Sanction screening parameters

  • Release version: Zurich
  • Updated June 6, 2026
  • 1 minute to read

    • Request and response parameters for screening entities against sanction lists through the Relish Data Assure API.

    Sanctions list validation input parameters

    Parameters for sanctions list validation within the validations array.

    Table 1. Sanctions list validation input object parameters
    Parameter Required Length Type Description
    type Yes Varies Enum Validation type. Use sanctionList for sanction screening.
    input Yes Varies Object Sanctions list validation input object containing entity details.
    externalId Yes Varies String Unique identifier for the sanction screening. Must be unique across all validations of this type.
    companyName Conditional 1+ characters String Full name of the company being validated. Required if last name is not provided.
    country Yes 2-3 characters String ISO 3166-1 alpha-2 or alpha-3 country code. Default value is US.

    Response parameters

    Parameters returned in API responses for sanction screening requests.

    Table 2. Transaction response parameters
    Parameter Type Description
    status Enum Transaction status: PENDING, PROCESSING, COMPLETED, or ERROR
    result Enum Overall transaction result: PASSED, PASSED WITH CAUTIONS, FAILED, REVISION REQUIRED, or NOT VALIDATED
    validationSummary Array Summary of results for each validation type.
    validations Array Array of detailed validation results.