Get All Person AML/PEP Screening Requests.

Endpoint for getting all Person AML/PEP Screening Requests by filters.

Endpoints

Environment	URL
Sandbox	`https://api-test.streamline.laboremus.ug/pep/api/screening?v=2.0`
Production	`https://api.streamline.laboremus.ug/aml-pep/api/screening?v=2.0`

Request

Request Type : GET

Authorization

There are two ways to be authorized when making this request.

BearerClient credentials

const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT, 
  headers: {
    Authorization: `Bearer ${token}`
  }
)

const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT, 
  headers: {
    Authorization: `Bearer ${token}`
  }
)

import axios from 'axios'
    import oauth from 'axios-oauth-client'
    
    const getClientCredentials = oauth.clientCredentials(
    axios.create(),
    'https://oauth.com/2.0/token',
    'CLIENT_ID',
    'CLIENT_SECRET'
    )

    const auth = await getClientCredentials('OPTIONAL_SCOPES')
    // => { "access_token": "...", "expires_in": 900, ... }

    axios.get(API_ENDPOINT, 
      headers: {
        Authorization: `Bearer ${auth.access_token}`
      }
    )

import axios from 'axios'
    import oauth from 'axios-oauth-client'
    
    const getClientCredentials = oauth.clientCredentials(
    axios.create(),
    'https://oauth.com/2.0/token',
    'CLIENT_ID',
    'CLIENT_SECRET'
    )

    const auth = await getClientCredentials('OPTIONAL_SCOPES')
    // => { "access_token": "...", "expires_in": 900, ... }

    axios.get(API_ENDPOINT, 
      headers: {
        Authorization: `Bearer ${auth.access_token}`
      }
    )

INFO

Always add your Subscription key to the request.

As a headerAs a query parameter

axios.post(API_ENDPOINT, 
  headers: {
    'Ocp-Apim-Subscription-Key': 'd484a1f0d34f4301916d0f2c9e9106a2'
  }
)

axios.post(API_ENDPOINT, 
  headers: {
    'Ocp-Apim-Subscription-Key': 'd484a1f0d34f4301916d0f2c9e9106a2'
  }
)

const res = await axios.post(API_ENDPOINT, { 
  params: { 
    Ocp-Apim-Subscription-Key: 'd484a1f0d34f4301916d0f2c9e9106a2' 
  } 
});

const res = await axios.post(API_ENDPOINT, { 
  params: { 
    Ocp-Apim-Subscription-Key: 'd484a1f0d34f4301916d0f2c9e9106a2' 
  } 
});

Query Parameters Values

Name	Type	Required	Description
Query	string or null	no	Search input.
Skip	integer (int32)	no	Page number
Limit	integer (int32)	no	Number of responses per page.
RequesterId	string or null	no	The unique Id for the request initiator
Status	Array of string (Enum: `Pending`, `Completed`, `Failed`)	no	The status of the screening request.
Options	string(Enum : `Pep`, `Aml`, `Both`)	no	The screening type being initiated (aml/pep/both).
From	string (date-time)	no	Start date in query.
To	string (date-time)	no	End date in query.
ReferenceId	string or null	no	Reference Id sent in the verification request.

Response

Response Values

Content type

application/json

Name	Type	Description
	Array of objects	The AML/PEP requests matching criteria

Object

Name	Type	Description
id	string (uuid)	A Guid / uuid / A set of unique Alphanumerical characters assigned to this verification request.
createdAt	string (date-time)	The date when the screening request was created.
requesterId	string or null	The unique Id of the request.
status	string(Enum: `Pending`, `Completed`, `Failed`)	Status of the request sent to verify
totalHits	integer(int32)	The total number of hits from a specific candidate's screening.
option	string(Enum : `Pep`, `Aml`, `Both`)	The URL to find the request
processedAt	string or null (date-time)	Date at which the verification request was processed.
details	Array of objects or null	Specific attributes which are returned in the screening response. (Empty if no hit is returned)
isError	boolean	A flag to show whether the request has errors
errors	array of errors	The errors that are returned.

details

Name	Type	Description
aliasNames	Array of string or null	A list of alias names of the entity
aliasGivenNames	Array of string or null	A list of alias given names of the entity
links	Array of string or null	A list of links for the entity This can be websites but also email addresses.
sourceType	string or null	The source type (Sanction, PEP, Criminal or Other).
address	Array of string or null	A list of addresses for entity
addressRemarks	Array of string or null	A list of address remarks for entity
companyNumber	Array of string or null	A list of company numbers for this entity.
jurisdiction	Array of string or null	A list of jurisdictions for this entity.
entityType	string or null	The entity type for the entity
pepType	string or null	The Pep type for the entity
name	string or null	The name of the entity
nameRemarks	Array of string or null	A list of name remarks for this entity.
sourceId	string or null	The source id of the list that can be queried by the listSources API method call
sanctionDetails	Array of string or null	A list of sanction details for the entity
otherInformation	Array of string or null	A list of other information for the screening candidate that cannot be categorized otherwise.
tlName	string or null	A third party tool is used for the transliteration of the name from Arabic or Chinese script into Latin script.

errors

Name	Type	Description
suggestion	string[]	List of suggestions related to the error.
code	string	The error code.
message	string	The short message describing the error.
description	string	A detailed description of the error.
type	string	The type or category of the error.

Example Response Body

json

[
	{
		"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
		"status": "Pending",
		"totalHits": 0,
		"option": "Both",
		"processedAt": null,
		"details": null,
		"id": "9548a172-ba51-4929-9334-08db73c0837a",
		"createdAt": "2023-06-30T08:38:21.7645107"
	},
	{
		"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
		"status": "Successful",
		"totalHits": 10,
		"option": "Both",
		"processedAt": "2023-06-30T11:25:18.8638393",
		"details": [
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"16/12/1948",
					"14/10/1946"
				],
				"placeOfBirth": [
					"(1) Mouila (2) Izo",
					"(1) Gabon (2) South Sudan"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"FRANCOIS"
				],
				"spouse": null,
				"aliasNames": [
					"FRANÇOIS YANGOUVONDA BOZIZÉ",
					"BOZIZE",
					"Mudde",
					"Yangouvonda"
				],
				"aliasGivenNames": [
					"YANGOUVONDA",
					"FRANCOIS",
					"Samuel",
					"Peter",
					"Bozize"
				],
				"children": null,
				"links": [
					"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets"
				],
				"lastNames": [
					"BOZIZE"
				],
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": [
					"Individual passport number: D00002264",
					"Individual passport details: Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.",
					"M4800002143743",
					"Personal number on passport"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Bangui",
					"Central African Republic"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "FRANCOIS BOZIZE",
				"sourceId": "uk_hmt_financial_sanction_list",
				"sanctionDetails": [
					"Date listed: 24/06/2014",
					"Date designated: 09/05/2014",
					"CAF0003",
					"CFi.001",
					"Group status: Asset Freeze Targets"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019)",
					"Central African Republic"
				],
				"titles": [
					"Professor"
				],
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
					"Mouila Gabon",
					"Izo South Sudan"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"François",
					"Yangouvonda"
				],
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": null,
				"lastNames": [
					"Bozizé"
				],
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": [
					"Central African Republic",
					"South Sudan",
					"passport D00002264 South Sudan 2013-06-11 2017-06-11 issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde",
					"id-card M4800002143743 South Sudan personal number on passport"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Uganda",
					"since his return from Uganda in Dec 2019 Bangui Central African Republic"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "François Bozizé",
				"sourceId": "ch_sanction_list",
				"sanctionDetails": [
					"Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.",
					"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)"
				],
				"parents": null,
				"functions": [
					"Former Head of State Central African Republic",
					"Professor"
				],
				"otherInformation": [
					"Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available."
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946"
				],
				"placeOfBirth": [
					"Gabon"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"Francois"
				],
				"spouse": null,
				"aliasNames": [
					"YANGOUVONDA",
					"BOZIZE"
				],
				"aliasGivenNames": [
					"Bozize",
					"Francois Yangouvonda"
				],
				"children": null,
				"links": null,
				"lastNames": [
					"BOZIZE"
				],
				"citizenship": null,
				"citizenshipRemarks": null,
				"positions": null,
				"sourceType": "SANCTION",
				"address": null,
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "Francois BOZIZE",
				"sourceId": "us_department_of_treasury_sdn",
				"sanctionDetails": [
					"CAR"
				],
				"parents": null,
				"functions": [
					"Former President of the Central African Republic"
				],
				"otherInformation": null,
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"16/12/1948",
					"14/10/1946",
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
					"Mouila",
					"GA",
					"GABON",
					"Mouila",
					"GA",
					"GABON",
					"Izo",
					"SS",
					"SOUTH SUDAN",
					"Izo",
					"SS",
					"SOUTH SUDAN"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"François Yangouvonda"
				],
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde",
					"François Yangouvonda BOZIZÉ"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": null,
				"lastNames": [
					"BOZIZÉ"
				],
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": [
					"CENTRAL AFRICAN REPUBLIC",
					"SOUTH SUDAN",
					"M4800002143743",
					"National identification card",
					"diplomatic identity",
					"SOUTH SUDAN",
					"Minister of Foreign Affairs",
					"(name on doc. 'Samuel Peter Mudde')",
					"D00002264",
					"Juba",
					"National passport"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"UGANDA",
					"Bangui",
					"CENTRAL AFRICAN REPUBLIC"
				],
				"addressRemarks": [
					"since his return from Uganda in December 2019",
					"Personal number on passport",
					"Diplomatic passport issued under name Samuel Peter Mudde"
				],
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "François Yangouvonda BOZIZÉ",
				"sourceId": "eu_financial_sanction_list",
				"sanctionDetails": [
					"2020-08-10",
					"CAF"
				],
				"parents": null,
				"functions": [
					"Former Head of State Central African Republic; \nProfessor"
				],
				"otherInformation": [
					"Mother's name is Martine Kofio"
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
					"Mouila",
					"Izo",
					"GABON",
					"SOUDAN DU SUD"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"François Yangouvonda"
				],
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": [
					"https://gels-avoirs.dgtresor.gouv.fr/List",
					"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635"
				],
				"lastNames": null,
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": null,
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Ouganda"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "BOZIZE",
				"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
				"sanctionDetails": [
					"Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde",
					"(UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"M4800002143743",
					"N° personnel figurant sur le passeport",
					"Passport D00002264 délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde)",
					"EU.3891.82",
					"CFi.001"
				],
				"titles": [
					"Ancien chef d'état de la République centrafricaine",
					"Professeur"
				],
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
					"Mouila",
					"Gabon",
					"Izo",
					"South Sudan"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": null,
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": null,
				"lastNames": [
					"FRANÇOIS",
					"YANGOUVONDA",
					"BOZIZÉ"
				],
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": [
					"Passport",
					"D00002264",
					"issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde",
					"National Identification Number",
					"M4800002143743",
					"Personal number on passport"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Uganda",
					"Bangui",
					"Central African Republic"
				],
				"addressRemarks": [
					"since his return from Uganda in December 2019"
				],
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": " FRANÇOIS YANGOUVONDA BOZIZÉ",
				"sourceId": "un_consolidated_sanction_list",
				"sanctionDetails": [
					"UN List"
				],
				"parents": null,
				"functions": [
					"Former Head of State Central African Republic",
					"Professor"
				],
				"otherInformation": [
					"CFi.001",
					"Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946"
				],
				"placeOfBirth": [
					"Mouila, Gabon"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": null,
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": [
					"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
				],
				"lastNames": [
					"François Yangouvonda BOZIZÉ"
				],
				"citizenship": [
					"CF"
				],
				"citizenshipRemarks": null,
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Uganda",
					"Bangui, Central African Republic (since his return from Uganda in December 2019)"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "François Yangouvonda BOZIZÉ",
				"sourceId": "au_australian_department_of_foreign_affairs_and_trade_sanction_list",
				"sanctionDetails": [
					"Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.",
					"2127 (Central African Republic)"
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
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					"Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.",
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					"Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde",
					"(UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)"
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					"EU.3891.82",
					"CFi.001"
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					"Ancien chef d'état de la République centrafricaine",
					"Professeur"
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				"description": null,
				"occupations": null,
				"givenNames": null,
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": [
					"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
				],
				"lastNames": [
					"François Yangouvonda BOZIZÉ"
				],
				"citizenship": [
					"CF"
				],
				"citizenshipRemarks": null,
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Uganda",
					"Bangui, Central African Republic (since his return from Uganda in December 2019)"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "François Yangouvonda BOZIZÉ",
				"sourceId": "au_australian_department_of_foreign_affairs_and_trade_sanction_list",
				"sanctionDetails": [
					"Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.",
					"2127 (Central African Republic)"
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946",
					"16/12/1948"
				],
				"placeOfBirth": [
					"Mouila, Gabon;Izo, South Sudan"
				],
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": null,
				"spouse": null,
				"aliasNames": [
					"Bozize Yangouvonda",
					"Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan)"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": null,
				"lastNames": [
					"FRANCOIS",
					"YANGOUVONDA",
					"BOZIZE"
				],
				"citizenship": [
					"CF",
					"SS"
				],
				"citizenshipRemarks": [
					"Central African Republic;South Sudan",
					"D00002264",
					"Issued on 11 Jun. 2013, issued by the Minister of Foreign Affairs, in Juba, South Sudan,  expires on 11 Jun. 2017.  Diplomatic passport issued under name Samuel Peter Mudde",
					"M4800002143743"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Uganda;Bangui, Central African Republic (since his return from Uganda in December 2019)"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": " FRANCOIS YANGOUVONDA BOZIZE",
				"sourceId": "ua_blacklist_sanction_list",
				"sanctionDetails": [
					"РБ ООН (Комітет 2127 (2013))"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"Mother’s name is Martine Kofio.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"14/10/1946"
				],
				"placeOfBirth": null,
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": null,
				"spouse": null,
				"aliasNames": [
					"Good, Bozize Yangouvonda, Good, Samuel Peter Mudde"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": [
					"https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx"
				],
				"lastNames": null,
				"citizenship": [
					"CF"
				],
				"citizenshipRemarks": [
					"Central African Republic"
				],
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Bangui Central African Republic, Uganda"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "FRANÇOIS YANGOUVONDA BOZIZe",
				"sourceId": "za_fic_targeted_financial_sanction_list",
				"sanctionDetails": [
					"Listed on: 2014-05-09"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"
				],
				"titles": null,
				"tlName": null
			},
			{
				"gender": "UNKNOWN",
				"siblings": null,
				"dateOfBirth": [
					"08/10/1967"
				],
				"placeOfBirth": null,
				"placeOfBirthRemarks": null,
				"politicalParties": null,
				"description": null,
				"occupations": null,
				"givenNames": [
					"Eugène"
				],
				"spouse": null,
				"aliasNames": [
					"Eugene Ngaikosset",
					"Eugene Ngaikoisset",
					"Eugene Ngakosset",
					"Eugene Barret Ngaikosse",
					"Eugene Ngaikouesset",
					"Le boucher de Paoua",
					"Ngakosset"
				],
				"aliasGivenNames": null,
				"children": null,
				"links": [
					"https://gels-avoirs.dgtresor.gouv.fr/List",
					"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182"
				],
				"lastNames": null,
				"citizenship": null,
				"citizenshipRemarks": null,
				"positions": null,
				"sourceType": "SANCTION",
				"address": [
					"Bangui",
					"RÉPUBLIQUE CENTRAFRICAINE"
				],
				"addressRemarks": null,
				"entityType": "INDIVIDUAL",
				"pepType": null,
				"name": "BARRET NGAÏKOSSET ",
				"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
				"sanctionDetails": [
					"Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.",
					"(UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)",
					"(UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)"
				],
				"parents": null,
				"functions": null,
				"otherInformation": [
					"911-10-77",
					"N° d'identification militaire dans les forces armées centrafricaines (FACA)",
					"EU.3884.73",
					"CFi.008"
				],
				"titles": [
					"Ancien membre de la garde rapprochée de l'ancien président François Bozizé"
				],
				"tlName": null
			}
		],
		"isError": false,
	    "errors": [],
		"id": "258cf8eb-108d-4d87-9333-08db73c0837a",
		"createdAt": "2023-06-30T08:25:18.2568784"
	},	
]

Error Response

400 Bad Request

application/json

Name	Type	Description
statusCode	integer(int32)	The status of the error response

Example Error Response

json

{
 "statusCode": 0
}

{
 "statusCode": 0
}

401 Unauthorized

application/json

Name	Type	Description
statusCode	integer(int32)	The status of the error response

Example Error Response

json

{
 "statusCode": 0
}

{
 "statusCode": 0
}

500 Server Error

No response

Error Codes

When working with our AML/PEP API, you'll encounter errors shown below. Each type of error comes with an appropriate code and suggestion to aid in troubleshooting.

All errors share the same basic response format.code indicating the error code,message providing an overview of the error, description to show more information about the error, suggestion to aid in troubleshooting and type describing the error type

Code	Message	Description	Suggestion	Type
S0001	FAILED_TO_VERIFY_KCCA_LICENCE_NUMBER	Failed to verify KCCA Licence Number	Something went wrong, Please contact support at email support@laboremus.ug	Fatal
S0002	INVALID_KCCA_LICENCE_NUMBER	The KCCA Licence number provided is invalid.	The KCCA Licence Number provided is invalid. Please check and try again.	Data
S0003	INVALID_CREDENTIALS	The connection credentials provided are invalid.	Please check whether the subscription key is correct or contact support at email support@laboremus.ug	Authentication
S0004	KCCA_LICENCE_NUMBER_NOT_FOUND	The KCCA Licence Number provided was not found.	The KCCA Licence Number provided was not found. Please contact support at email support@laboremus.ug	Data
S0005	UNKNOWN_ERROR	An unknown error has occurred, preventing the requested action from being completed.	Please try again later.If the issue persists, contact our support team at support@laboremus.ug with details about the action you were attempting to perform.	Fatal

V1

V2

V1

V2

V1

V2

V1

V2

V1

V2

V3

V1

V2

V1

V2

V3

V1

V2

Person

Company

Get All Person AML/PEP Screening Requests. ​

Endpoints ​

Request ​

Request Type : GET ​

Authorization ​

Query Parameters Values ​

Response ​

Response Values ​

Object ​

details ​

errors ​

Example Response Body ​

Error Response ​

Example Error Response ​

Example Error Response ​

Error Codes ​

Get All Person AML/PEP Screening Requests.

Endpoints

Request

Request Type : GET

Authorization

Query Parameters Values

Response

Response Values

Object

details

errors

Example Response Body

Error Response

Example Error Response

Example Error Response

Error Codes