Warnings

The Warnings datasource is a data source containing information about individuals internationally sought by Interpol. Interpol (International Criminal Police Organization) maintains a database of international arrest warrants issued by judicial authorities of its member countries. These warrants are issued for individuals wanted for suspicion or accusation of serious crimes such as terrorism, drug trafficking, financial crimes, violent crimes, among others. The information contained in Interpol's lists includes the names of wanted individuals, their photographs, physical descriptions, details of the crimes they are wanted for, and other relevant information to facilitate their identification and location on a global scale. These lists are used by law enforcement authorities, security agencies, and other entities responsible for law enforcement worldwide for the capture and extradition of international fugitives.

Section: kycWarningsLatamCountries or kycWarningsEmergingCountries

Each Warnings 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:

- kycWarningsLatamCountries

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:

- kycWarningsEmergingCountries

Parameters

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

Example body

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.

Schema

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

Example

{
  "data": {
    "riskLevel": "unknown",
    "clientRef": "caf-Vladimir Vladimirovitch Putin",
    "blacklistHits": [],
    "hits": [
      {
        "matchTypes": ["aka_exact", "name_variations_removal", "year_of_birth"],
        "doc": {
          "types": ["warning"],
          "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": ["united-nations-dprk-panel-of-experts-reports"],
          "keywords": [],
          "sourceNotes": {
            "unitedNationsDprkPanelOfExpertsReports": {
              "name": "United Nations DPRK Panel of Experts Reports",
              "listingStartedUtc": "2024-05-17T00:00:00Z",
              "countryCodes": ["RU"],
              "amlTypes": ["warning"],
              "url": "https://www.un.org/securitycouncil/sanctions/1718/panel_experts/reports"
            }
          },
          "entityType": "person",
          "media": [],
          "birthDate": [],
          "createdAt": "2017-11-03T00:38:00Z",
          "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 Putin"
            }
          ],
          "name": "Vladimir Putin",
          "deathDate": [],
          "id": "LIZCQ58HX6MYKMO",
          "fields": {
            "warning": {
              "unitedNationsDprkPanelOfExpertsReports": [
                {
                  "name": "Nationality",
                  "value": "Russian Federation"
                },
                {
                  "name": "Country",
                  "value": "Russian Federation"
                },
                {
                  "name": "Original Country Text",
                  "value": "Russian Federation"
                },
                {
                  "name": "Activation Date",
                  "value": "2024-03-07 00:00:00"
                },
                {
                  "name": "Reason",
                  "value": "Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023."
                },
                {
                  "name": "Related URL",
                  "value": "https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/2024/215&Lang=E",
                  "tag": "related_url"
                }
              ]
            },
            "other": {
              "countries": [
                {
                  "name": "Countries",
                  "value": "Russian Federation",
                  "tag": "country_names"
                }
              ]
            }
          },
          "updatedAt": "2024-05-23T23:13:20Z"
        },
        "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": ["warning"],
            "sources": ["United Nations DPRK Panel of Experts Reports"],
            "secondaryMatches": [
              {
                "matchTypes": ["exact_birth_year_match"],
                "queryTerm": "1952"
              }
            ],
            "matchingName": "Vladimir Putin"
          }
        ]
      }
    ],
    "createdAt": "2024-05-24 01:41:55",
    "ref": "1716514915-qjnss5m3",
    "matchStatus": "potential_match",
    "totalHits": 1,
    "cached": false,
    "totalBlacklistHits": 0,
    "shareUrl": "https://app.us.complyadvantage.com/public/search/1716514915-qjnss5m3/d9b9f120478e",
    "id": 586127138,
    "totalMatches": 1,
    "updatedAt": "2024-05-24 01:41:55"
  }
}

Validations Rules

Rule	Description
Warnings matched	Indicates whether the entity is on any interpol list.