Sanctions

Sanctions is a data source that contains information about entities (such as individuals, organizations, companies, countries, etc.) that are subject to legal, economic, or commercial sanctions. These data sources are typically compiled and maintained by government agencies, regulatory authorities, international organizations, or specialized companies in compliance and surveillance services. Information in sanctions datasources includes the names of sanctioned entities, descriptions of imposed sanctions, reasons for sanctions, and other relevant information to aid in identifying and mitigating risks associated with financial transactions, international trade, and other activities.

Section: kycSanctionsLatamCountries or kycSanctionsEmergingCountries

Each Sanctions query can have two sections for each category, one Latam and one Emerging Countries. These categories are defined based on the country where you (CAF Client) are legally based.

Latam: We use the term "Latam," but it may not necessarily be from Latin America; we have included other countries in the list, but we continue to use the same service name, check the list below with the names of all countries included.

South Africa, Angola, Algeria, Benin, Botswana, Burkina Faso, Burundi, Cape Verde, Chad, Comoros, Democratic Republic of the Congo, Republic of the Congo, Ivory Coast, Djibouti, Egypt, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Equatorial Guinea, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Morocco, Mauritius, Mauritania, Mayotte, Mozambique, Namibia, Niger, Nigeria, Kenya, Cameroon, Reunion, Rwanda, Western Sahara, Saint Helena, Sao Tome and Principe, Senegal, Sierra Leone, Seychelles, Somalia, Eswatini, Sudan, South Sudan, Tanzania, Togo, Tunisia, Uganda, Zambia, Zimbabwe, Central African Republic, and Guinea-Bissau.

Section for customers who belong to the “Latam” group of countries:

- kycSanctionsLatamCountries

Emerging countries: We use the term "Emerging countries," but it may not necessarily consist only of Emerging Countries; we have included other countries in the list, but we continue to use the same service name.

Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, Canada, Costa Rica, Cuba, Curaçao, Dominica, El Salvador, United States, Grenada, Greenland, Guadeloupe, Guatemala, Haiti, Honduras, Cayman Islands, United States Distant Islands, Turks and Caicos Islands, British Virgin Islands, U.S. Virgin Islands, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Caribbean Netherlands, Panama, Puerto Rico, Dominican Republic, Saint Pierre and Miquelon, Saint Lucia, Saint Barthélemy, Saint Kitts and Nevis, Saint Martin, Saint Vincent and the Grenadines, Saint Martin, Trinidad and Tobago, Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, French Guiana, Falkland Islands, Paraguay, Peru, Suriname, Uruguay, Venezuela, Antarctica, South Georgia and the South Sandwich Islands, Bouvet Island, Heard Island and McDonald Islands, French Southern and Antarctic Lands, Afghanistan, Saudi Arabia, Armenia, Azerbaijan, Bahrain, Bangladesh, Brunei, Bhutan, Cambodia, Qatar, Kazakhstan, China, Singapore, North Korea, South Korea, United Arab Emirates, Philippines, Georgia, Hong Kong, Yemen, Christmas Island, India, Indonesia, Iran, Iraq, Israel, Japan, Jordan, Kuwait, Laos, Lebanon, Macau, Malaysia, Maldives, Myanmar (Burma), Mongolia, Nepal, Oman, Pakistan, Kyrgyzstan, Syria, Sri Lanka, Thailand, Taiwan, Tajikistan, British Indian Ocean Territory, Palestinian Territories, Turkmenistan, Uzbekistan, Vietnam, East Timor, Russia, Turkey, Bosnia and Herzegovina, Albania, Germany, Andorra, Austria, Belgium, Belarus, Bulgaria, Cyprus, Holy See, Croatia, Denmark, Slovakia, Slovenia, Spain, Estonia, Finland, France, Gibraltar, Greece, Guernsey, Netherlands, Hungary, Isle of Man, Åland Islands, Faroe Islands, Ireland, Iceland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, North Macedonia, Malta, Moldova, Monaco, Montenegro, Norway, Poland, Portugal, United Kingdom, Czech Republic, Romania, San Marino, Serbia, Sweden, Switzerland, Svalbard and Jan Mayen, Ukraine, Kosovo, Australia, Fiji, Guam, Norfolk Island, Cocos (Keeling) Islands, Cook Islands, Northern Mariana Islands, Marshall Islands, Pitcairn Islands, Solomon Islands, Micronesia, Nauru, Niue, New Caledonia, New Zealand, Palau, French Polynesia, Kiribati, Samoa, American Samoa, Tokelau, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Papua New Guinea.

Section for customers who belong to the “Emerging Countries” group of countries:

- kycSanctionsEmergingCountries

Attribute	Type	Description	Mandatory
name	string	Full name of the individual.	Yes
birthDate	string	Date of birth of the individual.	Yes
countryCode	string	Country code of the individual.	Yes

Attribute

Type

Description

Mandatory

name

string

Full name of the individual.

Yes

birthDate

string

Date of birth of the individual.

Yes

countryCode

string

Country code of the individual.

Yes

body: JSON.stringify({
  workflowId: "6644843a90k8762k25929376",
  parameters: {
    name: "Vladimir Vladimirovitch Putin",
    birthDate: "07/10/1952",
    countryCode: "RU",
  },
});

Note: Some fields returned by this API are optional and their presence cannot be guaranteed.

Attribute	Type	Description
data	object	Object containing the main data.
data.riskLevel	string	Risk level associated with the entity.
data.clientRef	string	Client reference related to the hit.
data.blacklistHits	array	List of hits found in blacklist searches.
data.hits	array	List of matches found.
data.hits[].doc	object	Object containing information associated with the hit.
data.hits[].doc.types	array	List of types of information related to the hit.
data.hits[].doc.associates	array	List of associates found.
data.hits[].doc.associates[].name	string	Name of the associated entity.
data.hits[].doc.associates[].association	string	Type of association with the entity (spouse, brother, etc.).
data.hits[].doc.sources	array	List of sources of sanctions applied to the hit.
data.hits[].doc.keywords	array	List of keywords related to the hit.
data.hits[].doc.sourceNotes	object	Additional notes from sources related to the hit.
data.hits[].doc.sourceNotes	object	This object contains each type of source reported in "sources" with the respective information for each sanction applied.
data.hits[].doc.sourceNotes.$type	object	This type need to be replaced by any applied sanctions list variation (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).
data.hits[].doc.sourceNotes.$type.name	string	Name of the organization responsible for the sanctions list.
data.hits[].doc.sourceNotes.$type.listingStartedUtc	string	Date of publication of the sanction.
data.hits[].doc.sourceNotes.$type.amlTypes	array	Types of related information of entity.
data.hits[].doc.sourceNotes.$type.countryCodes	array	Related countries of list.
data.hits[].doc.sourceNotes.$type.url	string	Link to the list of sanctions applied.
data.hits[].doc.entityType	string	Type of entity (person, company, etc.).
data.hits[].doc.media	array	List of media related to the hit. (news, websites, etc.).
data.hits[].doc.birthDate	array	List of possible birth dates related to the hit.
data.hits[].doc.createdAt	string	Timestamp indicating when the hit was created.
data.hits[].doc.countryCodes	array	Related countries of hit.
data.hits[].doc.assets	array	List of files related to the entity.
data.hits[].doc.assets[].publicUrl	string	Public link of file.
data.hits[].doc.assets[].source	string	Source of information.
data.hits[].doc.assets[].type	string	Type of file (picture, etc.).
data.hits[].doc.assets[].url	string	File link.
data.hits[].doc.aka	array	List of all aka related to the entity.
data.hits[].doc.aka[].name	string	Aka name.
data.hits[].doc.name	string	Entity name of hit.
data.hits[].doc.deathDate	string	List of death dates related to the entity.
data.hits[].doc.id	string	Unique identifier of the main record.
data.hits[].doc.fields	object	This field contains all detailed information about each type of information related to the hit.
data.hits[].doc.fields.$type	object	This type needs to be replaced by a category, which will be named "sanction" or "other".
data.hits[].doc.fields.$type.$information	array	This information needs to be replaced with any name that references the origin of this information (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).
data.hits[].doc.fields.$type.$information[].name	string	Indicates the type of information (Sanction type, date of birth, other info, etc.).
data.hits[].doc.fields.$type.$information[].value	string	Field where the value of the information is, which can be text, link, date of birth, etc.
data.hits[].doc.fields.$type.$information[].tag	string	Internal tag with tabulated values for the category of each information (date_of_birth, related_url, country_names, etc.).
data.hits[].score	number	Indicates the hit score value.
data.hits[].matchStatus	string	Indicates the hit status (potential_match, true_positive, etc.).
data.hits[].isWhiteListed	boolean	Indicates if the hit is in a white list.
data.hits[].matchTypes	array	List of match types for each hit. (aka_exact, year_of_birth, etc.).
data.hits[].matchTypesDetails	array	Details of name matches, sources, and secondary matches for each entity. In this field, all hit information is analyzed individually, to classify them according to their relevance.
data.hits[].matchTypesDetails[].nameMatches	array	Information about each entity, including query terms and match types.
data.hits[].matchTypesDetails[].nameMatches[].matchTypes	array	Classification of matches for the respective information (exact_match, partial_match, etc.).
data.hits[].matchTypesDetails[].nameMatches[].queryTerm	string	The specific query term used for the match. (name, date, etc.).
data.hits[].matchTypesDetails[].amlTypes	array	Type of information associated with each match (sanction).
data.hits[].matchTypesDetails[].sources	array	Sources where each individual is listed for sanctions.
data.hits[].matchTypesDetails[].secondaryMatches	array	Additional matches related to each individual information.
data.hits[].matchTypesDetails[].secondaryMatches[].matchTypes	array	Classification of secondary matches for the respective information (exact_match, partial_match, etc.).
data.hits[].matchTypesDetails[].secondaryMatches[].queryTerm	string	The specific query term used for the secondary match. (name, date, etc.).
data.hits[].matchTypesDetails[].matchingName	string	The full name of each matched individual (Ex: Nicolás Maduro Moros).
data.createdAt	string	Timestamp indicating when the record was created.
data.ref	string	Reference identifier associated with the record.
data.matchStatus	string	Final status of the query (no_match, false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject).
data.totalHits	number	Total number of hits associated with the record.
data.cached	boolean	Indicates whether the record is cached.
data.totalBlacklistHits	number	Total number of hits in the blacklist associated with the record.
data.shareUrl	string	URL for sharing the record.
data.id	number	Unique identifier of the record.
data.totalMatches	number	Total number of matches associated with the record.
data.updatedAt	string	Timestamp indicating when the record was updated.
statusCode	string	References the status of this query only, not the entire transaction. Check our status guide

Attribute

Type

Description

data

object

Object containing the main data.

data.riskLevel

string

Risk level associated with the entity.

data.clientRef

string

Client reference related to the hit.

data.blacklistHits

array

List of hits found in blacklist searches.

data.hits

array

List of matches found.

data.hits[].doc

object

Object containing information associated with the hit.

data.hits[].doc.types

array

List of types of information related to the hit.

data.hits[].doc.associates

array

List of associates found.

data.hits[].doc.associates[].name

string

Name of the associated entity.

data.hits[].doc.associates[].association

string

Type of association with the entity (spouse, brother, etc.).

data.hits[].doc.sources

array

List of sources of sanctions applied to the hit.

data.hits[].doc.keywords

array

List of keywords related to the hit.

data.hits[].doc.sourceNotes

object

Additional notes from sources related to the hit.

data.hits[].doc.sourceNotes

object

This object contains each type of source reported in "sources" with the respective information for each sanction applied.

data.hits[].doc.sourceNotes.$type

object

This type need to be replaced by any applied sanctions list variation (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).

data.hits[].doc.sourceNotes.$type.name

string

Name of the organization responsible for the sanctions list.

data.hits[].doc.sourceNotes.$type.listingStartedUtc

string

Date of publication of the sanction.

data.hits[].doc.sourceNotes.$type.amlTypes

array

Types of related information of entity.

data.hits[].doc.sourceNotes.$type.countryCodes

array

Related countries of list.

data.hits[].doc.sourceNotes.$type.url

string

Link to the list of sanctions applied.

data.hits[].doc.entityType

string

Type of entity (person, company, etc.).

data.hits[].doc.media

array

List of media related to the hit. (news, websites, etc.).

data.hits[].doc.birthDate

array

List of possible birth dates related to the hit.

data.hits[].doc.createdAt

string

Timestamp indicating when the hit was created.

data.hits[].doc.countryCodes

array

Related countries of hit.

data.hits[].doc.assets

array

List of files related to the entity.

data.hits[].doc.assets[].publicUrl

string

Public link of file.

data.hits[].doc.assets[].source

string

Source of information.

data.hits[].doc.assets[].type

string

Type of file (picture, etc.).

data.hits[].doc.assets[].url

string

File link.

data.hits[].doc.aka

array

List of all aka related to the entity.

data.hits[].doc.aka[].name

string

Aka name.

data.hits[].doc.name

string

Entity name of hit.

data.hits[].doc.deathDate

string

List of death dates related to the entity.

data.hits[].doc.id

string

Unique identifier of the main record.

data.hits[].doc.fields

object

This field contains all detailed information about each type of information related to the hit.

data.hits[].doc.fields.$type

object

This type needs to be replaced by a category, which will be named "sanction" or "other".

data.hits[].doc.fields.$type.$information

array

This information needs to be replaced with any name that references the origin of this information (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).

data.hits[].doc.fields.$type.$information[].name

string

Indicates the type of information (Sanction type, date of birth, other info, etc.).

data.hits[].doc.fields.$type.$information[].value

string

Field where the value of the information is, which can be text, link, date of birth, etc.

data.hits[].doc.fields.$type.$information[].tag

string

Internal tag with tabulated values for the category of each information (date_of_birth, related_url, country_names, etc.).

data.hits[].score

number

Indicates the hit score value.

data.hits[].matchStatus

string

Indicates the hit status (potential_match, true_positive, etc.).

data.hits[].isWhiteListed

boolean

Indicates if the hit is in a white list.

data.hits[].matchTypes

array

List of match types for each hit. (aka_exact, year_of_birth, etc.).

data.hits[].matchTypesDetails

array

Details of name matches, sources, and secondary matches for each entity. In this field, all hit information is analyzed individually, to classify them according to their relevance.

data.hits[].matchTypesDetails[].nameMatches

array

Information about each entity, including query terms and match types.

data.hits[].matchTypesDetails[].nameMatches[].matchTypes

array

Classification of matches for the respective information (exact_match, partial_match, etc.).

data.hits[].matchTypesDetails[].nameMatches[].queryTerm

string

The specific query term used for the match. (name, date, etc.).

data.hits[].matchTypesDetails[].amlTypes

array

Type of information associated with each match (sanction).

data.hits[].matchTypesDetails[].sources

array

Sources where each individual is listed for sanctions.

data.hits[].matchTypesDetails[].secondaryMatches

array

Additional matches related to each individual information.

data.hits[].matchTypesDetails[].secondaryMatches[].matchTypes

array

Classification of secondary matches for the respective information (exact_match, partial_match, etc.).

data.hits[].matchTypesDetails[].secondaryMatches[].queryTerm

string

The specific query term used for the secondary match. (name, date, etc.).

data.hits[].matchTypesDetails[].matchingName

string

The full name of each matched individual (Ex: Nicolás Maduro Moros).

data.createdAt

string

Timestamp indicating when the record was created.

data.ref

string

Reference identifier associated with the record.

data.matchStatus

string

Final status of the query (no_match, false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject).

data.totalHits

number

Total number of hits associated with the record.

data.cached

boolean

Indicates whether the record is cached.

data.totalBlacklistHits

number

Total number of hits in the blacklist associated with the record.

data.shareUrl

string

URL for sharing the record.

data.id

number

Unique identifier of the record.

data.totalMatches

number

Total number of matches associated with the record.

data.updatedAt

string

Timestamp indicating when the record was updated.

statusCode

string

References the status of this query only, not the entire transaction. Check our status guide

{
  "data": {
    "riskLevel": "unknown",
    "clientRef": "caf-Vladimir Vladimirovitch Putin",
    "blacklistHits": [],
    "hits": [
      {
        "matchTypes": ["aka_exact", "name_variations_removal", "year_of_birth"],
        "doc": {
          "types": ["sanction"],
          "associates": [
            {
              "name": "ABRAMCHENKO Victoria Valerievna",
              "association": "підлеглий"
            },
            {
              "name": "ABRAMOVICH Roman Arkadyevich",
              "association": "partner"
            },
            {
              "name": "AMELCHENKOVA / ZANKO Olga Nikolaevna",
              "association": "соратник"
            },
            {
              "name": "ANISIMOV Vasily Vasilievich",
              "association": "partner"
            },
            {
              "name": "AVDEEV Alexey Yurevich",
              "association": "підлеглий"
            },
            {
              "name": "AVEN Petr Olegovich",
              "association": "partner"
            },
            {
              "name": "AZIMOV Rakhim Azizboevich",
              "association": "соратник"
            },
            {
              "name": "Albert Putin",
              "association": "sibling"
            },
            {
              "name": "BABAKOV Alexander Mikhailovich",
              "association": "соратник"
            },
            {
              "name": "BAKHMETIEV / BAKHMETYEV Vitaly Viktorovich",
              "association": "соратник"
            },
            {
              "name": "BELOUSOV Andrey Removich",
              "association": "підлеглий"
            },
            {
              "name": "BICHAEV Artem Aleksandrovich",
              "association": "підлеглий"
            },
            {
              "name": "BLAVATNIK Leonid / Len / Leonardo Valentinovich",
              "association": "друг"
            },
            {
              "name": "BOGDANCHIKOV Sergei Mikhailovich",
              "association": "друг"
            },
            {
              "name": "BONDAREV Viktor Nikolayevich",
              "association": "колишній керівник"
            },
            {
              "name": "BORISOV Yury Ivanovich",
              "association": "підлеглий"
            },
            {
              "name": "BORTNIKOV Aleksandr Vasilievich",
              "association": "підлеглий"
            },
            {
              "name": "CHEMEZOV Sergey Viktorovich",
              "association": "соратник"
            },
            {
              "name": "DMITRIEV Kirill Aleksandrovich",
              "association": "partner"
            },
            {
              "name": "DRONOV Yaroslav Yuriyovych",
              "association": "Дронов Ярослав Юрійович, відомий під псевдонімом SHAMAN, 25 грудня 2023 року став довіреною особою Путіна Володимира Володимировича виборах президента Російської Федерації 2024, тим самим підтримуючи продовження геноциду та війни на території України."
            },
            {
              "name": "ERNST Konstantin Lvovich",
              "association": "partner"
            },
            {
              "name": "FAASSEN Jorrit Joost",
              "association": "зять"
            },
            {
              "name": "FADZAEV Arsen Suleymanovich",
              "association": "довірена особа"
            },
            {
              "name": "FETISOV Vyacheslav Aleksandrovich",
              "association": "друг"
            },
            {
              "name": "FRIDMAN Mikhail Maratovich",
              "association": "partner"
            },
            {
              "name": "GILMUTDINOV Ildar Irekovich",
              "association": "підлеглий"
            },
            {
              "name": "GOLIKOVA Tatyana Alekseevna",
              "association": "підлеглий"
            },
            {
              "name": "GORELOV Dmitrii Vladimirovich",
              "association": "друг"
            },
            {
              "name": "GROMOV Aleksey Alekseevich",
              "association": "підлеглий"
            },
            {
              "name": "GURTSKAIA Diana Gudaevna",
              "association": "довірена особа"
            },
            {
              "name": "GUTSAN Alexander Vladimirovich",
              "association": "підлеглий"
            },
            {
              "name": "Graceful",
              "association": "Property in the interest of"
            },
            {
              "name": "IVANAYEV Andrey Sergeyevich",
              "association": "partner"
            },
            {
              "name": "IVANOV Sergey Borisovich",
              "association": "підлеглий"
            },
            {
              "name": "Ironstone Marine Investments",
              "association": "Providing support"
            },
            {
              "name": "KABAYEVA Alina Maratovna",
              "association": "коханка"
            },
            {
              "name": "KANDYBOVICH Sergei Lvovich",
              "association": "довірена особа"
            },
            {
              "name": "KASTYUKEVICH Igor Yurievich",
              "association": "підлеглий"
            },
            {
              "name": "KHAN German Borisovich",
              "association": "друг"
            },
            {
              "name": "KHMARIN Victor Victorovich",
              "association": "друг"
            },
            {
              "name": "KLEBANOV Ilia Iosifovich",
              "association": "колега"
            },
            {
              "name": "KOLBIN Petro Viktorovych",
              "association": "друг"
            },
            {
              "name": "KOLBIN Vladimir Petrovich",
              "association": "друг"
            },
            {
              "name": "KOMAROV Igor Anatolyevich",
              "association": "підлеглий"
            },
            {
              "name": "KOSTIN Andrey Leonidovich",
              "association": "partner"
            },
            {
              "name": "KOSTYUKOV Igor Olegovich",
              "association": "підлеглий"
            },
            {
              "name": "KRIVONOGIKH Svetlana Alexandrovna",
              "association": "коханка"
            },
            {
              "name": "KUZMICHEV Alexey Viktorovich",
              "association": "ділові відносини"
            },
            {
              "name": "KUZNETSOV Mikhail Mikhailovich",
              "association": "підлеглий"
            },
            {
              "name": "Katerina Tikhonova",
              "association": "child"
            },
            {
              "name": "LITVINENKO Vladimir Stefanovich",
              "association": "соратник"
            },
            {
              "name": "Lyudmila Aleksandrovna Ocheretnaya",
              "association": "former spouse"
            },
            {
              "name": "Lyudmila Aleksandrovna Ocheretnaya",
              "association": "spouse"
            },
            {
              "name": "Lyudmila Putina",
              "association": "spouse"
            },
            {
              "name": "Lyudmila Shkrebneva",
              "association": "former spouse"
            },
            {
              "name": "MAGOMEDOV Dzhambulat Musaevich",
              "association": "довірена особа"
            },
            {
              "name": "MAMEDOV Alexey Khamrakulovich",
              "association": "підлеглий"
            },
            {
              "name": "MARKOV Sergei Alexandrovich",
              "association": "соратник"
            },
            {
              "name": "MEDVEDCHUK Viktor Volodymyrovich",
              "association": "кум"
            },
            {
              "name": "MELNICHENKO Andrey Igorevich",
              "association": "друг"
            },
            {
              "name": "MILLER / MILLIER Alexey Borisovich",
              "association": "друг"
            },
            {
              "name": "MIZINTSEV Mikhail Yevgenyevich",
              "association": "підлеглий"
            },
            {
              "name": "MURUGOV Viacheslav Aleksandrovich",
              "association": "довірена особа"
            },
            {
              "name": "Maria Vorontsova",
              "association": "child"
            },
            {
              "name": "Mariya Putina",
              "association": "child"
            },
            {
              "name": "NARUSOVA Lyudmila Borisovna",
              "association": "знайома"
            },
            {
              "name": "NEVALENNAIA Galina Ivanovna",
              "association": "довірена особа"
            },
            {
              "name": "NOVAK Alexander Valentinovich",
              "association": "підлеглий"
            },
            {
              "name": "O'Neill Assets Corporation",
              "association": "Providing support"
            },
            {
              "name": "OCHERETNAYA Lyudmila Alexandrovna",
              "association": "колишня дружина"
            },
            {
              "name": "OSEEVSKY Mikhail Eduardovich",
              "association": "partner"
            },
            {
              "name": "OSIPOV Igor Vladimirovich",
              "association": "підлеглий"
            },
            {
              "name": "OVERCHUK Alexey Logvinovich",
              "association": "підлеглий"
            },
            {
              "name": "Olympia",
              "association": "Property in the interest of"
            },
            {
              "name": "PIROG Dmitry Yurievich",
              "association": "підлеглий"
            },
            {
              "name": "PODNOSOVA Irina Leonidovna",
              "association": "соратник"
            },
            {
              "name": "PORYVAI Natalia Vladimirovna",
              "association": "соратник"
            },
            {
              "name": "PUTIN Igor Aleksandrovich",
              "association": "двоюрідний брат"
            },
            {
              "name": "PUTIN Mikhail Evgenevich",
              "association": "двоюрідний племінник"
            },
            {
              "name": "PUTIN Roman Igorevich",
              "association": "двоюрідний племінник"
            },
            {
              "name": "PUTINA / PODGUZOVA Vera Alexandrovna",
              "association": "двоюрідна племінниця"
            },
            {
              "name": "PUTINA / TIKHONOVA Katerina / Ekaterina Vladimirovna",
              "association": "дочка"
            },
            {
              "name": "PUTINA / VORONTSOVA / FAASSEN Maria Vladimirovna",
              "association": "дочка"
            },
            {
              "name": "RAGIMOV Ilgam Mamedgasanovich",
              "association": "друг"
            },
            {
              "name": "RAHIMKULOV Megdet Nigmatovich",
              "association": "соратник"
            },
            {
              "name": "ROLDUGIN Sergei Pavlovich",
              "association": "кум"
            },
            {
              "name": "ROTENBERG Igor Arkadyevich",
              "association": "partner"
            },
            {
              "name": "RUDNOV Sergei Olegovich",
              "association": "друг"
            },
            {
              "name": "SALYUKOV Oleg Leonydovych",
              "association": "підлеглий"
            },
            {
              "name": "SCHRÖDER Gerhard Fritz Kurt",
              "association": "ділові відносини"
            },
            {
              "name": "SECHIN Igor Ivanovich",
              "association": "друг"
            },
            {
              "name": "SERYSHEV Anatoly Anatolyevich",
              "association": "ділові відносини"
            },
            {
              "name": "SHAFIGULLIN Airat Radinovich",
              "association": "радник"
            },
            {
              "name": "SHAMALOV Kirill Nikolaevich",
              "association": "зять"
            },
            {
              "name": "SHAMALOV Nikolay Terentievich",
              "association": "друг"
            },
            {
              "name": "SHCHEGOLEV Igor Olegovich",
              "association": "підлеглий"
            },
            {
              "name": "SHELOMOV Mikhail Lvovich",
              "association": "двоюрідний племінник"
            },
            {
              "name": "SIMONYAN Margarita Simonovna",
              "association": "partner"
            },
            {
              "name": "SMIRNOV Vladimir Alekseevich",
              "association": "соратник"
            },
            {
              "name": "TIMCHENKO Gennady Nikolayevich",
              "association": "знайомий"
            },
            {
              "name": "TRABER Ilya Ilyich",
              "association": "друг"
            },
            {
              "name": "TRUTNEV Yury Petrovich",
              "association": "помічник"
            },
            {
              "name": "TSIVILEV Sergey Evgenievich",
              "association": "родич"
            },
            {
              "name": "TSOMAEVA / SHKREBNEVA Olga Alexandrovna",
              "association": "своячка"
            },
            {
              "name": "YATSKYN Andrei Vladimirovich",
              "association": "колишній підлеглий"
            },
            {
              "name": "YEVMENOV Nikolay Anatolyevich",
              "association": "підлеглий"
            },
            {
              "name": "Yekaterina Putina",
              "association": "child"
            },
            {
              "name": "ZHURAVLYOV Alexander Alexandrovich",
              "association": "підлеглий"
            },
            {
              "name": "ZOLOTOV Viktor Vasiliyevich",
              "association": "підлеглий"
            },
            {
              "name": "Воронцова Мария Владимировна",
              "association": "child"
            }
          ],
          "sources": [
            "belgium-consolidated-list-of-the-national-and-european-sanctions",
            "dfat-australia-list",
            "europe-sanctions-list",
            "hm-treasury-list",
            "liechtenstein-international-sanctions",
            "ministry-of-finance-japan-economic-sanctions-list",
            "monaco-economic-sanctions",
            "new-zealand-ministry-of-foreign-affairs-and-trade-russia-sanctions-act",
            "ofac-sdn-list",
            "sanction-related-entities",
            "special-economic-measures-act",
            "swiss-seco-list",
            "tresor-direction-generale",
            "ukraine-national-agency-on-corruption-prevention-sanctions",
            "ukraine-sanctions-national-security-and-defense-council-nsdc-special-economic-and-other-restrictive-measures-persons"
          ],
          "keywords": [],
          "sourceNotes": {
            "monacoEconomicSanctions": {
              "name": "Monaco Economic Sanctions",
              "listingStartedUtc": "2022-02-26T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://geldefonds.gouv.mc/liste-nationale-de-gel-des-fonds"
            },
            "specialEconomicMeasuresAct": {
              "name": "DFATD Canada Special Economic Measures Act Designations",
              "listingStartedUtc": "2022-03-02T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng"
            },
            "dfatAustraliaList": {
              "name": "DFAT Australia Consolidated Sanctions List",
              "listingStartedUtc": "2022-03-01T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
            },
            "tresorDirectionGenerale": {
              "name": "France Tresor Direction Generale Liste Unique de Gels",
              "listingStartedUtc": "2022-02-26T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://gels-avoirs.dgtresor.gouv.fr/"
            },
            "belgiumConsolidatedListOfTheNationalAndEuropeanSanctions": {
              "name": "Belgium Consolidated List of the National and European Sanctions",
              "listingStartedUtc": "2022-02-25T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://finance.belgium.be/en/control-financial-instruments-and-institutions/compliance/financial-sanctions"
            },
            "europeSanctionsList": {
              "name": "EU External Action Service - Consolidated list of Sanctions",
              "listingStartedUtc": "2022-02-25T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://webgate.ec.europa.eu/fsd/fsf#!/files"
            },
            "hmTreasuryList": {
              "name": "United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List",
              "listingStartedUtc": "2022-02-25T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"
            },
            "ukraineSanctionsNationalSecurityAndDefenseCouncilNsdcSpecialEconomicAndOtherRestrictiveMeasuresPersons": {
              "name": "Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons",
              "listingStartedUtc": "2022-06-09T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://www.rnbo.gov.ua/ua/Ukazy/?ACT=line&LNG=1&CATS=18&DTF=&DTT=&S=%D1%81%D0%B0%D0%BD%D0%BA%D1%86%D1%96%D1%97"
            },
            "ministryOfFinanceJapanEconomicSanctionsList": {
              "name": "Ministry of Finance Japan Economic Sanctions List",
              "listingStartedUtc": "2022-03-01T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html"
            },
            "ukraineNationalAgencyOnCorruptionPreventionSanctions": {
              "name": "Ukraine National Agency on Corruption Prevention Sanctions",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://sanctions.nazk.gov.ua/en/sanction-lists/"
            },
            "ofacSdnList": {
              "name": "OFAC SDN List",
              "listingStartedUtc": "2022-02-25T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx"
            },
            "liechtensteinInternationalSanctions": {
              "name": "Liechtenstein International Sanctions",
              "listingStartedUtc": "2022-03-10T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://www.gesetze.li/konso/gebietssystematik?lrstart=946"
            },
            "newZealandMinistryOfForeignAffairsAndTradeRussiaSanctionsAct": {
              "name": "New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act",
              "listingStartedUtc": "2022-03-18T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/"
            },
            "sanctionRelatedEntities": {
              "name": "Sanction Related Entities",
              "listingStartedUtc": "2024-01-30T00:00:00Z",
              "amlTypes": ["sanction"],
              "url": "https://complyadvantage.helpsite.com/articles/92431-what-is-the-sanction-related-entities-list-source/?pw=1MDB2018"
            },
            "swissSecoList": {
              "name": "Switzerland SECO List",
              "listingStartedUtc": "2022-02-28T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["sanction"],
              "url": "https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html"
            }
          },
          "entityType": "person",
          "media": [],
          "birthDate": ["1952-10-07", "1952"],
          "createdAt": "2024-05-01T15:14:23Z",
          "countryCodes": ["RU"],
          "assets": [
            {
              "publicUrl": "http://complyadvantage-asset-development.s3.amazonaws.com/3e61820f-94d2-4846-a000-923812d19c72.jpg",
              "source": "complyadvantage",
              "type": "picture",
              "url": "http://structure.mil.ru/images/putin_170x240.jpg"
            }
          ],
          "aka": [
            {
              "name": "Vladimir Vladimirovich Putin"
            },
            {
              "name": "Владимир Путин"
            },
            {
              "name": "Putin Vladimir Vladimirovich"
            },
            {
              "name": "Владимир Владимирович Путин"
            },
            {
              "name": "Putin Vladimir Vladimirovitj"
            },
            {
              "name": "Poutine Vladimir Vladimirovich"
            },
            {
              "name": "Путин Владимир Владимирович"
            },
            {
              "name": "Путін Володимир Володимирович"
            },
            {
              "name": "Пу́Тин Влади́мир Влади́мирович"
            },
            {
              "name": "ウラジーミル・プーチン"
            },
            {
              "name": "Vladimir Putin"
            }
          ],
          "name": "Vladimir Putin",
          "deathDate": [],
          "id": "WM4L9QEL4JJY8EG",
          "fields": {
            "sanction": {
              "monacoEconomicSanctions": [
                {
                  "name": "Original Place of Birth Text",
                  "value": "Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Designation Act",
                  "value": "(UE) 2022/332 du 25/02/2022; DM 2022-15 du 26/02/2022"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-02-26"
                },
                {
                  "name": "Function",
                  "value": "président de la Fédération de Russie"
                },
                {
                  "name": "Issuing Authority",
                  "value": "Ministre d'État"
                },
                {
                  "name": "Program",
                  "value": "UE Ukraine intégrité territoriale - R (UE) 269/2014"
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'\"indépendance et la souveraineté\" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions."
                }
              ],
              "specialEconomicMeasuresAct": [
                {
                  "name": "Date of Birth",
                  "value": "1952",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Program",
                  "value": "Russia"
                }
              ],
              "tresorDirectionGenerale": [
                {
                  "name": "Original Place of Birth Text",
                  "value": "Léningrad, aujourd'hui Saint-Pétersbourg, RUSSIE"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Designation Act",
                  "value": "(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'\"indépendance et la souveraineté\" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions."
                },
                {
                  "name": "Related URL",
                  "value": "https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4271",
                  "tag": "related_url"
                },
                {
                  "name": "Title",
                  "value": "président de la Fédération de Russie"
                }
              ],
              "dfatAustraliaList": [
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Saint Petersburg, Russia"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Other Information",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Program",
                  "value": "Autonomous (Russia)"
                }
              ],
              "belgiumConsolidatedListOfTheNationalAndEuropeanSanctions": [
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Designation Act",
                  "value": "2022/332 (OJ L53)"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-02-25"
                },
                {
                  "name": "Function",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Listing Id",
                  "value": "EU.7510.16"
                },
                {
                  "name": "Program",
                  "value": "UKR"
                },
                {
                  "name": "Related URL",
                  "value": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC",
                  "tag": "related_url"
                }
              ],
              "hmTreasuryList": [
                {
                  "name": "Nationality",
                  "value": "Russian Federation"
                },
                {
                  "name": "Country",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Country Text",
                  "value": "Russia"
                },
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "St Petersburg (then Leningrad), Russia"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Address",
                  "value": "Moscow, Russia"
                },
                {
                  "name": "Amended On",
                  "value": "2023-03-21"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-02-25"
                },
                {
                  "name": "Function",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Listing Id",
                  "value": "14196"
                },
                {
                  "name": "Listing Origin",
                  "value": "UK"
                },
                {
                  "name": "Other Information",
                  "value": "(UK Sanctions List Ref):RUS0251"
                },
                {
                  "name": "Program",
                  "value": "Russia"
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine."
                }
              ],
              "europeSanctionsList": [
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Amended On",
                  "value": "2022-02-25"
                },
                {
                  "name": "Designation Act",
                  "value": "2022/332 (OJ L53)"
                },
                {
                  "name": "Designation Date",
                  "value": "25-02-2022"
                },
                {
                  "name": "Function",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Issuing Authority",
                  "value": "European Union"
                },
                {
                  "name": "Listing Id",
                  "value": "EU.7510.16"
                },
                {
                  "name": "Program",
                  "value": "UKR"
                },
                {
                  "name": "Related URL",
                  "value": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC",
                  "tag": "related_url"
                }
              ],
              "ukraineSanctionsNationalSecurityAndDefenseCouncilNsdcSpecialEconomicAndOtherRestrictiveMeasuresPersons": [
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-06-09 00:00:00"
                },
                {
                  "name": "Other Information",
                  "value": "Путін Володимир Володимирович (російською мовою - Путин Владимир Владимирович, латинськими літерами - Putin Vladimir Vladimirovich) народився 7 жовтня 1952 р. у м. Санкт-Петербурзі, Російська Федерація, громадянин Російської Федерації, Президент Російської Федерації"
                },
                {
                  "name": "Reason",
                  "value": "РІШЕННЯ Ради національної безпеки і оборони України від 9 червня 2022 року Про застосування персональних спеціальних економічних та інших обмежувальних заходів (санкцій)"
                },
                {
                  "name": "Related URL",
                  "value": "https://www.rnbo.gov.ua/ua/Ukazy/5524.html",
                  "tag": "related_url"
                },
                {
                  "name": "Sanction Type",
                  "value": "1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині заборони експортно-імпортних операцій, операцій із переробки; 3) повне припинення транзиту ресурсів, польотів та перевезень територією України; 4) запобігання виведенню капіталів за межі України; 5) зупинення виконання економічних та фінансових зобов'язань; 6) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; 7) заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; 8) заборона користування радіочастотним ресурсом України; 9) припинення надання електронних комунікаційних послуг і вико ..."
                }
              ],
              "ministryOfFinanceJapanEconomicSanctionsList": [
                {
                  "name": "Original Place of Birth Text",
                  "value": "レニングラード(現サンクトペテルブルク)(ロシア)"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Issuing Authority",
                  "value": "Ministry of Finance of Japan"
                },
                {
                  "name": "Program",
                  "value": "資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)"
                },
                {
                  "name": "Related URL",
                  "value": "https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/",
                  "tag": "related_url"
                },
                {
                  "name": "Title",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Title",
                  "value": "ロシア連邦大統領"
                }
              ],
              "ukraineNationalAgencyOnCorruptionPreventionSanctions": [
                {
                  "name": "Country",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Country Text",
                  "value": "RUS"
                },
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Moscow, Russia"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Function",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Issuing Authority",
                  "value": "Ukraine Ministry of Foreign Affairs"
                },
                {
                  "name": "Other Information",
                  "value": "Also sanctioned by European Union since 2022-02-25 https://eur-lex.europa.eu/eli/dec/2014/145; Also sanctioned by Great Britain since 2022-02-25 https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1085379/Russia.pdf; Also sanctioned by USA since 2022-02-25 https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220225_33; Also sanctioned by Canada since 2022-02-28 https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors32-eng.html; Also sanctioned by Switzerland since 2022-03-04; Also sanctioned by Australia since 2022-02-28 https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list; Also sanctioned by Japan since 2022-03-01 https://www.meti.go.jp/policy/external_economy/trade_control/01_seido/04_seisai/downloadCrimea/20220301press_russia.pdf; Also sanctioned by Ukraine since 2022-06-09 https://www.president.gov.ua/documents/4002022-42813; Also sanctioned by New Zealand since 2022-04-05;"
                },
                {
                  "name": "Reason",
                  "value": "On 22 February 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 February 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine."
                },
                {
                  "name": "Registration Number",
                  "value": "itn: 711813038431"
                },
                {
                  "name": "Related URL",
                  "value": "https://sanctions.nazk.gov.ua/en/api/v4/person/880",
                  "tag": "related_url"
                }
              ],
              "ofacSdnList": [
                {
                  "name": "Nationality",
                  "value": "Russian Federation"
                },
                {
                  "name": "Country",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Country Text",
                  "value": "Russia"
                },
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Leningrad, Russia"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Address",
                  "value": "Bocharov Ruchey, Sochi, Russia"
                },
                {
                  "name": "Address",
                  "value": "Kremlin, Moscow, Russia"
                },
                {
                  "name": "Address",
                  "value": "Novo-Ogaryevo, Moscow Region, Russia"
                },
                {
                  "name": "Address",
                  "value": "Valdai, Novgorod Region, Russia"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-02-25"
                },
                {
                  "name": "Legal Basis",
                  "value": "Executive Order 14024 (Russia)"
                },
                {
                  "name": "List Name",
                  "value": "SDN List"
                },
                {
                  "name": "Listing Id",
                  "value": "OFAC-35096"
                },
                {
                  "name": "Program",
                  "value": "RUSSIA-EO14024"
                },
                {
                  "name": "Sanction Type",
                  "value": "Block"
                },
                {
                  "name": "Title",
                  "value": "President of the Russian Federation"
                }
              ],
              "liechtensteinInternationalSanctions": [
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Leningrad (jetzt Sankt-Petersburg), UdSSR (jetzt Russische Föderation)"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-03-10 00:00:00"
                },
                {
                  "name": "Function",
                  "value": "Präsident der Russischen Föderation"
                },
                {
                  "name": "Issuing Authority",
                  "value": "Liechtensteinischen Landesverwaltung"
                },
                {
                  "name": "Other Information",
                  "value": "Vladimir Putin ist Präsident der Russischen Föderation. Am 22. Februar 2022 hat er ein Dekret unterzeichnet, mit dem die \"Unabhängigkeit und Souveränität\" der nicht von der Regierung kontrollierten Gebiete der ukrainischen Regionen Donezk und Luhansk anerkannt wurde, und russische Streitkräfte in diese Gebiete entsandt. Am 24. Februar 2022 hat er eine Militäroperation in der Ukraine angeordnet, und russische Streitkräfte haben die Ukraine angegriffen. Ein derartiger Angriff ist eine eklatante Verletzung der territorialen Unversehrtheit, Souveränität und Unabhängigkeit der Ukraine. Vladimir Putin ist verantwortlich für Handlungen, die die territoriale Unversehrtheit, Souveränität und Unabhängigkeit der Ukraine sowie die Stabilität oder Sicherheit in der Ukraine untergraben, und unterstützt aktiv solche Handlungen."
                },
                {
                  "name": "Program",
                  "value": "Verordnung vom 10. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine"
                },
                {
                  "name": "Related URL",
                  "value": "https://www.gesetze.li/konso/2022045000",
                  "tag": "related_url"
                }
              ],
              "newZealandMinistryOfForeignAffairsAndTradeRussiaSanctionsAct": [
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Amended On",
                  "value": "2022-04-05"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-03-18"
                },
                {
                  "name": "Function",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Legal Basis",
                  "value": "Russia Sanctions Act 2022"
                },
                {
                  "name": "Other Info",
                  "value": "Sanctioned"
                },
                {
                  "name": "Reason",
                  "value": "President of the Russian Federation"
                },
                {
                  "name": "Related URL",
                  "value": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/",
                  "tag": "related_url"
                },
                {
                  "name": "Sanction Type",
                  "value": "Aircraft Ban"
                },
                {
                  "name": "Sanction Type",
                  "value": "Asset Freeze"
                },
                {
                  "name": "Sanction Type",
                  "value": "Dealing with Securities"
                },
                {
                  "name": "Sanction Type",
                  "value": "Service Prohibition"
                },
                {
                  "name": "Sanction Type",
                  "value": "Ship Ban"
                },
                {
                  "name": "Sanction Type",
                  "value": "Travel Ban"
                }
              ],
              "sanctionRelatedEntities": [
                {
                  "name": "Other Info",
                  "value": "Vladimir Vladimirovich Putin is related to Graceful who is a sanctioned entity listed on OFAC SDN List"
                },
                {
                  "name": "Other Info",
                  "value": "Vladimir Vladimirovich Putin is related to Ironstone Marine Investments who is a sanctioned entity listed on OFAC SDN List"
                },
                {
                  "name": "Other Info",
                  "value": "Vladimir Vladimirovich Putin is related to O'Neill Assets Corporation who is a sanctioned entity listed on OFAC SDN List. Sanction Source Snippet: Other Information: Organization Type - Activities of holding companies, Other Information: Target Type - Private Company"
                },
                {
                  "name": "Other Info",
                  "value": "Vladimir Vladimirovich Putin is related to Olympia who is a sanctioned entity listed on OFAC SDN List"
                },
                {
                  "name": "Related URL",
                  "value": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
                  "tag": "related_url"
                }
              ],
              "swissSecoList": [
                {
                  "name": "Place of Birth",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Place of Birth Text",
                  "value": "Saint-Petersburg, Russian Federation"
                },
                {
                  "name": "Date of Birth",
                  "value": "1952-10-07",
                  "tag": "date_of_birth"
                },
                {
                  "name": "Gender",
                  "value": "male"
                },
                {
                  "name": "Amended On",
                  "value": "2022-03-04"
                },
                {
                  "name": "Designation Date",
                  "value": "2022-02-28"
                },
                {
                  "name": "Listing Origin",
                  "value": "EU"
                },
                {
                  "name": "Other Information",
                  "value": "Function: President of the Russian Federation"
                },
                {
                  "name": "Other Information",
                  "value": "NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)"
                },
                {
                  "name": "Program",
                  "value": "Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25"
                },
                {
                  "name": "Reason",
                  "value": "On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas."
                },
                {
                  "name": "Reason",
                  "value": "On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine."
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine."
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Putin is the President of the Russian Federation."
                },
                {
                  "name": "Reason",
                  "value": "Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine."
                },
                {
                  "name": "Sanction Type",
                  "value": "Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8"
                }
              ]
            },
            "other": {
              "countries": [
                {
                  "name": "Countries",
                  "value": "Russian Federation",
                  "tag": "country_names"
                }
              ]
            }
          },
          "updatedAt": "2024-05-16T00:27:40Z"
        },
        "score": 2,
        "matchStatus": "potential_match",
        "isWhitelisted": false,
        "matchTypesDetails": [
          {
            "nameMatches": [
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "vladimir"
              },
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "putin"
              },
              {
                "matchTypes": ["name_variations_removal"],
                "queryTerm": "vladimirovitch"
              }
            ],
            "amlTypes": ["sanction"],
            "sources": ["Ministry of Finance Japan Economic Sanctions List"],
            "secondaryMatches": [
              {
                "matchTypes": ["exact_birth_year_match"],
                "queryTerm": "1952"
              }
            ],
            "matchingName": "Vladimir Putin"
          },
          {
            "nameMatches": [
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "vladimir"
              },
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "putin"
              },
              {
                "matchTypes": ["name_variations_removal"],
                "queryTerm": "vladimirovitch"
              }
            ],
            "amlTypes": ["sanction"],
            "sources": [
              "United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List"
            ],
            "secondaryMatches": [
              {
                "matchTypes": ["exact_birth_year_match"],
                "queryTerm": "1952"
              }
            ],
            "matchingName": "Vladimir Putin"
          },
          {
            "nameMatches": [
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "vladimir"
              },
              {
                "matchTypes": ["exact_match"],
                "queryTerm": "putin"
              },
              {
                "matchTypes": ["name_variations_removal"],
                "queryTerm": "vladimirovitch"
              }
            ],
            "amlTypes": ["sanction"],
            "sources": ["OFAC SDN List"],
            "secondaryMatches": [
              {
                "matchTypes": ["exact_birth_year_match"],
                "queryTerm": "1952"
              }
            ],
            "matchingName": "Vladimir Putin"
          }
        ]
      }
    ],
    "createdAt": "2024-05-16 15:21:33",
    "ref": "1715872893-_NH49ork",
    "matchStatus": "potential_match",
    "totalHits": 1,
    "cached": false,
    "totalBlacklistHits": 0,
    "shareUrl": "https://app.us.complyadvantage.com/public/search/1715872893-_NH49ork/db3ddc3c950f",
    "id": 583714360,
    "totalMatches": 1,
    "updatedAt": "2024-05-16 15:21:33"
  }
}

Rule	Description
Sanctions matched	Indicates whether the entity has sanctions applied.

Last updated 5 months ago