Decision Details

Welcome to AML Decision Details ,In this you can take a decision based on the details provided in the search menu.

You can look for any individual or company-related anti-money laundering compliances here and specific action for the details will be provided.

The following decision for the searched data will be provided in the Action history menu in order to provide and detailed explanation of the searched datas decision.

Background:

• Brief overview of the individual’s or business’s background.

• Any relevant affiliations, positions, tagged in business activities or global sanctions.

PEP Status:

If the individual is a PEP, we provide additional context:

• Office Held: [Redacted] (Specify the political office held).

Risk Activities:

• Highlight any suspicious or high-risk activities associated with the profile.

• Examples: Unusual transactions, frequent cash withdrawals, involvement in sanctioned countries, etc.

Website Details:

Website URL:[Redacted] (Provide the website associated with the individual or business).

Content Analysis:

• Brief summary of the website’s content.

• Any red flags or anomalies detected during crawling.

Decision Details

GET https://secctrl.tutelar.io/api/v1/aml/decision/:decisionId

Name	Value
Content-Type	application/json

Sample Response

200: OK

401: Unauthorized

{
   "success": false,
   "code": 1001,
   "message": "Unauthorized access",
   "data": {}
}

400

{
    "success": false,
    "code": 1001,
    "message": "Decisions not found",
    "data": {}
}

Path param values :

Path parameter	Type	Is Mandatory	Description
decisionId	String	Yes	decisionId is unique id, to get a decision details.

Sample Response

{
  "success": true,
  "code": 200,
  "message": "Decisions details are",
  "data": {
    "searchResult": {
      "createdBy": {
        "name": "Tehno",
        "email": "[e-mail]",
        "id": "TUTTEHN00417",
        "clientId": "TUTTEHN00417"
      },
      "searchObject": {
        "mode": "advance",
        "sdnType": "individual",
        "searchParams": {
          "name": "mani"
        }
      },
      "clientId": "TUTTEHN00417",
      "decisionId": "decision_GM6Bm5bww1",
      "searchHistoryId": "SH_kuslAma8e3",
      "decisionStatus": "true_match",
      "isOnboardDecision": "yes",
      "sanctionId": "SANCL_tI8R0Ns7xK",
      "sdnType": "individual",
      "mode": "advance",
      "externalId": "EXTE_SANCL_tI8R0Ns7xK",
      "caption": "MANI MADHAVAN PILLAI",
      "schema": "Person",
      "datasets": [
        "tut_mca_of_india"
      ],
      "name": [
        "MANI MADHAVAN PILLAI"
      ],
      "sourceUrl": [
        "https://www.mca.gov.in/"
      ],
      "country": [
        "India"
      ],
      "address": [
        "TC 19/727, MEENA BHAVAN VANCHIYOOR, KUNNUKUZHY PO, TRIVANDRUM-695037 Kerala"
      ],
      "notes": [
        "2014-08-20"
      ],
      "entityCreatedAt": [
        "2019-11-08"
      ],
      "idNumber": [
        "06866301"
      ],
      "email": [
        "[e-mail]"
      ],
      "title": [
        "Managing Director"
      ],
      "description": [
        "Directors of those Companies whose names have been struck off under section 248(5) of the Companies act, 2013 Under Drive-111 - ROC Ernakulam"
      ],
      "summary": [
        "Directors Associated With Struck Off Companies U/S 248"
      ],
      "scoreResults": {
        "matchScore": 86,
        "riskScore": 80,
        "dataSetCollection": {
          "pep": {
            "dataTagCollection": [
              {
                "value": "Argentina Members of Parliament",
                "key": "ar_parliament",
                "customTag": "ARG MP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Brazil Politically Exposed Persons",
                "key": "br_pep",
                "customTag": "BR PEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Cayman Islands Members of Parliament",
                "key": "ky_parliament",
                "customTag": "CYM MP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Cayman Islands senior judicial officers",
                "key": "ky_judicial",
                "customTag": "CYM judicial Admin",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "CIA World Factbook heads of state and government",
                "key": "us_cia_world_factbook",
                "customTag": "CIA GOV",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "CIA World Leaders",
                "key": "us_cia_world_leaders",
                "customTag": "CIA World Leaders",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Colombia Joining the Dots PEPs",
                "key": "co_join_dots",
                "customTag": "COL Joining the Dots PEPs",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Colombian Administrative Department of Public Service PEP Declarations",
                "key": "co_funcion_publica",
                "customTag": "COL",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Estonia Members of the Riigikogu",
                "key": "EST Members of the Riigikogu",
                "customTag": "EST Members of the Riigikogu",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "EU Prominent Public Functions",
                "key": "eu_public_functions",
                "customTag": "EU institutions and bodies",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Every Politician",
                "key": "everypolitician",
                "customTag": "Every Politician",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Hong Kong Principal Officials",
                "key": "hk_principal_officials",
                "customTag": "HKG Principal Officials",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Indonesia 2018 Regional Head Election Results",
                "key": "id_regional_2018",
                "customTag": "IDN Regional heads",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Lithuania Members of the Seimas",
                "key": "lt_seimas",
                "customTag": "LTU Members of the Seimas",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of German Legislatures from AbgeordnetenWatch",
                "key": "de_abgeordnetenwatch",
                "customTag": "DEU Legislatures member",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the European Commitee of the Regions",
                "key": "eu_cor_members",
                "customTag": "EU Members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the European Parliament",
                "key": "eu_meps",
                "customTag": "eu_meps",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the Hong Kong Legislative Council",
                "key": "hk_legco",
                "customTag": "HKG MLC",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the National Assembly of Venezuela",
                "key": "ve_asamblea_nacional",
                "customTag": "MNA VEN",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the Parliament of Cuba",
                "key": "cu_inventario_legislatura",
                "customTag": "MP VEN",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Members of the United States Congress",
                "key": "us_congress",
                "customTag": "Members of the U.S. Congress",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Mexico's governors",
                "key": "mx_governors",
                "customTag": "MEX Governors",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Mexico's senators",
                "key": "mx_senators",
                "customTag": "MEX Senators",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Nigeria Joining the Dots PEPs and PEP Relatives",
                "key": "ng_join_dots",
                "customTag": "NGA Joining the Dots PEPs & RE",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Nigerian Politically Exposed Persons data by Chipper",
                "key": "ng_chipper_peps",
                "customTag": "NGA PEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "North Macedonia elected and appointed officials",
                "key": "mk_officials",
                "customTag": "North MKD Elected officials",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "PEPs from Chile interest and asset declarations",
                "key": "cl_info_probidad",
                "customTag": "CHL PEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Plural Legislators (formerly OpenStates)",
                "key": "us_plural_legislators",
                "customTag": "Plural Legislators",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "RuPEP Public Database of PEPs in Russia and Belarus",
                "key": "ru_rupep",
                "customTag": "RuPEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Uruguayan Politically Exposed Persons (PEP)",
                "key": "uy_pep",
                "customTag": "URY PEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "US State Department Senior Officials",
                "key": "us_state_dept",
                "customTag": "Senior Officials US Dept",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Wikidata Politically Exposed Persons",
                "key": "wd_peps",
                "customTag": "Wikidata PEP",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Israel Knesset members",
                "key": "il_knesset_members",
                "customTag": "ISR Knesset members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Slovenian political officials from Zvezoskop",
                "key": "si_zvezoskop",
                "customTag": "SVN Political Officials",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Armenia public officials and associates by Hetq Online",
                "key": "am_hetq_officials",
                "customTag": "Public Officials - Armenia",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Austria Public Officials from Meine Abgeordneten",
                "key": "at_meine_abgeordneten",
                "customTag": "Meine Abgeordneten (Austria)",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Croatia State Registry of Public Officials",
                "key": "hr_public_officials",
                "customTag": "Public Officials - Croatia",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "French Mayors",
                "key": "fr_maires",
                "customTag": "French Mayors",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "French National Assembly",
                "key": "fr_assemblee",
                "customTag": "French National Assembly",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "French Senators",
                "key": "fr_senat",
                "customTag": "French Senators",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Latvian Saeima",
                "key": "lv_saeima",
                "customTag": "Latvian Saeima",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Mexico's deputies",
                "key": "mx_deputies",
                "customTag": "Mexico's deputies",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "US Legislators by Plural (formerly OpenStates)",
                "key": "us_plural_legislators",
                "customTag": "US Plural Legislators",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Türkiye Grand National Assembly",
                "key": "tr_parliament",
                "customTag": "TR National Assembly",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Denmark, Faroe Islands and Greenland PEPs",
                "key": "dk_pep",
                "customTag": "PEP list of DNK, FRO, GRL ",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "China National People's Congress on Wikipedia",
                "key": "cn_peoples_congress_wikipedia",
                "customTag": "CHN NPC List",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "UN Heads of State, Heads of Government and Ministers for Foreign Affairs",
                "key": "un_ga_protocol",
                "customTag": "UN PEP list",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Iceland parliament",
                "key": "is_althingi",
                "customTag": "ISL Parliament list",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Mexico Chamber of Deputies",
                "key": "mx_deputies",
                "customTag": "MEX Deputies Chamber",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Venezuela Members of the National Assembly",
                "key": "ve_asamblea_nacional",
                "customTag": "VEN Members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "European Parliament Members",
                "key": "eu_meps",
                "customTag": "EU Parliament Members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "US Members of the Congress",
                "key": "us_congress",
                "customTag": "US Members of the Congress",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Politikus of Malaysia by Sinar Project",
                "key": "tut_politikus_of_malaysia",
                "customTag": "Politikus of Malaysia",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Hong Kong Legislative Council Members",
                "key": "hk_legco",
                "customTag": "HKG Legislative Members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "European Commitee of the Regions Members",
                "key": "eu_cor_members",
                "customTag": "EU Commitee Regions Members",
                "parentTag": "pep",
                "status": false
              },
              {
                "value": "Georgia Public Official Asset Declarations",
                "key": "ge_declarations",
                "customTag": "GEO Public Asset",
                "parentTag": "pep",
                "status": false
              }
            ],
            "matched": false
          },
          "sanctionedSecurities": {
            "dataTagCollection": [
              {
                "value": "Argentina RePET Sanctions",
                "key": "ar_repet",
                "customTag": "RePET - Argentina Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Australian Sanctions Consolidated List",
                "key": "au_dfat_sanctions",
                "customTag": "DFAT / Australian sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Azerbaijan Domestic List",
                "key": "az_fiu_sanctions",
                "customTag": "FMS of Republic Azerbaijan",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Belgian Financial Sanctions",
                "key": "be_fod_sanctions",
                "customTag": "FPS - Belgium Finance Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Bulgarian Persons of Interest",
                "key": "bg_omnio_poi",
                "customTag": "OMNIO Compliance",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Canada Named Research Organizations list",
                "key": "ca_named_research_orgs",
                "customTag": "CA - Science sanctioned org list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Canadian Listed Terrorist Entities",
                "key": "ca_listed_terrorists",
                "customTag": "CA - Terrorist Organisation",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Canadian Special Economic Measures Act Sanctions",
                "key": "ca_dfatd_sema_sanctions",
                "customTag": "CA SEMA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Dutch National Sanctionlist Terrorism",
                "key": "nl_terrorism_list",
                "customTag": "NL- national terrorism",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "EU Financial Sanctions Files (FSF)",
                "key": "eu_fsf",
                "customTag": "EU Finance Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "EU Consolidated Travel Bans",
                "key": "eu_travel_bans",
                "customTag": "EU Travel Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "EU Sanctions Map",
                "key": "eu_sanctions_map",
                "customTag": "EU Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Entities sanctioned under EU Council Regulation 2023/2878",
                "key": "eu_reg_2878_sanctions",
                "customTag": "EU regulation Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Freezing Assets of Corrupt Foreign Officials Act",
                "key": "ca_facfoa",
                "customTag": "CA - Corruption List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "French Freezing of Assets",
                "key": "fr_tresor_gels_avoir",
                "customTag": "FR - Corruption List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Indian Ministry of Home Affairs Banned Organizations",
                "key": "in_mha_banned",
                "customTag": "IND MHA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Israel Terrorists Organizations and Unauthorized Associations lists",
                "key": "il_mod_terrorists",
                "customTag": "Israel Terrorists Organizations",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Japan Economic sanctions and list of eligible people",
                "key": "jp_mof_sanctions",
                "customTag": "JPN Economic sanctions list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Kazakh Terrorist and Terror Financing lists",
                "key": "kz_afmrk_sanctions",
                "customTag": "KAZ Terrorist Financing lists",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Kyrgyz National List",
                "key": "kg_fiu_national",
                "customTag": "KAZ FIU Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Latvia FIU Sanctions",
                "key": "lv_fiu_sanctions",
                "customTag": "LVA FIU Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Lithuanian FIU International Sanctions",
                "key": "lt_fiu_freezes",
                "customTag": "LTU FIU Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Malaysian MOHA Sanctions List",
                "key": "my_moha_sanctions",
                "customTag": "MOHA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Moldovan sanctions for terrorism and proliferation of WMD",
                "key": "md_terror_sanctions",
                "customTag": "MDA terrorism and WMD",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "New Zealand Russia Sanctions",
                "key": "nz_russia_sanctions",
                "customTag": "NZ Russia Sanctions Register",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Nigeria Sanctions List",
                "key": "ng_nigsac_sanctions",
                "customTag": "NGA Sanctions List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Polish list of persons and entities subject to sanctions",
                "key": "pl_mswia_sanctions",
                "customTag": "PL - Polish sanction list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Polish sanctions countering money laundering and terror financing",
                "key": "pl_finanse_sanctions",
                "customTag": "Pl Financial Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Qatar Unified Record of Persons and Entities on Sanction List",
                "key": "qa_nctc_sanctions",
                "customTag": "QAT Financial Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Singapore Targeted Financial Sanctions",
                "key": "sg_terrorists",
                "customTag": "SGP Financial Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "South African Targeted Financial Sanctions",
                "key": "za_fic_sanctions",
                "customTag": "ZAF Financial Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Swiss SECO Sanctions/Embargoes",
                "key": "ch_seco_sanctions",
                "customTag": "CHE SECO",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "UK HMT/OFSI Consolidated List of Targets",
                "key": "gb_hmt_sanctions",
                "customTag": "OFSI / UK HMT",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "UK HMT/OFSI Investment Bans",
                "key": "gb_hmt_invbans",
                "customTag": "OFSI / UK HMT",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ukraine NABC Sanctions Tracker",
                "key": "ua_nabc_sanctions",
                "customTag": "NABC",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ukraine National Security Sanctions",
                "key": "ua_nsdc_sanctions",
                "customTag": "UA Security Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ukraine SFMS Blacklist",
                "key": "ua_sfms_blacklist",
                "customTag": "SFMS",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US Anti-Kleptocracy and Human Rights Visa Restrictions",
                "key": "us_klepto_hr_visa",
                "customTag": "US Visa Restriction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US BIS Denied Persons List",
                "key": "us_bis_denied",
                "customTag": "US BIS / US Trade",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US NTEEA Section 353 Corrupt and Undemocratic Actors Report",
                "key": "us_nteea_sec_353",
                "customTag": "US NTEEA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US State Department Cuba Sanctions",
                "key": "us_cuba_sanctions",
                "customTag": "US Cuba Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US Trade Consolidated Screening List (CSL)",
                "key": "us_trade_csl",
                "customTag": "US CSL (Denied Persons List)",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US Uyghur Forced Labor Prevention Act (UFLPA) Entity List",
                "key": "us_dhs_uflpa",
                "customTag": "US UFLPA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "United Arab Emirates Local Terrorist List",
                "key": "ae_local_terrorists",
                "customTag": "UAE’s terrorist list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "UN Security Council Consolidated Sanctions",
                "key": "un_sc_sanctions",
                "customTag": "UNSC - All sections",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US OFAC Consolidated (non-SDN) List",
                "key": "us_ofac_cons",
                "customTag": "OFAC - Non SDN",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US OFAC Specially Designated Nationals (SDN) List",
                "key": "us_ofac_sdn",
                "customTag": "OFAC - SDN",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "China Sanctions lists (partial)",
                "key": "cn_sanctions",
                "customTag": "China Sanctions Lists",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "EU ESMA Sanctions",
                "key": "eu_esma_sanctions",
                "customTag": "EU ESMA Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "EU ESMA Suspensions and Removals",
                "key": "eu_esma_saris",
                "customTag": "EU ESMA Suspensions Lists",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Georgian Otkhozoria–Tatunashvili List",
                "key": "ge_ot_list",
                "customTag": "GE OT List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Israel Sanctioned Crypto Wallets List",
                "key": "il_mod_crypto",
                "customTag": "ISR Crypto Wallets list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "New Zealand Designated Terrorist Entities",
                "key": "nz_designated_terrorists",
                "customTag": "NZ Terrorist Entities",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Palestine Monetary Authority Local Freezing List",
                "key": "ps_local_freezing",
                "customTag": "PS MAL Freezing List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Thailand Designated Persons List",
                "key": "th_designated_person",
                "customTag": "THA Designated List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Iran sanctions list",
                "key": "ir_sanctions",
                "customTag": "IR Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Iran sanctions list",
                "key": "ir_sanctions",
                "customTag": "IR Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ukraine NSDC State Register of Sanctions",
                "key": "ua_nsdc_sanctions",
                "customTag": "UA NSDC sanction list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "The UK Sanctions List",
                "key": "uk_sanction",
                "customTag": "UK Sanctions List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Netherlands National Sanctionlist Terrorism",
                "key": "nl_sanction",
                "customTag": "NL Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "UK FCDO Sanctions List",
                "key": "uk_fcdo",
                "customTag": "UK FCDO List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Canadian Freezing Assets of Corrupt Foreign Officials Act",
                "key": "ca_corrupt",
                "customTag": "CA Corrupt List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Czech Republic National Sanctions",
                "key": "cz_national_sanctions",
                "customTag": "CZE Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Indonesian List of Suspected Terrorists and Terrorist Organizations",
                "key": "id_dttot",
                "customTag": "IDN Terrorist List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Japan METI End User List",
                "key": "jp_meti_eul",
                "customTag": "JPN METI List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Serbian domestic list of designated persons",
                "key": "rs_apml_domestic",
                "customTag": "SRB Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US Department of State Terrorist Exclusion",
                "key": "us_state_terrorist_exclusion",
                "customTag": "US State Terrorist",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Canadian Consolidated Autonomous Sanctions List",
                "key": "ca_dfatd_sema_sanctions",
                "customTag": "CA Consolidated Sanction List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "China Sanctions Research",
                "key": "cn_sanctions",
                "customTag": "CHN Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US UFLPA Entity List",
                "key": "us_dhs_uflpa",
                "customTag": "US UFLPA List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "French National Asset Freezing System",
                "key": "fr_tresor_gels_avoir",
                "customTag": "FRA National Freezing system",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "ACF List of War Enablers",
                "key": "ru_acf_bribetakers",
                "customTag": "ACF List of War Enablers",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "DPRK Report",
                "key": "kp_rusi_reports",
                "customTag": "DPRK Report",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Estonia International Sanctions Act List",
                "key": "ee_international_sanctions",
                "customTag": "EE International Sanctions",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Navalny 35 List of Individuals for Sanctioning",
                "key": "ru_navalny35",
                "customTag": "Navalny Sanctioning Individuals",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Russian National Settlement Depository (NSD, ISIN Assignment)",
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                "customTag": "RUS - NSD,ISIN Assignment",
                "parentTag": "sanctionedSecurities",
                "status": false
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              {
                "value": "Russian PMC Wagner mercenaries (Myrotvorets list)",
                "key": "ru_myrotvorets_wagner",
                "customTag": "RUS - Myrotvorets list",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "State Register of legal entities in the Republic of Moldova",
                "key": "ext_md_companies",
                "customTag": "MDA - Legal Entitles",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Syrian Observatory of Political and Economic Networks",
                "key": "sy_obsalytics_opensyr",
                "customTag": "SYR - Political & Economic Networks",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ukraine Consolidated State Registry",
                "key": "ext_ua_edr",
                "customTag": "UKR - Consolidated Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Ireland Unlawful Organisation (Suppression) Orders",
                "key": "ie_unlawful_organizations",
                "customTag": "IRL Unlawful Organization",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Latvia's Magnitsky Law Sanctions List",
                "key": "lv_magnitsky_list",
                "customTag": "LVA Magnitsky Sanctions List",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Lithuania Designated Persons Under Magnitsky Amendments",
                "key": "lt_magnitsky_amendments",
                "customTag": "LTU Designated Persons",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Estonia International Sanctions Act List",
                "key": "eu_journal_sanctions",
                "customTag": "EU Official and Journal Sanction",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Austrian National Bank Regulations on Terrorism Financing Restrictions",
                "key": "at_nbter_sanctions",
                "customTag": "AUT NBR on Terrorism Finance",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "US FinCEN 311 and 9714 Special Measures",
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                "customTag": "US FINCEN 311 and 9714",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "Romania Government Decision No. 1.272/2005: List of Suspected Terrorists",
                "key": "ro_onpcsb_sanctions",
                "customTag": "ROU Terrorist List",
                "parentTag": "sanctionedSecurities",
                "status": false
              }
            ],
            "matched": false
          },
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                "status": true
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              {
                "value": "African Development Bank Debarred Entities",
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                "status": false
              },
              {
                "value": "Asian Development Bank Sanctions",
                "key": "adb_sanctions",
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Brazil BCB Register of persons disqualified from senior roles",
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                "parentTag": "warrantsAndCriminalEntities",
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              {
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                "status": false
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                "status": false
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                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "customTag": "FBI Most Wanted",
                "parentTag": "warrantsAndCriminalEntities",
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              },
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                "value": "Inter-American Development Bank Sanctions",
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "status": false
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                "value": "Liechtenstein Posted Workers Act (EntsG) Sanctions",
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                "customTag": "LIE Posted Workers Sanctions",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "value": "Moldovan ban list of economic operators",
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                "customTag": "MDA ban list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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              {
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                "customTag": "NLD Opsporingslijst Wanted",
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                "status": false
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                "value": "Norges Bank Investment Management observation and exclusion of companies",
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "value": "ransomwhe.re ransomware addresses",
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                "customTag": "Ransomware Cryptocurrency",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Slovenia Business Restrictions",
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                "customTag": "SVN Business Restrictions",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "South Africa Wanted Persons",
                "key": "za_wanted",
                "customTag": "ZAF Wanted Persons",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Swiss FINMA Final Rulings",
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                "customTag": "CHE FINMA Rulings list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
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                "key": "ch_finma_warnings",
                "customTag": "CHE FINMA Warning List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "UK Companies House Disqualified Directors",
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                "customTag": "UK Disqualified Directors",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "value": "UK Proscribed Terrorist Groups or Organizations",
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                "customTag": "UK Proscribed Terrorist",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "customTag": "US DDTC Oversight Agreements",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "status": false
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                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "status": false
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                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "customTag": "Social Justice & Empowerment of INDIA",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "value": "StockManiacs of India",
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                "status": false
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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                "customTag": "Sales Tax of Maharastra",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Central Bureau of Investigation wanted List",
                "key": "tut_cbi_of_india",
                "customTag": "CBI of India",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Ministry of Social Justice and Empowerment (India)",
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Brazil National Register of Disreputable and Suspended Companies",
                "key": "br_ceis",
                "customTag": "BR Suspended Companies",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Chinese military companies",
                "key": "us_dod_chinese_milcorps",
                "customTag": "Military Companies - China",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Lithuania Illegal financial services",
                "key": "lt_illegal_websites",
                "customTag": "LT Illegal Financial services",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Lithuania Illegal Gambling Operators",
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                "customTag": "LT Illegal Gambling Operators",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Malaysia's Financial Consumer Alert List",
                "key": "my_consumer_alert_list",
                "customTag": "MYS FC List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
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              {
                "value": "Pakistan NACTA Proscribed Persons",
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                "customTag": "PK NACTA Persons",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Türkiye Ministry Of Interior Terrorist Wanted List",
                "key": "tr_wanted",
                "customTag": "TR Terrorist Wanted List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US DEA Fugitives",
                "key": "us_dea_fugitives",
                "customTag": "US DEA Fugitives",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FCC Section 2 of The Secure Networks Act \"Covered List\"",
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                "customTag": "US FCC list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US Federal Reserve Enforcement Actions",
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                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US Health and Human Sciences Inspector General Exclusions",
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                "customTag": "US HHSIG Exclusions",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US SEC actions due to harmed investors",
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                "status": false
              },
              {
                "value": "US special legislative exclusions",
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                "status": false
              },
              {
                "value": "UK NCA Most Wanted",
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                "customTag": "UK NCA wanted list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FINRA Enforcement Actions",
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                "customTag": "US FINRA Enforcement list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US DoD Chinese military companies",
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                "customTag": "US DoD companies",
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                "status": false
              },
              {
                "value": "Malaysia Securities Commission AOB Enforcements",
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                "customTag": "MYS AOB Enforcements",
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                "status": false
              },
              {
                "value": "Luxembourg Administrative Sanctions",
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                "status": false
              },
              {
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                "customTag": "US SSMW Fugitives",
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                "status": false
              },
              {
                "value": "Malaysia Securities Commission Investor Alert List",
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                "status": false
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              {
                "value": "US FBI Most Wanted",
                "key": "us_fbi_most_wanted",
                "customTag": "US FBI Most Wanted",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FCC Covered List",
                "key": "us_fcc_covered_list",
                "customTag": "US FCC Covered List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Germany BKA Wanted Fugitives",
                "key": "de_bka_wanted",
                "customTag": "DE BKA Wanted Fugitives",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Malaysia Financial Consumer Alert List",
                "key": "my_consumer_alert_list",
                "customTag": "MY FCA List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "OpenFIGI Securities Information",
                "key": "openfigi",
                "customTag": "Securities with FIGI identifiers",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Philippinies SEC Advisories",
                "key": "ph_sec_advisories",
                "customTag": "PH SEC Advisories",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)",
                "key": "ext_lv_business_register",
                "customTag": "LVA - Register of Enterprises",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "RISE Moldova People of interest",
                "key": "md_rise_profiles",
                "customTag": "MDA - POI",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Russian Oligarch/Billionaires Database",
                "key": "wd_oligarchs",
                "customTag": "RUS - Oligarch/Billionaires",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Russian Persons of Interest published by Dossier Center",
                "key": "ru_dossier_center_poi",
                "customTag": "RUS - POI by Dossier Center",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Russian Unified State Register of Legal Entities (as at Jan 1, 2022)",
                "key": "ext_ru_egrul",
                "customTag": "RUS - Legal Entities",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Wikidata Entities of Interest",
                "key": "wd_curated",
                "customTag": "Wiki POI list",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Cyprus Companies and Corporate Officers",
                "key": "ext_cy_companies",
                "customTag": "CY Companies and Corporate Officers",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Czech Republic Business Register",
                "key": "ext_cz_business_register",
                "customTag": "CZ Business Register",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Estonia e-Business Register (E-äriregister)",
                "key": "ext_ee_ariregister",
                "customTag": "Estonia - Companies",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "EU Financial Instruments Reference Data System (FIRDS)",
                "key": "ext_eu_esma_firds",
                "customTag": "EU FIRDS",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Forbes 2021 List of Russian Billionaires",
                "key": "ru_billionaires_2021",
                "customTag": "Forbes 2021 RU Billionaires",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "ICIJ Offshore Leaks Database",
                "key": "ext_icij_offshoreleaks",
                "customTag": "ICIJ Offshore Leaks",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Legal Entity Identifier (LEI) Reference Data",
                "key": "ext_gleif",
                "customTag": "LEI Reference Data",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "UK Companies House People with Significant Control",
                "key": "ext_gb_coh_psc",
                "customTag": "UK - Companies House People",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FDIC Failed Banks",
                "key": "us_fdic_failed_banks",
                "customTag": "US FDIC Failed Banks",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Germany BKA Wanted Fugitives",
                "key": "de_bka_wanted",
                "customTag": "DE BKA Wanted Fugitives",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FDIC Failed Banks",
                "key": "us_fdic_failed_banks",
                "customTag": "US FDIC Failed Banks",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Egypt Domestic Terrorist List",
                "key": "eg_terrorists",
                "customTag": "EGY Terrorist List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Isle of Man FSA Disqualified Directors",
                "key": "im_disqualified_directors",
                "customTag": "IMN FSA Disqualified Directors",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "U.S. Immigration and Customs Enforcement Most Wanted Fugitives",
                "key": "us_ice_wanted",
                "customTag": "US ICE Most Wanted Fugitives",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "EU ESMA Sanctions",
                "key": "eu_esma_sanctions",
                "customTag": "EU ESMA Sanctions",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Philippines Top Most Wanted Persons in the Cordillera Regions",
                "key": "ph_most_wanted",
                "customTag": "PHL Most Wanted Persons",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Spain National Police Most Wanted List",
                "key": "es_cnp_wanted",
                "customTag": "ESP Most Wanted List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "US FBI Lazarus Group Crypto Wallets",
                "key": "us_fbi_lazarus_crypto",
                "customTag": "US FBI Lazarus Group",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "France AMF Illegal Financial Services list",
                "key": "fr_illegal_financial_services",
                "customTag": "FRA AMF List",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "India National Stock Exchange Debarred Entities",
                "key": "in_nse_debarred",
                "customTag": "IND NSE Debarred Entities",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              }
            ],
            "matched": true
          },
          "sanctionCountryDataSet": {
            "dataTagCollection": [
              {
                "value": "Ministry Of Corporate Affairs of India",
                "key": "tut_mca_of_india",
                "customTag": "MCA of India",
                "parentTag": "warrantsAndCriminalEntities",
                "status": true
              },
              {
                "value": "Indian Ministry of Home Affairs Banned Organizations",
                "key": "in_mha_banned",
                "customTag": "IND MHA",
                "parentTag": "sanctionedSecurities",
                "status": false
              },
              {
                "value": "National Investigation Agency of India",
                "key": "tut_nia_of_india",
                "customTag": "NIA of India",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Economic offence wings of delhi police india",
                "key": "tut_eow_of_delhi_police_india",
                "customTag": "EOW of Delhi Police India",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Department of Social Justice & Empowerment",
                "key": "tut_soc_jst_emp_india",
                "customTag": "Social Justice & Empowerment of INDIA",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "StockManiacs of India",
                "key": "tut_stockmaniacs_india",
                "customTag": "StockManiacs",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Calcutta stock exchange",
                "key": "tut_calcutta_stk_exg",
                "customTag": "Calcutta stock exchange",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Ministry of Sales Tax of Maharastra",
                "key": "tut_sates_tax_maharastra",
                "customTag": "Sales Tax of Maharastra",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Central Bureau of Investigation wanted List",
                "key": "tut_cbi_of_india",
                "customTag": "CBI of India",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "Ministry of Social Justice and Empowerment (India)",
                "key": "tut_msje_goi_blacklist_ngo",
                "customTag": "MSJE of GOI - Blacklisted NGO's",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              },
              {
                "value": "India National Stock Exchange Debarred Entities",
                "key": "in_nse_debarred",
                "customTag": "IND NSE Debarred Entities",
                "parentTag": "warrantsAndCriminalEntities",
                "status": false
              }
            ],
            "matched": true,
            "country": "India"
          }
        }
      },
      "searchDate": "2024-08-14",
      "searchProduct": "aml",
      "createdAt": "2024-08-14T06:44:02.677Z",
      "updatedAt": "2024-08-14T06:44:03.086Z",
      "topicTags": [
        "Disqualified"
      ],
      "topicTagMessage": [
        "They have not been found on international sanctions lists."
      ],
      "relationShip": {
        "directorshipDirector": [
          {
            "organization": [
              "AROMA VENTURES (INDIA) PRIVATE LIMITED"
            ],
            "role": [],
            "startDate": [],
            "endDate": [],
            "id": "EXTE_SANCL_iQg24PbgiL",
            "schema": "Company"
          }
        ]
      }
    },
    "searchProduct": "aml",
    "flowStatus": "no_adverse",
    "searchDate": "2024-08-14",
    "decisionDetails": {
      "decisionId": "decision_GM6Bm5bww1",
      "decisionStatus": "true_match",
      "decisionAt": "2024-08-14T06:44:02.677Z",
      "sanctionId": "SANCL_tI8R0Ns7xK"
    },
    "actionDetails": [
      {
        "key": "level1",
        "status": "true_match",
        "remarks": "Decision making",
        "actionType": "boarding",
        "actionBy": {
          "name": "Tehno",
          "id": "TUTTEHN00417"
        },
        "file": "aml/decision-make/TUTTEHN00417/SH_kuslAma8e3/Cognitive_Complexity_Sonar_Guide_2023-1723617842107.pdf",
        "actionedOn": "2024-08-14T06:44:02.298Z",
        "updatedOn": "2024-08-14T06:44:02.298Z"
      }
    ]
  }
}

Response Parameter description is given below,

Response Parameter	Type	Description
createdBy	Object	createdBy contains details about the user who made the decision, including their [name, email, Id(auth user) , and clientId]fields(Type as String) .
decisionDetails	Object	The decision following an exact search often involves immediate decision-making or reporting, as the data retrieved is expected to be directly actionable with little need for further refinement. It contains the entire details regarding the decision taken.
decisionStatus	String	It provides the decision that an client/user taken for an particular results. It Retrieves a list of decisions filtered by their status.
decisionId	String	The decision following an exact search often involves immediate decision-making or reporting, as the data retrieved is expected to be directly actionable with little need for further refinement
decisionAt	String	It provides the details of the decision taken date and time.
sanctionId	String	An individual ID will be stored for every sanctions . It retrieves a list of sanction Id filtered by their status.
actionDetails	ArrayOfObject	It provides the details regarding the action taken by the client on an particular sanctions . it includes level key , status , remarks etc.
key	String	It provides the details regarding the level of action that have been taken on an particular sanction ID.
status	String	It provides the details regarding the status that have been taken on an individual sanction ID such as true match , No match etc.
remarks	String	It provides the details regarding the remarks that have been given on an particular decision.
actionBy	Object	It provides the details on the name and id of the particular client/user that takes the action on an particular sanction ID.
searchObject	Object	searchObject field represent which post body searchDatas are used when decision making. searchObject object has field mode, sdnType(Type as String) and searchParams(Type as Object).
sanctionId	String	sanctionId representing a unique sanction identifier.
sdnType	String	The type of AML sought in SDN type will provided, whether the search term pertains to an individual or an entity.
caption	String	The searched name of an Individual or Entity will appear in the caption string appropriately.
schema	String	Details regarding the individual or company that involves in searched name will be included in the schema response.
name	Array	In the name the searched name of an Individual or the entity will appear.
sourceUrl	Array	Details available in external website.
topics	Array	In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
ogrnCode	Array	It provides the response of the Major State Registration Number.
jurisdiction	Array	It describes a person or entity that have a criminal records that is register in a particular a nation.
alias	Array	It alludes to the different labels that are applied to the person or entity.
country	Array	It provides the response of the searched Individual or entity's that belongs to the specified country.
innCode	Array	It provides the response of the RUSSIAN COMPANY ID . this code is applicable only for the entities belongs to russian government.
address	Array	It provides the response of the searched Individual or entity's permanent address.
birthPlace	Array	It provides the response of the searched Individuals birth place.
nationality	Array	It provides the nations of the individual who were searched; the person's precise nationality will be given based on the information on the certificate.
birthDate	Array	It provides the response of the searched Individuals birthdays.
gender	Array	It provides the response of the searched Individuals gender.
lastName	Array	This field likely indicates the date or timestamp of the last update.
firstName	Array	In the firstName the searched response firstName of an Individual or the entity will appear.
kppCode	Array	This code is a registration code used in Russia to identify legal entities.
incorporationDate	Array	The entity's incorporation date will be provided in the response fields , It's also known as the The date the legal entity was incorporated.
legalForm	Array	It provides the response of the legal form of the respective entity.
classification	Array	This indicate the classification or category of the entity or individual
keywords	Array	It provides the response of the specific persons position in any entity or the government they belongs to ( Eg - National government).
registrationNumber	Array	It responses with the government's registration number of the organisation to which they are affiliated. It is also known as certificate of incorporation. It is applicable only for the business profiles.
status	Array	The response in the status column indicates whether or not the organisation is operational.
position	Array	It refer to a job or role that an individual holds.
taxNumber	Array	The response in the taxNumber column provides the tax number of the entity they belongs to.
permId	Array	The response in the permId column provides the LSEG/Refinitiv code for a company.
middleName	Array	If a person is legally known by more than one name, the response provides the centre name as their middle name.
political	Array	It provides the response if the person is politically exposed in any of the political association or the political party.
phone	Array	It provides the response of the individuals official phone number or the entities number legally involved.
secondName	Array	This refer to an second name or alias associated with the entity or individual.
notes	Array	The additional details of the individuals will be provide in this response fields such as relations , properties and assets owned by the individual etc.
entityCreatedAt	Array	In this response field the date and year of the entity created will be provided , It is applicable only for the business related searches.
fatherName	Array	In this response field the fathers name of the individual searched will be displayed.
modifiedAt	Array	In this response field the date and year of the entity modified will be provided ( Example - twitter changed their business name to X web ) , It is applicable only for the business related searches.
weakAlias	Array	A "weak AKA" is a term for a relatively broad or generic alias that may generate a large volume of false hits when such names are run through a computer-based screening system.
website	Array	In this response field the website of the following business or the individual will be displayed.
idNumber	Array	It provides the ID number of any applicable ID such as aadhaar card , pan card and driving license.
email	Array	It provides the response of the individuals official email id or the entities email ID legally involved.
vatCode	Array	It provides response of the VAT ( Value added tax ) number of any applicable forms of the entities.
previousName	Array	It alludes to the different labels that are applied to the person or entity before their registered name known.
passportNumber	Array	It provides response of the passportnumber of any applicable forms of passport.
leiCode	Array	It provides the response of the Legal Entity Identifier of the respective identity.
ticker	Array	It provides response of the stock ticker of any individual or the entity.
ricCode	Array	It provides the response of the reuters instrument code , it is also a ticker-like code used by Thomson Reuters to identify financial instruments and indices.
title	Array	it is the title of individual or entity.
opencorporatesUrl	Array	This url registered in OpenCorporates.
swiftBic	Array	It provides the response of the Bank identifier code, its an 8 to 11-character code that identifies banks globally.
birthCountry	Array	It provides the response of the individuals birthcountry according to their official certificates.
motherName	Array	In this response field the mothers name of the individual searched will be displayed.
sector	Array	In this response field the sector to which the entity belongs will be notified.
publisher	Array	It provides the response of the publishers who provides the details of the individual or the entity ( Eg : times of india ).
proof	Array	It provides the response of the proof of the individual or the entity.
description	Array	A description is description of each particular record may be found in the aml.
icijId	Array	It provides the response of the ID according to International Consortium for Investigative Journalists.
ethnicity	Array	It provides the response regarding which community of people the individual belongs to.
summary	Array	A summary is summary of each particular record may be found in the aml.
dunsCode	Array	It provides the response regarding the Dun & Bradstreet identifier.
deathDate	Array	It provides the response of the date the legal entity was dissolved, if applicable.
dissolutionDate	Array	It provides the response of the date the legal entity was dissolved, if applicable.
program	Array	In the context of sanctions, this could refer to the specific sanctions program under which the entity or individual is listed.
okpoCode	Array	It provides the response of the ID according to Russian industry classifier ,this code is applicable only for the entities belongs to russian government.
bikCode	Array	It provides the response of the ID according to Russian bank account code ,this code is applicable only for the entities belongs to russian government.
nameSuffix	Array	In this response field the suffix name of the individual searched will be displayed.
education	Array	In this response field the education qualification of the individual searched will be displayed , Applicable only for the individual search.
wikidataId	Array	It provides the response field regarding the wikipedia data ID of the individual searched.
religion	Array	It provides the response of the searched Individuals religion in the legal certificates.
mainCountry	Array	It provides the response regarding the primary country of the entity or the individual belongs to.
city	Array	It provides the responses regarding the primary city of the individual or the entity belongs to in the certificates of incorporation.
state	Array	It provides the responses regarding the primary state of the individual or the entity belongs to in the certificates of incorporation.
first_seen	String	It responds with the time and date that the individual or entity's data was previously retrieved.
last_seen	String	It responds with the time and date that the individual or entity's data was recently retrieved.
last_change	String	This field likely indicates the date or timestamp of the last update.
relationShip	Object	Group of all relation ship field details.
addressEntity	Array Of Objects	It provides information about the primary address that the entity is associated with according to its certificates of incorporation.addressEntity field has objects with response fields as [full, country(Type as Array of string)] and [id, schema(Type as String)].
associates	Array Of Objects	It provides the response of the searched Individuals associates , also known as the relationship with the searched individual.associates field has objects with response fields as [associate, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
associations	Array Of Objects	This refer to any known associations or affiliations that the listed entity or individual has with other parties. It might include business relationships, family ties, or connections to other sanctioned entities or individuals.associations field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipOrganization	Array Of Objects	It gives information about the individuals that are a part of the organization that was searched,Applicable only for business related searches.membershipOrganization field has objects with response fields as [member, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipMember	Array Of Objects	It gives information about the members that are a part of the organization that was searched , Applicable only for business related searches.membershipMember field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
cryptoWallets	Array Of Objects	It provides the response whether the searched individual is using crypto wallet or crypto currencies for commercial purposes.cryptoWallets field has objects with response fields as [currency, publicKey(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkFrom	Array Of Objects	These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkFrom field has objects with response fields as [subject, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agentRepresentation	Array Of Objects	This refer to any legal or representation status the entity or individual has, such as being represented by an agent or legal representative in legal matters or sanctions proceedings.agentRepresentation field has objects with response fields as [agent, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employees	Array Of Objects	It provides the response regarding the employees of the organization that is searched.employees field has objects with response fields as [employee, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agencyClient	Array Of Objects	This indicate any relationships between the listed entity or individual and a specific agency acting on their behalf or representing their interests.agencyClient field has objects with response fields as [client, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employers	Array Of Objects	It provides the response regarding the employers of the organization that is searched.employers field has objects with response fields as [employer, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipDirector	Array Of Objects	It provides the response regarding the directors of the particular organization or entity that is searched.directorshipDirector field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyPerson	Array Of Objects	It provides information regarding the family persons of the individual that are searched for.familyPerson field has objects with response fields as [relative, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipOrganization	Array Of Objects	It provides the response regarding the directors of the particular organization or entity that is searched.directorshipOrganization field has objects with response fields as [director, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
ownershipOwner	Array Of Objects	This indicates ownership details or ownership structures associated with the listed entity or individual. It include information about majority shareholders, beneficial owners, or ownership percentages.ownershipOwner field has objects with response fields as [asset, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
securities	Array Of Objects	This refer to any securities or financial instruments associated with the listed entity or individual, such as stocks, bonds, or other investment products.securities field has objects with response fields as [isin, name, country(Type as Array of string)] and [id, schema(Type as String)].
ownershipAsset	Array Of Objects	It provides the response regarding the director or owners assets that have been searched in business search.ownershipAsset field has objects with response fields as [owner, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyRelative	Array Of Objects	It provides information regarding the family persons of the individual that are searched for.familyRelative field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkTo	Array Of Objects	These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkTo field has objects with response fields as [object, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
positionOccupancies	Array Of Objects	It provides the response regarding the position of the individual that have been searched in individual search.positionOccupancies field has objects with response fields as [post, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
sanctions	Array Of Objects	The sanction details about the person/company.sanctions field has objects with response fields as [authority, program, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
identification	Array Of Objects	identification field has objects with response fields as [ country, type, startDate, endDate(Type as Array of string)] and [caption, id, schema(Type as String)].
searchDate	String	searchDate indicates when decision has been occured on sanction Id.
topicTags	Array	In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
topicTagMessage	Array	Short notes about the topicTags.
scoreResults	Object	scoreResults object has values of matchScore, RiskScore and dataSetCollection.
dataSetCollection	Object	dataSetCollection has fields [pep, sanctionedSecurities, warrantsAndCriminalEntities and sanctionCountryDataSet(Type as object)] each object has dataTagcollection(Type as Array of Object) field and matched(Type as Boolean) field and each dataTagcollection has objects with fields ([value, key, customTag, parentTag, status](Type as String))). Only sanctionCountryDataSet object has country field(Type as String).