Name | Type | Sanction | Active | Last Updated | LEI | LEI Registration Date | Country | Match | View |
---|---|---|---|---|---|---|---|---|---|
{{ sanction.Name }} | {{ capitalizeFirstLetter(sanction.ListType) }} | No Sanction | {{ new Date(sanction.LastUpdated).toLocaleDateString('en-GB', { day: '2-digit', month: '2-digit', year: '2-digit' }) }} | {{ sanction.LEI }} | {{ new Date(sanction.LEI_Registration_Date).toLocaleDateString('en-GB', { day: '2-digit', month: '2-digit', year: '2-digit' }) }} | {{ sanction.Country }} |
Name | Type | Sanction | Active | Last Updated | View |
---|---|---|---|---|---|
{{ sanction.Name }} | {{ capitalizeFirstLetter(sanction.ListType) }} | No Sanction | {{ new Date(sanction.LastUpdated).toLocaleDateString('en-GB', { day: '2-digit', month: '2-digit', year: '2-digit' }) }} |
{{selectedSanctionsV1Detail[0].Name }}
General Information
Last Updated | {{ filteredSanctionsData[0].LastUpdated }} |
Date Designated | {{ filteredSanctionsData[0].DateDesignated }} |
Unique ID | {{ filteredSanctionsData[0].UniqueID }} |
OFSI Group ID | {{ filteredSanctionsData[0].OFSIGroupID }} |
UN Reference Number | {{ filteredSanctionsData[0].UNReferenceNumber }} |
{{ filteredSanctionsData[0]['EmailAddresses.EmailAddress'] }} | |
Parent Company | {{ filteredSanctionsData[0]['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
Name | {{ name.Name1 }} {{ name.Name6 }} |
Name Type | {{ name.NameType }} |
Name | {{ filteredSanctionsData[0]['Names.Name.Name1'] }} {{ filteredSanctionsData[0]['Names.Name.Name6'] }} |
Name Type | {{ filteredSanctionsData[0]['Names.Name.NameType'] }} |
Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
Non Latin Name | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
Non Latin Script Type | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
Non Latin Script Language | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Individual Details
Date of Birth | {{ formatDate(filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'])}} |
Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
Addresses
Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Individual Details
Date of Birth | {{ formatDate(filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'])}} |
Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
Addresses
Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Ship Details
Current Flag | {{ ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip }} |
Owner | {{ ship.CurrentOwnerOperators.CurrentOwnerOperator }} |
IMO Number | {{ ship.IMONumbers.IMONumber }} |
Length | {{ ship.LengthOfShipDetails.LengthOfShip }} |
Previous Flag | {{ ship.PreviousFlags.PreviousFlag }} |
Tonnage | {{ ship.TonnageOfShipDetails.TonnageOfShip }} |
Type | {{ ship.TypeOfShipDetails.TypeOfShip }} |
Built Year | {{ ship.YearsBuilt.YearBuilt }} |
Current Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip'] }} |
Owner | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentOwnerOperators.CurrentOwnerOperator'] }} |
IMO Number | {{ filteredSanctionsData[0]['ShipDetails.Ship.IMONumbers.IMONumber'] }} |
Length | {{ filteredSanctionsData[0]['ShipDetails.Ship.LengthOfShipDetails.LengthOfShip'] }} |
Previous Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.PreviousFlags.PreviousFlag'] }} |
Tonnage | {{ filteredSanctionsData[0]['ShipDetails.Ship.TonnageOfShipDetails.TonnageOfShip'] }} |
Type | {{ filteredSanctionsData[0]['ShipDetails.Ship.TypeOfShipDetails.TypeOfShip'] }} |
Built Year | {{ filteredSanctionsData[0]['ShipDetails.Ship.YearsBuilt.YearBuilt'] }} |
{{ filteredSanctionsData[0].UKStatementofReasons }} |
{{ filteredSanctionsData[0].RegimeName }} |
{{ filteredSanctionsData[0].OtherInformation }} |
GENERAL INFORMATION
DOB | {{ formatDate(birth.birthdate) }} | |
POB | {{ birth.city }}, {{ birth.countryDescription }} | |
DOB | {{ formatDate(filteredSanctionsData[0]['birthdate.birthdate']) }} | |
POB | {{ filteredSanctionsData[0]['birthdate.city'] }}, {{ filteredSanctionsData[0]['birthdate.countryDescription'] }} | |
Citizenship | {{ citizen.countryDescription }} | |
Citizenship | {{ filteredSanctionsData[0]['citizenship.countryDescription'] }} | |
Designation Date | {{ formatDate(filteredSanctionsData[0].designationDate) }} | |
Designation Details | {{ filteredSanctionsData[0].designationDetails }} | |
Unique ID | {{ filteredSanctionsData[0].logicalId }} | |
Subject Type | {{ filteredSanctionsData[0].subjectType }} | |
United Nation ID | {{ filteredSanctionsData[0].unitedNationId }} |
Names
Name | {{ nameAlias.wholeName }} |
Name | {{ filteredSanctionsData[0]['nameAlias.wholeName'] }} |
ADDRESS
Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
Country | {{ address.countryDescription }} | |
Country Code | {{ address.countryIso2Code }} |
Street | {{ filteredSanctionsData[0]['address.street'] }}, {{ filteredSanctionsData[0]['address.city'] }}, {{ filteredSanctionsData[0]['address.zipCode'] }} | |
Country | {{ filteredSanctionsData[0]['address.countryDescription'] }} | |
Country Code | {{ filteredSanctionsData[0]['address.countryIso2Code'] }} |
IDENTIFICATION
Type | {{ id.identificationTypeDescription }} |
Remark | {{ id.remark }} |
Document Number | {{ id.number }} |
Valid From | {{ formatDate(id.issueDate) }} |
Valid To | {{ formatDate(id.validTo) }} |
Language | {{ id.regulationLanguage }} |
Type | {{ filteredSanctionsData[0]['identification.identificationTypeDescription'] }} |
Remark | {{ filteredSanctionsData[0]['identification.identification.remark'] }} |
Document Number | {{ filteredSanctionsData[0]['identification.number'] }} |
Valid From | {{ formatDate(filteredSanctionsData[0]['identification.issueDate']) }} |
Valid To | {{ formatDate(filteredSanctionsData[0]['identification.validTo']) }} |
Language | {{ filteredSanctionsData[0]['identification.regulationLanguage'] }} |
FUNCTION
{{ alias.function }} | |
{{ filteredSanctionsData[0]['nameAlias.function'] }} |
REMARKS
{{ singleRemark }} |
{{ filteredSanctionsData[0].remark }} |
GENERAL INFORMATION
Name | {{filteredSanctionsData[0].firstName}} {{filteredSanctionsData[0].lastName}} |
DOB | {{ formatDate(filteredSanctionsData[0]['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
POB | {{ filteredSanctionsData[0]['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
Citizenship | {{ filteredSanctionsData[0]['citizenshipList.citizenship.country']}} |
Description | {{ filteredSanctionsData[0]['title']}} |
Addresses
Street | {{ address.address1 }} |
City | {{ address.city }} |
Province | {{ address.stateOrProvince }} |
Country | {{ address.country }} |
Postal Code | {{ address.postalCode }} |
Street | {{ filteredSanctionsData[0]['addressList.address.address1'] }} |
City | {{ filteredSanctionsData[0]['addressList.address.city'] }} |
Province | {{ filteredSanctionsData[0]['addressList.address.stateOrProvince'] }} |
Country | {{ filteredSanctionsData[0]['addressList.address.country'] }} |
Postal Code | {{ filteredSanctionsData[0]['addressList.address.postalCode'] }} |
ALIASES
Type | {{ alias.type }} |
Category | {{ alias.category }} |
Name | {{ alias.lastName }} |
Type | {{ filteredSanctionsData[0]['akaList.aka.type'] }} |
Category | {{ filteredSanctionsData[0]['akaList.aka.category'] }} |
Name | {{ filteredSanctionsData[0]['akaList.aka.lastName'] }} |
Identifications
{{ idItem.idType }} | {{ idItem.idNumber }} |
{{ filteredSanctionsData[0]['idList.id.idType'] }} | {{ filteredSanctionsData[0]['idList.id.idNumber'] }} |
Vessel Information
Vessel Type | {{ filteredSanctionsData[0]['vesselInfo.vesselType'] }} |
Vessel Flag | {{ filteredSanctionsData[0]['vesselInfo.vesselFlag'] }} |
{{filteredSanctionsData[0].remarks}} |
GENERAL INFORMATION
DOB | {{ formatDate(filteredSanctionsData[0]['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
POB | {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
Designation | {{ filteredSanctionsData[0]['DESIGNATION.VALUE']}} |
Last Updated | {{ formatDate(filteredSanctionsData[0]['LAST_DAY_UPDATED.VALUE'])}} |
Listed On | {{ formatDate(filteredSanctionsData[0].LISTED_ON)}} |
NAME
Name | {{filteredSanctionsData[0].FIRST_NAME}} {{filteredSanctionsData[0].SECOND_NAME}} |
Alias Name | {{filteredSanctionsData[0]['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
ADDRESS
Address | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.CITY']}}, {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
Country | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}} |
PROOF OF DOCUMENT
Date of Issue | {{formatDate(filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
Type | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
Document Number | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NUMBER']}} |
Note | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NOTE']}} |
{{filteredSanctionsData[0].COMMENTS1}} |
GENERAL INFORMATION
Legal Name | {{gleifDataV1[0].LegalName}} |
Other Names | {{gleifDataV1[0].OtherNames[0].Name}} |
Registered As | {{gleifDataV1[0].RegistrationAuthorityEntityID}} |
Jurisdiction Of Formation | {{gleifDataV1[0].LegalJurisdiction}} |
General Category | {{gleifDataV1[0].EntityCategory}} |
Entity Legal Form | {{gleifDataV1[0].OtherLegalForm}} |
Entity Status | {{ gleifDataV1[0].EntityStatus }} |
Entity created at | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
ISIN Code | {{gleifDataV1[0].ISIN}} |
ADDRESSES
Address Type | {{ address.AddressType }} |
Street | {{ address.Line1}} |
Postal Code | {{ address.Postalcode }} |
City | {{ address.City }} |
Country | {{ address.Country }} |
Registration Details
Registration Date | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
Last Update | {{formatDate(gleifDataV1[0].LastUpdateDate)}} |
Status | {{ gleifDataV1[0].RegistrationStatus }} |
Next Renewal | {{formatDate(gleifDataV1[0].NextRenewalDate)}} |
Corroboration Level | {{gleifDataV1[0].ValidationSources}} |
Crime Records
Crime Count: {{ totalCount }}
Interpol Count: {{ interpolCount }}
FBI US Count: {{ fbiCount }}
Found Records: {{ crimeDetailsCount }}
Other Details
Address
City: {{ address.City || 'Not Available' }}
Postal Code: {{ address.PostalCode || 'Not Available' }}
Other Names
Name Type: {{ name.NameType || 'Not Available' }}
BIC (Business Identifier Code)
LOU (Local Operating Unit)
Exact Match (score 100%)
Partial Match (human check requires)
Terrorism Records
TerrorismIndex Count: {{ totalCount }}
Found Records: {{ terrorismDetailsCount }}
Advanced
Passed Count: {{ nomatchCount }}
Partial Match Count: {{ partialmatchCount }}
Exact Match Count: {{ exactmatchCount }}
The data was last scanned on {{date}}
{{ detail.Name }}
Name as in Sanction/Crime: {{ detail.Name_as_in_sanction_crime }}
Sanction: {{ detail.Department }}
Gender: {{ detail.Gender }}
GLEIF Name: {{ detail.GleifName }}
LEI: {{ detail.LEI }}
Nationality: {{ detail.Nationality }}
Partial: {{ getResult( detail.Partial) }}
Sanction Crime: {{ detail.Sanction_Crime }}
{{ detail.Name }}
Name as in Sanction/Crime: {{ detail.Name_as_in_sanction_crime }}
Sanction: {{ detail.Department }}
Gender: {{ detail.Gender }}
GLEIF Name: {{ detail.GleifName }}
LEI: {{ detail.LEI }}
Nationality: {{ detail.Nationality }}
Partial: {{ getResult( detail.Partial) }}
Sanction Crime: {{ detail.Sanction_Crime }}
Total Number of Full Matches
{{ exactmatchCount }}
Total Number of Partial Matches
{{ partialmatchCount }}
Total Number of Clear Records
{{ nomatchCount }}
Total Number of Records
{{ totalCount }}
Name | Type | Sanction | Last Updated | Risk | View |
---|
{{ watch.Name }} | {{ capitalizeFirstLetter(watch.ListType) }} | {{ watch.Sanction }} | {{ getParsedLastUpdated(watch) }} |
{{ selectedDetail.Name_Sanction_Crime }}
General Information
Last Updated | {{ selectedSanctionData.LastUpdated }} |
Date Designated | {{ selectedSanctionData.DateDesignated }} |
Unique ID | {{ selectedSanctionData.UniqueID }} |
OFSI Group ID | {{ selectedSanctionData.OFSIGroupID }} |
UN Reference Number | {{ selectedSanctionData.UNReferenceNumber }} |
{{ selectedSanctionData['EmailAddresses.EmailAddress'] }} | |
Parent Company | {{ selectedSanctionData['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
Name | {{ name.Name1 }} {{ name.Name6 }} |
Name Type | {{ name.NameType }} |
Name | {{ selectedSanctionData['Names.Name.Name1'] }} {{ selectedSanctionData['Names.Name.Name6'] }} |
Name Type | {{ selectedSanctionData['Names.Name.NameType'] }} |
Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
Non Latin Name | {{ selectedSanctionData['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
Non Latin Script Type | {{ selectedSanctionData['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
Non Latin Script Language | {{ selectedSanctionData['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Addresses
Address | {{ selectedSanctionData['Addresses.Address.AddressLine1'] }} , {{ selectedSanctionData['Addresses.Address.AddressLine2'] }} , {{ selectedSanctionData['Addresses.Address.AddressLine6'] }} |
Country | {{ selectedSanctionData['Addresses.Address.AddressCountry'] }} |
Postal Code | {{ selectedSanctionData['Addresses.Address.AddressPostalCode'] }} |
Individual Details
Date of Birth | {{ formatDate(selectedSanctionData['IndividualDetails.Individual.DOBs.DOB'])}} |
Gender | {{ selectedSanctionData['IndividualDetails.Individual.Genders.Gender'] }} |
Country of Birth | {{ selectedSanctionData['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
Town of Birth | {{ selectedSanctionData['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
Passport Information | {{ selectedSanctionData['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
{{ selectedSanctionData.UKStatementofReasons }} |
{{ selectedSanctionData.RegimeName }} |
{{ selectedSanctionData.OtherInformation }} |
GENERAL INFORMATION
DOB | {{ formatDate(birth.birthdate) }} | |
POB | {{ birth.city }}, {{ birth.countryDescription }} | |
DOB | {{ formatDate(selectedSanctionData['birthdate.birthdate']) }} | |
POB | {{ selectedSanctionData['birthdate.city'] }}, {{ selectedSanctionData['birthdate.countryDescription'] }} | |
Citizenship | {{ citizen.countryDescription }} | |
Citizenship | {{ selectedSanctionData['citizenship.countryDescription'] }} | |
Designation Date | {{ formatDate(selectedSanctionData.designationDate) }} | |
Designation Details | {{ selectedSanctionData.designationDetails }} | |
Unique ID | {{ selectedSanctionData.logicalId }} | |
Subject Type | {{ selectedSanctionData.subjectType }} | |
United Nation ID | {{ selectedSanctionData.unitedNationId }} |
Names
Name | {{ nameAlias.wholeName }} |
Name | {{ selectedSanctionData['nameAlias.wholeName'] }} |
ADDRESS
Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
Country | {{ address.countryDescription }} | |
Country Code | {{ address.countryIso2Code }} |
Street | {{ selectedSanctionData['address.street'] }}, {{ selectedSanctionData['address.city'] }}, {{ selectedSanctionData['address.zipCode'] }} | |
Country | {{ selectedSanctionData['address.countryDescription'] }} | |
Country Code | {{ selectedSanctionData['address.countryIso2Code'] }} |
IDENTIFICATION
Type | {{ id.identificationTypeDescription }} |
Remark | {{ id.remark }} |
Document Number | {{ id.number }} |
Valid From | {{ formatDate(id.issueDate) }} |
Valid To | {{ formatDate(id.validTo) }} |
Language | {{ id.regulationLanguage }} |
Type | {{ selectedSanctionData['identification.identificationTypeDescription'] }} |
Remark | {{ selectedSanctionData['identification.identification.remark'] }} |
Document Number | {{ selectedSanctionData['identification.number'] }} |
Valid From | {{ formatDate(selectedSanctionData['identification.issueDate']) }} |
Valid To | {{ formatDate(selectedSanctionData['identification.validTo']) }} |
Language | {{ selectedSanctionData['identification.regulationLanguage'] }} |
FUNCTION
{{ alias.function }} | |
{{ selectedSanctionData['nameAlias.function'] }} |
REMARKS
{{ singleRemark }} |
{{ selectedSanctionData.remark }} |
GENERAL INFORMATION
Name | {{selectedSanctionData.firstName}} {{selectedSanctionData.lastName}} |
DOB | {{ formatDate(selectedSanctionData['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
POB | {{ selectedSanctionData['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
Citizenship | {{ selectedSanctionData['citizenshipList.citizenship.country']}} |
Description | {{ selectedSanctionData['title']}} |
Addresses
Street | {{ address.address1 }} |
City | {{ address.city }} |
Province | {{ address.stateOrProvince }} |
Country | {{ address.country }} |
Postal Code | {{ address.postalCode }} |
Street | {{ selectedSanctionData['addressList.address.address1'] }} |
City | {{ selectedSanctionData['addressList.address.city'] }} |
Province | {{ selectedSanctionData['addressList.address.stateOrProvince'] }} |
Country | {{ selectedSanctionData['addressList.address.country'] }} |
Postal Code | {{ selectedSanctionData['addressList.address.postalCode'] }} |
ALIASES
Type | {{ alias.type }} |
Category | {{ alias.category }} |
Name | {{ alias.lastName }} |
Type | {{ selectedSanctionData['akaList.aka.type'] }} |
Category | {{ selectedSanctionData['akaList.aka.category'] }} |
Name | {{ selectedSanctionData['akaList.aka.lastName'] }} |
Identifications
{{ idItem.idType }} | {{ idItem.idNumber }} |
{{ selectedSanctionData['idList.id.idType'] }} | {{ selectedSanctionData['idList.id.idNumber'] }} |
{{selectedSanctionData.remarks}} |
GENERAL INFORMATION
DOB | {{ formatDate(selectedSanctionData['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
POB | {{ selectedSanctionData['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ selectedSanctionData['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
Designation | {{ selectedSanctionData['DESIGNATION.VALUE']}} |
Last Updated | {{ formatDate(selectedSanctionData['LAST_DAY_UPDATED.VALUE'])}} |
Listed On | {{ formatDate(selectedSanctionData.LISTED_ON)}} |
ADDRESS
Address | {{selectedSanctionData['INDIVIDUAL_ADDRESS.CITY']}}, {{selectedSanctionData['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
Country | {{selectedSanctionData['INDIVIDUAL_ADDRESS.COUNTRY']}} |
NAME
Name | {{selectedSanctionData.FIRST_NAME}} {{selectedSanctionData.SECOND_NAME}} |
Alias Name | {{selectedSanctionData['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
PROOF OF DOCUMENT
Date of Issue | {{formatDate(selectedSanctionData['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
Type | {{selectedSanctionData['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
Document Number | {{selectedSanctionData['INDIVIDUAL_DOCUMENT.NUMBER']}} |
Note | {{selectedSanctionData['INDIVIDUAL_DOCUMENT.NOTE']}} |
{{selectedSanctionData.COMMENTS1}} |
Crime Details
Name as in Crime | {{ selectedCrimeDataexceptJson.Name_Sanction_Crime }} |
Crime Records | {{ selectedCrimeDataexceptJson.Sanction }} |
Type | {{ selectedCrimeDataexceptJson.ListType }} |
Nationality | {{ selectedCrimeData.Nationality }} |
Gender | {{ selectedCrimeData.Gender }} |
Date of Birth | {{ formatDate(selectedCrimeData.DOB) }} |
GENERAL INFORMATION
Legal Name | {{gleifData[0].LegalName}} |
Other Names | {{gleifData[0].OtherNames[0].Name}} |
Registered As | {{gleifData[0].RegistrationAuthorityEntityID}} |
Jurisdiction Of Formation | {{gleifData[0].LegalJurisdiction}} |
General Category | {{gleifData[0].EntityCategory}} |
Entity Legal Form | {{gleifData[0].OtherLegalForm}} |
Entity Status | {{ gleifData[0].EntityStatus }} |
Entity created at | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
ISIN Code | {{gleifData[0].ISIN}} |
ADDRESSES
Address Type | {{ address.AddressType }} |
Street | {{ address.Line1}} |
Postal Code | {{ address.Postalcode }} |
City | {{ address.City }} |
Country | {{ address.Country }} |
Registration Details
Registration Date | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
Last Update | {{formatDate(gleifData[0].LastUpdateDate)}} |
Status | {{ gleifData[0].RegistrationStatus }} |
Next Renewal | {{formatDate(gleifData[0].NextRenewalDate)}} |
Corroboration Level | {{gleifData[0].ValidationSources}} |