IAML
Get information about PEP people and sanctions
What kind of data I will get
By using this integration, you will get information on whether requested people are politically exposed or sanctioned. This data will be taken from the government data register.
In response, you will receive data in the original structure.
Input data definition
Only the last name is required to start this integration. There is an option to add first name and birth date to request to get more specific results.
{
"lastName": "Duda",
"firstName": "Andrzej",
"birthDate": "1972-05-16"
}
Output data
In the response from IAML, you will find a list with detailed information about all people who met the given criteria.
{
"iaml": {
"peps":[
{
"id":647,
"type":"individual",
"name":"Andrzej Duda",
"names":{
"first":"Andrzej",
"middle":"",
"third":null,
"father":null,
"last":"Duda",
"full":"Andrzej Duda"
},
"aliases":[
],
"gender":"m",
"title":"",
"remarks":"",
"nationalities":[
{
"country_name":"Poland",
"country_code":"pl"
}
],
"birth_places":[
{
"place":"Kraków",
"country_name":"Poland",
"country_code":"pl"
}
],
"birth_dates":[
{
"date":"1972-05-16",
"year":1972,
"month":5,
"day":16
}
],
"addresses":[
{
"address":"",
"country_name":"Poland",
"country_code":"pl"
}
],
"passports":[
],
"identifiers":[
{
"type":"pseudoPESEL",
"number":"72051600010",
"country_name":"",
"country_code":"",
"info":""
}
],
"sources":[
{
"organization":"Prezydent Rzeczypospolitej Polskiej",
"function":"Prezydent RP",
"reason":"Szef państwa",
"since":null,
"to":null,
"clause_url":"Źródło danych pozyskane z oficjalnej strony BIP Kancelarii Prezydenta Rzeczypospolitej Polskiej pod adresem https://www.prezydent.pl. Czas wytworzenia informacji 28.10.2018 rok, czas pozyskania informacji jest równoznaczny z datą aktywacji."
},
{
"organization":"NATO",
"function":"Szef państwa NATO",
"reason":"Członek organizacji międzynarodowej",
"since":null,
"to":null,
"clause_url":null
}
],
"decease_on":null,
"created_on":"2019-01-15",
"reviewed_on":"2022-04-06",
"updated_on":"2022-04-06",
"deleted_at":null,
"deactivated_on":null
},
{
"id":75468,
"type":"individual",
"name":"Andrzej Duda",
"names":{
"first":"Andrzej",
"middle":"",
"third":null,
"father":null,
"last":"Duda",
"full":"Andrzej Duda"
},
"aliases":[
],
"gender":"m",
"title":"",
"remarks":"",
"nationalities":[
{
"country_name":"Poland",
"country_code":"pl"
}
],
"birth_places":[
{
"place":"Kolno",
"country_name":"Poland",
"country_code":"pl"
}
],
"birth_dates":[
{
"date":"1961-01-06",
"year":1961,
"month":1,
"day":6
}
],
"addresses":[
{
"address":"",
"country_name":"Poland",
"country_code":"pl"
}
],
"passports":[
],
"identifiers":[
{
"type":"PESEL",
"number":"61010600912",
"country_name":"",
"country_code":"",
"info":""
}
],
"sources":[
{
"organization":"Urząd Miasta Kolno",
"function":"Burmistrz Miasta Kolno",
"reason":"Inne osoby zajmujące stanowiska publiczne lub pełniące funkcje publiczne w organach państwa lub centralnych organach administracji rządowej",
"since":null,
"to":null,
"clause_url":"Źródło informacji pozyskane z oficjalnej strony Biuletynu Informacji Publicznej Urzędu Miasta Kolno pod adresem www.bip.um.kolno.wrotapodlasia.pl. Czas pozyskania informacji jest równoznaczny z datą aktywacji. Informacja ponownie wykorzystywana nie została przetworzona i pozostaje w pierwotnie pozyskanej formie."
}
],
"decease_on":null,
"created_on":"2021-10-31",
"reviewed_on":"2021-10-31",
"updated_on":"2021-10-31",
"deleted_at":null,
"deactivated_on":null
}
]
}
}
{
"iaml": {
"sanctions":[
{
"id":"fsf-eu-7510-16",
"name":"Vladimir Vladimirovich PUTIN",
"type":"individual",
"names":{
"full":"Vladimir Vladimirovich PUTIN",
"last":"",
"first":"",
"third":"",
"father":"",
"middle":""
},
"title":"",
"gender":null,
"aliases":[
"Vladimir Vladimirovich POUTINE",
"Vladimir Vladimirovitj PUTIN",
"Влади́мир Влади́мирович ПУ́ТИН"
],
"remarks":null,
"sources":[
{
"reason":"UKR - 2022/332 (OJ L53)",
"function":"",
"organization":"European Union"
}
],
"addresses":[
],
"passports":[
],
"created_on":"2022-02-26",
"deleted_at":null,
"updated_on":"2022-02-26",
"birth_dates":[
],
"identifiers":[
],
"reviewed_on":"2022-02-26",
"birth_places":[
{
"place":"Leningrad (now Saint-Petersburg)",
"country_code":null,
"country_name":null
}
],
"nationalities":[
],
"deactivated_on":null
},
{
"id":"gb-hmt-14196",
"name":"PUTIN Vladimir Vladimirovich",
"type":"individual",
"names":{
"full":"PUTIN Vladimir Vladimirovich",
"last":"",
"first":"Vladimir",
"third":"",
"father":"",
"middle":""
},
"title":"",
"gender":null,
"aliases":[
],
"remarks":null,
"sources":[
{
"reason":"Russia",
"function":"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.",
"organization":"Office of Financial Sanctions Implementation"
}
],
"addresses":[
],
"passports":[
],
"created_on":"2022-02-26",
"deleted_at":null,
"updated_on":"2022-02-26",
"birth_dates":[
],
"identifiers":[
],
"reviewed_on":"2022-02-26",
"birth_places":[
{
"place":"St Petersburg (then Leningrad)",
"country_code":null,
"country_name":null
}
],
"nationalities":[
],
"deactivated_on":null
},
{
"id":"ofac-35096",
"name":"Владимир Владимирович Путин",
"type":"individual",
"names":{
"full":"Владимир Владимирович Путин",
"last":"",
"first":"Vladimir",
"third":"",
"father":"",
"middle":"Vladimirovich"
},
"title":"",
"gender":null,
"aliases":[
"Vladimir Putin",
"Владимир Путин"
],
"remarks":null,
"sources":[
{
"reason":"Block",
"function":"Executive Order 14024",
"organization":"US Office of Foreign Asset Control"
}
],
"addresses":[
],
"passports":[
],
"created_on":"2022-02-26",
"deleted_at":null,
"updated_on":"2022-02-26",
"birth_dates":[
],
"identifiers":[
],
"reviewed_on":"2022-02-26",
"birth_places":[
{
"place":"Leningrad, Russia",
"country_code":null,
"country_name":null
}
],
"nationalities":[
],
"deactivated_on":null
},
{
"id":"audfat-178393284e40e8003576745dfca42ef2eb81adcb",
"name":"Vladimir Vladimirovich PUTIN",
"type":"individual",
"names":{
"full":"Vladimir Vladimirovich PUTIN",
"last":"",
"first":"",
"third":"",
"father":"",
"middle":""
},
"title":"",
"gender":null,
"aliases":[
],
"remarks":null,
"sources":[
{
"reason":"Autonomous (Russia and Ukraine)",
"function":"",
"organization":"Australian Department of Foreign Affairs and Trade"
}
],
"addresses":[
],
"passports":[
],
"created_on":"2022-03-01",
"deleted_at":null,
"updated_on":"2022-03-01",
"birth_dates":[
],
"identifiers":[
],
"reviewed_on":"2022-03-01",
"birth_places":[
{
"place":"Saint Petersburg, Russia",
"country_code":null,
"country_name":null
}
],
"nationalities":[
],
"deactivated_on":null
},
{
"id":"casema-a3b9d316c2b0bcabf13f623ce74621374ec7ff71",
"name":"Vladimir Vladimirovich PUTIN",
"type":"individual",
"names":{
"full":"Vladimir Vladimirovich PUTIN",
"last":"",
"first":"Vladimir Vladimirovich",
"third":"",
"father":"",
"middle":""
},
"title":"",
"gender":null,
"aliases":[
],
"remarks":null,
"sources":[
{
"reason":"1",
"function":"",
"organization":"Canadian international sanctions"
}
],
"addresses":[
],
"passports":[
],
"created_on":"2022-03-02",
"deleted_at":null,
"updated_on":"2022-03-02",
"birth_dates":[
],
"identifiers":[
],
"reviewed_on":"2022-03-02",
"birth_places":[
],
"nationalities":[
],
"deactivated_on":null
}
]
}
}
Output data model structure
A detailed description of the response structure using the swagger standard.
openapi: 3.0.1
info:
title: TL IAML output model definition
version: v1
components:
schemas:
Iaml:
type: object
properties:
peps:
type: array
items:
type: object
$ref: '#/components/schemas/Person'
sanctions:
type: array
items:
type: object
$ref: '#/components/schemas/Sanction'
Person:
type: object
properties:
id:
type: integer
format: int64
name:
type: string
names:
type: object
properties:
first:
type: string
last:
type: string
middle:
type: string
full:
type: string
third:
type: string
father:
type: string
aliases:
type: array
items:
type: string
gender:
type: string
title:
type: string
remarks:
type: string
nationalities:
type: array
items:
type: object
properties:
country_code:
type: string
country_name:
type: string
birth_places:
type: array
items:
type: object
properties:
place:
type: string
country_code:
type: string
country_name:
type: string
birth_dates:
type: array
items:
type: object
properties:
day:
type: integer
date:
type: string
year:
type: integer
month:
type: integer
addresses:
type: array
items:
type: object
properties:
address:
type: string
country_code:
type: string
country_name:
type: string
passports:
type: array
items:
type: object
properties:
info:
type: string
number:
type: string
country_code:
type: string
country_name:
type: string
identifiers:
type: array
items:
type: object
properties:
info:
type: string
type:
type: string
number:
type: string
country_code:
type: string
country_name:
type: string
sources:
type: array
items:
type: object
properties:
organization:
type: string
function:
type: string
reason:
type: string
since:
type: string
to:
type: string
clause_url:
type: string
decease_on:
type: string
created_on:
type: string
reviewed_on:
type: string
updated_on:
type: string
deleted_at:
type: string
deactivated_on:
type: string
Sanction:
type: object
properties:
id:
type: string
name:
type: string
type:
type: string
names:
type: object
properties:
full:
type: string
last:
type: string
first:
type: string
third:
type: string
father:
type: string
middle:
type: string
title:
type: string
gender:
type: string
aliases:
type: array
items:
type: string
remarks:
type: string
sources:
type: array
items:
type: object
properties:
reason:
type: string
function:
type: string
organization:
type: string
addresses:
type: array
items:
type: object
properties:
address:
type: string
country_code:
type: string
country_name:
type: string
passports:
type: array
items:
type: object
properties:
info:
type: string
number:
type: string
country_code:
type: string
country_name:
type: string
created_on:
type: string
deleted_at:
type: string
updated_on:
type: string
birth_dates:
type: array
items:
type: object
properties:
day:
type: integer
date:
type: string
year:
type: integer
month:
type: integer
identifiers:
type: array
items:
type: object
properties:
info:
type: string
type:
type: string
number:
type: string
country_code:
type: string
country_name:
type: string
reviewed_on:
type: string
birth_places:
type: array
items:
type: object
properties:
place:
type: string
country_code:
type: string
country_name:
type: string
nationalities:
type: array
items:
type: object
properties:
country_code:
type: string
country_name:
type: string
deactivated_on:
type: string
Updated 6 months ago