Screen a name against the UN Security Council consolidated sanctions list - indi...

{ "method": "GET", "queryParams": { "name": "Taliban" }, "type": "http" }

{ "example": { "exact_matches": 0, "list_size": 1010, "matches": 4, "note": "UN Security Council Consolidated List. Name matching is token-based and cannot confirm identity, so verify against dates of birth and other identifiers. Pair with OFAC and EU screening for compliance work.", "query": "taliban", "results": [ { "aliases": [ "Devotees of Islam", "Jund al-Islam", "Soldiers of Islam", "Kurdistan Supporters of Islam", "Supporters of Islam in Kurdistan", "Followers of Islam in Kurdistan" ], "list": "Al-Qaida", "listed_on": "2003-02-24", "name": "ANSAR AL-ISLAM", "nationality": [], "notes": "The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:http…", "reference": "QDe.098", "type": "entity" }, { "aliases": [ "Tehrik-I-Taliban Pakistan", "Tehrik-e-Taliban", "Pakistani Taliban", "Tehreek-e-Taliban" ], "list": "Al-Qaida", "listed_on": "2011-07-29", "name": "TEHRIK-E TALIBAN PAKISTAN (TTP)", "nationality": [], "notes": "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Noor Wali Mehsud (QDi.427). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View…", "reference": "QDe.132", "type": "entity" }, { "aliases": [ "Jamaat-e-Ahrar", "Tehrik-e Taliban Pakistan Jamaat ul Ahrar", "Ahrar-ul-Hind" ], "list": "Al-Qaida", "listed_on": "2017-07-06", "name": "JAMAAT-UL-AHRAR (JuA)", "nationality": [], "notes": "Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afgha…", "reference": "QDe.152", "type": "entity" }, { "aliases": [ "TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP", "TTP-TARIQ GIDAR GROUP", "TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP", "TTP GEEDAR GROUP", "TARIQ GEEDAR GROUP", "COMMANDER TARIQ AFRIDI GROUP" ], "list": "Al-Qaida", "listed_on": "2019-03-22", "name": "TARIQ GIDAR GROUP (TGG)", "nationality": [], "notes": "Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-…", "reference": "QDe.160", "type": "entity" } ], "source": "UN Security Council sanctions", "verdict": "possible match: review manually" }, "type": "json" }