Properties
| Name | Type | Description |
|---|---|---|
| id | string | |
| name | string | The name screened |
| type | object | The type screened; null when all types were |
| birthDate | stringnull | |
| country | stringnull | |
| minScore | integer | |
| lists | array | The lists searched |
| matchCount | integer | |
| matches | array | Best score first. Empty means no listed party scored minScore or more |
| truncated | boolean | The search hit its 100-match limit, so lower-scoring matches may be missing. Add a birth date or country, narrow sources, or raise minScore |
| createdAt | string | ISO 8601 |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://artifacts.apis.io/entitylight/json-schema/entitylight-ofac-screening-schema.json",
"title": "OfacScreening",
"x-generated": "2026-10-30",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/entitylight-openapi.json#/components/schemas/OfacScreening",
"type": "object",
"properties": {
"id": {
"type": "string",
"format": "uuid",
"pattern": "^([0-9a-fA-F]{8}-[0-9a-fA-F]{4}-[1-8][0-9a-fA-F]{3}-[89abAB][0-9a-fA-F]{3}-[0-9a-fA-F]{12}|00000000-0000-0000-0000-000000000000|ffffffff-ffff-ffff-ffff-ffffffffffff)$"
},
"name": {
"type": "string",
"description": "The name screened"
},
"type": {
"anyOf": [
{
"type": "string",
"enum": [
"person",
"organization",
"vessel",
"aircraft"
]
},
{
"type": "null"
}
],
"description": "The type screened; null when all types were"
},
"birthDate": {
"type": [
"string",
"null"
]
},
"country": {
"type": [
"string",
"null"
]
},
"minScore": {
"type": "integer",
"minimum": -9007199254740991,
"maximum": 9007199254740991
},
"lists": {
"type": "array",
"items": {
"type": "object",
"properties": {
"code": {
"type": "string",
"enum": [
"SDN",
"NONSDN",
"UN",
"FSF",
"FCDO",
"SECO",
"DFAT",
"SEMA",
"BFS",
"DNSL",
"TOUA",
"LFIU",
"REPET",
"MAS",
"FINCEN",
"DPL",
"SAM",
"LEIE",
"INTERPOL",
"PEP"
]
},
"name": {
"type": "string"
},
"dataAsOf": {
"description": "ISO 8601. When our copy of the list was last refreshed",
"type": [
"string",
"null"
]
}
},
"required": [
"code",
"name",
"dataAsOf"
],
"additionalProperties": false
},
"description": "The lists searched"
},
"matchCount": {
"type": "integer",
"minimum": -9007199254740991,
"maximum": 9007199254740991
},
"matches": {
"type": "array",
"items": {
"type": "object",
"properties": {
"score": {
"type": "integer",
"minimum": -9007199254740991,
"maximum": 9007199254740991,
"description": "0 to 100; 100 is an exact name match with nothing contradicting it"
},
"nameMatched": {
"type": "object",
"properties": {
"searched": {
"type": "string"
},
"listed": {
"type": "string",
"description": "The listed name or alias that matched"
},
"as": {
"type": "string",
"enum": [
"primary_name",
"alias",
"weak_alias"
]
}
},
"required": [
"searched",
"listed",
"as"
],
"additionalProperties": false
},
"conflicts": {
"type": "array",
"items": {
"type": "string",
"enum": [
"birthDate",
"country"
]
},
"description": "Fields you sent that contradict the listing, which lowered the score"
},
"party": {
"type": "object",
"properties": {
"type": {
"anyOf": [
{
"type": "string",
"enum": [
"person",
"organization",
"vessel",
"aircraft"
]
},
{
"type": "null"
}
],
"description": "null when the list doesn't say whether the party is a person or an organization"
},
"name": {
"type": "string",
"description": "The name the party is listed under"
},
"lists": {
"type": "array",
"items": {
"type": "string",
"enum": [
"SDN",
"NONSDN",
"UN",
"FSF",
"FCDO",
"SECO",
"DFAT",
"SEMA",
"BFS",
"DNSL",
"TOUA",
"LFIU",
"REPET",
"MAS",
"FINCEN",
"DPL",
"SAM",
"LEIE",
"INTERPOL",
"PEP"
]
},
"description": "Every searchable list the party is on"
},
"categories": {
"type": "array",
"items": {
"type": "string",
"enum": [
"sanction",
"debarment",
"pep",
"wanted"
]
}
},
"aliases": {
"type": "array",
"items": {
"type": "string"
}
},
"weakAliases": {
"type": "array",
"items": {
"type": "string"
},
"description": "Loose aliases the lists themselves flag as weak; a match on one alone is rarely the same party"
},
"birthDates": {
"type": "array",
"items": {
"type": "string"
},
"description": "YYYY-MM-DD, or YYYY where only the year is listed"
},
"nationalities": {
"type": "array",
"items": {
"type": "string"
},
"description": "Two-letter country codes"
},
"countries": {
"type": "array",
"items": {
"type": "string"
},
"description": "Two-letter country codes"
},
"addresses": {
"type": "array",
"items": {
"type": "string"
}
},
"identifiers": {
"type": "array",
"items": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"registration_number",
"id_number",
"passport_number",
"tax_id",
"lei",
"swift_bic",
"sam_uei",
"imo_number",
"mmsi",
"call_sign",
"serial_number"
]
},
"value": {
"type": "string"
}
},
"required": [
"type",
"value"
],
"additionalProperties": false
}
},
"positions": {
"type": "array",
"items": {
"type": "string"
},
"description": "Offices and roles, mostly for politically exposed persons"
},
"remarks": {
"type": "array",
"items": {
"type": "string"
},
"description": "Remarks printed on the lists"
},
"sourceLinks": {
"type": "array",
"items": {
"type": "string"
},
"description": "Pages the listing cites"
}
},
"required": [
"type",
"name",
"lists",
"categories",
"aliases",
"weakAliases",
"birthDates",
"nationalities",
"countries",
"addresses",
"identifiers",
"positions",
"remarks",
"sourceLinks"
],
"additionalProperties": false
}
},
"required": [
"score",
"nameMatched",
"conflicts",
"party"
],
"additionalProperties": false
},
"description": "Best score first. Empty means no listed party scored minScore or more"
},
"truncated": {
"type": "boolean",
"description": "The search hit its 100-match limit, so lower-scoring matches may be missing. Add a birth date or country, narrow sources, or raise minScore"
},
"createdAt": {
"type": "string",
"description": "ISO 8601"
}
},
"required": [
"id",
"name",
"type",
"birthDate",
"country",
"minScore",
"lists",
"matchCount",
"matches",
"truncated",
"createdAt"
],
"additionalProperties": false
}Work with this as data
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