sanctions_person_candidates

ai.stonewake/stonewake · Verify this server

Review candidates for the natural persons that public registers link to the companies on the caller's team's book (officers, shareholders, beneficial owners), matched by name and by the list's own aliases against the person designations on the five official sanctions lists (EU Financial Sanctions Files, UK Sanctions List, OFAC SDN, OFAC non SDN and the Swiss sanctions list of SECO). A date of birth or nationality both sides state that contradicts removes a candidate. A candidate is review material, never a match, and sets no portfolio status or score; each row names the list, the designation reference, the listed names, the fields that matched (matched_on) and those that narrowed (narrowed_on), a link to the official file, and status open or confirmed (an analyst confirmed it on the dashboard, where decisions are made). The result also carries lists, one entry per list with its reading, Checked or Not checked, the reason where it is not checked, its edition and the time of its last check, lists_not_checked, their count, and persons_compared, the count of register persons that were compared. A list that is switched off or was not checked within the last 48 hours reads Not checked, so an empty page says only that no open or confirmed candidate exists among the register persons compared, and it says nothing while lists_not_checked is above 0. Rejected candidates are not served, and a person whom no connected register links to the book is not compared. Paged with limit (default 50, maximum 100) and offset, with the exact total. Available only in workspaces where person data is switched on; elsewhere it answers not found.