Department of the Treasury · Schema

Sanctioned Entity

An individual, entity, vessel, or aircraft listed on an OFAC sanctions list.

Federal GovernmentFinanceDebtSanctions

Properties

Name Type Description
uid string
name string
type string
programs array
sanctionsListType string
akas array
addresses array
ids array
nationalities array
View JSON Schema on GitHub

JSON Schema

sanctioned-entity-schema.json Raw ↑ 
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://api-evangelist.com/department-of-the-treasury/schemas/sanctioned-entity.json",
  "title": "Sanctioned Entity",
  "description": "An individual, entity, vessel, or aircraft listed on an OFAC sanctions list.",
  "type": "object",
  "required": ["uid", "name", "type"],
  "properties": {
    "uid": { "type": "string" },
    "name": { "type": "string" },
    "type": { "type": "string", "enum": ["Individual", "Entity", "Aircraft", "Vessel"] },
    "programs": { "type": "array", "items": { "type": "string" } },
    "sanctionsListType": { "type": "string", "enum": ["SDN", "Consolidated"] },
    "akas": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "category": { "type": "string" },
          "type": { "type": "string" },
          "firstName": { "type": ["string", "null"] },
          "lastName": { "type": ["string", "null"] }
        }
      }
    },
    "addresses": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "address1": { "type": ["string", "null"] },
          "city": { "type": ["string", "null"] },
          "stateOrProvince": { "type": ["string", "null"] },
          "postalCode": { "type": ["string", "null"] },
          "country": { "type": ["string", "null"] }
        }
      }
    },
    "ids": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "type": { "type": "string" },
          "number": { "type": "string" },
          "country": { "type": ["string", "null"] }
        }
      }
    },
    "nationalities": { "type": "array", "items": { "type": "string" } }
  }
}