Get a watchlist profile by its profile ID and checksum

get/profiles/{profileId}

Returns the requested watchlist profile data.

Request Samples

1

Response Samples

1{
2 "_id": "OFAC000000035767",
3 "_schema": "1.1.0",
4 "analytics": {
5 "countryHeatMap": [
6 {
7 "code": "ru",
8 "count": 1
9 }
10 ],
11 "mediaAgeScore": 0,
12 "mediaQuantityScore": 0,
13 "sanctionPaths": [],
14 "sanctionProximityScore": 100
15 },
16 "classification": {
17 "categories": [
18 "RUSSIA-EO14024"
19 ],
20 "tags": [
21 "SAN"
22 ],
23 "type": "I"
24 },
25 "compressedAnalytics": "100|0|0|1/ru:1",
26 "identity": {
27 "addresses": [
28 {
29 "address": "B. Dorogomilovskaia - 7 81 -",
30 "city": "Moscow",
31 "country": "ru",
32 "zip": "127473"
33 }
34 ],
35 "aliases": [
36 {
37 "affinity": "ru",
38 "firstName": "Nikolai",
39 "name": "CHOLES",
40 "quality": "STD",
41 "type": "AKA"
42 },
43 {
44 "affinity": "ru",
45 "firstName": "Nikolay Dmitrievich",
46 "name": "CHOULZ",
47 "quality": "STD",
48 "type": "AKA"
49 },
50 {
51 "affinity": "ru",
52 "firstName": "Nikolay Dmitriyevich",
53 "name": "CHOULZ",
54 "quality": "STD",
55 "type": "AKA"
56 }
57 ],
58 "birth": {
59 "dates": [
60 {
61 "day": 3,
62 "month": 2,
63 "year": 1990
64 }
65 ],
66 "places": [
67 {
68 "country": "ru",
69 "state": "Moscow"
70 }
71 ]
72 },
73 "countries": {
74 "nationality": [
75 "ru"
76 ]
77 },
78 "documents": {
79 "nationalId": [
80 {
81 "issuer": "ru",
82 "value": "4516913332"
83 }
84 ],
85 "passport": [
86 {
87 "fromDate": {
88 "day": 12,
89 "month": 9,
90 "year": 2012
91 },
92 "issuer": "ru",
93 "toDate": {
94 "day": 12,
95 "month": 9,
96 "year": 2022
97 },
98 "value": "721123760"
99 }
100 ]
101 },
102 "gender": "M",
103 "name": {
104 "affinity": "ru",
105 "firstName": "Nikolay",
106 "name": "PESKOV",
107 "quality": "STD",
108 "type": "PRI"
109 }
110 },
111 "notes": "(Linked To: PESKOV, Dmitriy Sergeevich)\nPassport: 721123760 (Country: Russia, Issue: 12 Sep 2012, Expiration: 12 Sep 2022)\nNational ID No.: 4516913332 (Country: Russia)\nGender: Male",
112 "links": [
113 {
114 "href": "/watchlistScreening/profile/OFAC000000035767?checksum=1701216758",
115 "method": "GET",
116 "rel": "self",
117 "type": "application/json",
118 "uri": "/watchlistScreening/profile/OFAC000000035767?checksum=1701216758"
119 }
120 ],
121 "publication": {
122 "action": "",
123 "checksum": 1701216758,
124 "coreChecksum": -1522343026,
125 "listId": "OFAC",
126 "listName": "OFAC",
127 "listVersion": {
128 "day": 17,
129 "month": 11,
130 "year": 2023
131 },
132 "localId": "35767",
133 "updated": {
134 "day": 17,
135 "month": 11,
136 "year": 2023
137 }
138 },
139 "processingTimeStamp": "2023-12-05T17:28:08.820958Z",
140 "sanctions": [
141 {
142 "issuerCode": "OFACSD",
143 "issuerCountry": "us",
144 "list": "OFAC - Specially Designated Nationals"
145 }
146 ]
147}

Path Parameters

NameTypeRequiredDescription
profileId
string
true

The ID of the watchlist profile.

>= 16 characters<= 16 characters

Query Parameters

NameTypeRequiredDescription
checksum
oneOfintegerstring
false

The checksum that is associated with a specific version of the publicized watchlist profile data. This is an optional value. If omitted, the request attempts to return the version of the profile data that was processed most recently. If the value @latest is specified, the request attempts to fetch the latest version of the profile data from the watchlist provider. The use of this option does not involve the submission of a screening request.

Header Parameters

NameTypeRequiredDescription
Accept
string
false

The desired representation for the response.

Allowed value:
application/json
Default:
application/json

Responses

StatusMeaningDescription
200OK

The request succeeded.

HeadersSchema
400Bad Request

Bad request (the request is not well-formed).

Schema
404Not Found

The specified resource was not found.

Schema
500Internal Server Error

The service encountered an error.

Schema