| Name | Description | Type | Additional information |
|---|---|---|---|
| EntityId |
GIACT's unique identifier for the gOFAC service's entity record |
integer |
None. |
| Summary |
Summary of the potential match record |
OfacPotentialMatchSummary |
None. |
| Name |
The name information for the listed entity |
OfacListName |
None. |
| Title |
Populated if the record has a title for the listed entity |
string |
None. |
| DataSource |
The source list where the entity record was found |
string |
None. |
| ProgramNames |
The program name(s) the entity was found listed on |
Collection of string |
None. |
| AlsoKnownAs |
Possible alternate names that the listed entity uses |
Collection of string |
None. |
| Associations |
Known associations of the listed entity |
Collection of string |
None. |
| DateOfBirthListings |
Date of birth records found on the listed entity's details at the source record |
Collection of string |
None. |
| PlaceOfBirthListings |
Place of birth records found on the listed entity's details at the source record |
Collection of string |
None. |
| Nationalities |
Nationalities found on the listed entity's details at the source record |
Collection of string |
None. |
| NationalIds |
National ID records found on the listed entity's details at the source record |
Collection of string |
None. |
| Citizenships |
Citizenship records found on the listed entity's details at the source record |
Collection of string |
None. |
| Passports |
Passport records found on the listed entity's details at the source record |
Collection of string |
None. |
| Website |
Associated website records found on the listed entity's details at the source record. This is only populated for business entities. |
string |
None. |
| TaxIdNumber |
Tax ID number records found on the listed entity's details at the source record |
string |
None. |
| EmailAddress |
Email address records found on the listed entity's details at the source record |
string |
None. |
| Addresses |
List of address records for the listed entity |
Collection of OfacListAddressEntry |
None. |
| Remarks |
Additional remarks on the listed entity's record |
string |
None. |
| LastUpdatedDate |
The most recent date that this gOFAC record was updated with additional or changed data |
date |
None. |
| Gender |
The gender of the listed entity if reported |
string |
None. |