# Retrieving AML results

Anti-Money Laundering and On-going Monitoring is turned on by default during verification. 

This means we'll screen your client's details against global sanctions, watchlists, and adverse media sources and present our findings once processed.

## Retrieving AML Results

<mark style="color:green;">`POST`</mark> `/api-aml-results`

Once a verification has processed, retrieve Anti-Money Laundering results.

**Headers**

| Name          | Value                 |
| ------------- | --------------------- |
| Content-Type  | `multipart/form-data` |
| Authorization | `Bearer YOUR_TOKEN`   |

**Body**

| Name          | Type   | Description                                                                                             |
| ------------- | ------ | ------------------------------------------------------------------------------------------------------- |
| `applicantId` | string | The applicantId provided during applicant or entity creation <mark style="color:red;">(Required)</mark> |

**Response**

{% tabs %}
{% tab title="200 - Entity" %}

```json
{
    "aml": {
        "searchId": "1717764799805x0000000000",
        "type": "Company",
        "name": [
            "Acme Pty Ltd"
        ],
        "alias": [
            "Acme Alias Pty Ltd",
            "Acme Two Pty Ltd"
        ],
        "formerName": [
            null
        ],
        "potentialAlias": [
            null
        ],
        "registrationNumber": [
            "123 456 789"
        ],
        "idNumber": [
            null
        ],
        "passportNumber": [
            null
        ],
        "dateOfBirth": [
            null
        ],
        "dateOfDeath": [
            null
        ],
        "gender": [
            null
        ],
        "stockTicker": [
            "ACME"
        ],
        "birthCountry": [
            null
        ],
        "birthPlace": [
            null
        ],
        "fatherName": [
            null
        ],
        "motherName": [
            null
        ],
        "education": [
            null
        ],
        "political": [
            null
        ],
        "religion": [
            null
        ],
        "nationality": [
            null
        ],
        "ethnicity": [
            null
        ],
        "incorporatedOn": [
            "2010-10-27"
        ],
        "dissolvedOn": [
            null
        ]
        "entry": {
            "category": [
                "CORP.PUBLIC",
                "SANCTION",
                "FIN.BANK",
                "POI"
            ],
            "country": [
                "United Kingdom"
            ],
            "jurisdiction": [
                "uk"
            ],
            "status": [
                "Active"
            ],
            "address": [
                "123 EXAMPLE STREET, LONDON, E1 7HT, UNITED KINGDOM"
            ],
            "active": "true",
            "firstSeen": "1/01/2022",
            "lastSeen": "6/07/2024",
            "lastChange": "5/29/2024",
            "source": [
                "ISO9362_BIC",
                "GB_FCDO_SANCTIONS",
                "RU_NSD_ISIN",
                "JP_MOF_SANCTIONS",
                "UA_NSDC_SANCTIONS",
                "US_OFAC_SDN"
            ],
            "sourceUrl": [
                "https://example-source-url.com",
                "https://another-example-source-url.co.uk",
            ],
            "note": [
                "Example entry note, detailing the reason behind the sanction"
                ],
            "match": "1"
            }
        }
```

{% endtab %}

{% tab title="200 - Applicant" %}

```json
{
    "aml": {
        "searchId": "1717764799805x0000000000",
        "type": "Individual",
        "name": [
            "Simone Lee Harding"
        ],
        "alias": [
            "Simone Harding",
            "Simone H"
        ],
        "formerName": [
            "Simone Lee Shiraz"
        ],
        "potentialAlias": [
            null
        ],
        "registrationNumber": [
            null
        ],
        "idNumber": [
            "123 456 789"
        ],
        "passportNumber": [
            "PA123 456 789"
        ],
        "dateOfBirth": [
            "2000-12-29"
        ],
        "dateOfDeath": [
            null
        ],
        "gender": [
            "Female"
        ],
        "stockTicker": [
            null
        ],
        "birthCountry": [
            null
        ],
        "birthPlace": [
            "Australia"
        ],
        "fatherName": [
            "Doe"
        ],
        "motherName": [
            "Doe"
        ],
        "education": [
            "Harvard University"
        ],
        "political": [
            "Liberal"
        ],
        "religion": [
            "Christian"
        ],
        "nationality": [
            "British"
        ],
        "ethnicity": [
            "Caucasian"
        ],
        "incorporatedOn": [
            null
        ],
        "dissolvedOn": [
            null
        ]
        "entry": {
            "category": [
                "ROLE.PEP"
            ],
            "country": [
                "Australia"
            ],
            "jurisdiction": [
                "au"
            ],
            "status": [
                "Active"
            ],
            "address": [
                "123 EXAMPLE STREET, PERTH, 6000, WA, AU"
            ],
            "active": "true",
            "firstSeen": "1/01/2022",
            "lastSeen": "6/07/2024",
            "lastChange": "5/29/2024",
            "source": [
                "EVERYPOLITICIAN",
                "PEP"
            ],
            "sourceUrl": [
                "https://example-source-url.com",
                "https://another-example-source-url.com.au",
            ],
            "note": [
                "Leader of the Australian Liberal Party"
                ],
            "match": "1"
            }
        }
```

{% endtab %}

{% tab title="400" %}

```json
{
  "error": "Incorrect applicantId provided"
}
```

{% endtab %}
{% endtabs %}

### Sanctions & Watchlist Sources

<table><thead><tr><th width="199">Country/Region</th><th>Source</th><th>API Reference</th></tr></thead><tbody><tr><td><strong>Global</strong></td><td>Personr - Consolidated List</td><td><em>personr_consolidated</em></td></tr><tr><td><strong>South Africa</strong></td><td>South Africa Most Wanted Persons</td><td><em>za_wanted</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>Companies House Disqualified Directors</td><td><em>gb_coh_disqualified</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>NCA Most Wanted</td><td><em>gb_nca_most_wanted</em></td></tr><tr><td><strong>Liechtenstein</strong></td><td>Posted Workers Act (EntsG) Sanctions</td><td><em>li_entsg</em></td></tr><tr><td><strong>Russia</strong></td><td>PMC Wagner Mercenaries</td><td><em>ru_myrotvorets_wagner</em></td></tr><tr><td><strong>Russia</strong></td><td>National Settlement Depository (NSD, ISIN Assignment)</td><td><em>ru_nsd_isin</em></td></tr><tr><td><strong>Russia</strong></td><td>ACF List of Bribetakers and Warmongers</td><td><em>ru_acf_bribetakers</em></td></tr><tr><td><strong>Russia</strong></td><td>Oligarch and Billionaires</td><td><em>wd_oligarchs</em></td></tr><tr><td><strong>Russia</strong></td><td>Persons of Interest</td><td><em>ru_dossier_center_poi</em></td></tr><tr><td><strong>Brazil</strong></td><td>Politically Exposed Persons</td><td><em>br_pep</em></td></tr><tr><td><strong>Kyrgyz</strong></td><td>National List</td><td><em>kg_fiu_national</em></td></tr><tr><td><strong>United States</strong></td><td>Directorate of Defense Trade Controls Penalities &#x26; Oversight Agreements</td><td><em>us_ddtc_enforcements</em></td></tr><tr><td><strong>United States</strong></td><td>NTEEA Section 353 Corrupt and Undemocratic Actors Report</td><td><em>us_nteea_sec_353</em></td></tr><tr><td><strong>United States</strong></td><td>Anti-Kleptocracy and Human Rights Visa Restrictions</td><td><em>us_klepto_hr_visa</em></td></tr><tr><td><strong>Ukraine</strong></td><td>NABC Sanctions</td><td><em>ua_nabc_sanctions</em></td></tr><tr><td><strong>Syria</strong></td><td>Observatory of Political and Economic Networks</td><td><em>sy_obsalytics_opensyr</em></td></tr><tr><td><strong>Colombia</strong></td><td>Politically Exposed Persons</td><td><em>co_join_dots</em></td></tr><tr><td><strong>Venezuela</strong></td><td>Members of the National Assembly</td><td><em>ve_asamblea_nacional</em></td></tr><tr><td><strong>Estonia</strong></td><td>Members of the Riigikogu</td><td><em>ee_riigikogu</em></td></tr><tr><td><strong>New Zealand</strong></td><td>Designated Terrorist Entities</td><td><em>nz_designated_terrorists</em></td></tr><tr><td><strong>Qatar</strong></td><td>Unified Record of Persons and Entities on Sanctions</td><td><em>qa_nctc_sanctions</em></td></tr><tr><td><strong>Malaysia</strong></td><td>Financial Consumer Alerts</td><td><em>my_consumer_alert_list</em></td></tr><tr><td><strong>Germany</strong></td><td>German Legislators</td><td><em>de_abgeordnetenwatch</em></td></tr><tr><td><strong>Latvia</strong></td><td>Latvian Saeima</td><td><em>lv_saeima</em></td></tr><tr><td><strong>Canada</strong></td><td>Special Economic Measures Act Sanctions</td><td><em>ca_dfatd_sanctions</em></td></tr><tr><td><strong>Cayman Islands</strong></td><td>Senior Judicial Officers</td><td><em>ky_judicial</em></td></tr><tr><td><strong>Moldova</strong></td><td>Ban List of Economic Operators</td><td><em>md_interdictie</em></td></tr><tr><td><strong>Latvia</strong></td><td>Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)</td><td><em>ext_lv_business_register</em></td></tr><tr><td><strong>United States</strong></td><td>US Trade Consolidated Screening List</td><td><em>us_trade_csl</em></td></tr><tr><td><strong>United States</strong></td><td>Members of the United States Congress</td><td><em>us_congress</em></td></tr><tr><td><strong>Europe</strong></td><td>Europol Most Wanted Fugitives</td><td><em>eu_europol_wanted</em></td></tr><tr><td><strong>North Korea</strong></td><td>DPRK Reports</td><td><em>kp_rusi_reports</em></td></tr><tr><td><strong>Japan</strong></td><td>Economic Sanctions and List of Eligible People</td><td><em>jp_mof_sanctions</em></td></tr><tr><td><strong>Singapore</strong></td><td>Targeted Financial Sanctions</td><td><em>sg_terrorists</em></td></tr><tr><td><strong>Mexico</strong></td><td>Mexican Deputies</td><td><em>mx_deputies</em></td></tr><tr><td><strong>Moldova</strong></td><td>State Register of Legal Entities in the Republic of Moldova</td><td><em>ext_md_companies</em></td></tr><tr><td><strong>Cayman Islands</strong></td><td>Members of Parliament</td><td><em>ky_parliament</em></td></tr><tr><td><strong>Canada</strong></td><td>Listed Terrorist Entities</td><td><em>ca_listed_terrorists</em></td></tr><tr><td><strong>Global</strong></td><td>Personr - Consolidated Research List</td><td><em>research</em></td></tr><tr><td><strong>United States</strong></td><td>Drug Enforcement Administration Fugitives</td><td><em>us_dea_fugitives</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>HMT and OFSI Consolidated List of Targets</td><td><em>gb_hmt_sanctions</em></td></tr><tr><td><strong>United States</strong></td><td>State Department of Cuban Sanctions</td><td><em>us_cuba_sanctions</em></td></tr><tr><td><strong>Lithuania</strong></td><td>Members of the Seimas</td><td><em>lt_seimas</em></td></tr><tr><td><strong>Europe</strong></td><td>ESMA Suspensions and Removals</td><td><em>eu_esma_saris</em></td></tr><tr><td><strong>Brazil</strong></td><td>National Register of Disreputable and Suspended Companies</td><td><em>br_ceis</em></td></tr><tr><td><strong>France</strong></td><td>French Freezing of Assets</td><td><em>fr_tresor_gels_avoir</em></td></tr><tr><td><strong>Croatia</strong></td><td>State Registry of Public Officials</td><td><em>hr_public_officials</em></td></tr><tr><td><strong>Kazakhstan</strong></td><td>Terrorist and Terror Financing</td><td><em>kz_afmrk_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Warrants and Criminal Entities</td><td><em>crime</em></td></tr><tr><td><strong>Europe</strong></td><td>Members of the European Parliament</td><td><em>eu_meps</em></td></tr><tr><td><strong>Indonesia</strong></td><td>List of Suspected Terrorists and Terrorist Organisations</td><td><em>id_dttot</em></td></tr><tr><td><strong>United States</strong></td><td>SAM Procurement Exclusions</td><td><em>us_sam_exclusions</em></td></tr><tr><td><strong>Brazil</strong></td><td>TCU List of Individuals Disqualified from Public Service</td><td><em>br_tcu_disqualified</em></td></tr><tr><td><strong>Global</strong></td><td>Inter-American Development Bank Sanctions</td><td><em>iadb_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Entity Tagging</td><td><em>ann_graph_topics</em></td></tr><tr><td><strong>Thailand</strong></td><td>Designated Persons List</td><td><em>th_designated_persons</em></td></tr><tr><td><strong>Global</strong></td><td>Securities Information</td><td><em>openfigi</em></td></tr><tr><td><strong>Switzerland</strong></td><td>FINMA Final Rulings</td><td><em>ch_finma_rulings</em></td></tr><tr><td><strong>Global</strong></td><td>Known Ransomware Addresses</td><td><em>ransomwhere</em></td></tr><tr><td><strong>Russia</strong></td><td>Unified State Register of Legal Entities (EGRUL)</td><td><em>ext_ru_egrul</em></td></tr><tr><td><strong>Global</strong></td><td>FIU International Sanctions</td><td><em>ext_fiu_freezes</em></td></tr><tr><td><strong>Poland</strong></td><td>Sanctions Countering Money Laundering and Terror Financing</td><td><em>pl_finanse_sanctions</em></td></tr><tr><td><strong>Europe</strong></td><td>EU Consolidated Travel Bans</td><td><em>eu_travel_bans</em></td></tr><tr><td><strong>The Netherlands</strong></td><td>Netherlands Police Nationale Opsporingslijst (Most Wanted)</td><td><em>nl_most_wanted</em></td></tr><tr><td><strong>Europe</strong></td><td>ESMA Financial Instruments Reference Data System (FIRDS)</td><td><em>ext_eu_esma_firds</em></td></tr><tr><td><strong>Global</strong></td><td>UN Security Council Consolidated Sanctions</td><td><em>un_sc_sanctions</em></td></tr><tr><td><strong>Nigeria</strong></td><td>Nigerian Sanctions List</td><td><em>ng_nigsac_sanctions</em></td></tr><tr><td><strong>Moldova</strong></td><td>Persons of Interest</td><td><em>md_rise_profiles</em></td></tr><tr><td><strong>Brazil</strong></td><td>TCU List of Debarred Bidders</td><td><em>br_tcu_debarred</em></td></tr><tr><td><strong>Europe</strong></td><td>Members of the European Committee of the Regions (CoR)</td><td><em>eu_cor_members</em></td></tr><tr><td><strong>Global</strong></td><td>Personr - Consolidated Sanctions List</td><td><em>sanctions</em></td></tr><tr><td><strong>Europe</strong></td><td>Financial Sanctions Files (FSF)</td><td><em>eu_fsf</em></td></tr><tr><td><strong>Global</strong></td><td>Wikidata Refined List</td><td><em>wikidata</em></td></tr><tr><td><strong>North Macedonia</strong></td><td>Elected and Appointed Officials</td><td><em>mk_officials</em></td></tr><tr><td><strong>Global</strong></td><td>EBRD Ineligible Entities</td><td><em>ebrd_ineligible</em></td></tr><tr><td><strong>Global</strong></td><td>Legal Entity Identifier Reference List</td><td><em>ext_gleif</em></td></tr><tr><td><strong>Israel</strong></td><td>Knesset Members</td><td><em>il_knesset_members</em></td></tr><tr><td><strong>Nigeria</strong></td><td>Politically Exposed Persons</td><td><em>ng_chipper_peps</em></td></tr><tr><td><strong>Czech Republic</strong></td><td>National Sanctions</td><td><em>cz_national_sanctions</em></td></tr><tr><td><strong>China</strong></td><td>Members of the National People's Congress</td><td><em>cn_peoples_congress</em></td></tr><tr><td><strong>United States</strong></td><td>BIS Denied Persons List</td><td><em>us_bis_denied</em></td></tr><tr><td><strong>Global</strong></td><td>CIA World Heads of State and Government</td><td><em>us_cia_world_factbook</em></td></tr><tr><td><strong>Chile</strong></td><td>Politically Exposed Persons, Interest and Asset Declarations</td><td><em>cl_info_probidad</em></td></tr><tr><td><strong>New Zealand</strong></td><td>Russian Sanctions</td><td><em>nz_russia_sanctions</em></td></tr><tr><td><strong>Switzerland</strong></td><td>FINMA Warning List</td><td><em>ch_finma_warnings</em></td></tr><tr><td><strong>Austria</strong></td><td>Public Officials</td><td><em>at_meine_abgeordneten</em></td></tr><tr><td><strong>Global</strong></td><td>PermID Refined List</td><td><em>permid</em></td></tr><tr><td><strong>Global</strong></td><td>African Development Bank Debarred Entities</td><td><em>afdb_sanctions</em></td></tr><tr><td><strong>Ukraine</strong></td><td>SFMS Blacklist</td><td><em>ua_sfms_blacklist</em></td></tr><tr><td><strong>Ukraine</strong></td><td>NSDC State Register of Sanctions</td><td><em>ua_nsdc_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>World Bank Debarred Providers</td><td><em>worldbank_debarred</em></td></tr><tr><td><strong>United States</strong></td><td>US Public Alert of Unregistered Soliciting Entities</td><td><em>us_sec_pause</em></td></tr><tr><td><strong>United States</strong></td><td>Federal Reserve Enforcement Actions</td><td><em>us_fed_enforcements</em></td></tr><tr><td><strong>United States</strong></td><td>OFAC Consolidated (non-SDN) List</td><td><em>us_ofac_sanctions</em></td></tr><tr><td><strong>Moldova</strong></td><td>Sanctions for Terrorism and Proliferation of Weapons of Mass Destruction</td><td><em>md_terror_sanctions</em></td></tr><tr><td><strong>China</strong></td><td>Sanctions List</td><td><em>cn_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Most Wanted List</td><td><em>wanted</em></td></tr><tr><td><strong>United States</strong></td><td>US Department of Defence Chinese Military Companies</td><td><em>us_dod_chinese_milcorps</em></td></tr><tr><td><strong>Malaysia</strong></td><td>Malaysia Securities Commission Audit Oversight Board (AOB) Enforcements</td><td><em>my_aob_sanctions</em></td></tr><tr><td><strong>Georgia</strong></td><td>Otkhozoria–Tatunashvili List</td><td><em>ge_ot_list</em></td></tr><tr><td><strong>Israel</strong></td><td>Sanctioned Crypto Wallets</td><td><em>il_mod_crypto</em></td></tr><tr><td><strong>United States</strong></td><td>US Uyghur Forced Labor Prevention Act (UFLPA) Entity List</td><td><em>us_dhs_uflpa</em></td></tr><tr><td><strong>Argentina</strong></td><td>Members of Parliament</td><td><em>ar_parliament</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>Companies House Persons with Significant Control</td><td><em>ext_gb_coh_psc</em></td></tr><tr><td><strong>Malaysia</strong></td><td>Home Affairs Sanctions List</td><td><em>my_moha_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Independent Journalist and Cross Border Investigations List</td><td><em>ext_icij_offshoreleaks</em></td></tr><tr><td><strong>Cuba</strong></td><td>Members of Parliament</td><td><em>cu_inventario_legislatura</em></td></tr><tr><td><strong>Luxembourg</strong></td><td>Luxembourg Administrative Sanctions</td><td><em>lu_administrative_sanctions</em></td></tr><tr><td><strong>Israel</strong></td><td>Israel Terrorist Organisations and Unauthorised Associations List</td><td><em>il_mod_terrorists</em></td></tr><tr><td><strong>Slovenia</strong></td><td>Business Restrictions</td><td><em>si_conflicts</em></td></tr><tr><td><strong>United States</strong></td><td>US SEC Actions Due to Harmed Investors</td><td><em>us_sec_harmed_investors</em></td></tr><tr><td><strong>Iran</strong></td><td>Sanctions List</td><td><em>ir_sanctions</em></td></tr><tr><td><strong>Indonesia</strong></td><td>Indonesia Regional Head Election Results</td><td><em>id_regional_2018</em></td></tr><tr><td><strong>Europe</strong></td><td>European Sanctions List</td><td><em>eu_sanctions_map</em></td></tr><tr><td><strong>United States</strong></td><td>OCC Enforcement Actions</td><td><em>us_occ_enfact</em></td></tr><tr><td><strong>Denmark, Faroe Islands &#x26; Greenland</strong></td><td>Denmark, Faroe Islands and Greenland Politically Exposed Persons</td><td><em>dk_pep</em></td></tr><tr><td><strong>South Africa</strong></td><td>Targeted Financial Santions</td><td><em>za_fic_sanctions</em></td></tr><tr><td><strong>Ukraine</strong></td><td>Consolidated State Registry</td><td><em>ext_ua_edr</em></td></tr><tr><td><strong>Brazil</strong></td><td>Brazil BCB Register of Persons Disqualified from Senior Roles</td><td><em>br_bcb_disqualified_persons</em></td></tr><tr><td><strong>Cyprus</strong></td><td>Cyprus Companies and Corporate Officers</td><td><em>ext_cy_companies</em></td></tr><tr><td><strong>Argentina</strong></td><td>RePET Sanctions</td><td><em>ar_repet</em></td></tr><tr><td><strong>Pakistan</strong></td><td>Pakistan NACTA Proscribed Persons</td><td><em>pk_proscribed_persons</em></td></tr><tr><td><strong>The Netherlands</strong></td><td>Netherlands National Sanction and Terrorism List</td><td><em>nl_terrorism_list</em></td></tr><tr><td><strong>Latvia</strong></td><td>FIU Sanctions</td><td><em>lv_fiu_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Asian Development Bank Sanctions</td><td><em>adb_sanctions</em></td></tr><tr><td><strong>United Arab Emirates</strong></td><td>Local Terrorist List</td><td><em>ae_local_terrorists</em></td></tr><tr><td><strong>Global</strong></td><td>Refined Polticially Exposed Persons List</td><td><em>wd_peps</em></td></tr><tr><td><strong>France</strong></td><td>Senators List</td><td><em>fr_senat</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>UK Proscribed Terrorist Groups and Organisations</td><td>gb_proscribed_orgs</td></tr><tr><td><strong>Europe</strong></td><td>European Council Regulation 2023/2878 of Sanctioned Entities</td><td><em>eu_reg_2878_sanctions</em></td></tr><tr><td><strong>Australia</strong></td><td>Department of Foreign Affairs and Trade Consolidated Sanctions List</td><td><em>au_dfat_sanctions</em></td></tr><tr><td><strong>Poland</strong></td><td>Polish List of Persons and Entities Subject to Sanctions</td><td><em>pl_mswia_sanctions</em></td></tr><tr><td><strong>Colombia</strong></td><td>Administrative Department of Public Service PEP Declarations</td><td><em>co_funcion_publica</em></td></tr><tr><td><strong>Brazil</strong></td><td>Entities Prohibited from Offering Auditing Services</td><td><em>br_bcb_prohibited</em></td></tr><tr><td><strong>Canada</strong></td><td>Canadian Named Research Organisation List</td><td><em>ca_named_research_orgs</em></td></tr><tr><td><strong>Global</strong></td><td>Forbes List of Russian Billionaires</td><td><em>ru_billionaires_2021</em></td></tr><tr><td><strong>Turkey</strong></td><td>Turkey Ministry of Interior Terrorist List (Most Wanted)</td><td><em>tr_wanted</em></td></tr><tr><td><strong>Global</strong></td><td>Refined Entities of Interest</td><td><em>wd_curated</em></td></tr><tr><td><strong>Estonia</strong></td><td>Estonia eBusiness Register (E-äriregister)</td><td><em>ext_ee_ariregister</em></td></tr><tr><td><strong>Hong Kong</strong></td><td>Principal Officials</td><td><em>hk_principal_officials</em></td></tr><tr><td><strong>United States</strong></td><td>US Health and Human Sciences Inspector General Exclusions</td><td><em>us_hss_exclusions</em></td></tr><tr><td><strong>Lithuania</strong></td><td>Illegal Gambling Operators</td><td><em>lt_illegal_gambling</em></td></tr><tr><td><strong>Global</strong></td><td>FBK Recommended List of Individuals for Sanctioning</td><td><em>ru_navalny35</em></td></tr><tr><td><strong>Global</strong></td><td>Personr - Consolidated PEPs</td><td><em>peps</em></td></tr><tr><td><strong>Lithuania</strong></td><td>Illegal Financial Services</td><td><em>lt_illegal_websites</em></td></tr><tr><td><strong>Europe</strong></td><td>European Prominent Public Functions</td><td><em>eu_public_functions</em></td></tr><tr><td><strong>Global</strong></td><td>Personr - Consolidated Debarment List</td><td><em>debarment</em></td></tr><tr><td><strong>Global</strong></td><td>Interpol Red Notices List</td><td><em>interpol_red_notices</em></td></tr><tr><td><strong>United States</strong></td><td>Special Legislative Exclusions</td><td><em>us_special_leg</em></td></tr><tr><td><strong>United States</strong></td><td>US Directorate of Defense Trade Controls AECA Debarments</td><td><em>us_ddtc_debarred</em></td></tr><tr><td><strong>Global</strong></td><td>UK Foreign, Commonwealth and Development Office Sanctions List</td><td><em>gb_fcdo_sanctions</em></td></tr><tr><td><strong>Nigeria</strong></td><td>Politically Exposed Persons and Relatives</td><td><em>ng_join_dots</em></td></tr><tr><td><strong>Palestine</strong></td><td>Palestine Monetary Authority Local Freezing List</td><td><em>ps_local_freezing</em></td></tr><tr><td><strong>Mexico</strong></td><td>Mexican Governors</td><td><em>mx_govenors</em></td></tr><tr><td><strong>Uruguay</strong></td><td>Uruguay Politically Exposed Persons</td><td><em>uy_pep</em></td></tr><tr><td><strong>Turkey</strong></td><td>Turkey Grand National Assembly</td><td><em>tr_parliament</em></td></tr><tr><td><strong>Global</strong></td><td>Business Identifier Codes</td><td><em>iso9362_bic</em></td></tr><tr><td><strong>United States</strong></td><td>US State Department of Senior Officials</td><td><em>us_state_dept</em></td></tr><tr><td><strong>Global</strong></td><td>Politically Exposed Person Positions</td><td><em>ann_pep_positions</em></td></tr><tr><td><strong>United States</strong></td><td>US FINRA Enforcement Actions</td><td><em>us_finra_actions</em></td></tr><tr><td><strong>Armenia</strong></td><td>Public Officials and Associates</td><td><em>am_hetq_officials</em></td></tr><tr><td><strong>Azerbaijan</strong></td><td>Domestic List</td><td><em>az_fiu_sanctions</em></td></tr><tr><td><strong>Hong Kong</strong></td><td>Members of the Hong Kong Legislative Council</td><td><em>hk_legco</em></td></tr><tr><td><strong>France</strong></td><td>French National Assembly</td><td><em>fr_assemblee</em></td></tr><tr><td><strong>Canada</strong></td><td>Canadian Freezing Assets of Corrupt Foreign Officials Act</td><td>ca_facfoa</td></tr><tr><td><strong>India</strong></td><td>India Ministry of Home Affairs Banned Organisations</td><td><em>in_mha_banned</em></td></tr><tr><td><strong>Slovenia</strong></td><td>Political Officials</td><td><em>si_zvezoskop</em></td></tr><tr><td><strong>Bulgaria</strong></td><td>Persons of Interest</td><td><em>bg_omnio_poi</em></td></tr><tr><td><strong>United States</strong></td><td>US FCC Section 2 of the Secure Networks Act (Covered List)</td><td><em>us_fcc_covered_list</em></td></tr><tr><td><strong>Switzerland</strong></td><td>Swiss SECO Sanctions and Embargoes</td><td><em>ch_seco_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>FBI Most Wanted</td><td><em>us_fbi_most_wanted</em></td></tr><tr><td><strong>Global</strong></td><td>World Politicians</td><td><em>everypolitician</em></td></tr><tr><td><strong>Europe</strong></td><td>European Early Detection and Exclusion System (EDES)</td><td><em>eu_edes</em></td></tr><tr><td><strong>Belgium</strong></td><td>Financial Sanctions</td><td><em>be_fod_sanctions</em></td></tr><tr><td><strong>United Kingdom</strong></td><td>HMT and OFSI Investment Bans</td><td><em>gb_hmt_invbans</em></td></tr><tr><td><strong>Mexico</strong></td><td>Mexican Senators</td><td><em>mx_senators</em></td></tr><tr><td><strong>Global</strong></td><td>Norges Bank Investment Management Observation and Exclusion of Companies</td><td><em>no_nbim_exclusions</em></td></tr><tr><td><strong>France</strong></td><td>French Mayors</td><td><em>fr_maires</em></td></tr><tr><td><strong>United States</strong></td><td>Consolidated List of Legislators</td><td><em>us_plural_legislators</em></td></tr><tr><td><strong>Europe</strong></td><td>European Securities and Markets Authority Sanctions List</td><td><em>eu_esma_sanctions</em></td></tr><tr><td><strong>Global</strong></td><td>Personr - Consolidated Enriched Data</td><td><em>enrichers</em></td></tr><tr><td><strong>United States</strong></td><td>US OFAC Specially Designated Nations (SDN) List</td><td><em>us_ofac_sdn</em></td></tr><tr><td><strong>Global</strong></td><td>CIA World Leaders</td><td><em>us_cia_world_leaders</em></td></tr><tr><td><strong>Czech Republic</strong></td><td>Czech Business Register</td><td><em>ext_cz_business_register</em></td></tr><tr><td><strong>Palestine</strong></td><td>OHCHR Companies Linked to Illegal Settlement in the West Bank</td><td><em>ps_ohchr_settlement</em></td></tr></tbody></table>

### Categories

When an applicant or entity appears within sanction, watchlist, or adverse media sources, they are assigned an AML category, notes, and a description to explain the reasoning behind the entry.

| Category                             | API Reference          |
| ------------------------------------ | ---------------------- |
| **Crime**                            | *crime*                |
| **Fraud**                            | *crime.fraud*          |
| **Cybercrime**                       | *crime.cyber*          |
| **Financial Crime**                  | *crime.fin*            |
| **Environmental Violations**         | *crime.env*            |
| **Theft**                            | *crime.theft*          |
| **War Crimes**                       | *crime.war*            |
| **Criminal Leadership**              | *crime.boss*           |
| **Terrorism**                        | *crime.terror*         |
| **Trafficking**                      | *crime.traffick*       |
| **Drug Trafficking**                 | *crime.traffick.drug*  |
| **Human Trafficking**                | *crime.traffick.human* |
| **Offshore**                         | *corp.offshore*        |
| **Shell Company**                    | *corp.shell*           |
| **Publicly Listed Company**          | *corp.public*          |
| **Disqualified Company**             | *corp.disqual*         |
| **Government**                       | *gov*                  |
| **National Government**              | *gov.national*         |
| **State Government**                 | *gov.state*            |
| **State-owned Enterprise**           | *gov.soe*              |
| **Intergovernmental Organisation**   | *gov.igo*              |
| **Head of Government or State**      | *gov.head*             |
| **Civil Service**                    | *gov.admin*            |
| **Executive Branch of Government**   | *gov.executive*        |
| **Legislative Branch of Government** | *gov.legislative*      |
| **Judicial Branch of Government**    | *gov.judicial*         |
| **Security Services**                | *gov.security*         |
| **Central Banking and Finance**      | *gov.financial*        |
| **Financial Services**               | *fin*                  |
| **Bank**                             | *fin.bank*             |
| **Fund**                             | *fin.fund*             |
| **Financial Advisor**                | *fin.advisor*          |
| **Regulator Action**                 | *reg.action*           |
| **Regulator Warning**                | *reg.warn*             |
| **Politically Exposed Person**       | *role.pep*             |
| **Non-Politically Exposed**          | *role.pol*             |
| **Relative or Close Associate**      | *role.rca*             |
| **Judge**                            | *role.judge*           |
| **Civil Servant**                    | *role.civil*           |
| **Diplomat**                         | *role.diplo*           |
| **Lawyer**                           | *role.lawyer*          |
| **Accountant**                       | *role.acct*            |
| **Spy**                              | *role.spy*             |
| **Oligarch**                         | *role.oligarch*        |
| **Journalist**                       | *role.journalist*      |
| **Activist**                         | *role.act*             |
| **Political Party**                  | *pol.party*            |
| **Union**                            | *pol.union*            |
| **Religion**                         | *rel*                  |
| **Military**                         | *mil*                  |
| **Frozen Asset**                     | *asset.frozen*         |
| **Sanctioned Entity**                | *sanction*             |
| **Sanctioned-Linked Entity**         | *sanction.linked*      |
| **Counter-Sanctioned Entity**        | *sanction.counter*     |
| **Export Controlled**                | *export.control*       |
| **Debarred Entity**                  | *debarment*            |
| **Person of Interest**               | *poi*                  |