Screen a name or RF identifier against Russian regulatory watchlists

POST

/api/v1/entity/rf-watchlists/screen

Last modified:2026-09-06 17:20:08

Maintainer:Not configured

OperationId:post_entity_rf_watchlists_screen

Screen a person or organization name (name_fuzzy) or a Russian registry identifier (identifier_exact: inn/ogrn/snils/reg_number/domain/url) against Russian domestic regulatory lists currently loaded in the Entity corpus (Minjust extremist organizations / 114-FZ; foreign agents / undesirable when present). Provide name OR identifier, not both. Default listing is active-only; set include_excluded=true for research mode. This is NOT a Western sanctions screen - use POST /entity/screen for OFAC/EU/UN/... Fail-CLOSED: if no RF regulatory list is loaded, returns 503. Identifier mode requires the SQL RF package (ENTITY_RF_SQL).

Request

Header Params

Body Params application/jsonRequired

Example

{
    "name": "string",
    "country": "string",
    "dob": "string",
    "nationality": "string",
    "as_of": "string",
    "threshold_hit": 0.9,
    "threshold_review": 0.7,
    "corpus": "sanctions",
    "include_excluded": false,
    "identifier": {
        "type": "inn",
        "value": "string"
    }
}

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

curl --location 'https://sugra.ai/api/v1/entity/rf-watchlists/screen' \
--header 'x-api-key:   ABCD314159' \
--header 'Content-Type: application/json' \
--data '{
    "name": "string",
    "country": "string",
    "dob": "string",
    "nationality": "string",
    "as_of": "string",
    "threshold_hit": 0.9,
    "threshold_review": 0.7,
    "corpus": "sanctions",
    "include_excluded": false,
    "identifier": {
        "type": "inn",
        "value": "string"
    }
}'

Responses

🟢200OK

application/json

Successful Response

Bodyapplication/json

Example

{
    "data": {
        "screening": {
            "status": "string",
            "matches": [
                null
            ],
            "property1": "string",
            "property2": "string"
        },
        "property1": "string",
        "property2": "string"
    },
    "meta": {
        "endpoint": "/api/v1/fred/us/cpi",
        "data_time": "2026-04-16T14:30:00Z",
        "response_time": "2026-04-16T14:30:12Z",
        "provider": "Sugra API v1.0.1",
        "data_age_days": 0,
        "source": "string",
        "attribution": "string",
        "fallback_used": true,
        "fallback_chain": [
            "string"
        ],
        "cached": true,
        "stale": true,
        "stale_since": "string",
        "period": "string",
        "notes": "string"
    }
}

🟠401Unauthorized

🟠422Parameter Error

🟠429

🔴503Service Unavailable

Modified at 2026-09-06 17:20:08

Screen a name against the sanctions corpus

RF regulatory watchlists sources manifest