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      • GETTraversal
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  • Guides
    • Getting Started
    • Understanding Project Entity
    • Risk Factors
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    • Advanced Entity Search
    • Resolution
    • Trade Search - Shipments
    • Trade Search - Suppliers & Buyers
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  • Implementation Patterns
    • Project Entity Supply Chain
  • Use Cases
    • Entity Screening & Verification
    • Investigations
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Watchlist

GA
GET
/v1/watchlist/:id
GET
/v1/watchlist/:id
$curl -G https://api.sayari.com/v1/watchlist/mGq1lpuqKssNWTjIokuPeA \
>     -H "Authorization: Bearer <token>" \
>     -d limit=1
1{
2  "min_depth": 1,
3  "max_depth": 4,
4  "relationships": [
5    "beneficial_owner_of",
6    "branch_of",
7    "director_of",
8    "family_of",
9    "has_beneficial_owner",
10    "has_branch",
11    "has_director",
12    "has_legal_successor",
13    "has_manager",
14    "has_member_of_the_board",
15    "has_officer",
16    "has_partner",
17    "has_shareholder",
18    "has_subsidiary",
19    "has_supervisor",
20    "legal_successor_of",
21    "linked_to",
22    "manager_of",
23    "member_of_the_board_of",
24    "officer_of",
25    "partner_of",
26    "received_by",
27    "receiver_of",
28    "receives_from",
29    "shareholder_of",
30    "shipped_by",
31    "shipper_of",
32    "ships_to",
33    "subsidiary_of",
34    "supervisor_of"
35  ],
36  "countries": [],
37  "types": [],
38  "name": "",
39  "psa": true,
40  "offset": 0,
41  "limit": 1,
42  "next": true,
43  "data": [
44    {
45      "source": "mGq1lpuqKssNWTjIokuPeA",
46      "target": {
47        "addresses": [
48          "693010, САХАЛИНСКАЯ ОБЛАСТЬ, Г.ЮЖНО-САХАЛИНСК, АЛТАЙСКИЙ ПЕР., Д.15,",
49          "693010, САХАЛИНСКАЯ ОБЛАСТЬ, Г.ЮЖНО-САХАЛИНСК, ПЕРЕУЛОК АЛТАЙСКИЙ, 15,",
50          "РФ, Сахалинская область, г.Южно -Сахалинск, переулок Алтайский , д. 15"
51        ],
52        "attribute_count": {
53          "name": 9,
54          "business_purpose": 7,
55          "identifier": 8,
56          "additional_information": 1,
57          "country": 3,
58          "contact": 2,
59          "status": 4,
60          "address": 8,
61          "financials": 1
62        },
63        "closed": false,
64        "countries": [
65          "RUS"
66        ],
67        "degree": 219,
68        "entity_url": "/v1/entity/DdM6svEgUeqlLYz1d16b7Q",
69        "id": "DdM6svEgUeqlLYz1d16b7Q",
70        "identifiers": [
71          {
72            "value": "6501074974",
73            "type": "ru_inn",
74            "label": "Ru Inn"
75          },
76          {
77            "value": "1026500521442",
78            "type": "ru_ogrn",
79            "label": "Ru Ogrn"
80          },
81          {
82            "value": "650101001",
83            "type": "ru_kpp",
84            "label": "Ru Kpp"
85          },
86          {
87            "value": "17580",
88            "type": "ru_ship_register_id",
89            "label": "Ru Ship Register Id"
90          },
91          {
92            "value": "C1715327",
93            "type": "xxx_acuris_id",
94            "label": "Xxx Acuris Id"
95          }
96        ],
97        "label": "ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"ОСТРОВ САХАЛИН\"",
98        "pep": false,
99        "psa_count": 0,
100        "related_entities_count": 219,
101        "relationship_count": {
102          "receiver_of": 44,
103          "linked_to": 10,
104          "legal_predecessor_of": 4,
105          "has_legal_predecessor": 3,
106          "shareholder_of": 14,
107          "has_shareholder": 6,
108          "notify_party_of": 9,
109          "legal_successor_of": 3,
110          "has_legal_successor": 6,
111          "shipper_of": 117,
112          "has_director": 1,
113          "owner_of": 3,
114          "ships_to": 15,
115          "receives_from": 6,
116          "has_legal_representative": 2
117        },
118        "risk": {
119          "sanctioned": {
120            "value": true,
121            "metadata": {
122              "extra": [],
123              "source": [
124                "Ukraine Sanctions List"
125              ]
126            },
127            "level": "critical"
128          },
129          "basel_aml": {
130            "value": 5.27,
131            "metadata": {
132              "country": [
133                "RUS"
134              ]
135            },
136            "level": "relevant"
137          },
138          "cpi_score": {
139            "value": 29,
140            "metadata": {
141              "country": [
142                "RUS"
143              ]
144            },
145            "level": "relevant"
146          }
147        },
148        "sanctioned": true,
149        "source_count": {
150          "a8c6ee1cd4dfc952105ee8c0e4836f08": {
151            "count": 1,
152            "label": "Acuris Risk Intelligence KYC6 (3rd Party Data)"
153          },
154          "635021e4e01979cdf95fa7ee76501696": {
155            "count": 32,
156            "label": "Russia E-Disclosures"
157          },
158          "b7d545bc2801c3a080bcfec866a9f27f": {
159            "count": 8,
160            "label": "Russia Ship Registry"
161          },
162          "e85d865943ee6d8369307569d2ad9de0": {
163            "count": 1,
164            "label": "Acuris Risk Intelligence Adverse Media Data"
165          },
166          "e6e4acebdea4e9e71af8d3586d34fcdd": {
167            "count": 1,
168            "label": "Ukraine Sanctions List"
169          },
170          "faa9caafcfabcee04ef2f0b21dd9197a": {
171            "count": 26,
172            "label": "South Korea Imports & Exports (2021 - Present)"
173          },
174          "a9a18eeb901e4376c912e95dc05ceb78": {
175            "count": 63,
176            "label": "Russia Federal Tax Registry"
177          },
178          "e61c3b3478534c110b46cd64c7746e82": {
179            "count": 1,
180            "label": "Russia Federal Tax Service Financial Statements"
181          },
182          "66dfefb726ae00fde8f09f34c5578d35": {
183            "count": 144,
184            "label": "Russia Imports & Exports (January 2023 - Present)"
185          },
186          "56bce0e008204712e302271ddd7b4fb1": {
187            "count": 13,
188            "label": "Russia Federal Tax Registry (2018)"
189          }
190        },
191        "trade_count": {
192          "sent": 117,
193          "received": 44
194        },
195        "type": "company",
196        "user_attribute_count": {},
197        "user_record_count": 0,
198        "user_related_entities_count": 0,
199        "user_relationship_count": {},
200        "logistics_entity": false,
201        "reference_id": "56bce0e008204712e302271ddd7b4fb1/1156501003130_6501273320_AO-RPU-OSTROV-SAHALIN.html/1552661755844:da547b3dabe1f7429fdd3d044f4dbc07",
202        "registration_date": "Registered 1995-08-18",
203        "translated_label": "JSC OSTROV SAKHALIN"
204      },
205      "path": [
206        {
207          "field": "ships_to",
208          "entity": {
209            "addresses": [
210              "146Ab Pasteur Quận 1 Tp.Hcm",
211              "20 ĐẶNG TẤT PHƯỜNG TÂN ĐỊNH QUẬN 1, TP. HỒ CHÍ MINH",
212              "OFFICE NO. 205, 2ND FLOOR, KHAWAJA ABID TRADE CENTRE, PLOT NO. WO-7/34, OPP: CITY COURT KARACHI, Karachi South Saddar Town"
213            ],
214            "attribute_count": {
215              "company_type": 2,
216              "name": 3,
217              "identifier": 8,
218              "additional_information": 1,
219              "country": 17,
220              "contact": 7,
221              "status": 5,
222              "address": 47
223            },
224            "closed": false,
225            "countries": [
226              "USA",
227              "VNM",
228              "CRI",
229              "NLD",
230              "CHN",
231              "KOR",
232              "ECU",
233              "PAK"
234            ],
235            "degree": 9025,
236            "entity_url": "/v1/entity/Y4200F30io303I7fGJceGQ",
237            "id": "Y4200F30io303I7fGJceGQ",
238            "identifiers": [
239              {
240                "value": "0304658256",
241                "type": "vnm_enterprise_code",
242                "label": "Vnm Enterprise Code"
243              },
244              {
245                "value": "1793204340001",
246                "type": "ecu_importer_id",
247                "label": "Ecu Importer Id"
248              },
249              {
250                "value": "310150315812",
251                "type": "cri_imp",
252                "label": "Cri Imp"
253              },
254              {
255                "value": "0801564470",
256                "type": "tx_corp_file_num",
257                "label": "Tx Corp File Num"
258              },
259              {
260                "value": "32047288264",
261                "type": "tx_tax_id",
262                "label": "Tx Tax Id"
263              }
264            ],
265            "label": "CÔNG TY TNHH KẾT NỐI TOÀN CẦU",
266            "pep": false,
267            "psa_count": 0,
268            "related_entities_count": 9025,
269            "relationship_count": {
270              "receiver_of": 7475,
271              "has_branch": 2,
272              "has_officer": 1,
273              "has_shareholder": 1,
274              "notify_party_of": 65,
275              "has_registered_agent": 2,
276              "shipper_of": 1279,
277              "has_director": 1,
278              "owner_of": 1,
279              "ships_to": 22,
280              "receives_from": 218,
281              "has_legal_representative": 1
282            },
283            "risk": {
284              "forced_labor_xinjiang_origin_subtier": {
285                "value": 2,
286                "metadata": {},
287                "level": "high"
288              },
289              "basel_aml": {
290                "value": 7.1,
291                "metadata": {
292                  "country": [
293                    "VNM"
294                  ]
295                },
296                "level": "relevant"
297              },
298              "forced_labor_aspi_origin_subtier": {
299                "value": 3,
300                "metadata": {},
301                "level": "elevated"
302              },
303              "forced_labor_sheffield_hallam_university_reports_origin_subtier": {
304                "value": 2,
305                "metadata": {},
306                "level": "high"
307              },
308              "cpi_score": {
309                "value": 39,
310                "metadata": {
311                  "country": [
312                    "VNM"
313                  ]
314                },
315                "level": "relevant"
316              }
317            },
318            "sanctioned": false,
319            "source_count": {
320              "a6a639808cdad385ab27296aa6d98b98": {
321                "count": 1,
322                "label": "Netherlands Imports & Exports (April 2023 - Present)"
323              },
324              "e27afa7f0d06d3ceac903a03143950bd": {
325                "count": 13,
326                "label": "Germany Imports & Exports (April 2023 - Present)"
327              },
328              "2357c5dd6165c028180761babd0efc14": {
329                "count": 13,
330                "label": "Costa Rica Imports & Exports (January 2022 - Present)"
331              },
332              "81f14b6afe1aa1f8c08f2a6aa7969cbb": {
333                "count": 9,
334                "label": "Vietnam National Business Registration Service"
335              },
336              "faa9caafcfabcee04ef2f0b21dd9197a": {
337                "count": 14,
338                "label": "South Korea Imports & Exports (2021 - Present)"
339              },
340              "f19a368c874684411b7296f885ec5169": {
341                "count": 4,
342                "label": "USA Oregon Secretary of State (Active Entities)"
343              },
344              "ce462e9deea545cce35df38c48512a0c": {
345                "count": 37,
346                "label": "India Imports & Exports (January 2023 - Present)"
347              },
348              "35f323ab28e6ad0bf35e6cae8ac4d271": {
349                "count": 1,
350                "label": "Nigeria Imports & Exports (January 2023 - Present)"
351              },
352              "aebcb2f2fe410ec1664d6b904e9a8a37": {
353                "count": 1,
354                "label": "France Imports & Exports (April 2023 - Present)"
355              },
356              "21643dc226ef7643a68dd7ca6ab79a98": {
357                "count": 7,
358                "label": "USA Texas Secretary of State"
359              },
360              "4a34a8375e7041cf8661fa82366c60ea": {
361                "count": 548,
362                "label": "Ecuador Imports & Exports (January 2022 - Present)"
363              },
364              "e5de7b52cc88ef4cd1a10e201bdf46ee": {
365                "count": 6703,
366                "label": "Vietnam Imports & Exports (January 2023 - Present)"
367              },
368              "ee100f9b5dfdae8991ba43f5de6e1854": {
369                "count": 2,
370                "label": "Panama Imports & Exports (January 2022 - Present)"
371              },
372              "a0bc9f7913cb345cc685e3f65532dd70": {
373                "count": 156,
374                "label": "Pakistan Imports & Exports (January 2023 - Present)"
375              },
376              "16a4cc2d0f467fa993b28587d542a25d": {
377                "count": 154,
378                "label": "USA Imports (2021 - Present)"
379              },
380              "546a239179eb5ba24177e29e308005bf": {
381                "count": 30,
382                "label": "Pakistan Imports (2011-2021)"
383              },
384              "b7593dcf982bcb9ca86f24ef369ed1e5": {
385                "count": 1173,
386                "label": "Philippines Imports & Exports (January 2023 - Present)"
387              }
388            },
389            "trade_count": {
390              "sent": 1279,
391              "received": 7475
392            },
393            "type": "company",
394            "user_attribute_count": {},
395            "user_record_count": 0,
396            "user_related_entities_count": 0,
397            "user_relationship_count": {},
398            "company_type": "DOMESTIC BUSINESS CORPORATION",
399            "latest_status": {
400              "status": "active",
401              "date": "2023-04-26"
402            },
403            "logistics_entity": false,
404            "reference_id": "81f14b6afe1aa1f8c08f2a6aa7969cbb/id=475451&e=0005056160&egdt=0304658256-001/1584482042082:e7baafd6f42c888ea09c363b67be59fc",
405            "registration_date": "Registered 2008-10-09",
406            "translated_label": "GLOBAL LINK"
407          },
408          "relationships": {
409            "ships_to": {
410              "values": [
411                {
412                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{1263162D-9752-4A73-86224B2242C245F5}/1690329600000",
413                  "attributes": {},
414                  "acquisition_date": "2023-07-26",
415                  "from_date": "2023-04-21"
416                },
417                {
418                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{186A7E83-88B9-4D9D-B9B7B5E2E41FF046}/1690329600000",
419                  "attributes": {},
420                  "acquisition_date": "2023-07-26",
421                  "from_date": "2023-04-21"
422                },
423                {
424                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{24036F32-7BD0-4E22-8DB93CAFDD940917}/1690329600000",
425                  "attributes": {},
426                  "acquisition_date": "2023-07-26",
427                  "from_date": "2023-04-21"
428                },
429                {
430                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{2D68218F-1C6A-4809-98AA6B06BB09EF74}/1690329600000",
431                  "attributes": {},
432                  "acquisition_date": "2023-07-26",
433                  "from_date": "2023-04-21"
434                },
435                {
436                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{3059B414-F15D-4D7C-A85D09A31FA0D600}/1690329600000",
437                  "attributes": {},
438                  "acquisition_date": "2023-07-26",
439                  "from_date": "2023-04-21"
440                },
441                {
442                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{3B5D2BEC-8F38-4DC0-86C2C4C20A37176E}/1690329600000",
443                  "attributes": {},
444                  "acquisition_date": "2023-07-26",
445                  "from_date": "2023-04-21"
446                },
447                {
448                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{3E4B4DE7-CFF4-43B2-831C9CE5D2B21D94}/1690329600000",
449                  "attributes": {},
450                  "acquisition_date": "2023-07-26",
451                  "from_date": "2023-04-21"
452                },
453                {
454                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{4DC73DBC-FC75-42F3-8A4AAED3254239E1}/1690329600000",
455                  "attributes": {},
456                  "acquisition_date": "2023-07-26",
457                  "from_date": "2023-04-21"
458                },
459                {
460                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{575FEE26-922F-401D-AE815061380066BB}/1690329600000",
461                  "attributes": {},
462                  "acquisition_date": "2023-07-26",
463                  "from_date": "2023-04-21"
464                },
465                {
466                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{82552661-B818-48A7-BE6962B7C6E89DD2}/1690329600000",
467                  "attributes": {},
468                  "acquisition_date": "2023-07-26",
469                  "from_date": "2023-04-21"
470                },
471                {
472                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{988597F4-E258-4342-983E7D7B38C539CB}/1690329600000",
473                  "attributes": {},
474                  "acquisition_date": "2023-07-26",
475                  "from_date": "2023-04-21"
476                },
477                {
478                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{A98A356D-E3EE-427D-9FE5E8481C2D5890}/1690329600000",
479                  "attributes": {},
480                  "acquisition_date": "2023-07-26",
481                  "from_date": "2023-04-21"
482                },
483                {
484                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{AD48A141-FA80-4F09-B97229C9DBA3367D}/1690329600000",
485                  "attributes": {},
486                  "acquisition_date": "2023-07-26",
487                  "from_date": "2023-04-21"
488                },
489                {
490                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{C117BC85-81E6-40D1-A61DF66FD04694AF}/1690329600000",
491                  "attributes": {},
492                  "acquisition_date": "2023-07-26",
493                  "from_date": "2023-04-21"
494                },
495                {
496                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{D0885822-D92D-42BE-8CDB4FA889F1E2B4}/1690329600000",
497                  "attributes": {},
498                  "acquisition_date": "2023-07-26",
499                  "from_date": "2023-04-21"
500                },
501                {
502                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{D6757BC6-2BCF-4D87-A3F53F99025121E8}/1690329600000",
503                  "attributes": {},
504                  "acquisition_date": "2023-07-26",
505                  "from_date": "2023-04-21"
506                },
507                {
508                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{F5C41EC6-EE88-4121-BCAD5AA81E93C00B}/1690329600000",
509                  "attributes": {},
510                  "acquisition_date": "2023-07-26",
511                  "from_date": "2023-04-21"
512                },
513                {
514                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{247A2589-CDBF-47CD-9067FB972808C874}/1698969600000",
515                  "attributes": {},
516                  "acquisition_date": "2023-11-03",
517                  "from_date": "2023-04-21"
518                },
519                {
520                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{2F726716-BED1-4AE0-A1A616900B61F1E3}/1698969600000",
521                  "attributes": {},
522                  "acquisition_date": "2023-11-03",
523                  "from_date": "2023-04-21"
524                },
525                {
526                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{428CEE8F-F33B-4598-97CE9C6CCDFBF8DD}/1698969600000",
527                  "attributes": {},
528                  "acquisition_date": "2023-11-03",
529                  "from_date": "2023-04-21"
530                },
531                {
532                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{44A3E2B5-901D-4360-9DEB8EF35019ED15}/1698969600000",
533                  "attributes": {},
534                  "acquisition_date": "2023-11-03",
535                  "from_date": "2023-04-21"
536                },
537                {
538                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{4B4E435B-3975-4345-8177CF444DCF7324}/1698969600000",
539                  "attributes": {},
540                  "acquisition_date": "2023-11-03",
541                  "from_date": "2023-04-21"
542                },
543                {
544                  "record": "e5de7b52cc88ef4cd1a10e201bdf46ee/{4D2F724B-B98C-4D5D-A98E8ADC8C2C46FF}/1698969600000",
545                  "attributes": {},
546                  "acquisition_date": "2023-11-03",
547                  "from_date": "2023-04-21"
548                },
549                {
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1077                  "attributes": {},
1078                  "acquisition_date": "2023-05-31",
1079                  "from_date": "2022-07-15"
1080                },
1081                {
1082                  "record": "4a34a8375e7041cf8661fa82366c60ea/{BD18D7C2-3DE0-47A4-AD3E3FA58CD59085}/1685491200000",
1083                  "attributes": {},
1084                  "acquisition_date": "2023-05-31",
1085                  "from_date": "2022-07-15"
1086                },
1087                {
1088                  "record": "4a34a8375e7041cf8661fa82366c60ea/{BEFD74D6-5099-4E53-B7D0EC1CC7BBB63D}/1685491200000",
1089                  "attributes": {},
1090                  "acquisition_date": "2023-05-31",
1091                  "from_date": "2022-07-15"
1092                },
1093                {
1094                  "record": "4a34a8375e7041cf8661fa82366c60ea/{C338C481-EB57-455E-868CCBCCA9482B68}/1685491200000",
1095                  "attributes": {},
1096                  "acquisition_date": "2023-05-31",
1097                  "from_date": "2022-07-15"
1098                },
1099                {
1100                  "record": "4a34a8375e7041cf8661fa82366c60ea/{EAD7185C-06D9-40FC-9FBF3242546E4940}/1685491200000",
1101                  "attributes": {},
1102                  "acquisition_date": "2023-05-31",
1103                  "from_date": "2022-07-15"
1104                },
1105                {
1106                  "record": "4a34a8375e7041cf8661fa82366c60ea/{0F4D9BB2-2FB0-4190-A3782444F775105F}/1695340800000",
1107                  "attributes": {},
1108                  "acquisition_date": "2023-09-22",
1109                  "from_date": "2022-07-15"
1110                },
1111                {
1112                  "record": "4a34a8375e7041cf8661fa82366c60ea/{B07B94DA-BE0C-4111-9D99EEDE6AFD7D54}/1695340800000",
1113                  "attributes": {},
1114                  "acquisition_date": "2023-09-22",
1115                  "from_date": "2022-07-15"
1116                },
1117                {
1118                  "record": "4a34a8375e7041cf8661fa82366c60ea/{B79A85DE-FD6F-4F2A-BEAD291AA4713A88}/1695340800000",
1119                  "attributes": {},
1120                  "acquisition_date": "2023-09-22",
1121                  "from_date": "2022-07-15"
1122                },
1123                {
1124                  "record": "4a34a8375e7041cf8661fa82366c60ea/{1B8C68F8-0BC1-48AC-9D446C9BD06259C7}/1698969600000",
1125                  "attributes": {},
1126                  "acquisition_date": "2023-11-03",
1127                  "from_date": "2022-07-15"
1128                },
1129                {
1130                  "record": "4a34a8375e7041cf8661fa82366c60ea/{3F5003B2-DA07-47C0-8FD3B012E9E15D12}/1698969600000",
1131                  "attributes": {},
1132                  "acquisition_date": "2023-11-03",
1133                  "from_date": "2022-07-15"
1134                },
1135                {
1136                  "record": "4a34a8375e7041cf8661fa82366c60ea/{41C1771C-D7F2-412D-80B6CEE02C81D9D3}/1698969600000",
1137                  "attributes": {},
1138                  "acquisition_date": "2023-11-03",
1139                  "from_date": "2022-07-15"
1140                },
1141                {
1142                  "record": "4a34a8375e7041cf8661fa82366c60ea/{691B5551-71AA-4D70-B85192DBD9A6CE91}/1698969600000",
1143                  "attributes": {},
1144                  "acquisition_date": "2023-11-03",
1145                  "from_date": "2022-07-15"
1146                },
1147                {
1148                  "record": "4a34a8375e7041cf8661fa82366c60ea/{70E2A2C4-E77E-459A-9F4A0A7A0CDDA3B4}/1698969600000",
1149                  "attributes": {},
1150                  "acquisition_date": "2023-11-03",
1151                  "from_date": "2022-07-15"
1152                },
1153                {
1154                  "record": "4a34a8375e7041cf8661fa82366c60ea/{7467FD75-BB7B-44BC-B054552AB42F5F53}/1698969600000",
1155                  "attributes": {},
1156                  "acquisition_date": "2023-11-03",
1157                  "from_date": "2022-07-15"
1158                },
1159                {
1160                  "record": "4a34a8375e7041cf8661fa82366c60ea/{DC168002-009B-4821-AA0CA57D6D79E166}/1698969600000",
1161                  "attributes": {},
1162                  "acquisition_date": "2023-11-03",
1163                  "from_date": "2022-07-15"
1164                }
1165              ],
1166              "start_date": "2022-07-15",
1167              "last_observed": "2023-11-03"
1168            }
1169          }
1170        },
1171        {
1172          "field": "receives_from",
1173          "entity": {
1174            "addresses": [
1175              "693010, САХАЛИНСКАЯ ОБЛАСТЬ, Г.ЮЖНО-САХАЛИНСК, АЛТАЙСКИЙ ПЕР., Д.15,",
1176              "693010, САХАЛИНСКАЯ ОБЛАСТЬ, Г.ЮЖНО-САХАЛИНСК, ПЕРЕУЛОК АЛТАЙСКИЙ, 15,",
1177              "РФ, Сахалинская область, г.Южно -Сахалинск, переулок Алтайский , д. 15"
1178            ],
1179            "attribute_count": {
1180              "name": 9,
1181              "business_purpose": 7,
1182              "identifier": 8,
1183              "additional_information": 1,
1184              "country": 3,
1185              "contact": 2,
1186              "status": 4,
1187              "address": 8,
1188              "financials": 1
1189            },
1190            "closed": false,
1191            "countries": [
1192              "RUS"
1193            ],
1194            "degree": 219,
1195            "entity_url": "/v1/entity/DdM6svEgUeqlLYz1d16b7Q",
1196            "id": "DdM6svEgUeqlLYz1d16b7Q",
1197            "identifiers": [
1198              {
1199                "value": "6501074974",
1200                "type": "ru_inn",
1201                "label": "Ru Inn"
1202              },
1203              {
1204                "value": "1026500521442",
1205                "type": "ru_ogrn",
1206                "label": "Ru Ogrn"
1207              },
1208              {
1209                "value": "650101001",
1210                "type": "ru_kpp",
1211                "label": "Ru Kpp"
1212              },
1213              {
1214                "value": "17580",
1215                "type": "ru_ship_register_id",
1216                "label": "Ru Ship Register Id"
1217              },
1218              {
1219                "value": "C1715327",
1220                "type": "xxx_acuris_id",
1221                "label": "Xxx Acuris Id"
1222              }
1223            ],
1224            "label": "ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"ОСТРОВ САХАЛИН\"",
1225            "pep": false,
1226            "psa_count": 0,
1227            "related_entities_count": 219,
1228            "relationship_count": {
1229              "receiver_of": 44,
1230              "linked_to": 10,
1231              "legal_predecessor_of": 4,
1232              "has_legal_predecessor": 3,
1233              "shareholder_of": 14,
1234              "has_shareholder": 6,
1235              "notify_party_of": 9,
1236              "legal_successor_of": 3,
1237              "has_legal_successor": 6,
1238              "shipper_of": 117,
1239              "has_director": 1,
1240              "owner_of": 3,
1241              "ships_to": 15,
1242              "receives_from": 6,
1243              "has_legal_representative": 2
1244            },
1245            "risk": {
1246              "sanctioned": {
1247                "value": true,
1248                "metadata": {
1249                  "extra": [],
1250                  "source": [
1251                    "Ukraine Sanctions List"
1252                  ]
1253                },
1254                "level": "critical"
1255              },
1256              "basel_aml": {
1257                "value": 5.27,
1258                "metadata": {
1259                  "country": [
1260                    "RUS"
1261                  ]
1262                },
1263                "level": "relevant"
1264              },
1265              "cpi_score": {
1266                "value": 29,
1267                "metadata": {
1268                  "country": [
1269                    "RUS"
1270                  ]
1271                },
1272                "level": "relevant"
1273              }
1274            },
1275            "sanctioned": true,
1276            "source_count": {
1277              "a8c6ee1cd4dfc952105ee8c0e4836f08": {
1278                "count": 1,
1279                "label": "Acuris Risk Intelligence KYC6 (3rd Party Data)"
1280              },
1281              "635021e4e01979cdf95fa7ee76501696": {
1282                "count": 32,
1283                "label": "Russia E-Disclosures"
1284              },
1285              "b7d545bc2801c3a080bcfec866a9f27f": {
1286                "count": 8,
1287                "label": "Russia Ship Registry"
1288              },
1289              "e85d865943ee6d8369307569d2ad9de0": {
1290                "count": 1,
1291                "label": "Acuris Risk Intelligence Adverse Media Data"
1292              },
1293              "e6e4acebdea4e9e71af8d3586d34fcdd": {
1294                "count": 1,
1295                "label": "Ukraine Sanctions List"
1296              },
1297              "faa9caafcfabcee04ef2f0b21dd9197a": {
1298                "count": 26,
1299                "label": "South Korea Imports & Exports (2021 - Present)"
1300              },
1301              "a9a18eeb901e4376c912e95dc05ceb78": {
1302                "count": 63,
1303                "label": "Russia Federal Tax Registry"
1304              },
1305              "e61c3b3478534c110b46cd64c7746e82": {
1306                "count": 1,
1307                "label": "Russia Federal Tax Service Financial Statements"
1308              },
1309              "66dfefb726ae00fde8f09f34c5578d35": {
1310                "count": 144,
1311                "label": "Russia Imports & Exports (January 2023 - Present)"
1312              },
1313              "56bce0e008204712e302271ddd7b4fb1": {
1314                "count": 13,
1315                "label": "Russia Federal Tax Registry (2018)"
1316              }
1317            },
1318            "trade_count": {
1319              "sent": 117,
1320              "received": 44
1321            },
1322            "type": "company",
1323            "user_attribute_count": {},
1324            "user_record_count": 0,
1325            "user_related_entities_count": 0,
1326            "user_relationship_count": {},
1327            "logistics_entity": false,
1328            "reference_id": "56bce0e008204712e302271ddd7b4fb1/1156501003130_6501273320_AO-RPU-OSTROV-SAHALIN.html/1552661755844:da547b3dabe1f7429fdd3d044f4dbc07",
1329            "registration_date": "Registered 1995-08-18",
1330            "translated_label": "JSC OSTROV SAKHALIN"
1331          },
1332          "relationships": {
1333            "receives_from": {
1334              "values": [
1335                {
1336                  "record": "66dfefb726ae00fde8f09f34c5578d35/{9871FF74-A2BC-4DAA-B520DE89D53B4235}/1683590400000",
1337                  "attributes": {},
1338                  "acquisition_date": "2023-05-09",
1339                  "from_date": "2023-01-10"
1340                }
1341              ],
1342              "start_date": "2023-01-10",
1343              "last_observed": "2023-05-09"
1344            }
1345          }
1346        }
1347      ]
1348    }
1349  ],
1350  "explored_count": 5000000,
1351  "partial_results": true,
1352  "sanctioned": true
1353}
The Watchlist endpoint returns paths from a single target entity to up to 50 other entities that appear on a watchlist. The endpoint is a shorthand for the equivalent traversal query.
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Built with

Authentication

AuthorizationBearer

OAuth authentication of the form <token>.

Path parameters

idstringRequired
Unique identifier of the entity

Query parameters

limitintegerOptional
Limit total values for traversal. Defaults to 10. Max of 50.
offsetintegerOptional
Offset values for traversal. Defaults to 0. Max of 1000.
min_depthintegerOptional
Set minimum depth for traversal. Defaults to 1.
max_depthintegerOptional
Set maximum depth for traversal. Defaults to 4.
relationshipsenumOptional

Set relationship type(s) to follow when traversing related entities. Defaults to following 31 relevant relationship types covering ownership, control, and trade.

psabooleanOptional
Also traverse relationships from entities that are possibly the same as any entity that appears in the path. Defaults to traversing possibly same as relationships.
countriesenumOptional

Filter paths to only those that end at an entity associated with the specified country(ies). Defaults to returning paths that end in any country.

typesenumOptional

Filter paths to only those that end at an entity of the specified type(s). Defaults to returning paths that end at any type.

sanctionedbooleanOptional
Filter paths to only those that end at an entity appearing on a watchlist. Defaults to not filtering paths by sanctioned status.
pepbooleanOptional
Filter paths to only those that end at an entity appearing on a pep list. Defaults to not filtering paths by pep status.
min_sharesintegerOptional
Set minimum percentage of share ownership for traversal. Defaults to 0.
include_unknown_sharesbooleanOptional

Also traverse relationships when share percentages are unknown. Only useful when min_shares is set greater than 0. Defaults to true.

exclude_former_relationshipsbooleanOptional
Include relationships that were valid in the past but not at the present time. Defaults to false.
exclude_closed_entitiesbooleanOptional
Include entities that existed in the past but not at the present time. Defaults to false.
risk_categorieslist of enums or stringOptional
Filter paths to only those that relate with an entity that we have flagged with any risk factor of these categories
eu_high_risk_thirdbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_modern_slaverybooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
state_ownedbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
formerly_sanctionedbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_terrorismbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_organized_crimebooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_financial_crimebooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_bribery_and_corruptionbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_otherbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
reputational_risk_cybercrimebooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
regulatory_actionbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
law_enforcement_actionbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor
xinjiang_geospatialbooleanOptional
Filter paths to only those that relate with an entity that we have flagged with this risk factor

Response

This endpoint returns an object.
min_depthinteger
max_depthinteger
relationshipslist of enums
countrieslist of enums
typeslist of strings
namestring
psaboolean
offsetinteger
limitinteger
nextboolean
datalist of objects
explored_countinteger
partial_resultsboolean
sanctionedboolean
pepboolean

Errors

400
Bad Request
401
Unauthorized
404
Not Found
405
Method Not Allowed
429
Rate Limit Exceeded
500
Internal Server Error
502
Bad Gateway
520
Connection Error