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WatchlistEntry

Description

Watchlist entities draw from the following publications of the Office of Foreign Assets Control (OFAC): * Specially Designated Nationals and Blocked Persons List (SDN) * Consolidated Sanctions List (Non-SDN): this includes the Foreign Sanctions Evaders List (FSE), Sectoral Sanctions Identifications List (SSI), Palestinian Legislative Council List (PLC), List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA), Non-SDN Menu-Based Sanctions List (NS-MBS), and the Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC).

type WatchlistEntry implements MathFunctions {
  id: UUID!
  watchlistName: String
  firstObservedDate: String
  lastObservedDate: String
  internalId: String
  internalWatchlistEntryId: String
  legalEntitiesIsFlaggedBy(
    first: Int = 100
    last: Int
    after: String
    before: String
    conditions: ConnectionConditions
  ): WatchlistEntryIsFlaggedByLegalEntityConnection
  legalEntitiesAppearsOn(
    first: Int = 100
    last: Int
    after: String
    before: String
    conditions: ConnectionConditions
  ): WatchlistEntryAppearsOnLegalEntityConnection
  addresses(
    first: Int = 100
    last: Int
    after: String
    before: String
    conditions: ConnectionConditions
  ): WatchlistEntryAddressConnection
  count(
    field: String!
    conditions: Conditions
  ): Int
  sum(
    field: String!
    conditions: Conditions
  ): Int
  min(
    field: String!
    conditions: Conditions
  ): Int
  max(
    field: String!
    conditions: Conditions
  ): Int
  avg(
    field: String!
    conditions: Conditions
  ): Float
  collect(
    field: String!
    separator: String
    conditions: Conditions
  ): String
  minDateTime(
    field: String!
    conditions: Conditions
  ): DateTime
  maxDateTime(
    field: String!
    conditions: Conditions
  ): DateTime
}

Fields

`WatchlistEntry.id` ● `UUID!` non-null scalar

`WatchlistEntry.watchlistName` ● `String` scalar

Name of the watchlist, including SDN and Non-SDN.

`WatchlistEntry.firstObservedDate` ● `String` scalar

`WatchlistEntry.lastObservedDate` ● `String` scalar

`WatchlistEntry.internalId` ● `String` scalar

`WatchlistEntry.internalWatchlistEntryId` ● `String` scalar

`WatchlistEntry.legalEntitiesIsFlaggedBy` ● `WatchlistEntryIsFlaggedByLegalEntityConnection` object

`WatchlistEntry.legalEntitiesIsFlaggedBy.first` ● `Int` scalar

`WatchlistEntry.legalEntitiesIsFlaggedBy.last` ● `Int` scalar

`WatchlistEntry.legalEntitiesIsFlaggedBy.after` ● `String` scalar

`WatchlistEntry.legalEntitiesIsFlaggedBy.before` ● `String` scalar

`WatchlistEntry.legalEntitiesIsFlaggedBy.conditions` ● `ConnectionConditions` input

`WatchlistEntry.legalEntitiesAppearsOn` ● `WatchlistEntryAppearsOnLegalEntityConnection` object

`WatchlistEntry.legalEntitiesAppearsOn.first` ● `Int` scalar

`WatchlistEntry.legalEntitiesAppearsOn.last` ● `Int` scalar

`WatchlistEntry.legalEntitiesAppearsOn.after` ● `String` scalar

`WatchlistEntry.legalEntitiesAppearsOn.before` ● `String` scalar

`WatchlistEntry.legalEntitiesAppearsOn.conditions` ● `ConnectionConditions` input

`WatchlistEntry.addresses` ● `WatchlistEntryAddressConnection` object

`WatchlistEntry.addresses.first` ● `Int` scalar

`WatchlistEntry.addresses.last` ● `Int` scalar

`WatchlistEntry.addresses.after` ● `String` scalar

`WatchlistEntry.addresses.before` ● `String` scalar

`WatchlistEntry.addresses.conditions` ● `ConnectionConditions` input

`WatchlistEntry.count` ● `Int` scalar

`WatchlistEntry.count.field` ● `String!` non-null scalar

`WatchlistEntry.count.conditions` ● `Conditions` input

`WatchlistEntry.sum` ● `Int` scalar

`WatchlistEntry.sum.field` ● `String!` non-null scalar

`WatchlistEntry.sum.conditions` ● `Conditions` input

`WatchlistEntry.min` ● `Int` scalar

`WatchlistEntry.min.field` ● `String!` non-null scalar

`WatchlistEntry.min.conditions` ● `Conditions` input

`WatchlistEntry.max` ● `Int` scalar

`WatchlistEntry.max.field` ● `String!` non-null scalar

`WatchlistEntry.max.conditions` ● `Conditions` input

`WatchlistEntry.avg` ● `Float` scalar

`WatchlistEntry.avg.field` ● `String!` non-null scalar

`WatchlistEntry.avg.conditions` ● `Conditions` input

`WatchlistEntry.collect` ● `String` scalar

`WatchlistEntry.collect.field` ● `String!` non-null scalar

`WatchlistEntry.collect.separator` ● `String` scalar

`WatchlistEntry.collect.conditions` ● `Conditions` input

`WatchlistEntry.minDateTime` ● `DateTime` scalar

`WatchlistEntry.minDateTime.field` ● `String!` non-null scalar

`WatchlistEntry.minDateTime.conditions` ● `Conditions` input

`WatchlistEntry.maxDateTime` ● `DateTime` scalar

`WatchlistEntry.maxDateTime.field` ● `String!` non-null scalar

`WatchlistEntry.maxDateTime.conditions` ● `Conditions` input

Interfaces

`MathFunctions` interface

Member Of

AddressWatchlistEntryEdge object ● LegalEntityAppearsOnWatchlistEntryEdge object ● LegalEntityIsFlaggedByWatchlistEntryEdge object

Description