openapi: 3.0.0
info:
  version: '2'
  title: Data Compliance API
  description: This API provides services to search and read compliance information
servers:
  - description: Production
    url: https://api.cdq.com/data-compliance/rest
    x-cdq-soap-url: https://api.corporate-data-league.ch/data-compliance/soap/v2
security:
  - apiKey: []
tags:
  - name: Examples
    description: Example requests for various endpoints
  - name: Compliance Lists
    description: >-
      Facilitate the screening of Business Partners against various compliance
      lists such as sanction lists, watch lists and PEP lists.
  - name: Configuration Profiles
    description: >-
      Manage the retrieval of predefined configuration profiles. These profiles
      are essential for setting up and managing compliance list screening
      processes.
  - name: Configurations
    description: >-
      Manage configurations for compliance list screening. These endpoints allow
      for the listing, creation, reading, updating, and deletion of
      configurations. The configurations are essential for defining the
      parameters of the screening process.
paths:
  /v2/compliancelists/screen:
    post:
      tags:
        - Compliance Lists
      summary: Screen Compliance Lists
      description: >
        Use this endpoint to find fuzzy candidate matches when searching in
        sanctions and watchlist.


        By default the endpoint has *SHOW_AUDIT_TRAIl* feature enabled. Use the
        *featuresOn* and *featuresOff* fields in request to add and remove
        features.
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ComplianceListsScreenRequest'
            examples:
              screenFacebook:
                summary: Find fuzzy candidate
                value:
                  entry:
                    names:
                      - value: Klaus
                    addresses:
                      - country:
                          shortName: DE
                  dataSources:
                    - technicalKey: SANCTION_LIST
                  lists:
                    - technicalKey: INFO4C_SL_22
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreenResult'
        '400':
          description: Bad Request
        '401':
          description: Unauthorized
        '429':
          description: Too Many Requests
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ApiError'
  /v2/compliancelists/screen/examples:
    get:
      tags:
        - Examples
      summary: Get Compliance Lists Screen Examples
      description: |
        Get examples of how to use the compliance lists screen endpoint.
      parameters:
        - name: startAfter
          in: query
          description: Only examples with an ID greater than this ID will be fetched.
          required: false
          schema:
            type: string
            example: '1'
            default: '0'
        - name: limit
          in: query
          description: Number of results that should be fetched.
          required: false
          schema:
            type: integer
            minimum: 1
            maximum: 100
            format: int32
            default: 10
            example: '100'
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreenExamplesPage'
  /v2/screeninglogs/{storageId}/results:
    get:
      tags:
        - Processing Logs
      summary: List Processing Log Results
      description: >
        Retrieves latest screening results persisted in the Processing Log.


        Data is populated only when [Data
        Monitor](https://developer.cdq.com/reference-docs/data-exchange/V4/tag/Business-Partner-Storages/#tag/Business-Partner-Storages/paths/~1v2~1storages~1{storageId}~1datamonitors/post)
        with type "SCREENING" is configured for provided storage.
      parameters:
        - name: storageId
          in: path
          description: Business Partner Storage ID.
          required: true
          schema:
            $ref: '#/components/schemas/BusinessPartnerStorageId'
        - name: businessPartnerIds
          in: query
          description: Business Partner IDs.
          required: false
          schema:
            type: array
            description: List of Business Partner IDs.
            maxItems: 500
            items:
              $ref: '#/components/schemas/BusinessPartnerId'
        - name: dataSourceIds
          in: query
          description: List of Business Partner Data Source IDs.
          required: false
          schema:
            type: array
            description: List of Business Partner Data Source IDs.
            items:
              $ref: '#/components/schemas/BusinessPartnerStorageDataSourceId'
        - name: externalIds
          in: query
          description: Business Partner External IDs.
          required: false
          schema:
            type: array
            description: List of Business Partner External IDs.
            maxItems: 500
            items:
              $ref: '#/components/schemas/BusinessPartnerExternalId'
        - name: status
          in: query
          description: Status of the screening result.
          required: false
          schema:
            type: string
            enum:
              - OK
              - FAILED
              - TRIVIAL
            example: TRIVIAL
        - name: startAfter
          in: query
          description: Used to retrieve the next page of results.
          required: false
          schema:
            $ref: '#/components/schemas/StartAfter'
        - name: limit
          in: query
          description: >-
            Number of results that should be fetched. Maximum 100 results can be
            returned in one page.
          required: false
          schema:
            type: integer
            minimum: 1
            maximum: 100
            format: int32
            default: 100
            example: '50'
        - name: from
          in: query
          description: >-
            ISO 8601 representation of the timestamp when the result since when
            data was created.
          required: false
          schema:
            type: string
            example: '2025-10-14T07:32:29Z'
        - name: to
          in: query
          description: >-
            ISO 8601 representation of the timestamp when the result until when
            data was created.
          required: false
          schema:
            type: string
            example: '2025-10-14T07:32:29Z'
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ScreeningProcessingLogResultPage'
        '400':
          description: Unauthorized or missing
  /configurations/compliancelistsscreeningprofiles:
    get:
      tags:
        - Configuration Profiles
      summary: List Configurations Profiles
      description: List all predefined configuration profiles.
      responses:
        '200':
          description: Successful operation
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ConfigurationProfilePage'
  /configurations/compliancelistsscreening:
    get:
      tags:
        - Configurations
      summary: List Configurations
      description: List all existing configurations for compliance list screening.
      parameters:
        - $ref: '#/components/parameters/startAfterQueryParam'
        - $ref: '#/components/parameters/limitQueryParam'
        - in: query
          name: defaultConfiguration
          required: false
          description: >-
            Limit search to configurations with provided default flag value. If
            left empty, all configurations will be returned.
          schema:
            type: boolean
            example: true
            default: null
      responses:
        '200':
          description: Successful operation
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/WorkspaceConfigurationPage'
    post:
      tags:
        - Configurations
      summary: Create a Configuration
      description: Create a new configuration for compliance list screening.
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ComplianceListsScreeningConfigurationCreate'
      responses:
        '200':
          description: Configuration created successfully
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreeningConfiguration'
        '400':
          description: Bad Request.
  /configurations/compliancelistsscreening/{configurationId}:
    get:
      tags:
        - Configurations
      summary: Read Configuration
      description: Read existing configuration for compliance list screening by id.
      parameters:
        - $ref: '#/components/parameters/configurationId'
      responses:
        '200':
          description: Successful operation
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreeningConfiguration'
    put:
      tags:
        - Configurations
      summary: Update Configuration
      description: Update existing configuration for compliance list screening by id.
      parameters:
        - $ref: '#/components/parameters/configurationId'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ComplianceListsScreeningConfigurationUpdate'
      responses:
        '200':
          description: Configuration updated successful
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreeningConfiguration'
        '400':
          description: Bad Request.
    delete:
      tags:
        - Configurations
      summary: Delete Configuration
      description: Delete existing configuration for compliance list screening by id.
      parameters:
        - $ref: '#/components/parameters/configurationId'
      responses:
        '200':
          description: OK.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceListsScreeningConfiguration'
        '400':
          description: Bad Request.
  /configurations/compliancelistsscreening/{configurationId}/versions/{version}:
    get:
      tags:
        - Configurations
      summary: Read Compliance List Screening Configuration Version
      description: >-
        Read a specific version of a compliance list screening configuration by
        id and version number.
      parameters:
        - $ref: '#/components/parameters/configurationId'
        - $ref: '#/components/parameters/configurationVersion'
      responses:
        '200':
          description: Successful operation.
          content:
            application/json:
              schema:
                $ref: >-
                  #/components/schemas/ComplianceListsScreeningConfigurationVersion
components:
  securitySchemes:
    apiKey:
      type: apiKey
      in: header
      name: X-API-KEY
  schemas:
    ComplianceListSummary:
      type: object
      description: >-
        Represents a single entry in a compliance list, including metadata such
        as technicalKey, name, country and date of creation.
      properties:
        name:
          type: string
          description: Name of the listed entity or person.
          example: John Doe
        country:
          type: string
          description: Country of the authority or entry.
          example: Cuba
        technicalKey:
          type: string
          description: Technical key used for identifying the entry in the source list.
          example: INFO4C_WL_287
        listCreationDate:
          type: string
          description: Date when the list entry was created or imported.
          example: '2025-10-14T07:32:29Z'
    FormattedComplianceListEntry:
      type: object
      description: Holds the result of a formatted compliance list.
      properties:
        caseDetails:
          $ref: '#/components/schemas/CaseDetails'
        listDetails:
          $ref: '#/components/schemas/ListDetails'
        identification:
          $ref: '#/components/schemas/Identification'
        activity:
          $ref: '#/components/schemas/Activity'
        metadata:
          $ref: '#/components/schemas/Metadata'
    CaseDetails:
      type: object
      description: Details of the case.
      properties:
        case:
          type: string
          description: Case identifier.
          example: CASE-2023-0001
        dateOfInformation:
          type: string
          description: Date when the information was last updated.
          example: '2025-10-14T07:32:29Z'
        dateOfPublication:
          type: string
          description: Date when the case was published.
          example: '2025-10-14T07:32:29Z'
        country:
          $ref: '#/components/schemas/Info4cCountry'
        countryOfOrigin:
          $ref: '#/components/schemas/Info4cCountry'
        countriesOfActivity:
          type: array
          items:
            $ref: '#/components/schemas/Info4cCountry'
    ListDetails:
      type: object
      description: Details of the list.
      properties:
        authority:
          type: string
          description: Authority responsible for the list.
          example: United Nations
        category:
          type: array
          items:
            type: string
            description: Categories associated with the list.
            example: Sanctions
        nameOfTheList:
          type: string
          description: Name of the list.
          example: OFAC Sanctions List
        noLongerOnList:
          type: string
          description: Indicates if the entity is no longer on the list.
          example: 'Yes'
        dateOfPublicationOfTheList:
          type: string
          description: Date when the list was published.
          example: '2025-10-14T07:32:29Z'
        typeOfList:
          type: string
          description: Type of the list.
          example: Sanctions
        whitelist:
          type: string
          description: Indicates if the entity is whitelisted.
          example: 'No'
    Identification:
      type: object
      description: Identification details of the entity.
      properties:
        id:
          type: string
          description: Unique identifier for the entity.
          example: '123456789'
        relativeId:
          type: string
          description: Identifier of related entities.
          example: REL-2023-0054
        firstName:
          type: string
          description: First name of the individual.
          example: John
        lastName:
          type: string
          description: Last name of the individual.
          example: Doe
        fullName:
          type: string
          description: Full name of the individual.
          example: John Alexander Doe
        gender:
          type: string
          description: Gender of the individual.
          example: Male
        address:
          type: string
          description: Address of the individual.
          example: 221B Baker Street, London, UK
        addressCountry:
          $ref: '#/components/schemas/Info4cCountry'
        alternativeScript:
          type: string
          description: Name or information in an alternative script.
          example: جون دو
        entityType:
          type: string
          description: Type of entity.
          example: Individual
        dob:
          type: string
          description: Date of birth of the individual.
          example: '2025-10-14T07:32:29Z'
        pob:
          type: string
          description: Place of birth of the individual.
          example: London, United Kingdom
        passportNr:
          type: string
          description: Passport number of the individual.
          example: A12345678
        typeSdnOrEntity:
          type: string
          description: Type of SDN or entity.
          example: SDN
        functions:
          type: array
          items:
            $ref: '#/components/schemas/Info4cFunction'
          description: List of functions or roles of the individual.
        otherNames:
          type: string
          description: Alternate names for the individual.
          example: John Doe, Jonathan Doe
        title:
          type: string
          description: Title of the individual.
          example: Dr.
    Activity:
      type: object
      description: Activity details.
      properties:
        additionalInformation:
          type: string
          description: Additional information or remarks.
          example: Listed for suspected involvement in financial fraud.
    Metadata:
      type: object
      description: Metadata information.
      properties:
        caseType:
          type: string
          description: Type of the case.
          example: Sanctions
        cdqEntityType:
          type: string
          description: CDQ entity type.
          example: Individual
        dateOfPublication:
          type: string
          description: Date when the information was published.
          example: '2025-10-14T07:32:29Z'
    Info4cCountry:
      type: object
      description: Country information.
      properties:
        countryName:
          type: string
          description: Name of the country.
          example: United Kingdom
        countryIso:
          type: string
          description: ISO code of the country.
          example: GB
        code:
          type: string
          description: Code associated with the country.
          example: UK
    Info4cFunction:
      type: object
      description: Function or role of the individual.
      properties:
        position:
          $ref: '#/components/schemas/Position'
        notInChargeSince:
          type: string
          description: Date since the individual is not in charge.
          example: '2025-10-14T07:32:29Z'
        active:
          type: boolean
          description: Indicates if the function is active.
          example: true
        categories:
          type: array
          items:
            type: string
            description: Categories associated with the function.
            example: Director
    Position:
      type: object
      description: Position details of the individual.
      properties:
        organization:
          type: string
          description: Organization associated with the position.
          example: ABC Corp
        function:
          type: string
          description: Function or role of the individual.
          example: Director
        functionDetail:
          type: string
          description: Detailed description of the function.
          example: Director of Operations
        otherFunctionDetails:
          type: object
          description: Other details related to the function.
    ComplianceListsScreenRequest:
      type: object
      description: Initiates a compliance screening with specified parameters.
      properties:
        entry:
          $ref: '#/components/schemas/ComplianceEntryRequest'
        dataSources:
          type: array
          description: List of Data Sources.
          items:
            $ref: '#/components/schemas/ComplianceDataSource'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningConfigurationRequest'
        configurationId:
          $ref: '#/components/schemas/ComplianceListsScreeningConfigurationId'
        featuresOn:
          type: array
          description: List of features to be enabled.
          example:
            - ACTIVATE_STOP_WORDS
            - SHOW_AUDIT_TRAIL
          items:
            $ref: '#/components/schemas/ScreeningFeature'
        featuresOff:
          type: array
          description: List of features to be disabled.
          example:
            - ACTIVATE_STOP_WORDS
            - SHOW_AUDIT_TRAIL
          items:
            $ref: '#/components/schemas/ScreeningFeature'
        limit:
          type: integer
          description: Specify the number of returned screen results.
          example: '10'
          default: 10
        startAfter:
          $ref: '#/components/schemas/StartAfter'
    ComplianceListsScreenResult:
      type: object
      description: Holds the results of a compliance screening operation.
      properties:
        total:
          $ref: '#/components/schemas/PageTotal'
        nextStartAfter:
          $ref: '#/components/schemas/NextStartAfter'
        startAfter:
          $ref: '#/components/schemas/StartAfter'
        values:
          type: array
          description: List of compliance screening results.
          items:
            $ref: '#/components/schemas/ComplianceHit'
        auditTrail:
          $ref: '#/components/schemas/AuditTrail'
    ComplianceListsScreenExamplesPage:
      type: object
      description: Examples of how to use the compliance lists screen endpoint.
      properties:
        startAfter:
          $ref: '#/components/schemas/StartAfter'
        nextStartAfter:
          $ref: '#/components/schemas/NextStartAfter'
        limit:
          $ref: '#/components/schemas/NextStartAfter'
        total:
          $ref: '#/components/schemas/PageTotal'
        values:
          type: array
          description: List of examples.
          items:
            $ref: '#/components/schemas/ComplianceListsScreenExample'
    ComplianceListsScreenExample:
      type: object
      description: Example request for the compliance lists screen endpoint.
      properties:
        value:
          $ref: '#/components/schemas/ComplianceListsScreenRequest'
        cost:
          type: integer
          description: Credit cost of the example.
          example: 1
    ComplianceHit:
      type: object
      description: Present the result of a compliance screening operation.
      properties:
        cdqId:
          $ref: '#/components/schemas/CdqI'
        entry:
          $ref: '#/components/schemas/ComplianceEntry'
        matchingProfile:
          $ref: '#/components/schemas/MatchingProfile'
        dataSource:
          $ref: '#/components/schemas/DataSource'
    ComplianceEntry:
      type: object
      description: Encapsulates the data used for compliance screening checks.
      properties:
        externalId:
          $ref: '#/components/schemas/BusinessPartnerExternalId'
        names:
          type: array
          description: List of names used in compliance check.
          items:
            $ref: '#/components/schemas/Name'
        addresses:
          type: array
          description: List of addresses used in compliance check.
          items:
            $ref: '#/components/schemas/Address'
        list:
          $ref: '#/components/schemas/ComplianceList'
        additionalInformation:
          type: array
          description: Additional information used in compliance check.
          items:
            $ref: '#/components/schemas/AdditionalInformation'
    Address:
      type: object
      description: Address used in compliance screening checks.
      properties:
        version:
          $ref: '#/components/schemas/AddressVersion'
        externalId:
          $ref: '#/components/schemas/BusinessPartnerExternalId'
        country:
          $ref: '#/components/schemas/Country'
        postCodes:
          type: array
          description: List of post codes used in compliance check.
          items:
            $ref: '#/components/schemas/PostCode'
        localities:
          type: array
          description: List of localities used in compliance check.
          items:
            $ref: '#/components/schemas/Locality'
        premises:
          type: array
          description: List of premises used in compliance check.
          items:
            $ref: '#/components/schemas/Premise'
        administrativeAreas:
          type: array
          description: List of administrative areas used in compliance check.
          items:
            $ref: '#/components/schemas/AdministrativeArea'
        thoroughfares:
          type: array
          description: List of thoroughfares used in compliance check.
          items:
            $ref: '#/components/schemas/Thoroughfare'
        types:
          type: array
          description: List of address types used in compliance check.
          items:
            $ref: '#/components/schemas/AddressType'
    ComplianceList:
      type: object
      description: Represents a specific compliance list used during screening checks.
      properties:
        technicalKey:
          $ref: '#/components/schemas/ComplianceListTechnicalKey'
        name:
          type: string
          description: Name of the list.
          example: Notices and Measures
        issuingBody:
          $ref: '#/components/schemas/IssuingBody'
    IssuingBody:
      type: object
      description: >-
        An Issuing Body is an organization or government institution that is
        responsible for assigning unique identifiers to individuals,
        organizations, or objects.
      properties:
        name:
          $ref: '#/components/schemas/IssuingBodyName'
        technicalKey:
          $ref: '#/components/schemas/IssuingBodyTechnicalKey'
    AdditionalInformation:
      type: object
      description: >-
        Object provide additional information from the request to the external
        service like headers, requester id etc.
      properties:
        key:
          type: string
          description: Key of the generic key/value map.
          example: KEY
        value:
          type: string
          description: Key of the generic key/value map.
          example: '1'
    Country:
      type: object
      description: >-
        Country consisting of the country name and country code (ISO 3166-1
        alpha-2).
      properties:
        shortName:
          $ref: '#/components/schemas/CountryShortName'
        value:
          $ref: '#/components/schemas/CountryValue'
    PostCode:
      type: object
      description: >-
        A country specific code for a certain
        [address](https://meta.cdq.com/Address) component or an combination of
        [address](https://meta.cdq.com/Address) components, e.g.
        [locality](https://meta.cdq.com/Address/locality).
      properties:
        value:
          $ref: '#/components/schemas/PostCodeValue'
        type:
          $ref: '#/components/schemas/PostCodeType'
    PostCodeType:
      type: object
      description: Type of the Post Code.
      properties:
        name:
          $ref: '#/components/schemas/PostCodeTypeName'
        url:
          $ref: '#/components/schemas/PostCodeTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/PostCodeTypeTechnicalKey'
    Locality:
      type: object
      description: >-
        A locality is a named densely populated area (a place) such as town,
        village, suburb, etc. A locality composes of many individual addresses.
        Many localities exist in an [administrative
        area](https://meta.cdq.com/Address/administrative_area). A locality can
        also have several levels of sub localities.
      properties:
        type:
          $ref: '#/components/schemas/LocalityType'
        shortName:
          $ref: '#/components/schemas/LocalityShortName'
        value:
          $ref: '#/components/schemas/LocalityValue'
        language:
          $ref: '#/components/schemas/Language'
    Premise:
      type: object
      description: >-
        A premise is a tract of land including its buildings. A premise may have
        several sublevels to precisely identify.
      properties:
        value:
          $ref: '#/components/schemas/PremiseValue'
        shortName:
          $ref: '#/components/schemas/PremiseShortName'
        number:
          $ref: '#/components/schemas/PremiseNumber'
        type:
          $ref: '#/components/schemas/PremiseType'
        language:
          $ref: '#/components/schemas/Language'
    PremiseType:
      type: object
      description: Type of the Premise.
      properties:
        name:
          $ref: '#/components/schemas/PremiseTypeName'
        url:
          $ref: '#/components/schemas/PremiseTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/PremiseTypeTechnicalKey'
    AdministrativeArea:
      type: object
      description: A top-level geographical or political area division in a country.
      properties:
        value:
          $ref: '#/components/schemas/AdministrativeAreaValue'
        shortName:
          $ref: '#/components/schemas/AdministrativeAreaShortName'
        fipsCode:
          $ref: '#/components/schemas/AdministrativeAreaFipsCode'
        isoCode:
          $ref: '#/components/schemas/AdministrativeAreaIsoCode'
        type:
          $ref: '#/components/schemas/AdministrativeAreaType'
        language:
          $ref: '#/components/schemas/Language'
    AdministrativeAreaType:
      type: object
      description: >-
        Type of the [Administrative
        Area](https://meta.cdq.com/Address/administrative_area).
      properties:
        name:
          $ref: '#/components/schemas/AdministrativeAreaTypeName'
        url:
          $ref: '#/components/schemas/AdministrativeAreaTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/AdministrativeAreaTypeTechnicalKey'
    Thoroughfare:
      type: object
      description: >-
        Details of the access route along which buildings, lots, or land are
        located, such as street, road, channel, crescent, avenue, etc. This also
        includes canals or banks on which houses or boat houses are located
        where people live.
      properties:
        type:
          $ref: '#/components/schemas/ThoroughfareType'
        shortName:
          $ref: '#/components/schemas/ThoroughfareShortName'
        number:
          $ref: '#/components/schemas/ThoroughfareNumber'
        value:
          $ref: '#/components/schemas/ThoroughfareValue'
        name:
          $ref: '#/components/schemas/ThoroughfareName'
        direction:
          $ref: '#/components/schemas/ThoroughfareDirection'
        language:
          $ref: '#/components/schemas/Language'
    ThoroughfareType:
      type: object
      description: Type of the [Thoroughfare](https://meta.cdq.com/Address/thoroughfare).
      properties:
        name:
          $ref: '#/components/schemas/ThoroughfareTypeName'
        url:
          $ref: '#/components/schemas/ThoroughfareTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/ThoroughfareTypeTechnicalKey'
    LocalityType:
      type: object
      description: Type of the [Locality](https://meta.cdq.com/Address/locality).
      properties:
        name:
          $ref: '#/components/schemas/LocalityTypeName'
        url:
          $ref: '#/components/schemas/LocalityTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/LocalityTypeTechnicalKey'
    AddressVersion:
      type: object
      description: >-
        CDQ supports multiple versions of addresses comprising different
        charsets and languages. An address version is a unique combination of a
        character set and a language.
      properties:
        characterSet:
          $ref: '#/components/schemas/CharacterSet'
        language:
          $ref: '#/components/schemas/Language'
    CharacterSet:
      type: object
      description: Character set.
      properties:
        name:
          $ref: '#/components/schemas/CharacterSetName'
        technicalKey:
          $ref: '#/components/schemas/CharacterSetTechnicalKey'
    Language:
      type: object
      description: Naming of a language according to ISO 639-1.
      properties:
        name:
          $ref: '#/components/schemas/LanguageName'
        technicalKey:
          $ref: '#/components/schemas/LanguageTechnicalKey'
    Name:
      type: object
      description: The name of a Business Partner.
      properties:
        shortName:
          $ref: '#/components/schemas/NameShortName'
        type:
          $ref: '#/components/schemas/NameType'
        value:
          $ref: '#/components/schemas/NameValue'
        language:
          $ref: '#/components/schemas/Language'
    NameType:
      type: object
      description: >-
        The type of the name, e.g. a locally used name or an international
        version.
      properties:
        url:
          $ref: '#/components/schemas/NameTypeUrl'
        name:
          $ref: '#/components/schemas/NameTypeName'
        technicalKey:
          $ref: '#/components/schemas/NameTypeTechnicalKey'
    NameValueTerm:
      type: object
      description: Term which is used to calculate matching scores.
      properties:
        value:
          $ref: '#/components/schemas/NameTermValue'
        type:
          $ref: '#/components/schemas/NameTermType'
    AddressType:
      type: object
      description: >-
        An address type characterizes an address. The type of address is a
        structural statement and provides a truth that is applicable to any user
        (e.g. a legal address is a fact, or that an address is a PO BOX
        address), other than address functions that may differ from user to
        user. Address functions determine the particular business context in
        which an address is in use.
      properties:
        name:
          $ref: '#/components/schemas/AddressTypeName'
        url:
          $ref: '#/components/schemas/AddressTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/AddressTypeTechnicalKey'
    AuditTrail:
      type: object
      description: >-
        Returns prove that a complete compliance check has been performed
        including all settings that have been used to do this check.
      properties:
        performedBy:
          type: string
          description: User which performed the compliance check.
          example: John Doe
        screenedNames:
          type: array
          description: Searched names used in compliance check.
          items:
            $ref: '#/components/schemas/NameRequest'
        screeningDate:
          type: string
          description: Server time of the check performed.
          example: '2025-10-14T07:32:29Z'
        screeningSettings:
          $ref: '#/components/schemas/ScreeningSettings'
    CdqI:
      type: string
      description: The unique ID of the entry `<datasource>:<externalId>`.
      example: SANCTIONLIST:10120020770
    MatchingProfile:
      type: object
      description: >-
        Matching profile used for the match. It contains the matching threshold
        and the matching scores.
      properties:
        matchingScores:
          $ref: '#/components/schemas/MatchingScores'
    MatchingScores:
      type: object
      description: >-
        List of the numerical value of similarity between Business Partners or
        addresses enhanced with the overall score.
      properties:
        overall:
          $ref: '#/components/schemas/MatchingScore'
    MatchingScore:
      type: object
      description: >-
        Shows numerical value of similarity between Business Partners or address
        stored in the Data Mirror and the Business Partner from the request.
      properties:
        explanation:
          type: string
          description: Explanation for matching score value.
          example: >-
            BP: [overall: [IDENTIFIER: 0.55; overall: 0.55;]] A: [overall:
            [COUNTRY_SHORTNAME: 0.5; overall: 0.5;]]
        value:
          type: number
          description: Matching score value.
          example: '0.9'
    ScreeningSettings:
      type: object
      description: All settings for the check performed.
      properties:
        listsUsedForCheck:
          type: array
          description: Collection of the lists configured in the check
          items:
            $ref: '#/components/schemas/ScreeningCheckList'
        minMatchingScore:
          type: number
          description: Matching threshold used for the check.
          example: '0.8'
    ScreeningCheckList:
      type: object
      description: |
        Represents a compliance list used during screening checks.
        ```
        {
          "authority": "The Federal Financial Supervisory Authority (BaFin)",
          "name": "Notices and Measures",
          "type": "WATCHLIST",
          "technicalKey": "INFO4C_WL_287"
        }
        ```
      properties:
        authority:
          type: string
          description: Authority that issued the list.
          example: The Federal Financial Supervisory Authority (BaFin)
        name:
          type: string
          description: Name of the list.
          example: Notices and Measures
        type:
          type: string
          description: Type of the list.
          example: WATCHLIST
        technicalKey:
          type: string
          description: Technical key of the list.
          example: INFO4C_WL_287
    ComplianceDataSource:
      type: object
      description: Compliance data sources
      properties:
        technicalKey:
          $ref: '#/components/schemas/ComplianceDataSourceTechnicalKeyEnum'
    ComplianceDataSourceTechnicalKeyEnum:
      type: string
      description: Technical Key of a Sanction and Watchlist data source.
      example: SANCTION_LIST
      enum:
        - SANCTION_LIST
        - WATCHLIST
        - PEP
      x-enumDescriptions:
        SANCTION_LIST: >-
          Represents a list of individuals or entities sanctioned by
          authorities.
        WATCHLIST: >-
          Represents a list of individuals or entities under watch for
          suspicious activities.
        PEP: >-
          Represents a list of Politically Exposed Persons who hold a prominent
          public position.
    ComplianceEntryRequest:
      type: object
      description: Compliance entry used for compliance screening checks.
      properties:
        names:
          type: array
          description: List of names used in compliance check.
          maxItems: 10
          items:
            $ref: '#/components/schemas/NameRequest'
        addresses:
          type: array
          description: List of addresses used in compliance check.
          maxItems: 1
          minItems: 0
          items:
            $ref: '#/components/schemas/AddressRequest'
    AddressRequest:
      type: object
      description: Address used in compliance screening checks.
      properties:
        country:
          $ref: '#/components/schemas/CountryRequest'
        localities:
          type: array
          description: List of localities used in compliance check.
          maxItems: 1
          minItems: 0
          items:
            $ref: '#/components/schemas/AddressLocalityRequest'
        thoroughfares:
          type: array
          description: List of thoroughfares used in compliance check.
          maxItems: 1
          minItems: 0
          items:
            $ref: '#/components/schemas/ThoroughfareRequest'
        postCodes:
          type: array
          description: List of post codes used in compliance check.
          maxItems: 1
          minItems: 0
          items:
            $ref: '#/components/schemas/PostCodeRequest'
    PostCodeRequest:
      type: object
      description: Post code used in compliance screening checks.
      properties:
        value:
          $ref: '#/components/schemas/PostCodeValue'
    ThoroughfareRequest:
      type: object
      description: Thoroughfare used in compliance screening checks.
      properties:
        value:
          $ref: '#/components/schemas/ThoroughfareName'
        number:
          $ref: '#/components/schemas/ThoroughfareNumber'
    AddressLocalityRequest:
      type: object
      description: Locality used in compliance screening checks.
      properties:
        value:
          $ref: '#/components/schemas/LocalityValue'
    CountryRequest:
      type: object
      description: Country used in compliance screening checks.
      properties:
        shortName:
          $ref: '#/components/schemas/CountryShortName'
    NameRequest:
      type: object
      description: Name used in compliance screening checks.
      properties:
        value:
          $ref: '#/components/schemas/NameValue'
    ComplianceListsScreeningConfigurationRequest:
      type: object
      description: >
        Configuration that should be used during screening.

        If this object and configurationId are not provided screening will try
        to use configuration attached to the API Key. In this case if no
        configuration is attached to the API Key, exception will be thrown.

        If this object and configurationId are both provided, exception will be
        also thrown as only on of them is allowed.
      properties:
        matchingThreshold:
          type: number
          description: >-
            Minimum matching score value that should be used to filter the
            result.
          example: '0.8'
        lists:
          type: array
          description: List of compliance lists that should be used during screening.
          example:
            - technicalKey: INFO4C_PEP_25
            - technicalKey: INFO4C_PEP_7
          items:
            $ref: '#/components/schemas/ComplianceListRequest'
    ComplianceListsScreeningConfigurationId:
      type: string
      description: >
        ID of the configuration that should be used during screening.

        If not provided screening will try to use configuration attached to the
        API Key. In this case if no configuration is attached to the API Key,
        exception will be thrown.
      example: 64cd0303e1cd5s1e4354a1c6
    BatchScreeningJobResultsData:
      type: object
      description: Holds individual results data for a batch screening job.
      properties:
        jobId:
          $ref: '#/components/schemas/JobId'
        status:
          $ref: '#/components/schemas/JobStatus'
        businessPartnerId:
          $ref: '#/components/schemas/BusinessPartnerId'
        request:
          $ref: '#/components/schemas/ComplianceListsScreenRequest'
        result:
          $ref: '#/components/schemas/ComplianceListsScreenResult'
    ApiError:
      type: object
      description: Detailed information about API errors.
      properties:
        status:
          $ref: '#/components/schemas/Status'
    Status:
      type: object
      description: Details about status or error of a service
      required:
        - code
        - technicalKey
        - description
      properties:
        code:
          $ref: '#/components/schemas/HttpStatusCode'
        technicalKey:
          $ref: '#/components/schemas/HttpStatusTechnicalKey'
        details:
          type: array
          items:
            $ref: '#/components/schemas/StatusDetails'
        path:
          $ref: '#/components/schemas/HttpPath'
        timestamp:
          $ref: '#/components/schemas/StatusTimestamp'
    StatusDetails:
      type: object
      description: Details about this status or error
      properties:
        id:
          $ref: '#/components/schemas/StatusDetailsMessageId'
        message:
          $ref: '#/components/schemas/StatusDetailsMessage'
        technicalKey:
          $ref: '#/components/schemas/StatusTechnicalKey'
    ScreeningProcessingLogResultPage:
      type: object
      description: Page of Screening Processing Log Results with search results.
      properties:
        startAfter:
          $ref: '#/components/schemas/StartAfter'
        nextStartAfter:
          $ref: '#/components/schemas/NextStartAfter'
        limit:
          $ref: '#/components/schemas/Limit'
        from:
          type: string
          description: >-
            ISO 8601 representation of the timestamp when the result since when
            data was created.
          example: '2025-10-14T07:32:29Z'
        to:
          type: string
          description: >-
            ISO 8601 representation of the timestamp when the result until when
            data was created.
          example: '2025-10-14T07:32:29Z'
        total:
          $ref: '#/components/schemas/PageTotal'
        values:
          type: array
          description: List of Screening Processing Log Results.
          items:
            $ref: '#/components/schemas/ScreeningProcessingLogResult'
    ScreeningProcessingLogResult:
      type: object
      description: Allows to search for and find specific Screening Processing Log Results.
      properties:
        dataSourceId:
          $ref: '#/components/schemas/BusinessPartnerStorageDataSourceId'
        businessPartnerId:
          $ref: '#/components/schemas/BusinessPartnerId'
        externalId:
          $ref: '#/components/schemas/BusinessPartnerExternalId'
        configurationId:
          $ref: '#/components/schemas/ComplianceListsScreeningConfigurationId'
        status:
          type: string
          default: OK
          description: OK, FAILED or TRIVIAL.
          example: OK
        screeningResult:
          $ref: '#/components/schemas/ScreeningResult'
        executedAt:
          $ref: '#/components/schemas/ExecutedAt'
    ScreeningResult:
      type: object
      description: >-
        Result of Screenings stored in processing log for specific Business
        Partner.
      properties:
        status:
          type: string
          description: Status of the screening process.
          example: SUCCEED
          enum:
            - SUCCEED
            - INVALID_REQUEST
            - FAILED
          x-enumDescriptions:
            SUCCEED: Screening process was successful.
            INVALID_REQUEST: Request was invalid.
            FAILED: Screening process failed.
        entry:
          $ref: '#/components/schemas/ComplianceEntryRequest'
        result:
          $ref: '#/components/schemas/ComplianceListsScreenResult'
    ExecutedAt:
      type: string
      description: >-
        ISO 8601 representation of the timestamp when the result data was
        created.
      example: '2025-10-14T07:32:29Z'
    ScreeningFeature:
      type: string
      description: Feature that should be enabled.
      example: SHOW_AUDIT_TRAIL
      enum:
        - SHOW_AUDIT_TRAIL
        - ACTIVATE_STOP_WORDS
      x-enumDescriptions:
        SHOW_AUDIT_TRAIL: Show audit trail in the response.
        ACTIVATE_STOP_WORDS: >-
          Activate detection of stop words and special calculation for matching
          score.
    BatchScreeningJobFeature:
      type: string
      description: Feature that should be disabled.
      example: ACTIVATE_STOP_WORDS
      enum:
        - ACTIVATE_STOP_WORDS
        - STORE_TO_PROCESSING_LOG
      x-enumDescriptions:
        ACTIVATE_STOP_WORDS: >-
          Activate detection of stop words and special calculation for matching
          score.
        ACTIVATE_PROCESSING_LOG: Switches to store screening results into processing log.
    ScreeningJobResultData:
      type: object
      description: Detailed results of a screening job.
      properties:
        id:
          type: string
          description: Unique ID of the screening job result.
          example: 65dca0688623e737a9ced8eb
        matches:
          type: array
          description: List of matches for the Business Partner.
          items:
            $ref: '#/components/schemas/BusinessPartnerLookupMatch'
    BusinessPartnerLookupMatch:
      type: object
      description: Holds the results of a compliance screening operation.
      properties:
        dataSource:
          $ref: '#/components/schemas/BusinessPartnerStorageDataSourceId'
        businessPartner:
          $ref: '#/components/schemas/BusinessPartner'
        matchingProfile:
          $ref: '#/components/schemas/MatchingProfile'
        rawRecord:
          type: array
          description: List of raw records.
          items:
            $ref: '#/components/schemas/KeyValueItem'
        list:
          type: object
          description: Details of the list used for screening process.
          properties:
            name:
              type: string
              description: Name of the list.
              example: UE sanction list
            type:
              type: string
              description: Type of the list.
              example: Sanction List
            dateOfPublication:
              type: string
              description: Publication date of the list.
              example: '2025-10-14T07:32:29Z'
            authority:
              type: string
              description: Authority of the list.
              example: US Treasury
        rationale:
          type: object
          description: Explanation of the rationale.
          properties:
            value:
              type: string
              description: Explanation of the rationale.
              example: The name matches the name of a sanctioned entity.
            url:
              type: string
              description: URL to review the rationale.
              example: >-
                https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
    AuditTrailScreeningSettingsPepCheckEnabled:
      type: boolean
      description: If PEP check is enabled.
      example: 'true'
    AuditTrailScreeningSettingsSanctionCheckEnabled:
      type: boolean
      description: If sanction  list check is enabled.
      example: 'true'
    AuditTrailScreeningSettingsListsUsedForCheck:
      type: boolean
      description: If watch list check is enabled.
      example: 'true'
    AuditTrailScreeningSettingsList:
      type: object
      description: Details of the list used for screening process.
      properties:
        authority:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListAuthority'
        name:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListName'
        type:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListType'
        date:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListDate'
    AuditTrailScreeningSettingsListType:
      type: object
      description: Type of the list used for screening process.
      properties:
        name:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListTypeName'
        url:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/AuditTrailScreeningSettingsListTypeTechnicalKey'
    AuditTrailScreeningSettingsListAuthority:
      type: string
      description: Authority of the list used for screening process.
      example: US Treasury
    AuditTrailScreeningSettingsListDate:
      type: string
      description: Date of the list used for screening process.
      example: '2025-10-14T07:32:29Z'
    AuditTrailScreeningSettingsListName:
      type: string
      description: Name of the list used for screening process.
      example: UE sanction list
    AuditTrailScreeningSettingsListTypeName:
      type: string
      description: Name Type Name of the list used for screening process.
      example: Sanction List
    AuditTrailScreeningSettingsListTypeUrl:
      type: string
      description: URL of the list used for screening process.
      example: >-
        https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
    AuditTrailScreeningSettingsListTypeTechnicalKey:
      type: string
      description: Technical key of the list used for screening process.
      example: SDN
    ScreeningFeatures:
      type: string
      description: The features used in screening process.
      example: SHOW_AUDIT_TRAIL
      enum:
        - SHOW_AUDIT_TRAIL
      x-enumDescriptions:
        SHOW_AUDIT_TRAIL: Show audit trail of the screening process.
    KeyValueItem:
      type: object
      description: Key/value pair.
      properties:
        key:
          type: string
          description: Key of the key/value pair.
          example: key
        value:
          type: string
          description: Value of the key/value pair.
          example: value
    ConfigurationProfilePage:
      type: object
      description: Paginated list of Configuration Profiles.
      properties:
        values:
          type: array
          description: List of Configuration Profiles.
          items:
            $ref: '#/components/schemas/ConfigurationProfile'
    ConfigurationProfile:
      type: object
      description: Represents a predefined Configuration Profile for compliance checks.
      properties:
        name:
          $ref: '#/components/schemas/ConfigurationProfileName'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningSettings'
        total:
          $ref: '#/components/schemas/PageTotal'
    ConfigurationProfileName:
      type: string
      description: The Name of the Configuration Profile.
      example: QUICK
    WorkspaceConfigurationPage:
      type: object
      description: Paginate through workspace configuration results.
      properties:
        startAfter:
          $ref: '#/components/schemas/StartAfter'
        nextStartAfter:
          $ref: '#/components/schemas/NextStartAfter'
        total:
          $ref: '#/components/schemas/PageTotal'
        values:
          type: array
          items:
            $ref: '#/components/schemas/WorkspaceConfigurationSearchResult'
    WorkspaceConfigurationSearchResult:
      type: object
      description: Represents the search results of workspace configurations.
      properties:
        id:
          $ref: '#/components/schemas/ConfigurationId'
        name:
          $ref: '#/components/schemas/ConfigurationName'
        createdAt:
          $ref: '#/components/schemas/CreatedAt'
        modifiedAt:
          $ref: '#/components/schemas/ModifiedAt'
        createdBy:
          $ref: '#/components/schemas/CreatedBy'
    ComplianceListsScreeningConfigurationCreate:
      type: object
      description: Used to create new compliance list screening configurations.
      properties:
        workspaceId:
          $ref: '#/components/schemas/WorkspaceId'
        name:
          $ref: '#/components/schemas/ConfigurationName'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningSettings'
    ComplianceListsScreeningConfigurationUpdate:
      type: object
      description: Used to update existing compliance list screening configurations.
      properties:
        name:
          $ref: '#/components/schemas/ConfigurationName'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningSettings'
    TransactionFeatureParam:
      type: string
      description: Feature used to control transaction process.
      example: CREATE_TRANSACTION
      enum:
        - CREATE_TRANSACTION
        - COMMIT_TRANSACTION
      x-enumDescriptions:
        CREATE_TRANSACTION: >-
          Creates a new transaction and makes the current request a part of it.
          By default, activated.
        COMMIT_TRANSACTION: Commit transaction. By default, deactivated.
    ComplianceListsScreeningConfiguration:
      type: object
      description: Manages settings for compliance list screening.
      properties:
        id:
          $ref: '#/components/schemas/ConfigurationId'
        name:
          $ref: '#/components/schemas/ConfigurationName'
        version:
          $ref: '#/components/schemas/ConfigurationVersionNumber'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningSettings'
        createdAt:
          $ref: '#/components/schemas/CreatedAt'
        modifiedAt:
          $ref: '#/components/schemas/ModifiedAt'
        createdBy:
          $ref: '#/components/schemas/CreatedBy'
    ComplianceListsScreeningConfigurationVersion:
      type: object
      description: Specific version of a compliance lists screening configuration.
      properties:
        id:
          type: string
          description: >-
            Unique identifier of the compliance lists screening configuration
            version. Not to be confused with the configuration ID.
          example: c074b9f3-abf0-4f8e-9a20-74deb6cfa2a4
        name:
          type: string
          description: The name of the configuration
          example: Configuration Name
        configurationId:
          $ref: '#/components/schemas/ConfigurationId'
        version:
          $ref: '#/components/schemas/ConfigurationVersionNumber'
        configuration:
          $ref: '#/components/schemas/ComplianceListsScreeningSettings'
        createdAt:
          type: string
          description: >-
            Date and time when the first version of the configuration was
            created (ISO 8601-compliant).
          example: '2025-10-14T07:32:29Z'
        modifiedAt:
          type: string
          description: >-
            Date and time when this version of the configuration was created
            (ISO 8601-compliant).
          example: '2025-10-14T07:32:29Z'
        createdBy:
          type: string
          description: User who created the first version of the configuration.
          example: '69129435489347624'
        modifiedBy:
          type: string
          description: User who created this version of the configuration.
          example: '76248934691294444'
    ConfigurationVersionNumber:
      type: integer
      description: Version number of the configuration.
      example: 1
    ComplianceListsScreeningSettings:
      type: object
      description: Defines settings for compliance list screening.
      properties:
        matchingThreshold:
          type: number
          description: The threshold for matching.
          example: '0.8'
        lists:
          type: array
          description: List of compliance lists.
          items:
            $ref: '#/components/schemas/ComplianceListRequest'
    ComplianceListRequest:
      type: object
      description: Specify compliance lists for screening.
      properties:
        technicalKey:
          $ref: '#/components/schemas/ComplianceListTechnicalKeyEnum'
    NameValue:
      type: string
      description: The actual name.
      example: Corporate Data Quality AG
    CountryShortName:
      type: string
      description: Country code (ISO 3166-1 alpha-2).
      example: CH
    LocalityValue:
      type: string
      description: Name of the [Locality](https://meta.cdq.com/Address/locality).
      example: Sankt Gallen
    ThoroughfareName:
      type: string
      description: >-
        Pure name of the
        [Thoroughfare](https://meta.cdq.com/Address/thoroughfare) not comprising
        the thoroughfare type such as Street, or Rue.
      example: Lukasstraße
    ThoroughfareNumber:
      type: string
      description: Number of the [Thoroughfare](https://meta.cdq.com/Address/thoroughfare).
      example: '4'
    PostCodeValue:
      type: string
      description: Effective [post code](https://meta.cdq.com/Address/post_code).
      example: '9000'
    ComplianceListTechnicalKeyEnum:
      type: string
      description: Technical key for the Compliance List.
      example: INFO4C_SL_1
      enum:
        - INFO4C_SL_1
        - INFO4C_SL_2
        - INFO4C_SL_3
        - INFO4C_SL_4
        - INFO4C_SL_5
        - INFO4C_SL_6
        - INFO4C_SL_7
        - INFO4C_SL_8
        - INFO4C_SL_9
        - INFO4C_SL_10
        - INFO4C_SL_11
        - INFO4C_SL_12
        - INFO4C_SL_13
        - INFO4C_SL_14
        - INFO4C_SL_15
        - INFO4C_SL_16
        - INFO4C_SL_17
        - INFO4C_SL_18
        - INFO4C_SL_19
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        - INFO4C_WL_699
        - INFO4C_WL_700
        - INFO4C_WL_701
        - INFO4C_WL_702
        - INFO4C_WL_703
        - INFO4C_WL_704
        - INFO4C_WL_705
        - INFO4C_WL_706
        - INFO4C_WL_707
        - INFO4C_WL_708
        - INFO4C_WL_709
        - INFO4C_WL_710
        - INFO4C_WL_711
        - INFO4C_WL_712
        - INFO4C_WL_713
        - INFO4C_WL_714
        - INFO4C_WL_715
        - INFO4C_WL_716
        - INFO4C_WL_717
        - INFO4C_WL_718
        - INFO4C_WL_719
        - INFO4C_WL_720
        - INFO4C_WL_721
        - INFO4C_WL_722
        - INFO4C_WL_723
        - INFO4C_WL_724
        - INFO4C_WL_725
        - INFO4C_WL_726
        - INFO4C_WL_727
        - INFO4C_WL_728
        - INFO4C_WL_729
        - INFO4C_WL_730
        - INFO4C_WL_731
        - INFO4C_WL_732
        - INFO4C_WL_733
        - INFO4C_WL_734
        - INFO4C_WL_735
        - INFO4C_WL_736
        - INFO4C_WL_737
        - INFO4C_WL_738
        - INFO4C_WL_739
        - INFO4C_WL_740
        - INFO4C_WL_741
        - INFO4C_WL_742
        - INFO4C_WL_743
        - INFO4C_WL_744
        - INFO4C_WL_745
        - INFO4C_WL_746
        - INFO4C_WL_747
        - INFO4C_WL_748
        - INFO4C_WL_749
        - INFO4C_WL_750
        - INFO4C_WL_751
        - INFO4C_WL_752
        - INFO4C_WL_753
        - INFO4C_WL_754
        - INFO4C_WL_755
        - INFO4C_WL_756
        - INFO4C_WL_757
        - INFO4C_PEP_1
        - INFO4C_PEP_2
        - INFO4C_PEP_3
        - INFO4C_PEP_4
        - INFO4C_PEP_5
        - INFO4C_PEP_6
        - INFO4C_PEP_7
        - INFO4C_PEP_8
        - INFO4C_PEP_9
        - INFO4C_PEP_10
        - INFO4C_PEP_11
        - INFO4C_PEP_12
        - INFO4C_PEP_13
        - INFO4C_PEP_14
        - INFO4C_PEP_15
        - INFO4C_PEP_16
        - INFO4C_PEP_17
        - INFO4C_PEP_18
        - INFO4C_PEP_19
        - INFO4C_PEP_20
        - INFO4C_PEP_21
        - INFO4C_PEP_22
        - INFO4C_PEP_23
        - INFO4C_PEP_24
        - INFO4C_PEP_25
        - INFO4C_PEP_26
        - INFO4C_PEP_27
        - INFO4C_PEP_28
        - INFO4C_PEP_29
        - INFO4C_PEP_30
        - INFO4C_PEP_31
        - INFO4C_PEP_32
        - INFO4C_PEP_33
        - INFO4C_PEP_34
        - INFO4C_PEP_35
        - INFO4C_PEP_36
        - INFO4C_PEP_37
        - INFO4C_PEP_38
        - INFO4C_PEP_39
        - INFO4C_PEP_40
        - INFO4C_PEP_41
        - INFO4C_PEP_42
        - INFO4C_PEP_43
        - INFO4C_PEP_44
        - INFO4C_PEP_45
        - INFO4C_PEP_46
        - INFO4C_PEP_47
        - INFO4C_PEP_48
        - INFO4C_PEP_49
        - INFO4C_PEP_50
        - INFO4C_PEP_51
        - INFO4C_PEP_52
        - INFO4C_PEP_53
        - INFO4C_PEP_54
        - INFO4C_PEP_55
        - INFO4C_PEP_56
        - INFO4C_PEP_57
        - INFO4C_PEP_58
        - INFO4C_PEP_59
        - INFO4C_PEP_60
        - INFO4C_PEP_61
        - INFO4C_PEP_62
        - INFO4C_PEP_63
        - INFO4C_PEP_64
        - INFO4C_PEP_65
        - INFO4C_PEP_66
        - INFO4C_PEP_67
        - INFO4C_PEP_68
        - INFO4C_PEP_69
        - INFO4C_PEP_70
        - INFO4C_PEP_71
        - INFO4C_PEP_72
        - INFO4C_PEP_73
        - INFO4C_PEP_74
        - INFO4C_PEP_75
        - INFO4C_PEP_76
        - INFO4C_PEP_77
        - INFO4C_PEP_78
        - INFO4C_PEP_79
        - INFO4C_PEP_80
        - INFO4C_PEP_81
        - INFO4C_PEP_82
        - INFO4C_PEP_83
        - INFO4C_PEP_84
        - INFO4C_PEP_85
        - INFO4C_PEP_86
        - INFO4C_PEP_87
        - INFO4C_PEP_88
        - INFO4C_PEP_89
        - INFO4C_PEP_90
        - INFO4C_PEP_91
        - INFO4C_PEP_92
        - INFO4C_PEP_93
        - INFO4C_PEP_94
        - INFO4C_PEP_95
        - INFO4C_PEP_96
        - INFO4C_PEP_97
        - INFO4C_PEP_98
        - INFO4C_PEP_99
        - INFO4C_PEP_100
        - INFO4C_PEP_101
        - INFO4C_PEP_102
        - INFO4C_PEP_103
        - INFO4C_PEP_104
        - INFO4C_PEP_105
        - INFO4C_PEP_106
        - INFO4C_PEP_107
        - INFO4C_PEP_108
        - INFO4C_PEP_109
        - INFO4C_PEP_110
        - INFO4C_PEP_111
        - INFO4C_PEP_112
        - INFO4C_PEP_113
        - INFO4C_PEP_114
        - INFO4C_PEP_115
        - INFO4C_PEP_116
        - INFO4C_PEP_117
        - INFO4C_PEP_118
        - INFO4C_PEP_119
        - INFO4C_PEP_120
        - INFO4C_PEP_121
        - INFO4C_PEP_122
        - INFO4C_PEP_123
        - INFO4C_PEP_124
        - INFO4C_PEP_125
        - INFO4C_PEP_126
        - INFO4C_PEP_127
        - INFO4C_PEP_128
        - INFO4C_PEP_129
        - INFO4C_PEP_130
        - INFO4C_PEP_131
        - INFO4C_PEP_132
        - INFO4C_PEP_133
        - INFO4C_PEP_134
        - INFO4C_PEP_135
        - INFO4C_PEP_136
        - INFO4C_PEP_137
        - INFO4C_PEP_138
        - INFO4C_PEP_139
        - INFO4C_PEP_140
        - INFO4C_PEP_141
        - INFO4C_PEP_142
        - INFO4C_PEP_143
        - INFO4C_PEP_144
        - INFO4C_PEP_145
        - INFO4C_PEP_146
        - INFO4C_PEP_147
        - INFO4C_PEP_148
        - INFO4C_PEP_149
        - INFO4C_PEP_150
        - INFO4C_PEP_151
        - INFO4C_PEP_152
        - INFO4C_PEP_153
        - INFO4C_PEP_154
        - INFO4C_PEP_155
        - INFO4C_PEP_156
        - INFO4C_PEP_157
        - INFO4C_PEP_158
        - INFO4C_PEP_159
        - INFO4C_PEP_160
        - INFO4C_PEP_161
        - INFO4C_PEP_162
        - INFO4C_PEP_163
        - INFO4C_PEP_164
        - INFO4C_PEP_165
        - INFO4C_PEP_166
        - INFO4C_PEP_167
        - INFO4C_PEP_168
        - INFO4C_PEP_169
        - INFO4C_PEP_170
        - INFO4C_PEP_171
        - INFO4C_PEP_172
        - INFO4C_PEP_173
        - INFO4C_PEP_174
        - INFO4C_PEP_175
        - INFO4C_PEP_176
        - INFO4C_PEP_177
        - INFO4C_PEP_178
        - INFO4C_PEP_179
        - INFO4C_PEP_180
        - INFO4C_PEP_181
        - INFO4C_PEP_182
        - INFO4C_PEP_183
        - INFO4C_PEP_184
        - INFO4C_PEP_185
        - INFO4C_PEP_186
        - INFO4C_PEP_187
        - INFO4C_PEP_188
        - INFO4C_PEP_189
        - INFO4C_PEP_190
        - INFO4C_PEP_191
        - INFO4C_PEP_192
        - INFO4C_PEP_193
        - INFO4C_PEP_194
        - INFO4C_PEP_195
        - INFO4C_PEP_196
        - INFO4C_PEP_197
        - INFO4C_PEP_198
        - INFO4C_PEP_199
        - INFO4C_PEP_200
        - INFO4C_PEP_201
        - INFO4C_PEP_202
        - INFO4C_PEP_203
        - INFO4C_PEP_204
        - INFO4C_PEP_205
        - INFO4C_PEP_206
        - INFO4C_PEP_207
        - INFO4C_PEP_208
        - INFO4C_PEP_209
        - INFO4C_PEP_210
        - INFO4C_PEP_211
        - INFO4C_PEP_212
        - INFO4C_PEP_213
        - INFO4C_PEP_214
        - INFO4C_PEP_215
        - INFO4C_PEP_216
        - INFO4C_PEP_217
        - INFO4C_PEP_218
        - INFO4C_PEP_219
        - INFO4C_PEP_220
        - INFO4C_PEP_221
        - INFO4C_PEP_222
        - INFO4C_PEP_223
        - INFO4C_PEP_224
        - INFO4C_PEP_225
        - INFO4C_PEP_226
        - INFO4C_PEP_227
        - INFO4C_PEP_228
        - INFO4C_PEP_229
        - INFO4C_PEP_230
        - INFO4C_PEP_231
        - INFO4C_PEP_232
        - INFO4C_PEP_233
        - INFO4C_PEP_234
        - INFO4C_PEP_235
        - INFO4C_PEP_236
        - INFO4C_PEP_237
        - INFO4C_PEP_238
        - INFO4C_PEP_239
        - INFO4C_PEP_240
        - INFO4C_PEP_241
        - INFO4C_PEP_242
        - INFO4C_PEP_243
      x-enumDescriptions:
        INFO4C_SL_1: >-
          The unified federal list of organizations recognized as terrorist in
          accordance with the legislation of the Russian Federation,Federal
          Security Service (FSB)
        INFO4C_SL_2: >-
          THE DECISIONS OF THE COUNCIL OF MINISTERS TAKEN UNDER ARTICLE 6 OF THE
          LAW NO. 6415 ON THE PREVENTION OF THE FINANCING OF TERRORISM,The
          Financial Crimes Investigation Board
        INFO4C_SL_3: >-
          THE DECISIONS OF THE COUNCIL OF MINISTERS TAKEN UNDER ARTICLE 5 OF THE
          LAW NO. 6415 ON THE PREVENTION OF THE FINANCING OF TERRORISM,The
          Financial Crimes Investigation Board
        INFO4C_SL_4: Target list for freezing assets,Ministry of Finance
        INFO4C_SL_5: Seizures of Cryptocurrency,Ministry of Defense
        INFO4C_SL_6: Seizure Orders,"Ministry of Defense
        INFO4C_SL_7: >-
          Section 311 - Special Measures for Jurisdictions, Financial
          Institutions
        INFO4C_SL_8: Seco List Venezuela,"State Secretariat for Economic Affairs
        INFO4C_SL_9: Seco List Syria,"State Secretariat for Economic Affairs
        INFO4C_SL_10: Seco List Situation in Ukraine,"State Secretariat for Economic Affairs
        INFO4C_SL_11: Seco List North Korea,"State Secretariat for Economic Affairs
        INFO4C_SL_12: Seco List Libya,"State Secretariat for Economic Affairs
        INFO4C_SL_13: Seco List Iraq,"State Secretariat for Economic Affairs
        INFO4C_SL_14: Seco List Iran,"State Secretariat for Economic Affairs
        INFO4C_SL_15: Seco List Congo,"State Secretariat for Economic Affairs
        INFO4C_SL_16: Seco List Belarus,"State Secretariat for Economic Affairs
        INFO4C_SL_17: Seco List «Al-Qaïda», Taliban
        INFO4C_SL_18: >-
          Russia list of persons named in relation to financial and investment
          restrictions,HM Treasury
        INFO4C_SL_19: >-
          Restrictive measures in view of Russias actions destabilising the
          situation in Ukraine,Council of the European Union
        INFO4C_SL_20: >-
          Regulations Implementing the United Nations Resolutions on the
          Suppression of Terrorism,"Government of Canada
        INFO4C_SL_21: Regulations Establishing a List of Entities,"Government of Canada
        INFO4C_SL_22: >-
          OFAC SDN (Specially Designated Nationals) List,United States
          Department of the Treasury
        INFO4C_SL_23: OFAC Consolidated Sanctions,United States Department of the Treasury
        INFO4C_SL_24: >-
          Non-SDN Communist Chinese Military Companies List,United States
          Department of the Treasury
        INFO4C_SL_25: National sanction list terrorism,Government of the Netherlands
        INFO4C_SL_26: National list,Federal Public Service Finance Belgium
        INFO4C_SL_27: >-
          Measures on issuance of securities by specific banks of the Russian
          Federation,"Ministry of Finance
        INFO4C_SL_28: >-
          Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen
          gegenüber Ukraine,Landesverwaltung Fürstentum Liechtenstein
        INFO4C_SL_29: >-
          List related to Presidential Executive Order On Special Economic
          Measures in Connection with Ukraine’s Actions,Government of the
          Russian Federation
        INFO4C_SL_30: >-
          List of organizations and individuals in respect of which there is
          information about their involvement in the proliferation of weapons of
          mass destruction,Federal Financial Monitoring Service
        INFO4C_SL_31: >-
          List of individuals and entities declared under the Prevention of
          Distribution and Financing of Weapons of Mass Destruction Law,Ministry
          of Finance
        INFO4C_SL_32: >-
          List of Additional Institutions and Individuals Subject to Financial
          Sanctions Under the Government's Additional Action Regarding Business
          with Iran,Ministry of Strategy and Finance of Republic of Korea (South
          Korea)
        INFO4C_SL_33: >-
          Latvia National List,Office for Prevention of Laundering of Proceeds
          Derived from Criminal Activity
        INFO4C_SL_34: >-
          Justice for Victims of Corrupt Foreign Officials
          Regulations,"Government of Canada
        INFO4C_SL_35: >-
          Internationale Sanktionen gegenüber Venezuela,Landesverwaltung
          Fürstentum Liechtenstein
        INFO4C_SL_36: >-
          Internationale Sanktionen gegenüber Tunisia,Landesverwaltung
          Fürstentum Liechtenstein
        INFO4C_SL_37: >-
          Internationale Sanktionen gegenüber Syria,Landesverwaltung Fürstentum
          Liechtenstein
        INFO4C_SL_38: >-
          Internationale Sanktionen gegenüber North Korea
          (DPRK),Landesverwaltung Fürstentum Liechtenstein
        INFO4C_SL_39: >-
          Internationale Sanktionen gegenüber Myanmar,Landesverwaltung
          Fürstentum Liechtenstein
        INFO4C_SL_40: >-
          Internationale Sanktionen gegenüber Libya,Landesverwaltung Fürstentum
          Liechtenstein
        INFO4C_SL_41: >-
          Internationale Sanktionen gegenüber Iran,Landesverwaltung Fürstentum
          Liechtenstein
        INFO4C_SL_42: >-
          Internationale Sanktionen gegenüber bestimmten Personen und
          Organisationen zur Bekämpfung des Terrorismus,Landesverwaltung
          Fürstentum Liechtenstein
        INFO4C_SL_43: >-
          Internationale Sanktionen gegenüber Belarus,Landesverwaltung
          Fürstentum Liechtenstein
        INFO4C_SL_44: >-
          Individuals subject to restrictive measures (sanctions),National
          Security and Defense Council of Ukraine
        INFO4C_SL_45: >-
          General List of natural and legal persons designated in relation to
          countering the financing of terrorism,Financial Monitoring Service of
          the Republic of Azerbaijan
        INFO4C_SL_46: >-
          Freezing Assets of Corrupt Foreign Officials (Ukraine)
          Regulations,"Government of Canada
        INFO4C_SL_47: >-
          Freezing Assets of Corrupt Foreign Officials (Tunisia)
          Regulations,"Government of Canada
        INFO4C_SL_48: FDFA List Ukraine,"Federal Department of Foreign Affairs
        INFO4C_SL_49: >-
          FDFA List Al-Qaida and Islamischer Staat,"Federal Department of
          Foreign Affairs
        INFO4C_SL_50: EU Financial Sanctions,"European Commission
        INFO4C_SL_51: >-
          Entities subject to restrictive measures (sanctions),National Security
          and Defense Council of Ukraine
        INFO4C_SL_52: Cuba Restricted List,"U.S. Department of State
        INFO4C_SL_53: >-
          Consolidated United Nations Security Council Sanctions List,"United
          Nations
        INFO4C_SL_54: Consolidated List of Financial Sanctions Targets,HM Treasury
        INFO4C_SL_55: >-
          Consolidated list in accordance with Art. 5 of the Law on Measures
          against the Financing of Terrorism,"State Agency for National Security
        INFO4C_SL_56: >-
          Consolidated List,Australian Government Department of Foreign Affairs
          and Trade
        INFO4C_SL_57: >-
          Annex IV to Decision (CFSP) 2016/849, Vessels subject to an asset
          freeze
        INFO4C_SL_58: >-
          1718 Designated Vessels List, Paragraph 8 (d) of resolution 1718
          (2006) and paragraph 12 of resolution 2270 (2016)
        INFO4C_SL_59: >-
          1718 Designated Vessels List, Paragraph 12 (d) of resolution 2321
          (2016)
        INFO4C_SL_60: >-
          1718 Designated Vessels List, Economic resources controlled or
          operated by Ocean Maritime Management (KPe.020)
        INFO4C_PEP_1: International
        INFO4C_PEP_2: United States of America
        INFO4C_PEP_3: Italy
        INFO4C_PEP_4: Russian Federation
        INFO4C_PEP_5: China
        INFO4C_PEP_6: France
        INFO4C_PEP_7: Germany
        INFO4C_PEP_8: India
        INFO4C_PEP_9: Brazil
        INFO4C_PEP_10: Canada
        INFO4C_PEP_11: Ukraine
        INFO4C_PEP_12: United Kingdom
        INFO4C_PEP_13: Mexico
        INFO4C_PEP_14: Switzerland
        INFO4C_PEP_15: European Union
        INFO4C_PEP_16: Thailand
        INFO4C_PEP_17: South Africa
        INFO4C_PEP_18: Lithuania
        INFO4C_PEP_19: Philippines
        INFO4C_PEP_20: Romania
        INFO4C_PEP_21: Belgium
        INFO4C_PEP_22: Pakistan
        INFO4C_PEP_23: Indonesia
        INFO4C_PEP_24: Spain
        INFO4C_PEP_25: Poland
        INFO4C_PEP_26: Sweden
        INFO4C_PEP_27: Argentina
        INFO4C_PEP_28: Australia
        INFO4C_PEP_29: Finland
        INFO4C_PEP_30: Austria
        INFO4C_PEP_31: Egypt
        INFO4C_PEP_32: Bangladesh
        INFO4C_PEP_33: Croatia
        INFO4C_PEP_34: Netherlands
        INFO4C_PEP_35: Japan
        INFO4C_PEP_36: Hungary
        INFO4C_PEP_37: Czech Republic
        INFO4C_PEP_38: Nigeria
        INFO4C_PEP_39: Kazakhstan
        INFO4C_PEP_40: Latvia
        INFO4C_PEP_41: Colombia
        INFO4C_PEP_42: Malaysia
        INFO4C_PEP_43: Peru
        INFO4C_PEP_44: Norway
        INFO4C_PEP_45: Turkey
        INFO4C_PEP_46: Chile
        INFO4C_PEP_47: Serbia
        INFO4C_PEP_48: Ireland
        INFO4C_PEP_49: Vietnam
        INFO4C_PEP_50: Georgia
        INFO4C_PEP_51: Denmark
        INFO4C_PEP_52: Slovakia
        INFO4C_PEP_53: Greece
        INFO4C_PEP_54: Bolivia
        INFO4C_PEP_55: Armenia
        INFO4C_PEP_56: Portugal
        INFO4C_PEP_57: New Zealand
        INFO4C_PEP_58: Sri Lanka
        INFO4C_PEP_59: Gabon
        INFO4C_PEP_60: Venezuela
        INFO4C_PEP_61: Singapore
        INFO4C_PEP_62: Ecuador
        INFO4C_PEP_63: Nepal
        INFO4C_PEP_64: Saudi Arabia
        INFO4C_PEP_65: Estonia
        INFO4C_PEP_66: Montenegro
        INFO4C_PEP_67: Bulgaria
        INFO4C_PEP_68: Dominican Republic
        INFO4C_PEP_69: China
        INFO4C_PEP_70: Iran
        INFO4C_PEP_71: Morocco
        INFO4C_PEP_72: Slovenia
        INFO4C_PEP_73: Iceland
        INFO4C_PEP_74: Bosnia and Herzegovina
        INFO4C_PEP_75: Niger
        INFO4C_PEP_76: Tunisia
        INFO4C_PEP_77: Israel
        INFO4C_PEP_78: Algeria
        INFO4C_PEP_79: Belarus
        INFO4C_PEP_80: Uruguay
        INFO4C_PEP_81: Madagascar
        INFO4C_PEP_82: Jordan
        INFO4C_PEP_83: Mauritius
        INFO4C_PEP_84: Republic of Moldova
        INFO4C_PEP_85: Kyrgyzstan
        INFO4C_PEP_86: Ghana
        INFO4C_PEP_87: Kenya
        INFO4C_PEP_88: Sudan
        INFO4C_PEP_89: Republic of Korea (South Korea)
        INFO4C_PEP_90: Afghanistan
        INFO4C_PEP_91: Cambodia
        INFO4C_PEP_92: Myanmar
        INFO4C_PEP_93: Cuba
        INFO4C_PEP_94: Paraguay
        INFO4C_PEP_95: Luxembourg
        INFO4C_PEP_96: Benin
        INFO4C_PEP_97: Guinea
        INFO4C_PEP_98: Mauritania
        INFO4C_PEP_99: Rwanda
        INFO4C_PEP_100: Ethiopia
        INFO4C_PEP_101: Macedonia
        INFO4C_PEP_102: Honduras
        INFO4C_PEP_103: Taiwan
        INFO4C_PEP_104: Albania
        INFO4C_PEP_105: Somalia
        INFO4C_PEP_106: Guatemala
        INFO4C_PEP_107: Uzbekistan
        INFO4C_PEP_108: Costa Rica
        INFO4C_PEP_109: Iraq
        INFO4C_PEP_110: Panama
        INFO4C_PEP_111: Uganda
        INFO4C_PEP_112: Oman
        INFO4C_PEP_113: Malta
        INFO4C_PEP_114: Democratic Republic of the Congo
        INFO4C_PEP_115: Tanzania
        INFO4C_PEP_116: Syria
        INFO4C_PEP_117: Côte d'Ivoire
        INFO4C_PEP_118: Senegal
        INFO4C_PEP_119: Angola
        INFO4C_PEP_120: Burkina Faso
        INFO4C_PEP_121: Kosovo
        INFO4C_PEP_122: Mali
        INFO4C_PEP_123: El Salvador
        INFO4C_PEP_124: United Arab Emirates
        INFO4C_PEP_125: Chad
        INFO4C_PEP_126: Democratic People's Republic of Korea (North Korea)
        INFO4C_PEP_127: Lebanon
        INFO4C_PEP_128: Bahrain
        INFO4C_PEP_129: Malawi
        INFO4C_PEP_130: Kuwait
        INFO4C_PEP_131: Zimbabwe
        INFO4C_PEP_132: Azerbaijan
        INFO4C_PEP_133: Nicaragua
        INFO4C_PEP_134: Namibia
        INFO4C_PEP_135: Liberia
        INFO4C_PEP_136: Cyprus
        INFO4C_PEP_137: Burundi
        INFO4C_PEP_138: Yemen
        INFO4C_PEP_139: Fiji
        INFO4C_PEP_140: Trinidad and Tobago
        INFO4C_PEP_141: Puerto Rico
        INFO4C_PEP_142: Cameroon
        INFO4C_PEP_143: Tajikistan
        INFO4C_PEP_144: The Bahamas
        INFO4C_PEP_145: Zambia
        INFO4C_PEP_146: Jamaica
        INFO4C_PEP_147: Mongolia
        INFO4C_PEP_148: Republic of South Sudan
        INFO4C_PEP_149: Mozambique
        INFO4C_PEP_150: Turkmenistan
        INFO4C_PEP_151: Liechtenstein
        INFO4C_PEP_152: Papua New Guinea
        INFO4C_PEP_153: Haiti
        INFO4C_PEP_154: Bermuda
        INFO4C_PEP_155: Equatorial Guinea
        INFO4C_PEP_156: Sierra Leone
        INFO4C_PEP_157: Republic of the Congo
        INFO4C_PEP_158: Lesotho
        INFO4C_PEP_159: Libya
        INFO4C_PEP_160: Swaziland
        INFO4C_PEP_161: Guam
        INFO4C_PEP_162: Palestine
        INFO4C_PEP_163: Maldives
        INFO4C_PEP_164: Botswana
        INFO4C_PEP_165: Barbados
        INFO4C_PEP_166: Scotland
        INFO4C_PEP_167: Laos
        INFO4C_PEP_168: Vatican City
        INFO4C_PEP_169: Religious Organizations
        INFO4C_PEP_170: Bhutan
        INFO4C_PEP_171: Greenland
        INFO4C_PEP_172: Belize
        INFO4C_PEP_173: Central African Republic
        INFO4C_PEP_174: Wales
        INFO4C_PEP_175: Gambia
        INFO4C_PEP_176: Qatar
        INFO4C_PEP_177: Guyana
        INFO4C_PEP_178: Samoa
        INFO4C_PEP_179: Cayman Islands
        INFO4C_PEP_180: Djibouti
        INFO4C_PEP_181: Seychelles
        INFO4C_PEP_182: Northern Mariana Islands
        INFO4C_PEP_183: New Caledonia and Dependencies
        INFO4C_PEP_184: Brunei Darussalam
        INFO4C_PEP_185: Monaco
        INFO4C_PEP_186: Togo
        INFO4C_PEP_187: Suriname
        INFO4C_PEP_188: Faroe Islands
        INFO4C_PEP_189: Northern Cyprus
        INFO4C_PEP_190: Jersey
        INFO4C_PEP_191: San Marino
        INFO4C_PEP_192: Micronesia
        INFO4C_PEP_193: Virgin Islands (USA)
        INFO4C_PEP_194: Palau
        INFO4C_PEP_195: Vanuatu
        INFO4C_PEP_196: Comoros
        INFO4C_PEP_197: Cape Verde
        INFO4C_PEP_198: Saint Lucia
        INFO4C_PEP_199: East Timor
        INFO4C_PEP_200: Sao Tomé and Príncipe
        INFO4C_PEP_201: Solomon Islands
        INFO4C_PEP_202: Isle of Man
        INFO4C_PEP_203: British Virgin Islands
        INFO4C_PEP_204: Grenada
        INFO4C_PEP_205: Saint Kitts and Nevis
        INFO4C_PEP_206: Kiribati
        INFO4C_PEP_207: Guinea-Bissau
        INFO4C_PEP_208: Turks and Caicos Islands
        INFO4C_PEP_209: Andorra
        INFO4C_PEP_210: French Polynesia
        INFO4C_PEP_211: Cook Islands
        INFO4C_PEP_212: Reunion
        INFO4C_PEP_213: Tonga
        INFO4C_PEP_214: Saint Helena
        INFO4C_PEP_215: Martinique
        INFO4C_PEP_216: Dominica
        INFO4C_PEP_217: American Samoa
        INFO4C_PEP_218: Sint Maarten
        INFO4C_PEP_219: Marshall Islands
        INFO4C_PEP_220: Gibraltar
        INFO4C_PEP_221: Macao
        INFO4C_PEP_222: French Guiana
        INFO4C_PEP_223: Antigua and Barbuda
        INFO4C_PEP_224: Eritrea
        INFO4C_PEP_225: Guernsey
        INFO4C_PEP_226: Aland
        INFO4C_PEP_227: Guadeloupe
        INFO4C_PEP_228: Nauru
        INFO4C_PEP_229: Curaçao
        INFO4C_PEP_230: Mayotte
        INFO4C_PEP_231: Saint Vincent and the Grenadines
        INFO4C_PEP_232: Anguilla
        INFO4C_PEP_233: Aruba
        INFO4C_PEP_234: Saint Pierre and Miquélon
        INFO4C_PEP_235: Wallis and Fortuna
        INFO4C_PEP_236: Tuvalu
        INFO4C_PEP_237: Niue
        INFO4C_PEP_238: Eastern Caribbean Region
        INFO4C_PEP_239: Montserrat
        INFO4C_PEP_240: Falkland Islands
        INFO4C_PEP_241: Tokelau
        INFO4C_PEP_242: Saint-Martin
        INFO4C_PEP_243: Pitcairn Island
        INFO4C_WL_1: >-
          List of Excluded Individuals and Entities (LEIE),"U.S. Department of
          Health and Human Services (HHS)
        INFO4C_WL_2: >-
          OIG's most-wanted health care fugitives,"U.S. Department of Health and
          Human Services (HHS)
        INFO4C_WL_3: Wanted Persons,Ministry of the Interior
        INFO4C_WL_4: >-
          Companies with Debts to the State,Independent Authority for Public
          Revenue (AADE)
        INFO4C_WL_5: >-
          Individuals with Debts to the State,Independent Authority for Public
          Revenue (AADE)
        INFO4C_WL_6: Press Releases,Policía Nacional del Perú
        INFO4C_WL_7: Cease Trade Orders,Canadian regulatory authorities
        INFO4C_WL_8: Disciplined Persons,Canadian regulatory authorities
        INFO4C_WL_9: Investor Alerts,Canadian regulatory authorities
        INFO4C_WL_10: List of Persons with Warrant of Arrest,Hungarian Police
        INFO4C_WL_11: >-
          Persons and Entities with Unregistered Employees,National Tax and
          Customs Administration of Hungary (NTCA)
        INFO4C_WL_12: >-
          Private individuals with tax arrears,National Tax and Customs
          Administration of Hungary (NTCA)
        INFO4C_WL_13: >-
          Non-individual taxpayers with tax arrears,National Tax and Customs
          Administration of Hungary (NTCA)
        INFO4C_WL_14: >-
          Taxpayers with a Significant Tax Debt,National Tax and Customs
          Administration of Hungary (NTCA)
        INFO4C_WL_15: >-
          Individuals who Failed Obligation to Sign by the National Tax and
          Customs Administration,National Tax and Customs Administration of
          Hungary (NTCA)
        INFO4C_WL_16: >-
          Administrative Penalty Decisions,China Banking and Insurance
          Regulatory Commission
        INFO4C_WL_17: Blacklist,Credit Information Bureau of Nepal
        INFO4C_WL_18: SEBI Debarred Entities,Bombay Stock Exchange (BSE)
        INFO4C_WL_19: >-
          List of the trading members who have been issued show-cause notice for
          dealing entities debarred by SEBI,Bombay Stock Exchange (BSE)
        INFO4C_WL_20: Searched Persons,Police of the Czech Republic
        INFO4C_WL_21: List of Terrorists and Extremists (Active), Russian Individuals
        INFO4C_WL_22: List of Terrorists and Extremists (Active), Russian Legal Entities
        INFO4C_WL_23: List of Terrorists and Extremists (Active), Foreign Individuals
        INFO4C_WL_24: List of Terrorists and Extremists (Active), Foreign Legal Entities
        INFO4C_WL_25: Convicted Accused List,Mumbai Police
        INFO4C_WL_26: Absconder List,Mumbai Police
        INFO4C_WL_27: Wanted in Cofeposa,Mumbai Police
        INFO4C_WL_28: >-
          List of People with Current Disqualifications,SERVIR - National Civil
          Service Authority
        INFO4C_WL_29: Press Releases,National Anticorruption Directorate of Romania
        INFO4C_WL_30: >-
          Most Wanted by Caddo Parish Sheriff's Office,Caddo Parish Sheriff's
          Office
        INFO4C_WL_31: Interpol Wanted List,Interpol
        INFO4C_WL_32: CS_OFAC SDN,Export.Gov - OFAC
        INFO4C_WL_33: CS_OFAC Consolidated,Export.Gov - OFAC
        INFO4C_WL_34: Enforcement Actions,California Corporations Department
        INFO4C_WL_35: >-
          Consob decisions and regulatory measures,Commissione Nazionale per le
          Società e la Borsa (Consob)
        INFO4C_WL_36: >-
          Communications of Consob and other financial authorities,Commissione
          Nazionale per le Società e la Borsa (Consob)
        INFO4C_WL_37: >-
          Ranking of sanctioned suppliers,National Institute for the Defense of
          Free Competition and the Protection of Intellectual Property
          (Indecopi)
        INFO4C_WL_38: List of banned websites,Agenzia delle Dogane e dei Monopoli (AAMS)
        INFO4C_WL_39: Disqualified Directors Register,"United Kingdom
        INFO4C_WL_40: Unauthorised Firms / Individuals,The Financial Conduct Authority (FCA)
        INFO4C_WL_41: Fines,The Financial Conduct Authority (FCA)
        INFO4C_WL_42: News and Information,Economic and Financial Commission
        INFO4C_WL_43: Wanted,Economic and Financial Commission
        INFO4C_WL_44: Enforcement Actions,Office of the Comptroller of the Currency
        INFO4C_WL_45: >-
          Enforcement Decisions and Orders,The Federal Deposit Insurance
          Corporation
        INFO4C_WL_46: Failed Bank List,The Federal Deposit Insurance Corporation
        INFO4C_WL_47: Media Releases,Australian Securities & Investments Commission (ASIC)
        INFO4C_WL_48: >-
          Disqualified Directors,Australian Securities & Investments Commission
          (ASIC)
        INFO4C_WL_49: >-
          AFS Banned/Disqualified Persons,Australian Securities & Investments
          Commission (ASIC)
        INFO4C_WL_50: >-
          Banned Securities Representatives,Australian Securities & Investments
          Commission (ASIC)
        INFO4C_WL_51: >-
          Credit Banned/Disqualified Persons,Australian Securities & Investments
          Commission (ASIC)
        INFO4C_WL_52: >-
          Disqualified SMSF,Australian Securities & Investments Commission
          (ASIC)
        INFO4C_WL_53: >-
          Public warning notices,Australian Securities & Investments Commission
          (ASIC)
        INFO4C_WL_54: >-
          Banned Futures Representatives,Australian Securities & Investments
          Commission (ASIC)
        INFO4C_WL_55: >-
          Banned and disqualified organisations,Australian Securities &
          Investments Commission (ASIC)
        INFO4C_WL_56: >-
          Register of banned bodies corporate,Australian Securities &
          Investments Commission (ASIC)
        INFO4C_WL_57: >-
          Sanctioning Administrative Procedure Judgments,Comissão de Valores
          Mobiliários (CVM)
        INFO4C_WL_58: Alerts,Comissão de Valores Mobiliários (CVM)
        INFO4C_WL_59: The Insolvency Service Register,"The Insolvency Service
        INFO4C_WL_60: NYSE Disciplinary Actions,New York Stock Exchange
        INFO4C_WL_61: NYSE American Disciplinary Actions,New York Stock Exchange
        INFO4C_WL_62: NYSE Noncompliant Issuers,New York Stock Exchange
        INFO4C_WL_63: NYSE Arca Disciplinary Actions,New York Stock Exchange
        INFO4C_WL_64: NYSE Chicago Disciplinary Actions,New York Stock Exchange
        INFO4C_WL_65: NYSE American Noncompliant Issuers,New York Stock Exchange
        INFO4C_WL_66: NYSE Arca Noncompliant Issuers,New York Stock Exchange
        INFO4C_WL_67: Sanction Measures,Banca d'Italia
        INFO4C_WL_68: Extraordinary measures,Banca d'Italia
        INFO4C_WL_69: Non authorized financial or banking activities,Banca d'Italia
        INFO4C_WL_70: Alert List,Securities and Futures Commission
        INFO4C_WL_71: Enforcement News,Securities and Futures Commission
        INFO4C_WL_72: Latest news,Kent Police
        INFO4C_WL_73: Most Wanted,Kent Police
        INFO4C_WL_74: >-
          List of suppliers sanctioned by the State Procurement Court with
          current sanction with Temporary Disability period,National Registry of
          Suppliers
        INFO4C_WL_75: >-
          List of suppliers sanctioned by the State Procurement Court with
          current sanction with Definitive Disability period,National Registry
          of Suppliers
        INFO4C_WL_76: >-
          List of suppliers with current sanction sanctioned with fines by the
          State Procurement Court,National Registry of Suppliers
        INFO4C_WL_77: >-
          List of providers with current judicial disqualification,National
          Registry of Suppliers
        INFO4C_WL_78: Warning Notices,Reserve Bank of India
        INFO4C_WL_79: >-
          Administrative Penalty Decisions,China Securities Regulatory
          Commission
        INFO4C_WL_80: No market admission,China Securities Regulatory Commission
        INFO4C_WL_81: List of investigation,Central Commission for Discipline Inspection
        INFO4C_WL_82: Press Releases,"Central Bureau of Investigation (CBI)
        INFO4C_WL_83: Notices, Wanted by Interpol New Delhi
        INFO4C_WL_84: >-
          Announced Reward for Wanted Persons,"Central Bureau of Investigation
          (CBI)
        INFO4C_WL_85: World Bank List of Debarred Firms and Individuals,The World Bank Group
        INFO4C_WL_86: Other Sanctions,The World Bank Group
        INFO4C_WL_87: >-
          Employers who violated the Hungarian Labour Code,Hungarian Labour
          Inspectorate
        INFO4C_WL_88: Warrants,Scott County Sheriff Office (Iowa)
        INFO4C_WL_89: >-
          Information for Harmed Investors,U.S. Securities and Exchange
          Commission
        INFO4C_WL_90: >-
          Unregistered Soliciting Entities,U.S. Securities and Exchange
          Commission
        INFO4C_WL_91: Fictitious Regulators,U.S. Securities and Exchange Commission
        INFO4C_WL_92: Impersonators of Genuine Firms,U.S. Securities and Exchange Commission
        INFO4C_WL_93: >-
          State of Minnesota Department of Corrections Most Wanted
          Fugitives,State of Minnesota Department of Corrections
        INFO4C_WL_94: CS_The Entity List,"Export.Gov - U.S. Department of Commerce
        INFO4C_WL_95: CS_Denied Persons List,"Export.Gov - U.S. Department of Commerce
        INFO4C_WL_96: CS_Unverified List,"Export.Gov - U.S. Department of Commerce
        INFO4C_WL_97: >-
          CS_Military End User' (MEU) List,"Export.Gov - U.S. Department of
          Commerce
        INFO4C_WL_98: News,West Midlands Police
        INFO4C_WL_99: Wanted by the Police,West Midlands Police
        INFO4C_WL_100: Unauthorised entities,"National Securities Market Commission
        INFO4C_WL_101: >-
          Public record of sanctions for serious and very serious
          infringements,"National Securities Market Commission
        INFO4C_WL_102: Warnings from AMF,Autorité des Marchés Financiers
        INFO4C_WL_103: Sanction Decisions,Autorité des Marchés Financiers
        INFO4C_WL_104: >-
          Register of Enterprises Ineligible for Public Contracts
          (RENA),Autorité des marchés publics (AMP)
        INFO4C_WL_105: Agents, cancelled
        INFO4C_WL_106: Credit Intermediaries, cancelled
        INFO4C_WL_107: Agents, suspended
        INFO4C_WL_108: Credit Intermediaries, suspended
        INFO4C_WL_109: News,Cambridgeshire Constabulary
        INFO4C_WL_110: Enforcement Notices,Cayman Islands Monetary Authority
        INFO4C_WL_111: >-
          Websites with Cayman Addresses Not Registered nor Licensed In the
          Cayman Islands,Cayman Islands Monetary Authority
        INFO4C_WL_112: Warning list,Swiss Financial Market Supervisory Authority (FINMA)
        INFO4C_WL_113: Insolvencies,Swiss Financial Market Supervisory Authority (FINMA)
        INFO4C_WL_114: >-
          Rulings under Article 34 FINMASA,Swiss Financial Market Supervisory
          Authority (FINMA)
        INFO4C_WL_115: Liquidations,Swiss Financial Market Supervisory Authority (FINMA)
        INFO4C_WL_116: Press Releases,Swiss Financial Market Supervisory Authority (FINMA)
        INFO4C_WL_117: >-
          Subordination Process,Swiss Financial Market Supervisory Authority
          (FINMA)
        INFO4C_WL_118: News,National Crime Agency (NCA)
        INFO4C_WL_119: Most Wanted,National Crime Agency (NCA)
        INFO4C_WL_120: List of Debarred Entities,African Development Bank (AfDB) Group
        INFO4C_WL_121: >-
          Records of illegal or dishonest acts in government
          procurements,Ministry of Finance of the People’s Republic of China
        INFO4C_WL_122: >-
          CS_List of Statutorily Debarred Parties,"Export.Gov - U.S. Department
          of State
        INFO4C_WL_123: >-
          IDB Group's list of Sanctioned Firms and Individuals,Inter-American
          Development Bank (IDB)
        INFO4C_WL_124: Published Sanctions List,Asian Development Bank (ADB)
        INFO4C_WL_125: News,"Federal Bureau of Investigation
        INFO4C_WL_126: Most Wanted by FBI, Cyber Crime
        INFO4C_WL_127: Wanted by the FBI, Violent Crimes
        INFO4C_WL_128: Wanted by the FBI, Criminal Enterprise Investigations
        INFO4C_WL_129: Wanted by the FBI, Additional Violent Crimes
        INFO4C_WL_130: Wanted by the FBI, White Collar Crimes
        INFO4C_WL_131: Most Wanted by FBI New York,"Federal Bureau of Investigation
        INFO4C_WL_132: Wanted by the FBI, Counterintelligence
        INFO4C_WL_133: Most Wanted by FBI Washington,"Federal Bureau of Investigation
        INFO4C_WL_134: Wanted by the FBI, Crimes Against Children
        INFO4C_WL_135: Export Violations,"U.S. Department of Commerce
        INFO4C_WL_136: Major Cases List,"U.S. Department of Commerce
        INFO4C_WL_137: Press Releases,"U.S. Department of Commerce
        INFO4C_WL_138: Alleged Antiboycott Violations,"U.S. Department of Commerce
        INFO4C_WL_139: Antiboycott Warning Letters,"U.S. Department of Commerce
        INFO4C_WL_140: Chemical Weapons Convention Regulations,"U.S. Department of Commerce
        INFO4C_WL_141: Enforcement Actions,US Federal Reserve System
        INFO4C_WL_142: News,West Mercia Police
        INFO4C_WL_143: Force News,West Mercia Police
        INFO4C_WL_144: Local News,West Mercia Police
        INFO4C_WL_145: News,Lancashire Police
        INFO4C_WL_146: Lancashire Constabulary Wanted,Lancashire Police
        INFO4C_WL_147: Fraudulent Bank Websites, Phishing E-mails and Similar Scams
        INFO4C_WL_148: Strike-off,National Union of Insolvency Practitioners in Romania
        INFO4C_WL_149: Penalties,National Union of Insolvency Practitioners in Romania
        INFO4C_WL_150: Special Economic Measures (Syria) Regulations,"Government of Canada
        INFO4C_WL_151: Special Economic Measures (Ukraine) Regulations,"Government of Canada
        INFO4C_WL_152: Special Economic Measures (Russia) Regulations,"Government of Canada
        INFO4C_WL_153: Special Economic Measures (Iran) Regulations,"Government of Canada
        INFO4C_WL_154: Special Economic Measures (Zimbabwe) Regulations,"Government of Canada
        INFO4C_WL_155: Special Economic Measures (Burma) Regulations,"Government of Canada
        INFO4C_WL_156: >-
          Special Economic Measures (Venezuela) Regulations,"Government of
          Canada
        INFO4C_WL_157: Special Economic Measures (Belarus) Regulations,"Government of Canada
        INFO4C_WL_158: >-
          Special Economic Measures (Nicaragua) Regulations,"Government of
          Canada
        INFO4C_WL_159: >-
          Special Economic Measures (People's Republic of China)
          Regulations,"Government of Canada
        INFO4C_WL_160: Announcements for Creditors,National Registration Center
        INFO4C_WL_161: Administrative Orders,National Credit Union Administration
        INFO4C_WL_162: Black list,National Gambling Office of Romania
        INFO4C_WL_163: News Release,Bedfordshire Police
        INFO4C_WL_164: >-
          Reparations Sanctions in Effect,U.S. Commodity Futures Trading
          Commission (CFTC)
        INFO4C_WL_165: >-
          RED (Registration Deficient) LIST,U.S. Commodity Futures Trading
          Commission (CFTC)
        INFO4C_WL_166: List of Unauthorised Websites, Investment Products
        INFO4C_WL_167: Criminal Prosecution,Securities Commission Malaysia
        INFO4C_WL_168: Administrative Actions,Securities Commission Malaysia
        INFO4C_WL_169: >-
          Civil Actions and Regulatory Settlements,Securities Commission
          Malaysia
        INFO4C_WL_170: Debarment List,Asian Infrastructure Investment Bank (AIIB)
        INFO4C_WL_171: >-
          Notices and Measures,The Federal Financial Supervisory Authority
          (BaFin)
        INFO4C_WL_172: >-
          Charities Enforcement and Disciplinary Actions,Pennsylvania Department
          of State
        INFO4C_WL_173: Disqualified Relationships,"Tribunal de Contas da União (TCU)
        INFO4C_WL_174: Ineligible Relationships,"Tribunal de Contas da União (TCU)
        INFO4C_WL_175: >-
          Financial Consumer Alert,Central Bank of Malaysia (Bank Negara
          Malaysia)
        INFO4C_WL_176: Enforcement Action,Central Bank of Malaysia (Bank Negara Malaysia)
        INFO4C_WL_177: Press Releases,Central Bank of Malaysia (Bank Negara Malaysia)
        INFO4C_WL_178: >-
          Have You Seen These People?,Central Bank of Malaysia (Bank Negara
          Malaysia)
        INFO4C_WL_179: Investor Alert List,Monetary Authority of Singapore (MAS)
        INFO4C_WL_180: Enforcement Actions,Monetary Authority of Singapore (MAS)
        INFO4C_WL_181: >-
          List of warnings and notifications,The Financial Services and Markets
          Authority (FSMA)
        INFO4C_WL_182: Disqualified Directors Register,New Zealand Companies Office
        INFO4C_WL_183: >-
          All Enforcement Proceedings,Financial and Consumer Affairs Authority
          of Saskatchewan (FCAA)
        INFO4C_WL_184: Exclusion List,Pennsylvania Gaming Control Board
        INFO4C_WL_185: Notices of State Police,"Ministero dell'Interno
        INFO4C_WL_186: Press Communications,"Ministero dell'Interno
        INFO4C_WL_187: Public Warnings,Isle of Man Financial Services Authority
        INFO4C_WL_188: Disqualified Directors,Isle of Man Financial Services Authority
        INFO4C_WL_189: Prohibited Persons,Isle of Man Financial Services Authority
        INFO4C_WL_190: Competition Act Decisions,Competition and Markets Authority
        INFO4C_WL_191: Cases,Competition and Markets Authority
        INFO4C_WL_192: >-
          ISIL (Da'esh) & Al-Qaida Sanctions Committee Monitoring Group
          Reports,UN Security Council
        INFO4C_WL_193: >-
          Children and armed conflict, Annex I (on the agenda of the Security
          Council)
        INFO4C_WL_194: >-
          1988 Sanctions Committee Monitoring Team's First Report,UN Security
          Council
        INFO4C_WL_195: >-
          1988 Sanctions Committee Monitoring Team's Fifth Report,UN Security
          Council
        INFO4C_WL_196: >-
          1988 Sanctions Committee Monitoring Team's Fourth Report,UN Security
          Council
        INFO4C_WL_197: >-
          1988 Sanctions Committee Monitoring Team's Sixth Report,UN Security
          Council
        INFO4C_WL_198: >-
          Children and armed conflict, Annex II (not on the agenda of the
          Security Council)
        INFO4C_WL_199: >-
          1718 Designated Vessels List, Paragraph 6 of resolution 2371 (2017)
          and paragraph 6 of resolution 2375 (2017)
        INFO4C_WL_200: >-
          Monitoring Team's Report on the Terrorism Threat in Libya Posed by the
          Islamic State in Iraq and the Levant, Ansar al Charia and All Other
          Al-Qaida Associates
        INFO4C_WL_201: >-
          1988 Sanctions Committee Monitoring Team's Second Report,UN Security
          Council
        INFO4C_WL_202: News,North Yorkshire Police
        INFO4C_WL_203: Major Export Enforcement Cases,"U.S. Department of State
        INFO4C_WL_204: Consent Agreements,"U.S. Department of State
        INFO4C_WL_205: List of Administratively Debarred Parties,"U.S. Department of State
        INFO4C_WL_206: DEA Wanted List,"DEA
        INFO4C_WL_207: >-
          List of Individuals Detained by the Department of Defense at
          Guantanamo Bay, Cuba from January 2002 through May 15
        INFO4C_WL_208: >-
          List of Detainees Released or Transferred from Detention at Guantanamo
          Bay, Cuba
        INFO4C_WL_209: >-
          Detainees Found to No Longer Meet the Definition of """"Enemy
          Combatant"""" during Combatant Status Review Tribunals Held at
          Guantanamo",United States Department of Defense
        INFO4C_WL_210: >-
          List of Companies in Accordance with Section 1237 of FY99 NDAA
          Authorization Act for Fiscal Year 1999 (PUBLIC LAW 105–261),United
          States Department of Defense
        INFO4C_WL_211: >-
          Spanish High Court sentences - Al Qaida related,United States
          Department of Defense
        INFO4C_WL_212: >-
          List of detainees who went through complete CSRT process,United States
          Department of Defense
        INFO4C_WL_213: >-
          Combatant Status Review Board 8 August 2004,United States Department
          of Defense
        INFO4C_WL_214: >-
          Former Guantanamo detainees who have reengaged in the terrorism or are
          suspected,United States Department of Defense
        INFO4C_WL_215: >-
          Escalated Enforcement Actions Issued to Materials Licensees,U.S.
          Nuclear Regulatory Commission (NRC)
        INFO4C_WL_216: >-
          Escalated Enforcement Actions Issued to Individuals,U.S. Nuclear
          Regulatory Commission (NRC)
        INFO4C_WL_217: >-
          Escalated Enforcement Actions Issued to Non-Licensees,U.S. Nuclear
          Regulatory Commission (NRC)
        INFO4C_WL_218: >-
          Escalated Enforcement Actions Issued to Fuel Cycle Facilities,U.S.
          Nuclear Regulatory Commission (NRC)
        INFO4C_WL_219: High Profile Terrorists,"Ministry of Interior of Pakistan
        INFO4C_WL_220: Human Traffickers,"Ministry of Interior of Pakistan
        INFO4C_WL_221: List of Parole Violators,Kansas Department of Corrections
        INFO4C_WL_222: St. Clair County's Most Wanted,Alabama Crime Stoppers
        INFO4C_WL_223: News,City of London Police
        INFO4C_WL_224: >-
          Civil Penalties and Enforcement Information,"US Department of the
          Treasury
        INFO4C_WL_225: News,Wiltshire Police
        INFO4C_WL_226: News and Press,Calcasieu Parish Sheriff's Office
        INFO4C_WL_227: Sanctioned companies and employers,Direccion del Trabajo
        INFO4C_WL_228: Designations on Individuals,"Ministry of Defense
        INFO4C_WL_229: Declarations and Orders,"Ministry of Defense
        INFO4C_WL_230: >-
          National warning notifications from the FMA,The Austrian Financial
          Market Authority (FMA)
        INFO4C_WL_231: Extracts from US courts,United States of America Courts
        INFO4C_WL_232: FCPA Related Enforcement Actions,United States Department of Justice
        INFO4C_WL_233: >-
          Warning for non-authorised companies,Finansinspektionen (the Swedish
          Financial Supervisory Authority)
        INFO4C_WL_234: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Guangdong
          Provincial Drug Administration
        INFO4C_WL_235: >-
          Administrative Penalty Decisions,Guangdong Provincial Drug
          Administration
        INFO4C_WL_236: Unauthorised Firms,Central Bank of Ireland
        INFO4C_WL_237: Press Releases,Central Bank of Ireland
        INFO4C_WL_238: >-
          DIA Report to the Italian Parliament of the second semester 2003, Part
          II
        INFO4C_WL_239: >-
          DIA Report to the Italian Parliament of the first semester 2004,
          judicial investigations
        INFO4C_WL_240: >-
          DIA Report to the Italian Parliament of the first semester 2003, Part
          II
        INFO4C_WL_241: DIA Report to the Italian Parliament of the first semester 2005,"DIA
        INFO4C_WL_242: >-
          DIA Report to the Italian Parliament of the second semester 2004,
          judicial investigations
        INFO4C_WL_243: DIA Relation of Activities 1992-2004,"DIA
        INFO4C_WL_244: >-
          DIA Report to the Italian Parliament of the second semester 2003, Part
          I
        INFO4C_WL_245: >-
          DIA Report to the Italian Parliament of the first semester 2003, Part
          I
        INFO4C_WL_246: DIA Report to the Italian Parliament of the first semester 2004,"DIA
        INFO4C_WL_247: Releases,"Government of India
        INFO4C_WL_248: End User List,"Ministry of Economy
        INFO4C_WL_249: Administrative Sanction,"Ministry of Economy
        INFO4C_WL_250: >-
          Most Wanted Sacramento Citizens´ Crime Alert Reward Program,Sacramento
          Citizens´ Crime Alert Reward Program (California)
        INFO4C_WL_251: UK's Most Wanted,Crimestoppers
        INFO4C_WL_252: >-
          List of individuals and entities sanctioned under United Nations
          Regulation No 1 of 2012,Government of Sri Lanka
        INFO4C_WL_253: Press Releases,"State of California
        INFO4C_WL_254: Individuals Arrested in Recycling Fraud Cases,"State of California
        INFO4C_WL_255: California's Most Wanted Fugitives,"State of California
        INFO4C_WL_256: Unauthorized Banks List,"Comptroller of the Currency
        INFO4C_WL_257: Other Alerts,"Comptroller of the Currency
        INFO4C_WL_258: More EOW Wanted,Delhi Police
        INFO4C_WL_259: List of Proclaimed Offenders of Anti Forgery Section, EOW
        INFO4C_WL_260: Economic Offence Wanted Criminals,Delhi Police
        INFO4C_WL_261: More Most Wanted Criminals,Delhi Police
        INFO4C_WL_262: Wanted Criminals of Land/Property Offences,Delhi Police
        INFO4C_WL_263: Most Wanted Criminals,Delhi Police
        INFO4C_WL_264: Sanciones Actuales,DIRECCIÓN GENERAL DE SEGURIDAD PRIVADA
        INFO4C_WL_265: >-
          Wanted by Calhoun County Sheriff Office,Calhoun County Police
          Department
        INFO4C_WL_266: >-
          Individuals and Entities Designated by the State Department Under E.O.
          13224,"U.S. Department of State
        INFO4C_WL_267: Foreign Terrorist Organizations,"U.S. Department of State
        INFO4C_WL_268: Terrorist Exclusion List,"U.S. Department of State
        INFO4C_WL_269: >-
          Administrative Penalty Decisions,Jiangxi Medical Products
          Administration
        INFO4C_WL_270: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Jiangxi
          Medical Products Administration
        INFO4C_WL_271: Exclusion List,"State of New Jersey
        INFO4C_WL_272: Court convictions, Devon
        INFO4C_WL_273: Court convictions, Plymouth
        INFO4C_WL_274: Court convictions, Cornwall & Isles of Scilly
        INFO4C_WL_275: MFSA Warnings,Malta Financial Services Authority
        INFO4C_WL_276: >-
          Administrative Measures and Penalties,Malta Financial Services
          Authority
        INFO4C_WL_277: >-
          Administrative Penalty Decisions,Chongqing Municipal Drug
          Administration
        INFO4C_WL_278: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Chongqing
          Municipal Drug Administration
        INFO4C_WL_279: >-
          Enforcement Actions,British Virgin Islands Financial Services
          Commission
        INFO4C_WL_280: Advisory Warnings,British Virgin Islands Financial Services Commission
        INFO4C_WL_281: Wanted, El Salvador Civil National Police
        INFO4C_WL_282: Warning List,Ontario Securities Commission
        INFO4C_WL_283: Investor Alerts,Ontario Securities Commission
        INFO4C_WL_284: >-
          Wanted by the Brown County Sheriff’s Office,Brown County Sheriff’s
          Office (Minnesota)
        INFO4C_WL_285: Public Statements,Jersey Financial Services Commission
        INFO4C_WL_286: Restricted persons,Jersey Financial Services Commission
        INFO4C_WL_287: Sanctions Report,Superintendencia del mercado de valores (SMV)
        INFO4C_WL_288: Investment Caution List,British Columbia Securities Commission (BCSC)
        INFO4C_WL_289: >-
          Blacklist of gambling websites blocked in Switzerland,Switzerland's
          Federal Gaming Board (ESBK)
        INFO4C_WL_290: List of suspected cold callers,Financial Services Agency
        INFO4C_WL_291: Non-Existing Governmental Bodies,Financial Services Agency
        INFO4C_WL_292: >-
          Cumulative Warning List,Office of the Superintendent of the Financial
          Institutions Canada
        INFO4C_WL_293: >-
          Clinical Investigators - Disqualification Proceedings,"U.S. Department
          of Health and Human Services (HHS)
        INFO4C_WL_294: >-
          FDA Debarment List (Drug Product Applications),"U.S. Department of
          Health and Human Services (HHS)
        INFO4C_WL_295: >-
          FDA Debarment List (Food Importation),"U.S. Department of Health and
          Human Services (HHS)
        INFO4C_WL_296: >-
          Warnings published by the Commission de Surveillance du Secteur
          Financier (CSSF) concerning operations of certain companies,Commission
          de Surveillance du Secteur Financier (CSSF)
        INFO4C_WL_297: CSSF sanctions,Commission de Surveillance du Secteur Financier (CSSF)
        INFO4C_WL_298: Cuba Prohibited Accommodations List,U.S. Department of State
        INFO4C_WL_299: >-
          Most Wanted by Crime Stoppers' Fugitives,Crime Stoppers of Central
          Indiana
        INFO4C_WL_300: SAPS Wanted Persons,South African Police Service
        INFO4C_WL_301: Public Warnings,The Polish Financial Supervision Authority
        INFO4C_WL_302: >-
          Anticompetitive practices transactions and injunctions,"General
          Directorate for Competition Policy
        INFO4C_WL_303: >-
          Sanctions - Deadlines of payment,"General Directorate for Competition
          Policy
        INFO4C_WL_304: >-
          Sanctions - Economic consumer protection,"General Directorate for
          Competition Policy
        INFO4C_WL_305: >-
          Administrative sanctions for violation of contract formalism,"General
          Directorate for Competition Policy
        INFO4C_WL_306: Wanted Suspects,Midland Crime Stoppers
        INFO4C_WL_307: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Henan
          Provincial Food and Drug Administration
        INFO4C_WL_308: >-
          Administrative Penalty Decisions,Henan Provincial Food and Drug
          Administration
        INFO4C_WL_309: List of declarations and orders,"Ministry of Justice
        INFO4C_WL_310: Joint Ventures in North Korea,United States Department of the Treasury
        INFO4C_WL_311: >-
          Designated Charities and Potential Fundraising Front Organizations for
          FTOs,United States Department of the Treasury
        INFO4C_WL_312: >-
          Protecting Charitable Organizations,United States Department of the
          Treasury
        INFO4C_WL_313: >-
          Wanted by the Provincial Bureau of Public Security,Guangdong
          Provincial Public Security Department
        INFO4C_WL_314: >-
          Wanted by Ministry of Public Security,Guangdong Provincial Public
          Security Department
        INFO4C_WL_315: >-
          List of employers holding workers in slavery-like
          conditions,Ministério do Trabalho e Emprego
        INFO4C_WL_316: >-
          Consumer News,The Netherlands Authority for the Financial Markets
          (AFM)
        INFO4C_WL_317: Warning list,The Netherlands Authority for the Financial Markets (AFM)
        INFO4C_WL_318: Investors Warnings,"Autorité des marchés financiers (AMF)
        INFO4C_WL_319: Insolvencies,"US Life and Health Insurance Guaranty Corporations
        INFO4C_WL_320: >-
          Most Wanted by Sheriff's Department,Dakota County Sheriff's Department
          (Minnesota)
        INFO4C_WL_321: IFSC Notices,"International Financial Services Commission
        INFO4C_WL_322: Vendor List,United Nations Office for Project Services (UNOPS)
        INFO4C_WL_323: Administrative Penalty Decisions,Jilin Medical Products Administration
        INFO4C_WL_324: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Jilin Medical
          Products Administration
        INFO4C_WL_325: Collier County Sexual Criminals,Collier County Sheriff's Office
        INFO4C_WL_326: >-
          Most Wanted by Collier County Sheriff's Office,Collier County
          Sheriff's Office
        INFO4C_WL_327: Most Wanted by Alachua StopCrime.tv,Alachua County Sheriff's Office
        INFO4C_WL_328: Investor Alerts,"Financial Services Commission
        INFO4C_WL_329: >-
          List of persons subject to national freezing of assets,Direction
          générale du Trésor
        INFO4C_WL_330: >-
          Bogus Banks and Other Financial Institutions,Guernsey Financial
          Services Commission
        INFO4C_WL_331: Public Statements,Guernsey Financial Services Commission
        INFO4C_WL_332: List of Prohibition Orders,Guernsey Financial Services Commission
        INFO4C_WL_333: Warnings,Guernsey Financial Services Commission
        INFO4C_WL_334: >-
          Most Wanted by Bluegrass Crime Stoppers,Lexington-Fayette Urban County
          Government
        INFO4C_WL_335: >-
          Most Wanted by Salina Police Department, the Saline County Sheriff's
          Office
        INFO4C_WL_336: Involuntary Exclusion List,"State of Delaware
        INFO4C_WL_337: Wanted persons,Crime Stoppers / Victoria Police
        INFO4C_WL_338: >-
          Most Wanted by Cherokee County Sheriff's Office,"Cherokee County
          Sheriff's Office (Columbus
        INFO4C_WL_339: >-
          List of Companies with Cease and Desist Order,Securities and Exchange
          Commission
        INFO4C_WL_340: >-
          The sanctions of the Government of the Republic in view of the
          situation in Belarus,Ministry of Foreign Affairs
        INFO4C_WL_341: Wanted Persons, Fugitives
        INFO4C_WL_342: Wanted Persons, Rewards
        INFO4C_WL_343: >-
          Warnings by the Cyprus Securities & Exchange Commission to the
          Investors,Cyprus Securities and Exchange Commission
        INFO4C_WL_344: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Shanghai
          Municipal Medical Products Administration
        INFO4C_WL_345: Wanted terrorists,Ministry of Interior of the Kingdom of Saudi Arabia
        INFO4C_WL_346: >-
          Administrative Penalty Decisions,Heilongjiang Medical Products
          Administration
        INFO4C_WL_347: >-
          Wanted List,"Ministry of Internal Affairs of the Republic of
          Azerbaijan
        INFO4C_WL_348: Prohibited List,The Egyptian Exchange
        INFO4C_WL_349: List of banned gaming websites,Belgian Gaming Commission
        INFO4C_WL_350: People Wanted,Police and Border Guard Board
        INFO4C_WL_351: >-
          Wanted by the Financial Police,Agency of the Republic of Kazakhstan on
          Fighting with Economic and Corruption Crimes (Financial Police)
        INFO4C_WL_352: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_353: >-
          Most Wanted by Larimer County Sheriff's Department,Larimer County
          Sheriff's Department (Colorado)
        INFO4C_WL_354: Wanted Persons,Ministry of the Interior of the Republic of Kazakhstan
        INFO4C_WL_355: >-
          Listing of Denials and Findings of Unsuitability entered by the Nevada
          Gaming Commission since January 1980,Nevada Gaming Commission and
          State Gaming Control Board
        INFO4C_WL_356: >-
          GCB Excluded Person List,Nevada Gaming Commission and State Gaming
          Control Board
        INFO4C_WL_357: >-
          Known Business Organization(s) under the Control of Denied and
          Unsuitable Individuals,Nevada Gaming Commission and State Gaming
          Control Board
        INFO4C_WL_358: >-
          GCB Most Wanted List,Nevada Gaming Commission and State Gaming Control
          Board
        INFO4C_WL_359: Most Wanted,Nevada Gaming Commission and State Gaming Control Board
        INFO4C_WL_360: >-
          UAE National List of Terrorist Individuals and Entities,Committee for
          Goods and Materials Subject to Import and Export Control
        INFO4C_WL_361: Warnings of the Central Bank of Hungary,Central Bank of Hungary
        INFO4C_WL_362: >-
          Wanted Criminals,Ministry of Internal Affairs of the Republic of
          Ingushetia
        INFO4C_WL_363: Enforcement Proceedings,Nova Scotia Securities Commission
        INFO4C_WL_364: >-
          List of Senior Political Figures,U.S. House of Representatives
          Document Repository
        INFO4C_WL_365: List of Oligarchs,U.S. House of Representatives Document Repository
        INFO4C_WL_366: >-
          LAPD's Most Wanted by Division,Los Angeles Police Department
          (California)
        INFO4C_WL_367: Administrative Sanctions,"Insurance Bureau
        INFO4C_WL_368: >-
          Consumer Finance Prohibitions Issued,The Commissioner of the Office of
          Financial and Insurance Regulation of Michigan
        INFO4C_WL_369: >-
          Wanted by the Ministry of Public Security,Bureau of Public Security
          Hunan
        INFO4C_WL_370: CS_Nonproliferation Sanctions,"Export.Gov - U.S. Department of State
        INFO4C_WL_371: >-
          Most Wanted by Santa Rosa County Crime Stoppers,Santa Rosa County
          Police Department
        INFO4C_WL_372: Alerts,Financial Supervisory Authority of Romania
        INFO4C_WL_373: Phelps County Warrants Outstanding,Phelps County Sheriff's Office
        INFO4C_WL_374: >-
          Wanted by the Provincial Bureau of Public Security,Department of
          Public Security of Zhejiang Province
        INFO4C_WL_375: Wanted Persons,Federal Penitentiary Service
        INFO4C_WL_376: >-
          Administrative Penalty Decisions,Hainan Medical Products
          Administration
        INFO4C_WL_377: >-
          Wanted Suspects,Ministry of Internal Affairs of the Republic of Sakha
          (Yakutia)
        INFO4C_WL_378: Administrative Penalty Decisions,Hubei Medical Products Administration
        INFO4C_WL_379: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Hubei Medical
          Products Administration
        INFO4C_WL_380: Exclusion List,"Florida Department of Business Professional Regulation
        INFO4C_WL_381: Administrative Penalty Decisions,Hebei Medical Products Administration
        INFO4C_WL_382: BC RCMP - Wanted,Royal Canadian Mounted Police of British Columbia
        INFO4C_WL_383: List of airlines banned within the EU,European Commission
        INFO4C_WL_384: >-
          Administrative Penalty Decisions,Guangxi Medical Products
          Administration
        INFO4C_WL_385: >-
          Enforcement in Private Insurance Funds,Egyptian Financial Supervisory
          Authority
        INFO4C_WL_386: Penalties Imposed by the Courts,Competition Bureau of Canada
        INFO4C_WL_387: News,Municipality of Medellin
        INFO4C_WL_388: National sanction list terrorism,Government of the Netherlands
        INFO4C_WL_389: >-
          Orders (Contraventions),Trinidad and Tobago Securities and Exchange
          Commission
        INFO4C_WL_390: >-
          Administrative Penalty Decisions,Jiangsu Provincial Food and Drug
          Administration
        INFO4C_WL_391: Fugitive of the Week,Quincy Regional Crime Stoppers
        INFO4C_WL_392: Top 5 Fugitives,Quincy Regional Crime Stoppers
        INFO4C_WL_393: Administrative Sanctions,"Banking Bureau
        INFO4C_WL_394: List of Serious Violations,"Banking Bureau
        INFO4C_WL_395: >-
          Disqualification Register,The Australian Prudential Regulation
          Authority (APRA)
        INFO4C_WL_396: Wanted,Ministry of Interior
        INFO4C_WL_397: Administrative Sanctions,"Securities and Futures Bureau
        INFO4C_WL_398: List of Serious Violations,"Securities and Futures Bureau
        INFO4C_WL_399: Warning List,Superintendencia de Bancos de Panama
        INFO4C_WL_400: Sanctions,Superintendencia de Bancos de Panama
        INFO4C_WL_401: >-
          Administrative Penalty Decisions,Inner Mongolia Autonomous Region
          Medical Products Administration
        INFO4C_WL_402: Persons Wanted by the Justice,Ministry of Justice and Human Rights
        INFO4C_WL_403: Europe's Most Wanted Fugitives,Europol
        INFO4C_WL_404: Enforcement Press Releases,The Financial Services Authority (FSA)
        INFO4C_WL_405: International Wanted Persons,Ministry of Interior of Republic Srpska
        INFO4C_WL_406: Exclusion List,Michigan Gaming Control Board
        INFO4C_WL_407: JSA's Most Wanted,Jewelers' Security Alliance
        INFO4C_WL_408: >-
          Administrative Penalty Decisions,Yunnan Medical Products
          Administration
        INFO4C_WL_409: Wanted,Federal Police Department
        INFO4C_WL_410: Public Warnings,Hellenic Capital Market Commission
        INFO4C_WL_411: >-
          Wanted Suspects by Emerald Coast Crime Stoppers,Emerald Coast Crime
          Stoppers
        INFO4C_WL_412: Wanted by the RCMP,Royal Canadian Mounted Police
        INFO4C_WL_413: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_414: >-
          Suspended manufacturing and wholesale distribution
          authorisations,"Medicines and Healthcare Products Regulatory Agency
        INFO4C_WL_415: >-
          Revoked manufacturing and wholesale distribution
          authorisations,"Medicines and Healthcare Products Regulatory Agency
        INFO4C_WL_416: Wanted,National Police of the Dominican Republic
        INFO4C_WL_417: Enforcement Actions,"United States Department of the Treasury
        INFO4C_WL_418: Consumer Warnings,Gibraltar Financial Services Commission
        INFO4C_WL_419: >-
          Narcotics Rewards Program - Target Information,"U.S. Department of
          State
        INFO4C_WL_420: List of Terrorist Groups,Saudi Press Agency (SPA)
        INFO4C_WL_421: Most Wanted,Stanislaus Area Crime Stoppers
        INFO4C_WL_422: Parolees At Large,Stanislaus Area Crime Stoppers
        INFO4C_WL_423: >-
          Administrative Penalty Decisions,Guizhou Medical Products
          Administration
        INFO4C_WL_424: Wanted by the Suriname Police Corps,Korps Politie Suriname
        INFO4C_WL_425: Most Wanted Persons,Philippine National Police
        INFO4C_WL_426: Alerts,Dubai Financial Services Authority (DFSA)
        INFO4C_WL_427: List of Illegal Acts,Anhui Provincial Food and Drug Administration
        INFO4C_WL_428: >-
          Administrative Penalty Decisions,Anhui Provincial Food and Drug
          Administration
        INFO4C_WL_429: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_430: Involuntary Exclusions,Missouri Gaming Commission
        INFO4C_WL_431: >-
          Market Warnings (Markedsadvarsler),Finanstilsynet (The Financial
          Supervisory Authority of Norway)
        INFO4C_WL_432: >-
          9/11 Commission Report,National Commission on Terrorist Attacks upon
          the United States
        INFO4C_WL_433: Saudi Embassy News,Royal Embassy of Saudi Arabia
        INFO4C_WL_434: Wanted Suspects,"Investigation Department
        INFO4C_WL_435: Disclosure of Enforcement Measures,De Nederlandsche Bank (DNB)
        INFO4C_WL_436: News,Financial and Capital Market Commission (FCMC)
        INFO4C_WL_437: Sanctions by FCMC,Financial and Capital Market Commission (FCMC)
        INFO4C_WL_438: Persons declared wanted,Police of the Republic of Armenia
        INFO4C_WL_439: Wanted Persons,Ministry of Internal Affairs
        INFO4C_WL_440: Wanted to arrest,New Zealand Police
        INFO4C_WL_441: >-
          List of Designated Terrorist Entities in New Zealand pursuant to UNSC
          Resolution 1373,New Zealand Police
        INFO4C_WL_442: List of Proscribed International Terrorist Groups,"Home Office
        INFO4C_WL_443: >-
          List of Proscribed Groups linked to Northern Ireland Related
          Terrorism,"Home Office
        INFO4C_WL_444: >-
          Administrative Penalty Decisions,Ningxia Medical Products
          Administration
        INFO4C_WL_445: The Cases,United Nations International Criminal Tribunal for Rwanda
        INFO4C_WL_446: Wanted Criminals,Surete du Quebec
        INFO4C_WL_447: Quebec's 10 Most Wanted Criminals, Archives
        INFO4C_WL_448: Quebec's 10 Most Wanted Criminals,Surete du Quebec
        INFO4C_WL_449: Notifications,"Government of India
        INFO4C_WL_450: >-
          Most Wanted by the Stanislaus County Crime Stoppers,Stanislaus County
          Crime Stoppers
        INFO4C_WL_451: >-
          CAATSA Section 231(e) List Regarding the Defense Sector of the
          Government of the Russian Federation,"U.S. Department of State
        INFO4C_WL_452: >-
          CAATSA Section 231(e) List Regarding the Intelligence Sector of the
          Government of the Russian Federation,"U.S. Department of State
        INFO4C_WL_453: >-
          Lancaster County Sheriff Lancaster Lookout,"Lancaster County
          (Nebraska)
        INFO4C_WL_454: >-
          Lancaster County Sheriff Lancaster Lookout, Domestic Incidents
          Violators
        INFO4C_WL_455: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_456: >-
          Wanted by the Ministry of Internal Affairs of the Republic of
          Tatarstan for serious and especially serious crimes,Ministry of
          Internal Affairs of the Republic of Tatarstan
        INFO4C_WL_457: Criminal investigations actions, charges
        INFO4C_WL_458: Most wanted,Greater Manchester Police
        INFO4C_WL_459: >-
          Most Wanted by Parke County Sheriff's Department,Parke County
          Sheriff's Department
        INFO4C_WL_460: >-
          Decisions by the Securities Market Commission concerning very grave
          contempts,Comissão do Mercado de Valores Mobiliários
        INFO4C_WL_461: >-
          Judicial decisions regarding crimes against the market,Comissão do
          Mercado de Valores Mobiliários
        INFO4C_WL_462: >-
          Administrative Penalty Decisions,Liaoning Provincial Medical Products
          Administration
        INFO4C_WL_463: >-
          Casebook by the Sanctions Commission,Autorité de Contrôle Prudentiel
          et de Résolution (ACPR)
        INFO4C_WL_464: Cumulative Warning List,Central Bank of The Bahamas
        INFO4C_WL_465: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_466: Wanted List,Ministry of Internal Affairs of the Republic of Azerbaijan
        INFO4C_WL_467: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_468: >-
          Withhold Release Orders and Findings,U.S. Customs and Border
          Protection
        INFO4C_WL_469: >-
          Administrative Penalty Decisions,Shaanxi Medical Products
          Administration
        INFO4C_WL_470: Wanted Suspects,Royal Bahamas Police Force
        INFO4C_WL_471: Wanted Bulletins,Royal Bahamas Police Force
        INFO4C_WL_472: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_473: >-
          Ten Most Wanted by the Stearns County Sheriff's Department,Stearns
          County Sheriff's Department (Minnesota)
        INFO4C_WL_474: Forsyth County's Most Wanted,Forsyth County Sheriff's Office (Georgia)
        INFO4C_WL_475: Most Wanted by Placer County Sheriff, Coroner
        INFO4C_WL_476: >-
          Wanted Suspects,"Moscow Interregional Investigation Department on
          Transport
        INFO4C_WL_477: Wanted Persons,New Haven Department of Police Service (Connecticut)
        INFO4C_WL_478: News Releases,Securities Investor Protection Corporation (SIPC)
        INFO4C_WL_479: >-
          Wanted Persons,Department of Internal Affairs of West-Kazakhstan
          Region
        INFO4C_WL_480: >-
          Wanted by the Ministry of Public Security,Bureau of Public Security
          Hainan
        INFO4C_WL_481: Warning Notices,Centrale Bank van Curaçao en Sint Maarten
        INFO4C_WL_482: Wanted Persons,"Ministry of Interior of the Slovak Republic
        INFO4C_WL_483: Warnings by the Agency,The Slovene Securities Market Agency
        INFO4C_WL_484: Warnings against companies,"Danish Financial Supervisory Authority
        INFO4C_WL_485: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_486: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_487: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_488: Most Wanted by the Puerto Rico Police,Policía de Puerto Rico
        INFO4C_WL_489: >-
          Enforcement and Removal Operations Most Wanted,"U.S. Department of
          Homeland Security (DHS)
        INFO4C_WL_490: >-
          Homeland Security Investigations Most Wanted,"U.S. Department of
          Homeland Security (DHS)
        INFO4C_WL_491: >-
          Human Trafficking Most Wanted,"U.S. Department of Homeland Security
          (DHS)
        INFO4C_WL_492: >-
          Warning notices and indications,Financial Market Authority (FMA)
          Liechtenstein
        INFO4C_WL_493: Most Wanted,"Hunterdon County
        INFO4C_WL_494: Most Wanted,Kolkata Police
        INFO4C_WL_495: Warnings,Financial Services Regulatory Commission - Nevis Branch
        INFO4C_WL_496: >-
          Most Wanted by Carroll County Sheriff's Office,Carroll County
          Sheriff's Office (Maryland)
        INFO4C_WL_497: Wanted Suspects,"Investigation Department
        INFO4C_WL_498: >-
          Most Wanted by Longmont Police Department,Longmont Police Department
          (Colorado)
        INFO4C_WL_499: >-
          Banned or liquidated non-profit organizations,National Antiterrorist
          Committee
        INFO4C_WL_500: >-
          Terrorist organizations recognized by the Supreme Court of the Russian
          Federation,National Antiterrorist Committee
        INFO4C_WL_501: >-
          Extract of Security Service of Ukraine, list of persons related to
          commitment of terrorist activity or persons to whom international
          sanction were applied
        INFO4C_WL_502: >-
          List of Closed Financial Institutions under Liquidation,Nigeria
          Deposit Insurance Corporation
        INFO4C_WL_503: >-
          Section 353 Corrupt and Undemocratic Actors Report,"U.S. Department of
          State
        INFO4C_WL_504: Wanted Persons,Ministry of Internal Affairs of the Republic of Mari El
        INFO4C_WL_505: >-
          PHS Administrative Action Report,"U.S. Department of Health and Human
          Services (HHS)
        INFO4C_WL_506: Caution List,Financial and Consumer Services Commission
        INFO4C_WL_507: >-
          Most Wanted Fugitives by Creve Coeur Police Department,Creve Coeur
          Police Department
        INFO4C_WL_508: News and Publications,"Ministry of Finance
        INFO4C_WL_509: Public notice, wanted persons
        INFO4C_WL_510: >-
          Wanted,Agency of the Republic of Kazakhstan on Civil Service Affairs
          and Anti-Corruption
        INFO4C_WL_511: >-
          Annex IV to Decision (CFSP) 2016/849, Vessels which are prohibited
          entry into ports
        INFO4C_WL_512: Annex IV to Decision (CFSP) 2016/849, Deflagged vessels
        INFO4C_WL_513: >-
          Most Wanted by Douglas County Sheriff's Department,Douglas County
          Sheriff's Department
        INFO4C_WL_514: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_515: Wanted Suspects,"Main Investigation Department
        INFO4C_WL_516: Fugitives,"Procuradoría General de Justicia
        INFO4C_WL_517: Captured Fugitives,"Procuradoría General de Justicia
        INFO4C_WL_518: Most searched,"Procuradoría General de Justicia
        INFO4C_WL_519: Terrorists and Terrorist Entities,Government of Singapore
        INFO4C_WL_520: Top 10 Most Wanted,Jefferson County Sheriff's Department
        INFO4C_WL_521: Notices,Seychelles Financial Services Authority
        INFO4C_WL_522: Warnings by the BFSC,The Bulgarian Financial Supervision Commission
        INFO4C_WL_523: >-
          Wanted Persons,Ministry of the Internal Affairs of the Republic of
          Tajikistan
        INFO4C_WL_524: >-
          Most Wanted by Porter County Sheriff's Department,Porter County
          Sheriff's Department
        INFO4C_WL_525: Most Wanted,"Lake County
        INFO4C_WL_526: Wanted Persons,Norfolk Constabulary
        INFO4C_WL_527: >-
          Most Wanted by Shawnee County Sheriff Department, Topeka Police
          Department and Crime Stoppers of Topeka
        INFO4C_WL_528: Most Wanted,Shawnee County Sheriff’s Office
        INFO4C_WL_529: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_530: OIG Wanted Fugitives,"US Department of Transportation
        INFO4C_WL_531: Banned Organisations,"Ministry of Home Affairs
        INFO4C_WL_532: >-
          Most Wanted by Huntsville Area Crime Stoppers,Valley Police Department
          (Alabama)
        INFO4C_WL_533: >-
          Wanted on Suspicion of Committing Crimes,Ministry of Internal Affairs
          of the Udmurt Republic
        INFO4C_WL_534: Saline County's Most Wanted,Saline County Sheriff's Office
        INFO4C_WL_535: Most Wanted by Salisbury Police Department,Salisbury Police Department
        INFO4C_WL_536: Wanted Persons,Suffolk Constabulary
        INFO4C_WL_537: Wanted Posters,U.S. Postal Inspection Service
        INFO4C_WL_538: >-
          Administrative Penalty Decisions,Fujian Provincial Department of
          Health
        INFO4C_WL_539: Wanted Suspects,"Investigation Department
        INFO4C_WL_540: Sentenced Fugitives,Judicial Branch of Costa Rica
        INFO4C_WL_541: Wanted Criminal,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_542: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_543: >-
          Most searched,Fiscalía General de Justicia del Estado de Tamaulipas
          (FGJET)
        INFO4C_WL_544: Most searched,Fiscalía General del Estado de Queretaro
        INFO4C_WL_545: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Hainan
          Provincial Food and Drug Administration
        INFO4C_WL_546: Administrative Penalty Decisions,"Ministry of Commerce
        INFO4C_WL_547: Main Wanted List,"The Independent Commission Against Corruption (ICAC)
        INFO4C_WL_548: Douglas County Most Wanted,Douglas County Sheriff's Office (Georgia)
        INFO4C_WL_549: Wanted Suspects,"Investigation Department
        INFO4C_WL_550: Extract of UK sanctions list,"Foreign
        INFO4C_WL_551: >-
          Wanted Criminals,Ministry of Internal Affairs of the Kabardino-Balkar
          Republic
        INFO4C_WL_552: Wanted Persons,Bayerische Polizei
        INFO4C_WL_553: Most Wanted by the Bundeskriminalamt (Germany),Bundeskriminalamt
        INFO4C_WL_554: Most Wanted by City of Atlanta Police,City of Atlanta Police
        INFO4C_WL_555: Export Control Prosecutions Notices,"Department for Business
        INFO4C_WL_556: >-
          Entities determined to be non-responsive bidders/offerers pursuant to
          The New York State Iran Divestment Act of 2012,New York State Office
          of General Services
        INFO4C_WL_557: Listed terrorist organisations,Australian Government
        INFO4C_WL_558: Bermuda Warning List,Bermuda Monetary Authority (BMA)
        INFO4C_WL_559: >-
          Most Wanted Persons by Massachusetts State Police,Massachusetts State
          Police
        INFO4C_WL_560: Wanted Persons,Zimbabwe Republic Police (ZRP)
        INFO4C_WL_561: >-
          EBRD-initiated Sanctions,European Bank for Reconstruction and
          Development (EBRD)
        INFO4C_WL_562: >-
          Administrative Monetary Penalties,Financial Transactions and Reports
          Analysis Centre of Canada
        INFO4C_WL_563: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_564: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_565: Wanted Suspects,"Investigation Department
        INFO4C_WL_566: >-
          East Turkestan terrorist organizations and terrorist list, the first
          batch
        INFO4C_WL_567: >-
          East Turkestan terrorist organizations and terrorist list, the second
          batch
        INFO4C_WL_568: >-
          East Turkestan terrorist organizations and terrorist list, the third
          batch
        INFO4C_WL_569: Most Wanted,National Police of Netherlands
        INFO4C_WL_570: Wanted persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_571: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_572: Most Wanted,Winchester Police Department
        INFO4C_WL_573: Debarred, on hold
        INFO4C_WL_574: >-
          Administrative Penalty Decisions,Qinghai Provincial Food and Drug
          Administration
        INFO4C_WL_575: >-
          Most Wanted by Anne Arundel County Sheriff’s Office,Anne Arundel
          County Sheriff’s Office
        INFO4C_WL_576: Wanted by Drugs Control Agency,Drugs Control Agency by the President
        INFO4C_WL_577: Harford County's Ten Most Wanted,Harford County Sheriff's Office
        INFO4C_WL_578: Excluded Persons,Illinois Gaming Board
        INFO4C_WL_579: Nassau County Wanted,"Nassau County Crime Stoppers
        INFO4C_WL_580: Nez Perce County's Most Wanted,Nez Perce County Sheriff
        INFO4C_WL_581: Wanted Suspects,"South Investigation Department on Transport
        INFO4C_WL_582: Wanted by the Spanish Justice,Ministry of the Interior
        INFO4C_WL_583: >-
          Suspects of Terrorism by the Spanish Civil Guard,Ministry of the
          Interior
        INFO4C_WL_584: >-
          Administrative Penalty Decisions,Shanxi Provincial Food and Drug
          Administration
        INFO4C_WL_585: >-
          Administrative Penalty Decisions,Sichuan Provincial Food and Drug
          Administration
        INFO4C_WL_586: >-
          Entities Prohibited from Contracting with Public Entities in
          California per the Iranian Contracting Act, 2010"
        INFO4C_WL_587: Wanted Suspects,"Investigation Department
        INFO4C_WL_588: Designated Organized Crime Group List,"National Police Agency (NPA)
        INFO4C_WL_589: Fugitive Investigations - 15 Most Wanted,"U.S. Marshals Service
        INFO4C_WL_590: Wanted Suspects,Crime Stoppers Pinellas County
        INFO4C_WL_591: Warnings,Financial Services Regulatory Commission - St. Kitts Branch
        INFO4C_WL_592: >-
          Most Wanted by Crime Stoppers Fort Wayne,Crime Stoppers Fort Wayne
          (Indiana)
        INFO4C_WL_593: >-
          Judgments and Rulings,Independent Commission Against Corruption
          Mauritius
        INFO4C_WL_594: Wanted Persons,Kenya Police
        INFO4C_WL_595: Wanted Persons,Kerala Police
        INFO4C_WL_596: >-
          Wanted on Suspicion of Committing Crimes,Ministry of Internal Affairs
          of the Republic of Komi
        INFO4C_WL_597: >-
          Most Wanted by FBI Florida,Department of Highway Safety and Motor
          Vehicles
        INFO4C_WL_598: >-
          Most Wanted Persons by Massachusetts Department of
          Correction,Massachusetts Department of Correction
        INFO4C_WL_599: Wanted Persons,"Ministry of the Interior of the Republic of Kazakhstan
        INFO4C_WL_600: Wanted by DeSoto County,DeSoto County Sheriff Office
        INFO4C_WL_601: >-
          List of current investigations which have been made
          public,"Independent Commission Against Corruption (ICAC)
        INFO4C_WL_602: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_603: >-
          Most Wanted by Ascension Parish Sheriff's Office,Ascension Parish
          Sheriff's Office
        INFO4C_WL_604: Wanted Suspects,"Investigation Department
        INFO4C_WL_605: Wanted by the Royal Bhutan Police,Royal Bhutan Police
        INFO4C_WL_606: >-
          Most Wanted by the Hennepin County Sheriff's Office,Hennepin County
          Sheriff's Office (Minnesota)
        INFO4C_WL_607: Wanted Suspects,"Investigation Department
        INFO4C_WL_608: Wanted persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_609: Most Wanted Fugitives,Florida Highway Safety and Motor Vehicles
        INFO4C_WL_610: Most Wanted by Lake County Sheriff,Lake County Sheriff Office
        INFO4C_WL_611: >-
          Most wanted by the Investigations Police of Chile,Policía de
          Investigaciones de Chile
        INFO4C_WL_612: Most wanted as of August 2010,Presidency of Colombia
        INFO4C_WL_613: Public Warnings,Securities and Exchange Commission of Pakistan (SECP)
        INFO4C_WL_614: >-
          Blacklist of Food or Drug Manufacturers and Distributors,Liaoning
          Provincial Food and Drug Administration
        INFO4C_WL_615: >-
          Administrative Penalty Decisions,Liaoning Provincial Food and Drug
          Administration
        INFO4C_WL_616: Warnings,"State Secretariat for Economic Affairs
        INFO4C_WL_617: Wanted Suspects,"Investigation Department
        INFO4C_WL_618: Wanted Suspects,"Investigation Department
        INFO4C_WL_619: Wanted Suspects,"Investigation Department
        INFO4C_WL_620: Wanted Suspects,"Investigation Department
        INFO4C_WL_621: Wanted Suspects,"Investigation Department
        INFO4C_WL_622: Wanted Suspects,"Investigation Department
        INFO4C_WL_623: >-
          Platte County Sheriff's Office Most Wanted,Platte County Sheriff's
          Office
        INFO4C_WL_624: Grand Corruption Cases,Transparency International
        INFO4C_WL_625: Most Wanted,"Bureau of Alcohol
        INFO4C_WL_626: Wanted Persons,"Ministry of Interior of the Slovak Republic
        INFO4C_WL_627: FINRA Disciplinary Actions, Temporary Cease and Desist Orders
        INFO4C_WL_628: Wanted Suspects,"Investigation Department
        INFO4C_WL_629: Wanted Suspects,"Investigation Department
        INFO4C_WL_630: Wanted Suspects,"Investigation Department
        INFO4C_WL_631: Sarpy County Sheriff's Department Papillion, Nebraska Most Wanted
        INFO4C_WL_632: Wanted List,"Bundeskriminalamt
        INFO4C_WL_633: Most Wanted,"Bundeskriminalamt
        INFO4C_WL_634: Wanted Suspects,"Investigation Department
        INFO4C_WL_635: List of Wanted Persons,"Ministry of Interior
        INFO4C_WL_636: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_637: >-
          Wanted by The City of Mobile Police Department,Mobile Police
          Department (Alabama)
        INFO4C_WL_638: Federal Police of Belgium Suspects List,"Police Fédérale
        INFO4C_WL_639: >-
          Most wanted criminal associations as of February 2014,Policía Nacional
          de Colombia
        INFO4C_WL_640: >-
          Most Wanted by San Gabriel Police Department,San Gabriel Police
          Department (California)
        INFO4C_WL_641: >-
          Most Wanted by Delaware County Sheriff's Department,Delaware County
          Sheriff's Department
        INFO4C_WL_642: >-
          Most Wanted by Highland County Sheriff's Office,Highland County
          Sheriff's Office
        INFO4C_WL_643: Wanted Suspects,"Investigation Department
        INFO4C_WL_644: Wanted Suspects,"Investigation Department
        INFO4C_WL_645: Wanted Persons,Kosovo Police
        INFO4C_WL_646: Wanted Suspects,"Main Investigation Department
        INFO4C_WL_647: >-
          Very Dangerous Wanted Persons,"Ministero dell'Interno (Ministry of
          Interior)
        INFO4C_WL_648: >-
          Oakland County Sheriff's Office Most Wanted,Oakland County Sheriff's
          Office (Michigan)
        INFO4C_WL_649: Avis de Recherche,Police Grand-Ducale
        INFO4C_WL_650: Most Wanted,Taiwan Criminal Investigation Bureau
        INFO4C_WL_651: DSS Most Wanted,"U.S. Department of State
        INFO4C_WL_652: Wanted Persons,"Ministry of Interior of the Slovak Republic
        INFO4C_WL_653: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_654: Most Wanted by Newport Police Department,Newport Police Department
        INFO4C_WL_655: Most Wanted Fugitives by Newton County Sheriff's Office, Georgia"
        INFO4C_WL_656: ADOC Escapes,The Alabama Department of Corrections (ADOC)
        INFO4C_WL_657: Military Commissions Cases,"United States Department of Defense
        INFO4C_WL_658: >-
          U.S. Court of Military Commission Review,"United States Department of
          Defense
        INFO4C_WL_659: >-
          Azerbaijan al-Jihad and other terrorist organization,Immigration and
          Refugee Board of Canada
        INFO4C_WL_660: Wanted Suspects,"Investigation Department
        INFO4C_WL_661: Wanted Suspects,"Investigation Department
        INFO4C_WL_662: Wanted Suspects,"Investigation Department
        INFO4C_WL_663: Wanted Suspects,"Investigation Department
        INFO4C_WL_664: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_665: Exclusion List,Mississippi Gaming Commission
        INFO4C_WL_666: Air Force Fugitives and Captured,"Office of Special Investigations
        INFO4C_WL_667: >-
          Most Wanted by Fayette County Sheriff's Office,Fayette County
          Sheriff's Office (Iowa)
        INFO4C_WL_668: Wanted Suspects,"Investigation Department
        INFO4C_WL_669: Wanted Suspects,"Investigation Department
        INFO4C_WL_670: Wanted Suspects,"Investigation Department
        INFO4C_WL_671: Wanted Persons,"Investigation Department
        INFO4C_WL_672: >-
          Most Wanted by Junction City Police Department,Junction City Police
          Department (Kansas)
        INFO4C_WL_673: >-
          Most Wanted by Hollywood Detective Division,"Los Angeles Police
          Department
        INFO4C_WL_674: >-
          Ten Most Wanted by Lynn Police Department,Lynn Police Department
          (Massachusetts)
        INFO4C_WL_675: Wanted persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_676: Wanted Suspects,"North-West Investigation Department on Transport
        INFO4C_WL_677: >-
          Disqualified Officers,Office of the Registrar of Indigenous
          Corporation
        INFO4C_WL_678: Belize's Most Wanted,The Belize Police Department
        INFO4C_WL_679: Wanted Suspects,"Investigation Department
        INFO4C_WL_680: Wanted Suspects,"Investigation Department
        INFO4C_WL_681: Wanted Suspects,"Investigation Department
        INFO4C_WL_682: Wanted Suspects,"Investigation Department
        INFO4C_WL_683: >-
          Most Wanted by Hollywood Detective Division,"Los Angeles Police
          Department
        INFO4C_WL_684: Most Wanted,Ministry of Interior Affairs
        INFO4C_WL_685: >-
          Most Wanted by Pinellas County Sheriff's Office,Pinellas County
          Sheriff's Office
        INFO4C_WL_686: >-
          High Value Detainees CSRT Information,"United States Department of
          Defense
        INFO4C_WL_687: Wanted by the CBSA,Canada Border Services Agency
        INFO4C_WL_688: >-
          Most Wanted by Fort Lauderdale Police Department,Fort Lauderdale
          Police Department
        INFO4C_WL_689: Wanted Suspects,"Investigation Department
        INFO4C_WL_690: Wanted Suspects,"Investigation Department
        INFO4C_WL_691: Wanted Suspects,"Investigation Department
        INFO4C_WL_692: Wanted Suspects,"Investigation Department
        INFO4C_WL_693: Sanctioned entities,Nordic Investment Bank (NIB)
        INFO4C_WL_694: >-
          Most Wanted by Volusia County Sheriff's Office,Volusia County
          Sheriff's Office
        INFO4C_WL_695: Wanted Persons,Crimestoppers Queensland
        INFO4C_WL_696: >-
          Wanted Persons,Department of Internal Affairs of North-Kazakhstan
          Region
        INFO4C_WL_697: >-
          Mississippi Department of Public Safety Most Wanted,Department of
          Public Safety State of Mississippi
        INFO4C_WL_698: Wanted Suspects,"Investigation Department
        INFO4C_WL_699: Wanted Suspects,"Investigation Department
        INFO4C_WL_700: Wanted Suspects,"Investigation Department
        INFO4C_WL_701: Wanted Suspects,"Investigation Department
        INFO4C_WL_702: Wanted Suspects,"Investigation Department
        INFO4C_WL_703: Wanted Suspects,"Investigation Department
        INFO4C_WL_704: Wanted Suspects,"Investigation Department
        INFO4C_WL_705: Wanted Suspects,"Main Investigation Department
        INFO4C_WL_706: >-
          Wanted Criminals,Ministry of Internal Affairs of the Republic of
          Bashkortostan
        INFO4C_WL_707: Most Wanted Persons,New South Wales Police Force
        INFO4C_WL_708: Wanted Suspects,"Ural Investigation Department on Transport
        INFO4C_WL_709: Henry County's Ten Most Wanted Fugitives,Henry County Sheriff Office
        INFO4C_WL_710: Most Wanted,"Henry County Sheriff’s Office
        INFO4C_WL_711: Wanted Suspects,"Investigation Department
        INFO4C_WL_712: Wanted Suspects,"Investigation Department
        INFO4C_WL_713: Most Wanted,"Marion County Sheriff's Office
        INFO4C_WL_714: Wanted Persons,"Ministry of Internal Affairs of Russian Federation
        INFO4C_WL_715: Most Wanted,South County Crime Stoppers
        INFO4C_WL_716: Search for Persons, Canton Aargau
        INFO4C_WL_717: Search for Persons, Canton Zug
        INFO4C_WL_718: Search for Persons, Schwyz
        INFO4C_WL_719: Search for Persons, St. Gallen Police
        INFO4C_WL_720: >-
          Most Wanted by Boulder Police Department,Boulder Police Department
          (Colorado)
        INFO4C_WL_721: >-
          Wanted Persons,Department of Internal Affairs of East-Kazakhstan
          Region
        INFO4C_WL_722: Wanted Suspects,"Investigation Department
        INFO4C_WL_723: Wanted Suspects,"Investigation Department
        INFO4C_WL_724: Wanted Suspects,"Investigation Department
        INFO4C_WL_725: Wanted Suspects,"Investigation Department
        INFO4C_WL_726: Wanted Suspects,"Investigation Department
        INFO4C_WL_727: >-
          Most Wanted by Mendocino County Sheriff's Office,Mendocino County
          Sheriff's Office (California)
        INFO4C_WL_728: >-
          Most Wanted by the Norton Police Department,Norton Police Department
          (Massachusetts)
        INFO4C_WL_729: Most searched,"Procuradoría General de Justicia
        INFO4C_WL_730: >-
          Most Wanted by Clay County Sheriff's Office,Clay County Sheriff's
          Office
        INFO4C_WL_731: >-
          Most Wanted by Daytona Beach Police Department,Daytona Beach Police
          Department
        INFO4C_WL_732: >-
          Most Wanted by Dodge City Police Department,Dodge City Police
          Department
        INFO4C_WL_733: >-
          Entities subject to an exclusion decision,European Investment Bank
          (EIB)
        INFO4C_WL_734: Searched Criminals,General Police Commissariat
        INFO4C_WL_735: >-
          Most Wanted by Hardee County Sheriff's Office,Hardee County Sheriff's
          Office
        INFO4C_WL_736: >-
          Most Wanted by Hernando County Sheriff's Office,Hernando County
          Sheriff's Office
        INFO4C_WL_737: >-
          Wanted by Iberville Parish Sheriff's Department,Iberville Parish
          Sheriff's Department
        INFO4C_WL_738: Wanted Suspects,"Investigation Department
        INFO4C_WL_739: Wanted Suspects,"Investigation Department
        INFO4C_WL_740: Wanted Suspects,"Investigation Department
        INFO4C_WL_741: Wanted Suspects,"Investigation Department
        INFO4C_WL_742: Wanted Suspects,"Investigation Department
        INFO4C_WL_743: Wanted Suspects,"Investigation Department
        INFO4C_WL_744: Wanted Persons,"Ministry of Interior
        INFO4C_WL_745: Pulaski County's Most Wanted,Pulaski County Sheriff's Department
        INFO4C_WL_746: >-
          Wanted Person by City of Auburn Hills Police,City of Auburn Hills
          Police (Michigan)
        INFO4C_WL_747: Wanted Persons,Department of Internal Affairs of Almaty Region
        INFO4C_WL_748: >-
          Most Wanted by Huntington Beach Police Department,Huntington Beach
          Police Department (California)
        INFO4C_WL_749: Wanted Suspects,"Investigation Department
        INFO4C_WL_750: Wanted Persons,"Investigation Department
        INFO4C_WL_751: Wanted Suspects,"Investigation Department
        INFO4C_WL_752: Wanted Suspects,"Main Investigation Department
        INFO4C_WL_753: Wanted Persons,"Ministry of Internal Affairs of the Russian Federation
        INFO4C_WL_754: Queensland Rewards,Queensland Police Service
        INFO4C_WL_755: Most Wanted by Shively Police Department,Shively Police Department
        INFO4C_WL_756: Sanctioned Entities List (Iran Sanctions),"U.S. Department of State
        INFO4C_WL_757: >-
          Most Wanted by Yolo County Sheriff's Office,Yolo County Sheriff's
          Office (California)
    StartAfter:
      type: string
      description: The ID which is used to read the page.
      example: '5712566172571652'
    PageTotal:
      description: Total number of items which can be paged.
      example: '67'
      type: integer
    NextStartAfter:
      type: string
      description: Provides a value to be used as a startAfter in next page request.
      example: '5712566172571652'
    BusinessPartnerExternalId:
      type: string
      description: >-
        Arbitrary identifier type to mark customer IDs that are "external" from
        CDQ's perspective. This is the identifier a customer provides to
        identify its records.
      example: The ID managed in the customer's SAP systems.
    NameShortName:
      type: string
      description: The abbreviated variant of a company's full name.
      example: CDQ AG
    NameTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Name
        Type](https://meta.cdq.com/Business_partner/name/type).
      example: https://meta.cdq.com/Business_partner/name/type
    NameTypeName:
      type: string
      description: Display label for the Name Type.
      example: Local Name
    NameTypeTechnicalKey:
      type: string
      description: Technical Keys of the Name Type.
      example: LOCAL
    LanguageName:
      type: string
      description: ISO 639-1 name of language.
      example: German
    LanguageTechnicalKey:
      type: string
      description: ISO 639-1 two-letter code of languages.
      example: DE
    CharacterSetName:
      type: string
      description: >-
        Name of character set. Supported character sets can be found
        [here](https://meta.cdq.com/Address/version/character_set).
      example: International
    CharacterSetTechnicalKey:
      type: string
      description: >-
        Technical key of character set. Supported character sets can be found
        [here](https://meta.cdq.com/Address/version/character_set).
      example: INTERNATIONAL
    CountryValue:
      type: string
      description: Country name (ISO 3166-1 alpha-2).
      example: Switzerland
    PostCodeTypeName:
      type: string
      description: Display label for the Post Code Type.
      example: Regular
    PostCodeTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the
        [Administrative Area](https://meta.cdq.com/Address/post_code/type).
      example: https://meta.cdq.com/Address/post_code/type
    PostCodeTypeTechnicalKey:
      type: string
      description: Technical key of the Post Code.
      example: REGULAR
    LocalityTypeName:
      type: string
      description: Display label for the Locality Type.
      example: City
    LocalityTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Locality
        Type](https://meta.cdq.com/Address/locality/type).
      example: https://meta.cdq.com/Address/locality/type
    LocalityTypeTechnicalKey:
      type: string
      description: Technical Key of the Locality Type.
      example: CITY
    LocalityShortName:
      type: string
      description: Abbreviation of the [Locality](https://meta.cdq.com/Address/locality).
      example: St. Gallen
    PremiseValue:
      type: string
      description: The actual value of a Premise in the language of the address.
      example: Lukasstraße 4
    PremiseShortName:
      type: string
      description: Abbreviation of the Premise.
      example: Lukasstr. 4
    PremiseNumber:
      type: string
      description: Number of the Premise.
      example: '4'
    PremiseTypeName:
      type: string
      description: Display label for the Premise Type.
      example: Factory
    PremiseTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Premise
        Type](https://meta.cdq.com/Address/premise/type).
      example: https://meta.cdq.com/Address/premise/type
    PremiseTypeTechnicalKey:
      type: string
      description: Technical key of the Premise Type.
      example: FACTORY
    AdministrativeAreaValue:
      type: string
      description: >-
        Name of the [Administrative
        Area](https://meta.cdq.com/Address/administrative_area).
      example: Sankt Gallen
    AdministrativeAreaShortName:
      type: string
      description: >-
        Abbreviation for the [Administrative
        Area](https://meta.cdq.com/Address/administrative_area).
      example: SG
    AdministrativeAreaFipsCode:
      type: string
      description: >-
        FIPS codes are numbers which uniquely identify geographic areas. The
        number of digits in FIPS codes vary depending on the level of geography.
        State-level FIPS codes have two digits, county-level FIPS codes have
        five digits of which the first two are the FIPS code of the state to
        which the county belongs.
      example: SZ15
    AdministrativeAreaIsoCode:
      type: string
      description: >-
        ISO 3166-2 code which uniquely defines the names of countries and their
        subdivisions (e.g., provinces or states).
      example: CH-SG
    AdministrativeAreaTypeName:
      type: string
      description: Display label for the Administrative Area Type.
      example: COUNTY
    AdministrativeAreaTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the
        [Administrative
        Area](https://meta.cdq.com/Address/administrative_area/type).
      example: https://meta.cdq.com/Address/administrative_area/type
    AdministrativeAreaTypeTechnicalKey:
      type: string
      description: Technical key of the Administrative Area.
      example: COUNTY
    ThoroughfareTypeName:
      type: string
      description: Display label for the Thoroughfare Type Name.
      example: Industrial zone
    ThoroughfareTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the
        [Thoroughfare Type](https://meta.cdq.com/Address/thoroughfare/type).
      example: https://meta.cdq.com/Address/thoroughfare/type
    ThoroughfareTypeTechnicalKey:
      type: string
      description: Technical key of the Thoroughfare Type.
      example: INDUSTRIAL_ZONE
    ThoroughfareShortName:
      type: string
      description: >-
        Abbreviation of the
        [Thoroughfare](https://meta.cdq.com/Address/thoroughfare).
      example: Lukasstr. 4
    ThoroughfareValue:
      type: string
      description: >-
        Comprehensive designation of the
        [Thoroughfare](https://meta.cdq.com/Address/thoroughfare) including the
        thoroughfare type such as Street, or Rue.
      example: Lukasstraße 4
    ThoroughfareDirection:
      type: string
      description: >-
        Direction of the
        [Thoroughfare](https://meta.cdq.com/Address/thoroughfare).
      example: 221-bis Baker Street, North
    AddressTypeName:
      type: string
      description: Display label for the Address Type.
      example: Legal Address
    AddressTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Address
        Type](https://meta.cdq.com/Address/type).
      example: https://meta.cdq.com/Address/type
    AddressTypeTechnicalKey:
      type: string
      description: Technical key of the Address Type.
      example: LEGAL_ADDRESS
    ComplianceListTechnicalKey:
      type: string
      description: Technical key for the Compliance List.
      example: INFO4C_SL_1
    IssuingBodyName:
      type: string
      description: Preferred display label for an Issuing Body.
      example: Amtsgericht Aachen
    IssuingBodyTechnicalKey:
      description: Technical key of the Issuing Body.
      example: Amtsgericht Aachen
      type: string
    DataSourceUrl:
      type: string
      description: Documentation of the data source in the CDQ Wiki.
      example: https://meta.cdq.com/Data_source/BR.RF
    DataSourceName:
      type: string
      description: Name of the data source.
      example: Receita Federal Brazil
    DataSourceTechnicalKey:
      type: string
      description: Technical key of the data source.
      example: BR_RF
    DataSource:
      type: object
      description: Data Source of the Data Pool.
      properties:
        url:
          $ref: '#/components/schemas/DataSourceUrl'
        name:
          $ref: '#/components/schemas/DataSourceName'
        technicalKey:
          $ref: '#/components/schemas/DataSourceTechnicalKey'
    HttpStatusCode:
      type: integer
      description: RFC 7231 status code for this error.
      example: '400'
    HttpStatusTechnicalKey:
      type: string
      description: Technical key describing the status or error
      example: OK
    StatusDetailsMessageId:
      type: integer
      description: 9-digit code which is uniquely identifying a message
      example: 200000004
    StatusDetailsMessage:
      type: string
      description: Human-readable message which may also be presented in user interface.
      example: Business Partner Name is mandatory.
    StatusTechnicalKey:
      type: string
      description: Technical key for the HTTP status code
      example: OK
    HttpPath:
      type: string
      description: Requested path which caused this error.
      example: /v2/businesspartners/lookup
    StatusTimestamp:
      type: string
      description: ISO 8601 representation of the timestamp.
      example: '2025-10-14T07:32:29Z'
    BusinessPartnerStorageId:
      type: string
      description: Unique identifier of the Storage.
      example: 72d6900fce6b326088f5d9d91049e3e6
    JobId:
      type: string
      description: Unique identifier of a job.
      example: 35f23c03-1c22-45fe-9484-3ffe769325de
    JobStatusEnum:
      type: string
      description: Job execution status.
      example: RUNNING
      enum:
        - UNKNOWN
        - CREATED
        - PERSISTED
        - SCHEDULED
        - WAITING
        - RUNNING
        - FINISHED
        - DIED
        - CANCELED
        - FAILED
      x-enumDescriptions:
        UNKNOWN: Job becomes in unknown status.
        CREATED: Job has been created.
        PERSISTED: Job metadata has been persisted.
        SCHEDULED: Job has been scheduled for execution.
        WAITING: Job is waiting for being scheduled.
        RUNNING: Job is being executed.
        FINISHED: Job has finished.
        DIED: Job has died due to unhandled exceptions.
        CANCELED: Job has been canceled due to invalid input configuration.
        FAILED: Job has failed.
    CreatedAt:
      type: string
      description: Date of creation (ISO 8601-compliant).
      example: '2025-10-14T07:32:29Z'
    UserId:
      type: string
      description: Unique ID of a user.
      example: johndoe
    JobProgress:
      type: integer
      description: Progress (%) of the job.
      example: '77'
      maximum: 100
      minimum: 0
    JobStatus:
      type: string
      description: Job execution status.
      example: RUNNING
    BusinessPartnerId:
      type: string
      description: >-
        A CDQ ID identifies a business partner uniquely in the context of the
        Corporate Data League.
      example: 63e635235c06b7396330fe40
    BusinessPartnerStorageDataSourceId:
      type: string
      description: Unique identifier for a Data Source of the Storage.
      example: 648824a691d8d2503d65103e
    Limit:
      type: integer
      description: Number of items per page.
      example: '100'
    ConfigurationId:
      type: string
      description: Uniquely identifies a configuration.
      example: c074b9f3-abf0-4f8e-9a20-74deb6cfa2a4
    ConfigurationName:
      type: string
      description: Display name for a configuration.
      example: Client configuration.
    ModifiedAt:
      type: string
      description: Date of modification (ISO 8601-compliant).
      example: '2025-10-14T07:32:29Z'
    CreatedBy:
      type: string
      description: Creator of a resource.
      example: '76248934691294444'
    WorkspaceId:
      type: string
      description: Uniquely identifying ID of the workspace.
      example: c074b9f3-abf0-4f8e-9a20-74deb6cfa2a4
    PartitionKeySchemaKey:
      type: string
      description: Define the key for the partition key.
      example: STORAGE_ID
    PartitionKeySchemaDescription:
      type: string
      description: Define the description for the partition key.
      example: The key represents the ID of the storage.
    NormalizedName:
      type: string
      description: >-
        Normalized business partner name (without accents or special characters,
        all lower case).
      example: skoda auto as
    NameWithoutLegalForm:
      type: string
      description: Business partner name without legal form (if identified).
      example: skoda auto
    NameTermValue:
      type: string
      description: Value of the name term.
      example: Legal Form
    NameTermType:
      type: string
      description: Type of the term.
      example: LEGAL_FORM
    StatusDetailsTechnicalKey:
      type: string
      description: Technical key to uniquely identify a message.
      example: JOB_FINISHED
    JsonPath:
      type: string
      description: JSONPath as specified by the IETF standard
      example: $.businessPartner.names[0].value
    JsonObject:
      type: string
      description: Object provided in plain JSON format.
      example: '{ "key" : "value"}'
      additionalProperties: true
    schemas-StatusDetails:
      type: object
      description: Details about this status or error
      required:
        - id
        - message
      properties:
        id:
          $ref: '#/components/schemas/StatusDetailsMessageId'
        message:
          $ref: '#/components/schemas/StatusDetailsMessage'
        technicalKey:
          $ref: '#/components/schemas/StatusDetailsTechnicalKey'
        jsonPath:
          $ref: '#/components/schemas/JsonPath'
        jsonRecord:
          $ref: '#/components/schemas/JsonObject'
    schemas-Status:
      type: object
      description: Details about status or error of a service
      required:
        - code
        - technicalKey
        - details
      properties:
        code:
          $ref: '#/components/schemas/HttpStatusCode'
        technicalKey:
          $ref: '#/components/schemas/HttpStatusTechnicalKey'
        details:
          type: array
          items:
            $ref: '#/components/schemas/schemas-StatusDetails'
        path:
          $ref: '#/components/schemas/HttpPath'
        timestamp:
          $ref: '#/components/schemas/StatusTimestamp'
    schemas-Name:
      type: object
      description: The name of a business partner.
      properties:
        shortName:
          $ref: '#/components/schemas/NameShortName'
        type:
          $ref: '#/components/schemas/NameType'
        value:
          $ref: '#/components/schemas/NameValue'
        language:
          $ref: '#/components/schemas/Language'
    LegalFormName:
      type: string
      description: Display of the Legal Form.
      example: Aktiengesellschaft
    LegalFormMainAbbreviation:
      type: string
      description: >-
        The primary abbreviation of a legal form, i.e. the most commonly used
        abbreviation in a country.
      example: AG
    LegalFormCdlElfCode:
      deprecated: true
      type: string
      description: An unique identifier for CDL managed Legal Forms.
      example: AG
    LegalFormCategoryName:
      type: string
      maxLength: 40
      description: Descriptive display name of the Legal Form Category.
      example: Limited Liability Company
    LegalFormCategoryShortName:
      type: string
      maxLength: 15
      description: Short display name of the Legal Form Category.
      example: LLC
    LegalFormCategoryUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Legal Form
        Category](https://meta.cdq.com/Business_partner/legal_form/category).
      example: >-
        https://meta.cdq.com/Business_partner/legal_form/category/technical_key/LF001
    LegalFormCategoryTechnicalKey:
      type: string
      description: >-
        Technical Key of the [Legal Form
        Category](https://meta.cdq.com/Business_partner/legal_form/category).
      example: LIMITED
    LegalFormCategory:
      type: object
      description: The categorization of a Legal Form.
      properties:
        name:
          $ref: '#/components/schemas/LegalFormCategoryName'
        shortName:
          $ref: '#/components/schemas/LegalFormCategoryShortName'
        url:
          $ref: '#/components/schemas/LegalFormCategoryUrl'
        technicalKey:
          $ref: '#/components/schemas/LegalFormCategoryTechnicalKey'
    LegalFormUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of [Legal
        Form](https://meta.cdq.com/Business_partner/legal_form).
      example: https://meta.cdq.com/Business_partner/legal_form
    LegalFormTechnicalKey:
      type: string
      description: >-
        Technical Key of a Legal Form. Descriptions of below enums contain
        `Country Scope`, `International Name` and `Main Abraviation`.
      example: DE_9866
    LegalForm:
      type: object
      description: >-
        The legal form of a [business partner/type/legal
        entity](https://meta.cdq.com/Business_partner/type/legal_entity) is the
        form it takes in the eyes of the law governing it. The legal form of a
        [company](https://meta.cdq.com/Business_partner) is the general type it
        may legally use to identify itself according to the local, regional,
        national, or international law governing it. This is normally reflected
        in the ending abbreviation after the
        [company](https://meta.cdq.com/Business_partner)'s name (e.g. AG, Inc.,
        LLC, S.A.).
      properties:
        name:
          $ref: '#/components/schemas/LegalFormName'
        language:
          $ref: '#/components/schemas/Language'
        mainAbbreviation:
          $ref: '#/components/schemas/LegalFormMainAbbreviation'
        cdlElfCode:
          $ref: '#/components/schemas/LegalFormCdlElfCode'
        categories:
          type: array
          items:
            $ref: '#/components/schemas/LegalFormCategory'
        url:
          $ref: '#/components/schemas/LegalFormUrl'
        technicalKey:
          $ref: '#/components/schemas/LegalFormTechnicalKey'
    IdentifierValue:
      type: string
      description: Value of the identifier.
      example: CHE-218.608.886 HR/MWST
    IdentifierTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of an
        [Identifier](https://meta.cdq.com/Business_partner/identifier/type).
      example: https://meta.cdq.com/Business_partner/identifier/type
    IdentifierTypeName:
      type: string
      description: Display label for the Identifier.
      example: CH_VAT_ID
    IdentifierTypeTechnicalKey:
      type: string
      description: Technical key of the type of the Identifier.
      example: CH_VAT_ID
    IdentifierType:
      type: object
      description: Type of the identifier.
      properties:
        url:
          $ref: '#/components/schemas/IdentifierTypeUrl'
        name:
          $ref: '#/components/schemas/IdentifierTypeName'
        technicalKey:
          $ref: '#/components/schemas/IdentifierTypeTechnicalKey'
    IdentifierStatusName:
      type: string
      description: Display label for the Identifier Status Name.
      example: ACTIVE
    IdentifierStatusTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Identifier
        Status](https://meta.cdq.com/Business_partner/identifier/status).
      example: https://meta.cdq.com/Business_partner/identifier/status
    IdentifierStatusTechnicalKey:
      type: string
      description: Technical key of the Identifier Status.
      example: ACTIVE
    IdentifierStatus:
      type: object
      description: >-
        Identifier Status refers to the current state of a unique identification
        number.
      properties:
        name:
          $ref: '#/components/schemas/IdentifierStatusName'
        url:
          $ref: '#/components/schemas/IdentifierStatusTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/IdentifierStatusTechnicalKey'
    IssuingBodyShortName:
      type: string
      description: Preferred short display label for an Issuing Body.
      maxLength: 50
      example: Amtsgericht Aachen
    IssuingBodyDescription:
      type: string
      description: Description for an Issuing Body.
      example: Amtsgericht Aachen
    IssuingBodyUrl:
      description: >-
        URL to the documentation which summarizes all details of a [Issuing
        Body](https://meta.cdq.com/Business_partner/identifier/issuing_body).
      example: https://meta.cdq.com/Business_partner/identifier/issuing_body
      type: string
    schemas-Jurisdiction:
      type: object
      description: >-
        The authority of an official organization to make decisions and
        judgments in a particular administrative area.
      required:
        - country
      properties:
        country:
          $ref: '#/components/schemas/Country'
        administrativeAreas:
          type: array
          items:
            $ref: '#/components/schemas/AdministrativeArea'
    IssuingBodyGleifCode:
      type: string
      description: Code of Global Legal Entity Identifier Foundation (GLEIF)
      example: RA000004
    IssuingBodyLocalAuthorityCode:
      type: string
      description: Code of the local registration authority
      example: R3101
    IssuingBodyExternalUrl:
      type: string
      description: External url of the issuing body
      example: https://www.amtsgericht.de/muenchen
    schemas-IssuingBody:
      type: object
      description: >-
        An Issuing Body is an organization or government institution that is
        responsible for assigning unique identifiers to individuals,
        organizations, or objects.
      properties:
        name:
          $ref: '#/components/schemas/IssuingBodyName'
        shortName:
          $ref: '#/components/schemas/IssuingBodyShortName'
        names:
          type: array
          items:
            $ref: '#/components/schemas/schemas-Name'
        description:
          $ref: '#/components/schemas/IssuingBodyDescription'
        url:
          $ref: '#/components/schemas/IssuingBodyUrl'
        technicalKey:
          $ref: '#/components/schemas/IssuingBodyTechnicalKey'
        jurisdiction:
          $ref: '#/components/schemas/schemas-Jurisdiction'
        gleifCode:
          $ref: '#/components/schemas/IssuingBodyGleifCode'
        localAuthorityCode:
          $ref: '#/components/schemas/IssuingBodyLocalAuthorityCode'
        externalUrl:
          $ref: '#/components/schemas/IssuingBodyExternalUrl'
    Identifier:
      type: object
      description: >-
        Identifies a [Business Partner](https://meta.cdq.com/Business_partner)
        in a given context uniquely such as a VAT identification number.
      properties:
        value:
          $ref: '#/components/schemas/IdentifierValue'
        type:
          $ref: '#/components/schemas/IdentifierType'
        status:
          $ref: '#/components/schemas/IdentifierStatus'
        issuingBody:
          $ref: '#/components/schemas/schemas-IssuingBody'
    BusinessPartnerCategoryName:
      type: string
      description: Display name of the Business Partner Category Name.
      example: Hotel
    BusinessPartnerCategoryUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Business
        Partner Category](https://meta.cdq.com/Business_partner/category).
      example: https://meta.cdq.com/Business_partner/category
    BusinessPartnerCategoryTechnicalKey:
      type: string
      description: Technical Key of the Business Partner Category.
      example: HOTEL
    BusinessPartnerCategory:
      type: object
      description: >-
        A business partner category of a business partner groups similar
        business partners.
      properties:
        name:
          $ref: '#/components/schemas/BusinessPartnerCategoryName'
        url:
          $ref: '#/components/schemas/BusinessPartnerCategoryUrl'
        technicalKey:
          $ref: '#/components/schemas/BusinessPartnerCategoryTechnicalKey'
    BusinessPartnerStatusOfficialDenotation:
      type: string
      description: The status as provided by an official register.
      example: Good Standing
    BusinessPartnerStatusValidFrom:
      type: string
      description: >-
        Describes since when a business partner turned or will turn into the
        provided status. If no official date is known, the date of changing the
        status in the CDQ Community Data Pool or an external data source is
        provided.
      example: '2025-10-14T07:32:29Z'
    BusinessPartnerStatusValidUntil:
      type: string
      description: >-
        Describes until when a business partner had a certain status. If no
        official date is known, the date of changing the status in the CDQ
        Community Data Pool or an external data source is provided.
      example: '2025-10-14T07:32:29Z'
    BusinessPartnerStatusTypeName:
      type: string
      description: Display name of the Business Partner Status.
      example: In Liquidation
    BusinessPartnerStatusTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Business
        Partner Status](https://meta.cdq.com/Business_partner/status/type).
      example: https://meta.cdq.com/Business_partner/status/type
    BusinessPartnerStatusTypeTechnicalKey:
      type: string
      description: Technical Key of the Business Parter Status.
      example: IN_LIQUIDATION
    BusinessPartnerStatusType:
      type: object
      description: The standardized status which the business partner currently has.
      properties:
        name:
          $ref: '#/components/schemas/BusinessPartnerStatusTypeName'
        url:
          $ref: '#/components/schemas/BusinessPartnerStatusTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/BusinessPartnerStatusTypeTechnicalKey'
    BusinessPartnerStatus:
      type: object
      description: >-
        Describes the status of a business partner with respect to its level of
        activity (e.g. out of business) or legally relevant conditions (e.g. in
        liquidation).
      properties:
        officialDenotation:
          $ref: '#/components/schemas/BusinessPartnerStatusOfficialDenotation'
        validFrom:
          $ref: '#/components/schemas/BusinessPartnerStatusValidFrom'
        validUntil:
          $ref: '#/components/schemas/BusinessPartnerStatusValidUntil'
        type:
          $ref: '#/components/schemas/BusinessPartnerStatusType'
    AddressIdentifyingNameValue:
      type: string
      description: >-
        An identifying name assigned to an address. In most cases the
        identifying name refers to the name of a registered agent.
      example: John Doe
    AddressIdentifyingName:
      type: object
      description: >-
        An identifying name assigned to an address. In most cases the
        identifying name refers to the name of a registered agent.
      properties:
        value:
          $ref: '#/components/schemas/AddressIdentifyingNameValue'
    AddressExternalId:
      type: string
      description: >-
        ID the address has in the external system where the record originates
        from.
      example: '1'
    ProvenanceName:
      type: string
      description: Display Name of the Provenance Name.
      example: VIES
    ProvenanceUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the Provenance
        Name.
      example: >-
        https://meta.cdq.com/index.php?title=Property:Has_prefix&limit=500&offset=0&from=&until=&filter=
    ProvenanceTechnicalKey:
      type: string
      description: Technical Key of the Provenance Name.
      example: VIES
    ProvenanceCdqId:
      type: string
      description: The ID provided for a linkage with the source by CDQ.
      example: VIES:PL8660001429
    Provenance:
      type: object
      description: >-
        The source of the change or update. Could be the reference data source
        as VIES or Organization.
      properties:
        name:
          $ref: '#/components/schemas/ProvenanceName'
        url:
          $ref: '#/components/schemas/ProvenanceUrl'
        technicalKey:
          $ref: '#/components/schemas/ProvenanceTechnicalKey'
        cdqId:
          $ref: '#/components/schemas/ProvenanceCdqId'
    AddressMetadata:
      type: object
      description: Specifies the language and primary data provenance.
      properties:
        primaryProvenance:
          $ref: '#/components/schemas/Provenance'
        language:
          $ref: '#/components/schemas/Language'
    CareOfValue:
      type: string
      description: Value of the CareOf.
      example: CDQ GmbH c/o Product Department
    CareOf:
      type: object
      description: >-
        Signifies an intermediary who is responsible for transferring a piece of
        mail between the postal system and the final addressee. For example,
        when the addressee has no standard address, is under a corporate mail
        system, or is being manually forwarded mail sent to a more accessible
        location.
      properties:
        value:
          $ref: '#/components/schemas/CareOfValue'
    AddressContextValue:
      type: string
      description: Value of the Address Context.
      example: Production hall 7, Storage field 8.
    AddressContext:
      type: object
      description: >-
        The address context provides us with some additional information about
        the usage or specific recipient information of the addresses. It may
        hold multiple information organized as "tags".
      properties:
        value:
          $ref: '#/components/schemas/AddressContextValue'
    schemas-PostCode:
      type: object
      description: >-
        A country specific code for a certain
        [address](https://meta.cdq.com/Address) component or an combination of
        [address](https://meta.cdq.com/Address) components, e.g.
        [locality](https://meta.cdq.com/Address/locality).
      example: '9000'
      properties:
        value:
          $ref: '#/components/schemas/PostCodeValue'
        type:
          $ref: '#/components/schemas/PostCodeType'
    schemas-Premise:
      type: object
      description: >-
        A premise is a tract of land including its buildings. A premise may have
        several sub-levels to precisely identify.
      properties:
        value:
          $ref: '#/components/schemas/PremiseValue'
        shortName:
          $ref: '#/components/schemas/PremiseShortName'
        number:
          $ref: '#/components/schemas/PremiseNumber'
        type:
          $ref: '#/components/schemas/PremiseType'
        language:
          $ref: '#/components/schemas/Language'
    PostalDeliveryPointTypeName:
      type: string
      description: Display label for the Postal Delivery Point Type.
      example: Mailbox
    PostalDeliveryPointTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Postal
        Delivery Point](https://meta.cdq.com/Address/postal_delivery_point/type)
      example: https://meta.cdq.com/Address/postal_delivery_point/type
    PostalDeliveryPointTypeTechnicalKey:
      type: string
      description: Technical key of the Postal Delivery Point.
      example: MAILBOX
    PostalDeliveryPointType:
      type: object
      description: A single mailbox or other place at which postal mail is delivered.
      properties:
        name:
          $ref: '#/components/schemas/PostalDeliveryPointTypeName'
        url:
          $ref: '#/components/schemas/PostalDeliveryPointTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/PostalDeliveryPointTypeTechnicalKey'
    PostalDeliveryPointShortName:
      type: string
      description: >-
        Stort name of the [Postal Delivery
        Point](https://meta.cdq.com/Address/postal_delivery_point).
      example: St Gallen, Postfach 460
    PostalDeliveryPointNumber:
      type: string
      description: >-
        Number of the [Postal Delivery
        Point](https://meta.cdq.com/Address/postal_delivery_point).
      example: '460'
    PostalDeliveryPointValue:
      type: string
      description: >-
        Value of the [Postal Delivery
        Point](https://meta.cdq.com/Address/postal_delivery_point).
      example: Postfach
    PostalDeliveryPoint:
      type: object
      description: A single mailbox or other place at which postal mail is delivered.
      properties:
        type:
          $ref: '#/components/schemas/PostalDeliveryPointType'
        shortName:
          $ref: '#/components/schemas/PostalDeliveryPointShortName'
        number:
          $ref: '#/components/schemas/PostalDeliveryPointNumber'
        value:
          $ref: '#/components/schemas/PostalDeliveryPointValue'
        language:
          $ref: '#/components/schemas/Language'
    OpeningHour:
      type: object
      description: Time range in which the company is open.
      properties:
        openingHour:
          type: string
          description: Company openning hour.
          example: 09:00 AM
        closingHour:
          type: string
          description: Company closing hour.
          example: 05:00 PM
        weekday:
          type: string
          description: A day in the week in which the company is open.
          example: Monday
    GeographicCoordinatesLatitude:
      description: Plain on the earth's surface north or south of the equator.
      example: '47.439549'
      type: number
      format: double
    GeographicCoordinatesLongitude:
      description: Plain on the earth's surface east or west of a meridian.
      example: '9.395275'
      type: number
      format: double
    GeographicCoordinates:
      type: object
      description: Decimal geographic coordinates (WGS 84 - reference coordinate system).
      properties:
        latitude:
          $ref: '#/components/schemas/GeographicCoordinatesLatitude'
        longitude:
          $ref: '#/components/schemas/GeographicCoordinatesLongitude'
    schemas-AddressType:
      type: object
      description: >-
        An address type characterizes an address. The type of an address is a
        structural statement and provides a truth that is applicable to any user
        (e.g. a legal address is a fact, or that an address is a PO BOX
        address), other than address functions that may differ from user to
        user. Address functions determine the particular business context in
        which an address is in use.
      properties:
        name:
          $ref: '#/components/schemas/AddressTypeName'
        url:
          $ref: '#/components/schemas/AddressTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/AddressTypeTechnicalKey'
    FormattedAddressCountry:
      type: string
      description: Country name.
      example: Switzerland
    FormattedAddressAdministrativeArea:
      type: string
      description: A top-level geographical or political area division in a country.
      example: Sankt Gallen
    FormattedAddressRegion:
      type: string
      description: Top level subdivision of a country.
      example: Sankt Gallen
    FormattedAddressRegionCode:
      type: string
      description: A country specific code for a certain address in the region.
      example: '9004'
    FormattedAddressLocality:
      type: string
      description: >-
        A locality is a named densely populated area (a place) such as town,
        village, suburb, etc. A locality composes of many individual addresses.
      example: Sankt Gallen
    FormattedAddressDistrict:
      type: string
      description: >-
        Type of administrative division that, in some countries, is managed by
        local government. Across the world, areas known as "districts" vary
        greatly in size, spanning regions or counties, several municipalities,
        subdivisions of municipalities, school district, or political district.
      example: City center
    FormattedAddressPostalCode:
      type: string
      description: A country specific code for a certain address.
      example: '9000'
    FormattedAddressThoroughfare:
      type: string
      description: >-
        Details of the access route along which buildings, lots, or land are
        located, such as street, road, channel, crescent, avenue.
      example: Lukassstrasse
    FormattedAddressPremise:
      type: string
      description: >-
        A premise is a tract of land including its buildings. A premise may have
        several sub-levels to precisely identify.
      example: Lukasstraße 4, Building 2, Floor 3, Room 4
    FormattedAddressInterurbanDeliveryPoint:
      type: string
      description: A single mailbox or other place at which postal mail is delivered.
      example: Sankt Gallen, Postfach 460
    FormattedAddressMailbox:
      type: string
      description: A location at an address where the post is delivered to.
      example: Postfach 460
    FormattedAddressPostOfficeBox:
      type: string
      description: >-
        A uniquely addressable lockable box located on the premises of a post
        office station.
      example: Postfach 460
    FormattedAddress:
      type: object
      description: A formatted address is a structured address of VIES data source.
      properties:
        country:
          $ref: '#/components/schemas/FormattedAddressCountry'
        administrativeArea:
          $ref: '#/components/schemas/FormattedAddressAdministrativeArea'
        region:
          $ref: '#/components/schemas/FormattedAddressRegion'
        regionCode:
          $ref: '#/components/schemas/FormattedAddressRegionCode'
        locality:
          $ref: '#/components/schemas/FormattedAddressLocality'
        district:
          $ref: '#/components/schemas/FormattedAddressDistrict'
        postalCode:
          $ref: '#/components/schemas/FormattedAddressPostalCode'
        thoroughfare:
          $ref: '#/components/schemas/FormattedAddressThoroughfare'
        premise:
          $ref: '#/components/schemas/FormattedAddressPremise'
        interurbanDeliveryPoint:
          $ref: '#/components/schemas/FormattedAddressInterurbanDeliveryPoint'
        mailbox:
          $ref: '#/components/schemas/FormattedAddressMailbox'
        postOfficeBox:
          $ref: '#/components/schemas/FormattedAddressPostOfficeBox'
    schemas-Address:
      type: object
      description: >-
        An address provides information about the physical location of a
        business partner. It can be specialized in a certain context(e.g.
        delivery address or invoice address).
      properties:
        version:
          $ref: '#/components/schemas/AddressVersion'
        identifyingName:
          $ref: '#/components/schemas/AddressIdentifyingName'
        externalId:
          $ref: '#/components/schemas/AddressExternalId'
        metadata:
          $ref: '#/components/schemas/AddressMetadata'
        careOf:
          $ref: '#/components/schemas/CareOf'
        contexts:
          type: array
          items:
            $ref: '#/components/schemas/AddressContext'
        country:
          $ref: '#/components/schemas/Country'
        administrativeAreas:
          type: array
          items:
            $ref: '#/components/schemas/AdministrativeArea'
        postCodes:
          type: array
          items:
            $ref: '#/components/schemas/schemas-PostCode'
        localities:
          type: array
          items:
            $ref: '#/components/schemas/Locality'
        thoroughfares:
          type: array
          items:
            $ref: '#/components/schemas/Thoroughfare'
        premises:
          type: array
          items:
            $ref: '#/components/schemas/schemas-Premise'
        postalDeliveryPoints:
          type: array
          items:
            $ref: '#/components/schemas/PostalDeliveryPoint'
        openingHours:
          type: array
          items:
            $ref: '#/components/schemas/OpeningHour'
        geographicCoordinates:
          $ref: '#/components/schemas/GeographicCoordinates'
        types:
          type: array
          items:
            $ref: '#/components/schemas/schemas-AddressType'
        formattedAddress:
          $ref: '#/components/schemas/FormattedAddress'
    ClassificationValue:
      type: string
      description: A textual description of the Classification.
      example: Manufacture of pesticides and other agrochemical products.
    ClassificationCode:
      type: string
      description: Code that classifies the business partner.
      example: 20.20Z
    ClassificationLevel:
      type: string
      description: >-
        Defines the hierarchy of classification codes. E.g. whether the industry
        code is a `primary` or `secondary` `SIC` code.
      example: primary
    ClassificationTypeName:
      type: string
      description: Display label for the Classification Type.
      example: NAF 2003
    ClassificationTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the
        [Classification
        Type](https://meta.cdq.com/Business_partner/partner_profile/classification/type)
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/classification/type
    ClassificationTypeTechnicalKey:
      type: string
      description: TechnicalKey for the Classification Type.
      example: NAF 2003
    ClassificationType:
      type: object
      description: >-
        Type of classification such as NACE, SIC, NAF or other industry
        classification standards.
      properties:
        name:
          $ref: '#/components/schemas/ClassificationTypeName'
        url:
          $ref: '#/components/schemas/ClassificationTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/ClassificationTypeTechnicalKey'
    Classification:
      type: object
      description: >-
        A business industry or activity classification is a system of
        categorizing businesses and organizations into specific industries or
        activities based on their primary products or services, functions, or
        activities. These classifications are often used by governments, trade
        organizations, and other institutions to collect and analyze data on
        economic activity and to track trends and changes in various sectors.
      properties:
        value:
          $ref: '#/components/schemas/ClassificationValue'
        code:
          $ref: '#/components/schemas/ClassificationCode'
        level:
          $ref: '#/components/schemas/ClassificationLevel'
        type:
          $ref: '#/components/schemas/ClassificationType'
    ContactEmailValue:
      type: string
      description: Value of the email address of the Business Partner.
      example: developer-portal@cdq.com
    ContactEmail:
      type: object
      description: Actual email address of the Business Partner.
      properties:
        value:
          $ref: '#/components/schemas/ContactEmailValue'
    ProfessionTypeName:
      type: string
      description: Name of the profession type.
      example: Doctor
    ProfessionTypeUrl:
      type: string
      description: URL to the documentation of the Profession Type Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/general_license/profession_type/technical_key
    ProfessionTypeTechnicalKey:
      type: string
      description: Technical key of the profession type.
      example: DOCTOR
    ProfessionType:
      type: object
      description: The profession type of the Healthcare Professional.
      properties:
        name:
          $ref: '#/components/schemas/ProfessionTypeName'
        url:
          $ref: '#/components/schemas/ProfessionTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/ProfessionTypeTechnicalKey'
    LicenseStatusName:
      type: string
      description: Name of the license status.
      example: Granted
    LicenseStatusUrl:
      type: string
      description: URL to the documentation of the License Status Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/general_license/license_status/technical_key
    LicenseStatusTechnicalKey:
      type: string
      description: Technical key of the license status.
      example: GRANTED
    LicenseStatus:
      type: object
      description: The license status of the Healthcare Professional.
      properties:
        name:
          $ref: '#/components/schemas/LicenseStatusName'
        url:
          $ref: '#/components/schemas/LicenseStatusUrl'
        technicalKey:
          $ref: '#/components/schemas/LicenseStatusTechnicalKey'
    GeneralLicense:
      type: object
      description: The general license of the Healthcare Professional.
      properties:
        professionType:
          $ref: '#/components/schemas/ProfessionType'
        licenseStatus:
          $ref: '#/components/schemas/LicenseStatus'
    PermissionStatusName:
      type: string
      description: Name of the permission status.
      example: Granted
    PermissionStatusUrl:
      type: string
      description: URL to the documentation of the Permission Status Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/operational_permissions/permission_status/url
    PermissionStatusTechnicalKey:
      type: string
      description: Technical key of the permission status.
      example: GRANTED
    PermissionStatus:
      type: object
      description: The permission status of the operational permission.
      properties:
        name:
          $ref: '#/components/schemas/PermissionStatusName'
        url:
          $ref: '#/components/schemas/PermissionStatusUrl'
        technicalKey:
          $ref: '#/components/schemas/PermissionStatusTechnicalKey'
    ActivityStatusName:
      type: string
      description: |
        Name of the activity status.
        Possible values: 
        * Active - The operational permission is active.
        * Inactive - The operational permission is inactive.
      example: Inactive
    ActivityStatusUrl:
      type: string
      description: URL to the documentation of the Activity Status Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/operational_permissions/activity_status/url
    ActivityStatusTechnicalKey:
      type: string
      description: Technical key of the activity status.
      example: INACTIVE
    ActivityStatus:
      type: object
      description: The activity status of the operational permission.
      properties:
        name:
          $ref: '#/components/schemas/ActivityStatusName'
        url:
          $ref: '#/components/schemas/ActivityStatusUrl'
        technicalKey:
          $ref: '#/components/schemas/ActivityStatusTechnicalKey'
    SelfDispensationStatusName:
      type: string
      description: Name of the self-dispensation status.
      example: 'No'
    SelfDispensationStatusUrl:
      type: string
      description: URL to the documentation of the Self Dispensation Status Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/operational_permissions/self_dispensation_status/url
    SelfDispensationStatusTechnicalKey:
      type: string
      description: Technical key of the self-dispensation status.
      example: 'NO'
    SelfDispensationStatus:
      type: object
      description: The self-dispensation status of the Healthcare Professional.
      properties:
        name:
          $ref: '#/components/schemas/SelfDispensationStatusName'
        url:
          $ref: '#/components/schemas/SelfDispensationStatusUrl'
        technicalKey:
          $ref: '#/components/schemas/SelfDispensationStatusTechnicalKey'
    ControlledSubstancePurchasePermissionName:
      type: string
      description: Name of the controlled substance purchase permission.
      example: 'Yes'
    ControlledSubstancePurchasePermissionUrl:
      type: string
      description: >-
        URL to the documentation of the Controlled Substance Purchase Permission
        Technical Key.
      example: >-
        https://meta.cdq.com/Business_partner/partner_profile/hcp_profile/operational_permissions/controlled_substance_purchase_permission/url
    ControlledSubstancePurchasePermissionTechnicalKey:
      type: string
      description: Technical key of the controlled substance purchase permission.
      example: 'YES'
    ControlledSubstancePurchasePermission:
      type: object
      description: >-
        The controlled substance purchase permission of the Healthcare
        Professional.
      properties:
        name:
          $ref: '#/components/schemas/ControlledSubstancePurchasePermissionName'
        url:
          $ref: '#/components/schemas/ControlledSubstancePurchasePermissionUrl'
        technicalKey:
          $ref: >-
            #/components/schemas/ControlledSubstancePurchasePermissionTechnicalKey
    PracticeLocation:
      type: object
      description: The practice location of the Healthcare Professional.
      properties:
        practiceName:
          type: string
          description: The practice location of the Healthcare Professional.
          example: VIVOMED AG
        selfDispensationStatus:
          $ref: '#/components/schemas/SelfDispensationStatus'
        controlledSubstancePurchasePermission:
          $ref: '#/components/schemas/ControlledSubstancePurchasePermission'
    OperationalPermission:
      type: object
      description: The operational permission of the Healthcare Professional.
      properties:
        issuingAuthority:
          type: string
          description: The issuing authority of the operational permission.
          example: Swiss Medical Association
        permissionStatus:
          $ref: '#/components/schemas/PermissionStatus'
        activityStatus:
          $ref: '#/components/schemas/ActivityStatus'
        practiceLocations:
          type: array
          description: Practice locations of the Healthcare Professional.
          items:
            $ref: '#/components/schemas/PracticeLocation'
    HcpProfile:
      type: object
      description: >
        Healthcare Professional Profile informs about the status, licenses, and
        location of a natural person who is a member 

        of the medical, dental, pharmacy, or nursing professions or any other
        person who, in the course of his/her professional 

        activities, may prescribe, purchase, supply, recommend or administer a
        Medicinal Product and whose primary practice, 

        principal professional address or place of incorporation is in Europe.
      properties:
        generalLicense:
          $ref: '#/components/schemas/GeneralLicense'
        operationalPermissions:
          type: array
          description: Operational permissions of the Healthcare Professional.
          items:
            $ref: '#/components/schemas/OperationalPermission'
    MinorityIndicatorValue:
      type: string
      description: >-
        The actual value of the minority indicator, representing the minority
        group.
      example: Social enterprise
    MinorityIndicator:
      description: >
        The minority indicator determines the minority group to which a vendor
        belongs. Usually, the minority indicator is only relevant in the United
        States and it is used for reporting purposes only. There is a
        corresponding SAP field in the vendor master for maintaining the
        minority indicator.


        This feature is as of today dependent on data provided by a US based
        company: SupplierGateway.


        Additional documentation can be found
        [here](https://meta.cdq.com/Business_partner/partner_profile/minority_indicator).
      type: object
      properties:
        value:
          $ref: '#/components/schemas/MinorityIndicatorValue'
    PhoneNumberCountryPrefix:
      type: string
      description: The country prefix of a phone number.
      example: '+41'
    PhoneNumberNumber:
      type: string
      description: The complete phone number without any country prefixes.
      example: 71 571 10 40
    PhoneNumberTypeName:
      type: string
      description: Display label for a Phone Number Type Name.
      example: FAX
    PhoneNumberTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of the [Phone
        Number
        Type](https://meta.cdq.com/Business_partner/partner_profile/phone_number/type).
      example: https://meta.cdq.com/Business_partner/partner_profile/phone_number/type
    PhoneNumberTypeTechnicalKey:
      type: string
      description: Technical Keys of the PhoneNumber.
      example: FAX
    PhoneNumberType:
      type: object
      description: >-
        The type of a phone number such as mobile phone or fixed line 
        [here](https://meta.cdq.com/Business_partner/partner_profile/phone_number/type).
      properties:
        name:
          $ref: '#/components/schemas/PhoneNumberTypeName'
        url:
          $ref: '#/components/schemas/PhoneNumberTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/PhoneNumberTypeTechnicalKey'
    PhoneNumberValue:
      type: string
      description: The actual complete phone number incl. country prefix.
      example: +41 71 571 10 40
    PhoneNumber:
      type: object
      description: >-
        The main phone number of a business partner, usually some info-line of
        the headquarter.
      properties:
        countryPrefix:
          $ref: '#/components/schemas/PhoneNumberCountryPrefix'
        number:
          $ref: '#/components/schemas/PhoneNumberNumber'
        type:
          $ref: '#/components/schemas/PhoneNumberType'
        value:
          $ref: '#/components/schemas/PhoneNumberValue'
    TagValue:
      type: string
      description: Value of the tag.
      example: Warehouse
    TagTypeTechnicalKey:
      type: string
      description: Technical Key of the Tag.
      example: WAREHOUSE
    TagType:
      description: A type that specifies the nature of the tag.
      type: object
      properties:
        technicalKey:
          $ref: '#/components/schemas/TagTypeTechnicalKey'
    Tag:
      type: object
      description: >-
        Describing and identifying a resource. Custom information about the
        resource in form of a tag.
      properties:
        value:
          $ref: '#/components/schemas/TagValue'
        type:
          $ref: '#/components/schemas/TagType'
    Tags:
      type: array
      items:
        $ref: '#/components/schemas/Tag'
    VatPayerStatusPublicationDate:
      type: string
      description: Date of publication
      example: '2025-10-14T07:32:29Z'
    PayerStatusName:
      type: string
      description: Name of Vat payer status. Available values RELIABLE and UNRELIABLE
      example: RELIABLE
    PayerStatusTechnicalKey:
      type: string
      description: Technical key of Vat payer status
      example: VAT_PAYER_STATUS
    PayerStatus:
      description: Information about payer status.
      type: object
      properties:
        name:
          $ref: '#/components/schemas/PayerStatusName'
        technicalKey:
          $ref: '#/components/schemas/PayerStatusTechnicalKey'
    RegistrationAuthorityId:
      type: string
      description: >-
        The reference code of the registration authority, taken from the
        Registration Authorities Code List maintained by GLEIF.
      example: RA000009
    RegistrationAuthorityEntityId:
      type: string
      description: The identifier of the Entity at the indicated registration authority.
      example: RA000009
    OtherRegistrationAuthorityId:
      type: string
      description: A legacy / historical reference code of a registration authority.
      example: RA000009
    RegistrationAuthority:
      description: Additional information about registration authority.
      type: object
      properties:
        registrationAuthorityId:
          $ref: '#/components/schemas/RegistrationAuthorityId'
        registrationAuthorityEntityId:
          $ref: '#/components/schemas/RegistrationAuthorityEntityId'
        otherRegistrationAuthorityId:
          $ref: '#/components/schemas/OtherRegistrationAuthorityId'
    VatPayerStatus:
      description: >-
        Information about VAT status including publication date and registration
        authority.
      type: object
      properties:
        publicationDate:
          $ref: '#/components/schemas/VatPayerStatusPublicationDate'
        status:
          $ref: '#/components/schemas/PayerStatus'
        registrationAuthority:
          $ref: '#/components/schemas/RegistrationAuthority'
    WebsiteUrl:
      type: string
      description: The actual company website URL.
      example: https://cdq.com
    WebsiteTypeName:
      type: string
      description: Display label for a Website Type Name
      example: Corporate Website
    WebsiteTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes [Website Type
        Name](https://meta.cdq.com/Business_Partner/partner_profile/website/type).
      example: https://meta.cdq.com/Business_Partner/partner_profile/website/type
    WebsiteTypeTechnicalKey:
      type: string
      description: Technical Keys of the Website Type Name.
      example: WEBSITE_TYPE_CORPORATE
    WebsiteType:
      type: object
      description: >-
        Describes the type of website of a business partner, e.g. corporate
        website, official LinkedIn profile, etc.
      properties:
        name:
          $ref: '#/components/schemas/WebsiteTypeName'
        url:
          $ref: '#/components/schemas/WebsiteTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/WebsiteTypeTechnicalKey'
    Website:
      type: object
      description: >-
        Webpages related to the business partner, e.g. the main corporate
        website as also provided by some company registers.
      properties:
        url:
          $ref: '#/components/schemas/WebsiteUrl'
        type:
          $ref: '#/components/schemas/WebsiteType'
    PartnerProfile:
      description: >-
        A business partner profile contains important information about a
        company, such as its classification, tags, contact details, or minority
        indicator.
      type: object
      properties:
        classifications:
          type: array
          items:
            $ref: '#/components/schemas/Classification'
        contactEmails:
          type: array
          items:
            $ref: '#/components/schemas/ContactEmail'
        hcpProfile:
          $ref: '#/components/schemas/HcpProfile'
        minorityIndicator:
          $ref: '#/components/schemas/MinorityIndicator'
        phoneNumbers:
          type: array
          items:
            $ref: '#/components/schemas/PhoneNumber'
        tags:
          $ref: '#/components/schemas/Tags'
        vatPayerStatus:
          $ref: '#/components/schemas/VatPayerStatus'
        websites:
          type: array
          items:
            $ref: '#/components/schemas/Website'
    FormattedSapRecordName1:
      type: string
      description: A name1 filed of a business partner name.
      example: CDQ AG
    FormattedSapRecordName2:
      type: string
      description: A name2 filed of a business partner name.
      example: CDQ AG
    FormattedSapRecordName3:
      type: string
      description: A name3 filed of a business partner name.
      example: CDQ AG
    FormattedSapRecordName4:
      type: string
      description: A name4 filed of a business partner name.
      example: CDQ AG
    FormattedSapRecordNameCo:
      type: string
      description: The legal form name of a Legal Form.
      example: Aktiengesellschaft
    FormattedSapRecordLegalEntity:
      type: string
      description: The legal entity of a Legal Form.
      example: Aktiengesellschaft
    FormattedSapRecordLegalForm:
      type: string
      description: The legal form of a Legal Form.
      example: Aktiengesellschaft
    FormattedSapRecordIndSector:
      type: string
      description: >-
        A business industry or activity classification is a system of
        categorizing businesses and organizations into specific industries or
        activities based on their primary products or services, functions, or
        activities. These classifications are often used by governments, trade
        organizations, and other institutions to collect and analyze data on
        economic activity and to track trends and changes in various sectors.
      example: NAF
    FormattedSapRecordIndSectorCode:
      type: string
      description: >-
        A code of business industry or activity classification is a system of
        categorizing businesses and organizations into specific industries or
        activities based on their primary products or services, functions, or
        activities. These classifications are often used by governments, trade
        organizations, and other institutions to collect and analyze data on
        economic activity and to track trends and changes in various sectors.
      example: NAF
    FormattedSapRecordEmailAddress:
      type: string
      description: Email address of the Business Partner.
      example: bp@gmail.com
    FormattedSapRecordNarp:
      type: string
      description: >-
        An individual person, i.e. not an organization. An individual has no
        identifiers and has no legal form in its name.
      example: Friedrich Nietzsche
    FormattedSapRecordStceg:
      type: string
      description: VAT registration number.
      example: CHE-218.608.88
    FormattedSapRecordStcd1:
      type: string
      description: Standard tax number field1.
      example: CHE-218.608.88
    FormattedSapRecordStcd2:
      type: string
      description: Standard tax number field2.
      example: CHE-218.608.88
    FormattedSapRecordStcd3:
      type: string
      description: Standard tax number field3.
      example: CHE-218.608.88
    FormattedSapRecordStcd4:
      type: string
      description: Standard tax number field4.
      example: CHE-218.608.88
    FormattedSapRecordStcd5:
      type: string
      description: Standard tax number field5.
      example: CHE-218.608.88
    FormattedSapRecordUrl:
      type: string
      description: >-
        Webpages related to the business partner, e.g. the main corporate
        website as also provided by some company registers.
      example: www.cdq.com
    FormattedSapRecordTelNumber:
      type: string
      description: >-
        The main phone number of a business partner, usually some info-line of
        the headquarter.
      example: +41 71 571 10 40
    FormattedSapRecordCountry:
      type: string
      description: Country name.
      example: Switzerland
    FormattedSapRecordCountryCode:
      type: string
      description: Country code (ISO 3166-1 alpha-2)
      example: CH
    FormattedSapRecordRegion:
      type: string
      description: A top-level geographical or political area division in a country.
      example: Sankt Gallen
    FormattedSapRecordRegionCodeSap:
      type: string
      description: A Region specific code for a certain address.
      example: '9004'
    FormattedSapRecordRegionCode:
      type: string
      description: A country specific code for a certain address in the region.
      example: '9004'
    FormattedSapRecordCounty:
      type: string
      description: A sub-level geographical or political area division in a country.
      example: Sankt Gallen
    FormattedSapRecordCountyCode:
      type: string
      description: A county specific code for a certain address in the region.
      example: '9004'
    FormattedSapRecordTownship:
      type: string
      description: A sub-level geographical or political area division in a country.
      example: Sankt Gallen
    FormattedSapRecordTownshipCode:
      type: string
      description: A township specific code for a certain address in the region.
      example: '9004'
    FormattedSapRecordCity:
      type: string
      description: >-
        A locality is a named densely populated area (a place) such as town,
        village, suburb, etc. A locality composes of many individual addresses.
        Many localities exist in an [administrative
        area](https://meta.cdq.com/Address/administrative_area). A locality can
        also have several levels of sub localities.
      example: Sankt Gallen
    FormattedSapRecordDistrict:
      type: string
      description: Area of a country or city.
      example: St. Georgen
    FormattedSapRecordPostalCode:
      type: string
      description: A country specific code for a certain address.
      example: '9000'
    FormattedSapRecordPostalCode3:
      type: string
      description: A country specific code for a certain address.
      example: '9000'
    FormattedSapRecordStreet1:
      type: string
      description: >-
        Details of the access route along which buildings, lots, or land are
        located, such as street, road, channel, crescent, avenue, etc. This also
        includes canals or banks on which houses or boat houses are located
        where people live.
      example: Lukasstraße 4
    FormattedSapRecordStreet2:
      type: string
      description: Additional street filed.
      example: Lukasstraße 4
    FormattedSapRecordStreet5:
      type: string
      description: Additional street filed.
      example: Lukasstraße 4
    FormattedSapRecordHouseNum:
      type: string
      description: Number of the Thoroughfare.
      example: '4'
    FormattedSapRecordHouseNum2:
      type: string
      description: Additional number filed.
      example: '4'
    FormattedSapRecordBuilding:
      type: string
      description: >-
        A structure (such as a house, hospital, school, etc.) with a roof and
        walls that is used as a place for people to live, work, do activities,
        store things, etc.
      example: Office 2
    FormattedSapRecordFloor:
      type: string
      description: The floor/story of the building.
      example: '2'
    FormattedSapRecordRoomnumber:
      type: string
      description: A distinct room in a building.
      example: '123'
    FormattedSapRecordPoBoxCountry:
      type: string
      description: A location at an address where the post is delivered to.
      example: '9000'
    FormattedSapRecordPoBoxCity:
      type: string
      description: A location at an address where the post is delivered to.
      example: '9000'
    FormattedSapRecordPoBoxPostalCode:
      type: string
      description: A location at an address where the post is delivered to.
      example: '9000'
    FormattedSapRecordPoBox:
      type: string
      description: Des
      example: '9000'
    FormattedSapRecordLatitude:
      type: string
      description: Plain on the earth's surface north or south of the equator.
      example: '47.439549'
    FormattedSapRecordLongitude:
      type: string
      description: Plain on the earth's surface east or west of a meridian.
      example: '9.395275'
    FormattedSapRecord:
      description: >-
        Provides business partner and address information in a data structure
        similar to SAP Business Partner table BUT000 and SAP Business Address
        Services table ADRC. Field names are equal or very similar to SAP field
        names in order to simplify field mapping. Data for name and street
        fields is already split into chunks of max. 35 characters.
      type: object
      properties:
        name1:
          $ref: '#/components/schemas/FormattedSapRecordName1'
        name2:
          $ref: '#/components/schemas/FormattedSapRecordName2'
        name3:
          $ref: '#/components/schemas/FormattedSapRecordName3'
        name4:
          $ref: '#/components/schemas/FormattedSapRecordName4'
        nameCo:
          $ref: '#/components/schemas/FormattedSapRecordNameCo'
        legalEntity:
          $ref: '#/components/schemas/FormattedSapRecordLegalEntity'
        legalForm:
          $ref: '#/components/schemas/FormattedSapRecordLegalForm'
        indSector:
          $ref: '#/components/schemas/FormattedSapRecordIndSector'
        indSectorCode:
          $ref: '#/components/schemas/FormattedSapRecordIndSectorCode'
        emailAddress:
          $ref: '#/components/schemas/FormattedSapRecordEmailAddress'
        narp:
          $ref: '#/components/schemas/FormattedSapRecordNarp'
        stceg:
          $ref: '#/components/schemas/FormattedSapRecordStceg'
        stcd1:
          $ref: '#/components/schemas/FormattedSapRecordStcd1'
        stcd2:
          $ref: '#/components/schemas/FormattedSapRecordStcd2'
        stcd3:
          $ref: '#/components/schemas/FormattedSapRecordStcd3'
        stcd4:
          $ref: '#/components/schemas/FormattedSapRecordStcd4'
        stcd5:
          $ref: '#/components/schemas/FormattedSapRecordStcd5'
        url:
          $ref: '#/components/schemas/FormattedSapRecordUrl'
        telNumber:
          $ref: '#/components/schemas/FormattedSapRecordTelNumber'
        country:
          $ref: '#/components/schemas/FormattedSapRecordCountry'
        countryCode:
          $ref: '#/components/schemas/FormattedSapRecordCountryCode'
        region:
          $ref: '#/components/schemas/FormattedSapRecordRegion'
        regionCodeSap:
          $ref: '#/components/schemas/FormattedSapRecordRegionCodeSap'
        regionCode:
          $ref: '#/components/schemas/FormattedSapRecordRegionCode'
        county:
          $ref: '#/components/schemas/FormattedSapRecordCounty'
        countyCode:
          $ref: '#/components/schemas/FormattedSapRecordCountyCode'
        township:
          $ref: '#/components/schemas/FormattedSapRecordTownship'
        townshipCode:
          $ref: '#/components/schemas/FormattedSapRecordTownshipCode'
        city:
          $ref: '#/components/schemas/FormattedSapRecordCity'
        district:
          $ref: '#/components/schemas/FormattedSapRecordDistrict'
        postalCode:
          $ref: '#/components/schemas/FormattedSapRecordPostalCode'
        postalCode3:
          $ref: '#/components/schemas/FormattedSapRecordPostalCode3'
        street1:
          $ref: '#/components/schemas/FormattedSapRecordStreet1'
        street2:
          $ref: '#/components/schemas/FormattedSapRecordStreet2'
        street5:
          $ref: '#/components/schemas/FormattedSapRecordStreet5'
        houseNum:
          $ref: '#/components/schemas/FormattedSapRecordHouseNum'
        houseNum2:
          $ref: '#/components/schemas/FormattedSapRecordHouseNum2'
        building:
          $ref: '#/components/schemas/FormattedSapRecordBuilding'
        floor:
          $ref: '#/components/schemas/FormattedSapRecordFloor'
        roomnumber:
          $ref: '#/components/schemas/FormattedSapRecordRoomnumber'
        poBoxCountry:
          $ref: '#/components/schemas/FormattedSapRecordPoBoxCountry'
        poBoxCity:
          $ref: '#/components/schemas/FormattedSapRecordPoBoxCity'
        poBoxPostalCode:
          $ref: '#/components/schemas/FormattedSapRecordPoBoxPostalCode'
        poBox:
          $ref: '#/components/schemas/FormattedSapRecordPoBox'
        latitude:
          $ref: '#/components/schemas/FormattedSapRecordLatitude'
        longitude:
          $ref: '#/components/schemas/FormattedSapRecordLongitude'
    BusinessPartnerRelationStartedAt:
      type: string
      description: Describe when this relationship was first established.
      example: '2025-10-14T07:32:29Z'
    BusinessPartnerRelationEndedAt:
      type: string
      description: Describe when this relationship ended.
      example: '2025-10-14T07:32:29Z'
    BusinessPartnerRelationTypeName:
      type: string
      description: Display name of the Business Partner Relation Type.
      example: Commercial ultimate
    BusinessPartnerRelationTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of a [Business
        Partner Relation
        Type](https://meta.cdq.com/Business_partner/relation/type).
      example: https://meta.cdq.com/Business_partner/relation/type
    BusinessPartnerRelationTypeTechnicalKey:
      type: string
      description: Technical Key of the Business Partner Relation Type.
      example: COMMERCIAL_ULTIMATE
    BusinessPartnerRelationType:
      type: object
      description: >-
        Provides information about the type of the relationship between two
        Business Partners like:\ direct parent/child, ultimate parent, branch.
      properties:
        name:
          $ref: '#/components/schemas/BusinessPartnerRelationTypeName'
        url:
          $ref: '#/components/schemas/BusinessPartnerRelationTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/BusinessPartnerRelationTypeTechnicalKey'
    BusinessPartnerRelationClassName:
      type: string
      description: Display name of the Business Partner Relation Class.
      example: CDQ Hierarchy
    BusinessPartnerRelationClassUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of a [Business
        Partner Relation
        Class](https://meta.cdq.com/Business_partner/relation/class).
      example: https://meta.cdq.com/Business_partner/relation/class
    BusinessPartnerRelationClassTechnicalKey:
      type: string
      description: Technical Key of the Business Partner Relation Class.
      example: BUSINESS_PARTNER_RELATION_CLASS_CDQ_HIERARCHY
    BusinessPartnerRelationClass:
      type: object
      description: Provides information about the classification of the relation.
      properties:
        name:
          $ref: '#/components/schemas/BusinessPartnerRelationClassName'
        url:
          $ref: '#/components/schemas/BusinessPartnerRelationClassUrl'
        technicalKey:
          $ref: '#/components/schemas/BusinessPartnerRelationClassTechnicalKey'
    BusinessPartnerRelationStartNode:
      type: string
      description: >-
        It's a number of the business partner that plays a superior role over
        the other business partner. In means that, the company is parent of the
        second company (child) and has one of the relationship type like:\
        Domestic Ultimate Legal entity or Direct Legal entity.
      example: FR.RC:5664645
    BusinessPartnerRelationEndNode:
      type: string
      description: >-
        It's a number of the business partner that plays a subordinate role over
        the other business partner. In means that, the company is chile of the
        second company (parent) and has one of the special relationship types.
      example: FR.RC:5664645
    BusinessPartnerRelation:
      type: object
      description: >-
        Business Partner hierarchy, or any other kind of relation between two
        Business Partner entities. The data about relationships between
        companies come from official, external data sources.
      properties:
        startedAt:
          $ref: '#/components/schemas/BusinessPartnerRelationStartedAt'
        endedAt:
          $ref: '#/components/schemas/BusinessPartnerRelationEndedAt'
        type:
          $ref: '#/components/schemas/BusinessPartnerRelationType'
        class:
          $ref: '#/components/schemas/BusinessPartnerRelationClass'
        startNode:
          $ref: '#/components/schemas/BusinessPartnerRelationStartNode'
        endNode:
          $ref: '#/components/schemas/BusinessPartnerRelationEndNode'
    InternationalBankAccountIdentifier:
      type: string
      description: The IBAN of a bank account.
      example: CH8800781619278412000
    InternationalBankIdentifier:
      type: string
      description: (BIC/SWIFT) Bank identifier which is globally unique.
      example: KBSGCH22XXX
    NationalBankAccountIdentifier:
      type: string
      description: Identifier of a bank account in a national context, i.e. for a country.
      example: '619278412000'
    NationalBankIdentifier:
      type: string
      description: >-
        Bank identifier which is unique in a national context, i.e. for a
        country.
      example: '00781'
    BankName:
      description: The name of a bank.
      type: string
      example: Sparda Bank
    BankBranch:
      description: The branch of a bank.
      type: string
      example: Filiale München
    BankAddress:
      type: object
      description: The address where a bank resides.
      properties:
        localities:
          type: array
          items:
            $ref: '#/components/schemas/Locality'
        country:
          $ref: '#/components/schemas/Country'
        administrativeAreas:
          type: array
          items:
            $ref: '#/components/schemas/AdministrativeArea'
        postCodes:
          type: array
          items:
            $ref: '#/components/schemas/schemas-PostCode'
        thoroughfares:
          type: array
          items:
            $ref: '#/components/schemas/Thoroughfare'
    Bank:
      type: object
      description: >-
        Financial institution that accepts deposits, facilitates withdrawals and
        transfers, and provides various financial services such as loans,
        investments, and currency exchange.
      properties:
        name:
          $ref: '#/components/schemas/BankName'
        branch:
          $ref: '#/components/schemas/BankBranch'
        address:
          $ref: '#/components/schemas/BankAddress'
    BankAccount:
      type: object
      description: >-
        A bank account record holds information that universally describes a
        registered bank account.
      properties:
        internationalBankAccountIdentifier:
          $ref: '#/components/schemas/InternationalBankAccountIdentifier'
        internationalBankIdentifier:
          $ref: '#/components/schemas/InternationalBankIdentifier'
        nationalBankAccountIdentifier:
          $ref: '#/components/schemas/NationalBankAccountIdentifier'
        nationalBankIdentifier:
          $ref: '#/components/schemas/NationalBankIdentifier'
        bank:
          $ref: '#/components/schemas/Bank'
    BusinessPartnerTypeName:
      type: string
      description: Display name of the Business Partner Type Name.
      example: Legal Entity
    BusinessPartnerTypeUrl:
      type: string
      description: >-
        URL to the documentation which summarizes all details of a [Buisness
        Partner Type](https://meta.cdq.com/Business_partner/type).
      example: https://meta.cdq.com/Business_partner/type
    BusinessPartnerTypeTechnicalKey:
      type: string
      description: Technical key of the Business Partner Type.
      example: LEGAL_ENTITY
    BusinessPartnerType:
      type: object
      description: >-
        A distinct type a business partner is assigned to. It determines the
        business context a business partner is involved in. In the Corporate
        Data League, most business partners are legal entities.
      properties:
        name:
          $ref: '#/components/schemas/BusinessPartnerTypeName'
        url:
          $ref: '#/components/schemas/BusinessPartnerTypeUrl'
        technicalKey:
          $ref: '#/components/schemas/BusinessPartnerTypeTechnicalKey'
    ExternalContextIdentifierValue:
      type: string
      description: Value of own identifiers of a record.
      example: '7250017031'
    ExternalContextIdentifierTypeTechnicalKey:
      type: string
      description: Technical key for the External Context Identifier Type.
      example: KUNNR
    ExternalContextIdentifierType:
      type: object
      description: Type of own identifiers of a record.
      properties:
        technicalKey:
          $ref: '#/components/schemas/ExternalContextIdentifierTypeTechnicalKey'
    ExternalContextIdentifier:
      type: object
      description: Describe own identifiers of a record (others than just the external Id).
      properties:
        value:
          $ref: '#/components/schemas/ExternalContextIdentifierValue'
        type:
          $ref: '#/components/schemas/ExternalContextIdentifierType'
    ExternalContext:
      type: object
      description: Describe own identifiers of a record (others than just the external Id).
      properties:
        identifiers:
          type: array
          items:
            $ref: '#/components/schemas/ExternalContextIdentifier'
    BusinessPartner:
      type: object
      description: >-
        An organization which has some degree of involvement with another
        organization's business dealings. Typically, a company's business
        partner is another company in the role of a customer, a supplier, a
        vendor, or a service provider. In the CDL context, the business partner
        is the core managed entity. A business partner is globally uniquely
        identifiable by a CDL ID, and all managed information such as addresses,
        documents, and hierarchies is linked to a business partner.
      properties:
        names:
          type: array
          items:
            $ref: '#/components/schemas/schemas-Name'
        legalForm:
          $ref: '#/components/schemas/LegalForm'
        identifiers:
          type: array
          items:
            $ref: '#/components/schemas/Identifier'
        categories:
          type: array
          items:
            $ref: '#/components/schemas/BusinessPartnerCategory'
        status:
          $ref: '#/components/schemas/BusinessPartnerStatus'
        addresses:
          type: array
          items:
            $ref: '#/components/schemas/schemas-Address'
        externalId:
          $ref: '#/components/schemas/BusinessPartnerExternalId'
        profile:
          $ref: '#/components/schemas/PartnerProfile'
        formattedSapRecord:
          $ref: '#/components/schemas/FormattedSapRecord'
        relations:
          type: array
          items:
            $ref: '#/components/schemas/BusinessPartnerRelation'
        bankAccounts:
          type: array
          items:
            $ref: '#/components/schemas/BankAccount'
        types:
          type: array
          items:
            $ref: '#/components/schemas/BusinessPartnerType'
        externalContext:
          $ref: '#/components/schemas/ExternalContext'
    DataMatchingThreshold:
      type: number
      description: The threshold for the data matching.
      example: '0.5'
      format: double
      default: 0
      minimum: 0
      maximum: 1
    PageSize:
      type: integer
      description: Number of items per page.
      example: '100'
      default: 10
      minimum: 1
      maximum: 1000
    Page:
      type: integer
      description: Current page number.
      example: '1'
      default: 0
      minimum: 0
    schemas-ApiError:
      type: object
      description: Detailed information about API errors.
      properties:
        status:
          $ref: '#/components/schemas/schemas-Status'
  responses:
    400_BadRequest:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/schemas-ApiError'
      description: The sent request is malformed.
    401_Unauthorized:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/schemas-ApiError'
      description: Invalid authentication was sent.
    403_Forbidden:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/schemas-ApiError'
      description: Permission denied.
    404_NotFound:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/schemas-ApiError'
      description: The specified resource was not found.
  parameters:
    usernameHeaderParam:
      name: X-Credential-Username
      description: >
        Username that is passed as header parameter with the name
        X-Credential-Username.

        The header can take form of:
          * username (e.g. "lukaszmichta")
          * user id (e.g. "87b1bdb1-ba87-4522-b363-c5a0e6e917b3")
      in: header
      required: true
      schema:
        type: string
        example: 87b1bdb1-ba87-4522-b363-c5a0e6e917b3
    configurationId:
      name: configurationId
      in: path
      description: ID of the configuration.
      required: true
      schema:
        type: string
        example: c074b9f3-abf0-4f8e-9a20-74deb6cfa2a4
    configurationVersion:
      in: path
      name: version
      required: true
      description: Version number of the configuration.
      schema:
        type: integer
        example: 1
    startAfterQueryParam:
      name: startAfter
      description: >-
        [Pagination](https://developer.cdq.com/documentation/developer-guidelines/#pagination)
        cursor which should be filled with nextStartAfter value provided in the
        previous page read response.
      in: query
      required: false
      schema:
        type: string
        example: NjI4ZGNkZjAzYjlkMjY4NjhlNjQxNDRm
    limitQueryParam:
      name: limit
      description: Number of resources to be returned on the page.
      in: query
      required: false
      schema:
        type: integer
        format: int32
        minimum: 1
        default: 500
        example: '200'
