
        "Role": "****",
        "Sources": "****"
        }
                     ]
    }
        ]
    }
}
                                                              

Sanction Scanner Search By Hashed Passport Number

This service is used to find out if the passport number of the person entered is on the national and international search list. The information required to perform the service call is the passport number of the person to be interrogated. The “GET” method should be used when making a service call. In addition, the “username” and “password” information required for the service should be sent via “header” as “Authorization” information. The service call should be done as follows;

Token Informations
Parameter Name Data Type Requirement Description
username String Yes

Api Username Info

password String Yes

Api Password Info

Input Informations
Parameter Name Data Type Requirement Description
passportNo String Yes

Hashed Passport Number Of Person To Query

start int No

Match results from the database, starting from the offset value (Default Value:0)

limit int No

Match results from the database, taking up to this many matches each search (Default Value:20 Max Value:50)

referenceNumber String No

Reference Number *

outReferenceNumber int No

Out Reference Number is a unique identifier that you assign to this scan to track it and enables you to set Risks and Comments for Screening

Hash Calculation

Hash calculation should be done as follows;

    var builder = new StringBuilder();

    using (SHA256 hash = SHA256.Create())

    {

         byte[] result = hash.ComputeHash(Encoding.UTF8.GetBytes(input));

         foreach (byte b in result)

         {

         builder.Append(b.ToString("x2"));

         }

    }

    return builder.ToString();
You can check your calculation here
Output Informations
Parameter Name Data Type Description
HttpStatusCode Int

Transaction Result Code

200: Success

400: Unsuccess

IsSuccess Boolean

Transaction Result

True: Success

False: Unsuccess

ErrorCode String

Error Code

ErrorMessage String

Error Message

ExtraInfo String

Extra Information

TotalRecordCount int

Total Record Count

ReturnRecordCount int

Return Record Count

Start int

Start Value

Limit int

Limit Value

ReferenceNumber int

Reference Number

OutReferenceNumber int

Out Reference Number

IsWhiteList Booelan

Searched Value Is In White List

WhiteListMessage String

Returns A Message If IsWhiteList Is True

Result Result Class

Result Information. The following internal table describes the internal parameters.

Result Class Informations
Parameter Name Data Type Description
FirstName String

Name Of Queried Person

MiddleName String

Middle Name Of Queried Person

LastName String

Surname Name Of Queried Person

FullName String

Full Name Of Queried Person

EntityType String

Entity Type

Type String

Type Of List

ProgramKey String

Program Key

ProgramName String

The crime scope that caused the questioned person to be listed

Origin String

Origin Information

SanctionSet String

Sanction Set Information

Nationality String

Nationality Of Queried Person

Title String

Title Of Queried Person

HonoricPrefix String

Honoric Prefix Of Queried Person

Honoric Suffix String

Honoric Prefix Of Queried Person

ContactDetails String

Contact Details

Email String

Email

ListedOn String

List entry date

OtherInformation String

Other Information About Queried Person

MatchedListId Integer

The list information that the query matches is given below the document.

Position String

Position Of Queried Person

LastUpdateDate String

Last Update Date To Record

CountryCode String

Country Code

Country String

Country Information

Address String

Address Information

PassportDetails String

Queried Person’s Passport Details

Language String

Language Information

BirthDate String

Queried Person’s Birth Date

DeathDate String

Queried Person’s Death Date

CitizenDetail String

Queried Person’s Citizen Details

AddressDetail String

Queried Person’s Address Details

Function String

Queried Person’s Function Information

Gender String

Queried Person’s Gender Information

Remark String

Remark Information

FirstSeen String

First Seen

LastSeen String

Last Seen Information

Summary String

Summary Information

FatherName String

Father Name Information

Committees String

Committees Information

Basis String

Basis Information

RecordUniqueNumber String

Record Unique Number Information

Designation String

Designation Information

SubmittedBy String

Submitted By Information

Justification String

Justification Information

DataSource String

DataSource Information

ListingInformation String

Listing Information

BlacklistName String

Blacklist Name

BlacklistFlagCode String

Blacklist Flag Code

OtherNames OtherNames Class

OtherNames Information. The following internal table describes the internal parameters.

Documents Documents Class

Documents Information. The following internal table describes the internal parameters.

BirthDetails BirthDetails Class

BirthDetails Information. The following internal table describes the internal parameters.

AddressDetails AddressDetails Class

AddressDetails Information. The following internal table describes the internal parameters.

Images Images Class

Images Information. The following internal table describes the internal parameters.

Links Links Class

Links Information. The following internal table describes the internal parameters.

Modifications Modifications Class

Modifications Information. The following internal table describes the internal parameters.

MemberShipData MemberShipData Class

MemberShipData Information. The following internal table describes the internal parameters.

OtherNames Class Informations
Parameter Name Data Type Description
NameType String

Name Type Information

FullName String

FullName Of Queried Person

Language String

Language Of Queried Person Name

OtherInformation String

Extra Informations

Quality String

Quality

Documents Class Informations
Parameter Name Data Type Description
DocumentType String

Document Type Information

DocumentTypeInformation String

Document Type Extra Information

DocumentNumber String

Document Number

DocumentCountry String

Document Country

DocumentCity String

Document City

IssueDate String

Issue Date

ExpirationDate String

Expiration Date

OtherInformation String

Extra Informations

BirthDetails Class Informations
Parameter Name Data Type Description
BirthDate String

Birth Date

BirthPlace String

Birth Place

Birth Country String

Birth Country

OtherInformation String

Extra Informations

AddressDetails Class Informations
Parameter Name Data Type Description
Number String

Number

Street String

Street

State String

State

ZipCode String

ZipCode

City String

City

Country String

Country

IsoCode String

IsoCode

OtherInformation String

Extra Informations

Images Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Links Class Informations
Parameter Name Data Type Description
DataSource String

Data Source

Link String

Link

OtherInformation String

Extra Informations

Modifications Class Informations
Parameter Name Data Type Description
ProcessName String

Process Name

Modification Type String

Modification Type

EnactmentDate String

Enactment Date

PublicationDate String

Publication Date

EffectiveDate String

Effective Date

OtherInformation String

Extra Informations

MembershipData Class Informations
Parameter Name Data Type Description
ConstituencyArea String

Constituency Area Information

EventClassification String

Event Classification Information

EventName String

Event Name

EventStartDate String

Event Start Date

EventEndDate String

Event End Date

EventOrganizationName String

Event Organization Name

PartyClassification String

Party Classification Information

PartyShortName String

Party Short Name

PartyName String

Party Name

PartyImage String

Party Image

PartyWebsite String

Party Web site

PartySrgb String

Party Srgb

OrganizationClassification String

Organization Classification Information

OrganizationId String

Organization Identity Number

OrganizationName String

Organization Name

OrganizationImage String

Organization Image

OrganizationWebsite String

Organization Web site

OrganizationSrgb String

Organization Srgb

Role String

Role

Sources String

Sources Informations

https://api.sanctionscanner.com/api/BlackList/SearchByHashedPassportNo?passportNo=PassportNo&start=Start&limit=Limit&referenceNumber=ReferenceNumber&outReferenceNumber=OutReferenceNumber

In the above link, a call must be made using the passport number of the person to be queried instead of the field that is in the “PassportNo” field.

The result of the call is a result and the status of the transaction is returned in response. In successful transactions , this status returns to 200, and in unsuccessful transactions it returns to 400.

Sample Service Request Codes

 
                                          
                                              

                                              //Response
                                              
{
    "HttpStatusCode": 200,
    "IsSuccess": true,
    "ErrorCode": null,
    "ErrorMessage": null,
    "ExtraInfo": null,
    "Result": {
    "TotalRecordCount": 10,
    "ReturnRecordCount": 1,
    "Start": 0,
    "Limit": 50,
    "ReferenceNumber": "D******",
    "OutReferenceNumber": "",
    "IsWhiteList": false,
    "WhiteListMessage": "",
    "Result": [
        {
        "FirstName": "****",
        "MiddleName": "****",
        "LastName": "****",
        "FullName": "****",
        "Nationality": "****",
        "ListedOn": "****",
        "LastUpdateDate": "****",
        "ProgramKey": "****",
        "ProgramName": "****",
        "Position": "****",
        "Country": "****",
        "SanctionSet": "****",
        "Origin": "****",
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