curl --request GET \
--url https://api.gominerva.com/v1/search-sync \
--header 'x-api-key: <api-key>'{
"status": 200,
"message": "Search successfully completed.",
"jobid": "adf48860-6a96-43a4-b008-37eccd139e3a",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"type": "Individual",
"name": "John Smith",
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "MinervaAI",
"email": "john.smith@gmail.com",
"phone": "+15555555555",
"personalID": "A1234-BCDEF-GHIJK",
"regID": "19288709",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"global_filters": {
"location_match_strictness": "city",
"match_threshold": 0.8,
"soft_match": true
},
"feed_filters": {
"Sanctions": {
"location_match_strictness": "country",
"soft_match": true,
"match_threshold": 0.9
}
},
"custom_id": "customer_01"
},
"results": [
{
"type": 0,
"name": {
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
},
"sources": [
"OFAC SDN List",
"World Leaders Database",
"Reuters"
],
"source_details": [
{
"name": "OFAC SDN List",
"source_feed": "Sanctions",
"flagged_feeds": [
"Sanctions",
"PEP"
],
"urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"description": "Official US Treasury sanctions database",
"inferences": [
{
"feed": "PEP",
"reason": "Matched regex pattern for political position",
"url": "https://example.com/article",
"field": "Notes",
"context": "The individual served as Minister of..."
}
]
}
],
"last_updated": "Saturday, Jun 26 2021 - 03:05:55 GMT00:00",
"merge_id": "merge_abc123",
"pep_level": 2,
"aliases": [
{
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
}
],
"gender": {
"value": "Male",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 7,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"company_type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"industry": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"company_size": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"status": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"occupation": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"organization": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"nationality": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"time_begin": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"time_end": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"alt_times": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
}
],
"place_of_birth": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"contact": {
"email": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"phone": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
},
"media": {
"risk_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"neutral_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"usernames": [
{
"value": "john_smith_official",
"tag": "Twitter",
"sources": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
}
]
},
"locations": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"images": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"other_fields": {},
"links": [
{
"value": "Acme Corporation",
"type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.85,
"criteria_match_level": "close"
}
],
"ID": {},
"documents": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"websites": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"notes": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"checklist": {
"screen": {
"Sanctions": true,
"PEP": true,
"Criminal": true,
"Legal": true,
"News": true,
"Open Source": true,
"Social Media": true,
"Registries": true,
"Ownership": true,
"Offshore": true
},
"hits": {
"Sanctions": [
"OFAC SDN List",
"EU Consolidated List"
],
"PEP": [
"World Leaders Database"
],
"Criminal": [
"FBI Most Wanted"
],
"Legal": [
"PACER"
],
"News": [
"Reuters",
"BBC News"
],
"Open Source": [
"<string>"
],
"Social Media": [
"<string>"
],
"Registries": [
"<string>"
],
"Ownership": [
"<string>"
],
"Offshore": [
"<string>"
]
},
"hits_info": [
{
"source": "OFAC SDN List",
"feed": "Sanctions",
"name": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"occupation": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"organization": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"nationality": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"date": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"locations": [
{
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
}
]
}
]
},
"client_risk_rating": {
"score": 0.75,
"label": "High",
"factors": [
{
"weight": 0.15,
"value": 0.8,
"code": 1,
"label": "Sanctions List",
"annotation": "Listed on OFAC SDN"
}
]
},
"score": 0.95,
"match_score_info": {
"name": {
"score": 0.98,
"criteria_match_level": "exact",
"verified": true
},
"country": {
"score": 0.85,
"criteria_match_level": "close",
"verified": true
}
},
"review_status": "unresolved",
"reportURL": "https://storage.googleapis.com/..."
}
]
}Submit search parameters via query parameters for single individual or entity screening and get results synchronously. GET method is available for simple name searches without additional PII fields. For searches including address, date of birth, or personal ID fields, use the POST method for security. Average completion time varies - full EDD search completes within 45 seconds, Sanctions and PEP searches typically complete in 300ms-3 seconds. All parameters are matched softly using the Minerva scoring algorithm.
curl --request GET \
--url https://api.gominerva.com/v1/search-sync \
--header 'x-api-key: <api-key>'{
"status": 200,
"message": "Search successfully completed.",
"jobid": "adf48860-6a96-43a4-b008-37eccd139e3a",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"type": "Individual",
"name": "John Smith",
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "MinervaAI",
"email": "john.smith@gmail.com",
"phone": "+15555555555",
"personalID": "A1234-BCDEF-GHIJK",
"regID": "19288709",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"global_filters": {
"location_match_strictness": "city",
"match_threshold": 0.8,
"soft_match": true
},
"feed_filters": {
"Sanctions": {
"location_match_strictness": "country",
"soft_match": true,
"match_threshold": 0.9
}
},
"custom_id": "customer_01"
},
"results": [
{
"type": 0,
"name": {
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
},
"sources": [
"OFAC SDN List",
"World Leaders Database",
"Reuters"
],
"source_details": [
{
"name": "OFAC SDN List",
"source_feed": "Sanctions",
"flagged_feeds": [
"Sanctions",
"PEP"
],
"urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"description": "Official US Treasury sanctions database",
"inferences": [
{
"feed": "PEP",
"reason": "Matched regex pattern for political position",
"url": "https://example.com/article",
"field": "Notes",
"context": "The individual served as Minister of..."
}
]
}
],
"last_updated": "Saturday, Jun 26 2021 - 03:05:55 GMT00:00",
"merge_id": "merge_abc123",
"pep_level": 2,
"aliases": [
{
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
}
],
"gender": {
"value": "Male",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 7,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"company_type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"industry": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"company_size": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"status": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"occupation": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"organization": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"nationality": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"time_begin": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"time_end": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"alt_times": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
}
],
"place_of_birth": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"contact": {
"email": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"phone": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
},
"media": {
"risk_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"neutral_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"usernames": [
{
"value": "john_smith_official",
"tag": "Twitter",
"sources": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
}
]
},
"locations": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"images": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"other_fields": {},
"links": [
{
"value": "Acme Corporation",
"type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.85,
"criteria_match_level": "close"
}
],
"ID": {},
"documents": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"websites": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"notes": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"checklist": {
"screen": {
"Sanctions": true,
"PEP": true,
"Criminal": true,
"Legal": true,
"News": true,
"Open Source": true,
"Social Media": true,
"Registries": true,
"Ownership": true,
"Offshore": true
},
"hits": {
"Sanctions": [
"OFAC SDN List",
"EU Consolidated List"
],
"PEP": [
"World Leaders Database"
],
"Criminal": [
"FBI Most Wanted"
],
"Legal": [
"PACER"
],
"News": [
"Reuters",
"BBC News"
],
"Open Source": [
"<string>"
],
"Social Media": [
"<string>"
],
"Registries": [
"<string>"
],
"Ownership": [
"<string>"
],
"Offshore": [
"<string>"
]
},
"hits_info": [
{
"source": "OFAC SDN List",
"feed": "Sanctions",
"name": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"occupation": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"organization": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"nationality": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"date": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"locations": [
{
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
}
]
}
]
},
"client_risk_rating": {
"score": 0.75,
"label": "High",
"factors": [
{
"weight": 0.15,
"value": 0.8,
"code": 1,
"label": "Sanctions List",
"annotation": "Listed on OFAC SDN"
}
]
},
"score": 0.95,
"match_score_info": {
"name": {
"score": 0.98,
"criteria_match_level": "exact",
"verified": true
},
"country": {
"score": 0.85,
"criteria_match_level": "close",
"verified": true
}
},
"review_status": "unresolved",
"reportURL": "https://storage.googleapis.com/..."
}
]
}The uuidv4 API key associated with the MinervaAI account making the request.
The type of profile to search for. Should be "individual" or "organization".
individual, organization The full legal name of the search subject.
A comma-separated array of feeds to include in the scope of the search. Must be selected from "Sanctions", "PEP", "Criminal", "Legal", "Offshore", "Open Source", "Ownership", "News", "Registries", "Social Media", or "all". Use "all" to select all available feeds.
The gender of the individual. Only applicable for individual type searches. Matched softly.
The full year integer describing when the individual was born, or that the organization was founded.
The month integer describing when the individual was born, or that the organization was founded. Corresponds to calendar month integers (1 = January).
1 <= x <= 12The calendar day integer describing when the individual was born, or that the organization was founded.
1 <= x <= 31The currently known town, city, or municipality of the profile.
The currently known state or province of the profile.
The currently known country or nationality of the profile.
The current job title or role of the individual. Only applicable for individual type searches.
The current organization that the individual is associated with. Only applicable for individual type searches.
Additional notes or information to narrow the results.
External identifier for tracking purposes.
The currently known address of the profile. Can include lines 1 and 2 in a single line.
A E.164 compliant international phone number string associated with the profile.
A known email address associated with the profile.
The registration ID of the organization. Only applicable for organization type searches.
Custom match threshold on the profile match score, below which results will not be returned.
Applies a max window on time in days for supported feeds. Currently only supported on the "News" feed for adverse media.
Determines whether or not to use soft match. All parameters are matched softly using the Minerva scoring algorithm.
Applies a hard exclusion for any data points that do not match the geography at the specified resolution. Allowed values are "city", "state", and "country".
city, state, country Determines whether or not to omit the open source feed for certain feeds that automatically include open source (e.g., PEP).
Search successfully completed. Returns the search results synchronously.
200
"Search successfully completed."
"adf48860-6a96-43a4-b008-37eccd139e3a"
"https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results"
Show child attributes
Up to 10 potential matches ranked by criteria match score. Each result is a Profile object containing rich profile information with source lineage.
Show child attributes