Skip to main content

Download the AML Database

GET 
https://api.dilisense.com/v1/getConsolidatedFile

The getConsolidatedFile API method returns the AML Database in JSON Lines format and consists of the same attributes as described in the AML Screening API Service: every line is one AmlRecord, without list_date.

Additionally the file-version is provided in the header which can be stored in order to call the getConsolidatedDelta endpoint.

Request​

Responses​

The AML Database as JSON Lines, one record per line.

Response Headers
    File-Version

    The file-version, store it to call getConsolidatedDelta with it as previous next time.

Error responses are the same for all endpoints, see Errors.

Example​

Request​

curl --location --request GET 'https://api.dilisense.com/v1/getConsolidatedFile' \
--header 'x-api-key: <api_key>'

Response​

{"source_id":"eu_financial_sanction_list","source_type":"SANCTION","id":"9a485b46f9ff6af5","entity_type":"INDIVIDUAL","gender":"MALE","name":"Hodjatoleslam SOLTANI","last_names":["SOLTANI"],"alias_names":["Hodjatoleslam Seyed Mohammad SOLTANI"],"given_names":["Hodjatoleslam","Seyed Mohammad"],"sanction_details":["2020-04-08","IRN"],"functions":["Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013."]}
{"source_id":"us_occ_enforcement_actions_sanction_list","source_type":"SANCTION","id":"9a12cb46f9ff6af5","entity_type":"ENTITY","name":"First Fidelity Trust, National Association, Florida","address":["Boca Raton, Florida (FL), USA"],"jurisdiction":["USA"],"sanction_details":["Civil Money Penalty (CMP) for details see: https://www.occ.gov/topics/laws-regulations/enforcement-actions/enforcement-actions-types.html","Start date: 8/5/1991"]}
{"source_id":"in_interpol_most_wanted_list","source_type":"CRIMINAL","id":"9a18cb49f9ff6af5","entity_type":"INDIVIDUAL","gender":"MALE","name":"TASAWAR IQBAL","last_names":["IQBAL"],"given_names":["TASAWAR"],"date_of_birth":["07/09/1981"],"place_of_birth":["Pakistan","Gujrat"],"citizenship":["Pakistan"],"sanction_details":["Issuing country: Pakistan","Charge: Murder"],"links":["https://www.interpol.int/en/How-we-work/Notices/View-Red-Notices#2018-14069"],"other_information":["Weight: 65 kg","Height: 1.72 m","Language spoken: Panjabi","Language spoken: Urdu","Eye color: BLA","Hair color: BLA"]}
{"source_id":"ru_ffms_terrorist_list","source_type":"SANCTION","id":"ca18hb46f9ff6af5","entity_type":"ENTITY","name":"МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СВИДЕТЕЛЕЙ ИЕГОВЫ Г.НИЖНЕКАМСКА И НИЖНЕКАМСКОГО РАЙОНА \"УПРАВЛЕНЧЕСКОГО ЦЕНТРА СВИДЕТЕЛЕЙ ИЕГОВЫ В РОССИИ\"","company_number":["ИНН: 1651024363;"]}
{"source_id":"fr_tresor_registre_national_des_gels_sanction_list","source_type":"SANCTION","id":"9a18cp46f9ff6af5","entity_type":"ENTITY","name":"Med Wave Shipping","sanction_details":["Regime de sanction ou de gel national concerne: Libye \n(UE Annexe III)","Fondement juridique: 2016/44 18/01/2016","Arrete d\u0027extension de la mesure aux PTOM: arrêté ECOT2025028A du 21/09/2020","Lien utile: https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques","Date d\u0027ajout au registre: 9/21/20"],"other_information":["Adresse: Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordanie;","Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordanie;","Ground Floor, Orient Queen Homes Building, Liban","Tél. +962787064121; +96265865550; +96265868550","Courriel: operation@medwave.co","compagnie maritime qui exploite le navire Bana dont il a été établie qu’il a violé l’embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l’article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.","Désigné par le règlement (UE) 2020/1309 du 21/09/2020"]}
{"source_id":"dilisense_pep","source_type":"PEP","id":"9a18cb46f9of6af5","pep_type":"POLITICIAN","entity_type":"INDIVIDUAL","gender":"MALE","name":"Joël Bruneau","last_names":["Bruneau"],"given_names":["Joël"],"date_of_birth":["07/09/1963"],"place_of_birth":["Châteauroux"],"citizenship":["France"],"description":["French politician"],"occupations":["board member","politician","professions libérales et assimilés"],"positions":["2014-03-30 - 2020-05-17  conseiller municipal de Caen","2014-04-05 - 2020-05-22  mayor of Caen","Since 2017-01-01  conseiller communautaire de Caen la Mer","Since 2020-05-18  conseiller municipal de Caen","Since 2020-05-23  mayor of Caen","conseiller régional de Basse-Normandie"],"political_parties":["Union for a Popular Movement"],"links":["Facebook: joel.bruneau.50"]}