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openapi.yaml
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openapi: 3.0.2
info:
description: Moov Watchman is an HTTP API and Go library to download, parse and offer search functions over numerous trade sanction lists from the United States, European Union governments, agencies, and non profits for complying with regional laws. Also included is a web UI and async webhook notification service to initiate processes on remote systems.
version: v1
title: Watchman API
contact:
url: https://github.com/moov-io/watchman
license:
name: Apache 2.0
url: http://www.apache.org/licenses/LICENSE-2.0.html
servers:
- url: http://localhost:8084
description: Local development
tags:
- name: Watchman
description: Endpoints for searching individuals and corporations which US government enforces economic sanctions against and adding webhook notifications for search criteria.
paths:
/ping:
get:
tags: [Watchman]
summary: Ping Watchman
description: Check the Watchman service is running
operationId: ping
responses:
'200':
description: Service is running properly
# Company Endpoints
/ofac/companies/{companyID}:
get:
tags: [Watchman]
summary: Get company
description: Get information about a company, trust or organization such as addresses, alternate names, and remarks.
operationId: getOfacCompany
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: companyID
in: path
description: Company ID
required: true
schema:
type: string
example: 1d1c824a
responses:
'200':
description: Company and associated metadata
content:
application/json:
schema:
$ref: '#/components/schemas/OfacCompany'
put:
tags: [Watchman]
summary: Update company
description: Update a Companies sanction status to always block or always allow transactions.
operationId: updateOfacCompanyStatus
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: companyID
in: path
description: Company ID
required: true
schema:
type: string
example: 8d49fd61
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/UpdateOfacCompanyStatus'
responses:
'200':
description: Company status updated
/ofac/companies/{companyID}/watch:
post:
tags: [Watchman]
summary: Watch OFAC company
description: Add name watch on a OFAC Company
operationId: addOfacCompanyWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: companyID
in: path
description: Company ID
required: true
schema:
type: string
example: c3cf0f66
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatchRequest'
responses:
'200':
description: Company watch added
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatch'
'404':
description: Company not found
/ofac/companies/{companyID}/watch/{watchID}:
delete:
tags: [Watchman]
summary: Remove company watch
description: Delete a company name watch
operationId: removeOfacCompanyWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: companyID
in: path
description: Company ID
required: true
schema:
type: string
example: c3cf0f66
- name: watchID
in: path
description: Watch ID, used to identify a specific watch
required: true
schema:
type: string
example: 0c5e215c
responses:
'200':
description: Company watch removed
/ofac/companies/watch:
post:
tags: [Watchman]
summary: Watch company
description: Watch a company by its name. The match percentage will be included in the webhook's JSON payload.
operationId: addOfacCompanyNameWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: name
in: query
required: true
description: Company name used to match and send watch notifications
schema:
type: string
example: Jane Smith
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatchRequest'
responses:
'200':
description: Company watch applied
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatch'
/ofac/companies/watch/{watchID}:
delete:
tags: [Watchman]
summary: Remove company watch
operationId: removeOfacCompanyNameWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: watchID
in: path
description: Watch ID, used to identify a specific watch
required: true
schema:
type: string
example: 0c5e215c
- name: name
in: query
description: Company name watch
required: true
schema:
type: string
example: Jane Smith
responses:
'200':
description: Company watch removed
# Customer Endpoints
/ofac/customers/{customerID}:
get:
tags: [Watchman]
summary: Get Customer
description: Get information about a customer, addresses, alternate names, and their SDN metadata.
operationId: getOfacCustomer
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: customerID
in: path
description: Customer ID
required: true
schema:
type: string
example: c3cf0f66
responses:
'200':
description: Customer and associated metadata
content:
application/json:
schema:
$ref: '#/components/schemas/OfacCustomer'
put:
tags: [Watchman]
summary: Update customer
description: Update a Customer sanction status to always block or always allow transactions.
operationId: updateOfacCustomerStatus
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: customerID
in: path
description: Customer ID
required: true
schema:
type: string
example: c3cf0f66
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/UpdateOfacCustomerStatus'
responses:
'200':
description: Customer status updated
/ofac/customers/{customerID}/watch:
post:
tags: [Watchman]
summary: Watch OFAC customer
description: Add name watch on a OFAC Customer
operationId: addOfacCustomerWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: customerID
in: path
description: Customer ID
required: true
schema:
type: string
example: c3cf0f66
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatchRequest'
responses:
'200':
description: Customer watch added
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatch'
'404':
description: Customer not found
/ofac/customers/{customerID}/watch/{watchID}:
delete:
tags: [Watchman]
summary: Remove customer watch
description: Delete a customer name watch
operationId: removeOfacCustomerWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: customerID
in: path
description: Customer ID
required: true
schema:
type: string
example: c3cf0f66
- name: watchID
in: path
description: Watch ID, used to identify a specific watch
required: true
schema:
type: string
example: 0c5e215c
responses:
'200':
description: Customer watch removed
/ofac/customers/watch:
post:
tags: [Watchman]
summary: Watch customer
description: Watch a customer by its name. The match percentage will be included in the webhook's JSON payload.
operationId: addOfacCustomerNameWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: name
in: query
required: true
description: Individual name used to match and send watch notifications
schema:
type: string
example: Jane Smith
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatchRequest'
responses:
'200':
description: Customer watch applied
content:
application/json:
schema:
$ref: '#/components/schemas/OfacWatch'
/ofac/customers/watch/{watchID}:
delete:
tags: [Watchman]
summary: Remove customer watch
operationId: removeOfacCustomerNameWatch
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: watchID
in: path
description: Watch ID, used to identify a specific watch
required: true
schema:
type: string
example: 0c5e215c
- name: name
in: query
description: Customer or Company name watch
required: true
schema:
type: string
example: Jane Smith
responses:
'200':
description: Company or Customer watch removed
# SDN Endpoints
/ofac/sdn/{sdnID}:
get:
tags: [Watchman]
summary: Get SDN
description: Get SDN details
operationId: getSDN
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- in: path
name: sdnID
required: true
description: SDN ID
schema:
type: string
example: 564dd7d1
responses:
'200':
description: SDN metadata
content:
application/json:
schema:
$ref: '#/components/schemas/OfacSDN'
/ofac/sdn/{sdnID}/alts:
get:
tags: [Watchman]
summary: Get SDN alt names
operationId: getSDNAltNames
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- in: path
name: sdnID
description: SDN ID
required: true
schema:
type: string
example: 564dd7d1
responses:
'200':
description: SDN alternate names
content:
application/json:
schema:
$ref: '#/components/schemas/OfacSDNAltNames'
/ofac/sdn/{sdnID}/addresses:
get:
tags: [Watchman]
summary: Get SDN addresses
operationId: getSDNAddresses
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- in: path
name: sdnID
description: SDN ID
required: true
schema:
type: string
example: 564dd7d1
responses:
'200':
description: SDN addresses
content:
application/json:
schema:
$ref: '#/components/schemas/OfacEntityAddresses'
# Search Endpoint
/search:
get:
tags: [Watchman]
summary: Search SDNs
operationId: search
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: q
in: query
schema:
type: string
example: John Doe
description: Search across Name, Alt Names, and SDN Address fields for all available sanctions lists. Entries may be returned in all response sub-objects.
- name: name
in: query
schema:
type: string
example: Jane Smith
description: Name which could correspond to an entry on the SDN, Denied Persons, Sectoral Sanctions Identifications, or BIS Entity List sanctions lists. Alt names are also searched.
- name: address
in: query
schema:
type: string
example: 123 83rd Ave
description: Phsical address which could correspond to a human on the SDN list. Only Address results will be returned.
- name: city
in: query
schema:
type: string
example: USA
description: City name as desginated by SDN guidelines. Only Address results will be returned.
- name: state
in: query
schema:
type: string
example: USA
description: State name as desginated by SDN guidelines. Only Address results will be returned.
- name: providence
in: query
schema:
type: string
example: USA
description: Providence name as desginated by SDN guidelines. Only Address results will be returned.
- name: zip
in: query
schema:
type: string
example: USA
description: Zip code as desginated by SDN guidelines. Only Address results will be returned.
- name: country
in: query
schema:
type: string
example: USA
description: Country name as desginated by SDN guidelines. Only Address results will be returned.
- name: altName
in: query
schema:
type: string
example: Jane Smith
description: Alternate name which could correspond to a human on the SDN list. Only Alt name results will be returned.
- name: id
in: query
schema:
type: string
example: '10517860'
description: ID value often found in remarks property of an SDN. Takes the form of 'No. NNNNN' as an alphanumeric value.
- name: limit
in: query
schema:
type: integer
example: 25
description: Maximum results returned by a search. Results are sorted by their match percentage in decending order.
- name: sdnType
in: query
schema:
type: string
example: individual
description: Optional filter to only return SDNs whose type case-insensitively matches.
- name: program
in: query
schema:
type: string
example: SDGT
description: Optional filter to only return SDNs whose program case-insensitively matches
responses:
'200':
description: SDNs returned from a search
content:
application/json:
schema:
$ref: '#/components/schemas/Search'
# Downloads endpoint
/downloads:
get:
tags: [Watchman]
summary: Get latest downloads
description: Return list of recent downloads of list data
operationId: getLatestDownloads
parameters:
- name: X-Request-ID
in: header
description: Optional Request ID allows application developer to trace requests through the systems logs
schema:
type: string
example: 94c825ee
- name: X-User-ID
in: header
description: Optional User ID used to perform this search
schema:
type: string
- name: limit
in: query
schema:
type: integer
example: 25
description: Maximum number of downloads to return sorted by their timestamp in decending order.
responses:
'200':
description: Recent timestamps and counts of parsed objects
content:
application/json:
schema:
$ref: '#/components/schemas/Downloads'
/ui/values/{key}:
get:
tags: [Watchman]
summary: Get UI values
description: Return an ordered distinct list of keys for an SDN property.
operationId: getUIValues
parameters:
- in: path
name: key
description: SDN property to lookup. Values are sdnType, ofacProgram
required: true
schema:
type: string
example: sdnType
- name: limit
in: query
schema:
type: integer
example: 25
description: Maximum number of UI keys returned
responses:
'200':
description: Ordered and distinct list of values for an SDN property
content:
application/json:
schema:
$ref: '#/components/schemas/UIKeys'
'400':
description: Invalid key
content:
application/json:
schema:
$ref: 'https://raw.githubusercontent.com/moov-io/api/master/openapi-common.yaml#/components/schemas/Error'
components:
schemas:
OfacCompany:
description: OFAC Company and metadata
properties:
ID:
description: OFAC Company ID
type: string
example: 9574756b
sdn:
$ref: '#/components/schemas/OfacSDN'
addresses:
type: array
items:
$ref: '#/components/schemas/OfacEntityAddress'
alts:
type: array
items:
$ref: '#/components/schemas/OfacAlt'
status:
$ref: '#/components/schemas/OfacCompanyStatus'
OfacCompanyStatus:
description: Status properties of an OFAC Company
properties:
userID:
description: User ID provided when updating status
type: string
example: 349661f9
note:
description: Optional note from updating status
type: string
example: 'Incorrect match'
status:
description: Manually applied status for OFAC Company
type: string
enum:
- unsafe
- exception
createdAt:
type: string
format: date-time
example: 2006-01-02T15:04:05Z07:00
OfacCustomer:
description: OFAC Customer and metadata
properties:
ID:
description: OFAC Customer ID
type: string
example: 9574756b
sdn:
$ref: '#/components/schemas/OfacSDN'
addresses:
type: array
items:
$ref: '#/components/schemas/OfacEntityAddress'
alts:
type: array
items:
$ref: '#/components/schemas/OfacAlt'
status:
$ref: '#/components/schemas/OfacCustomerStatus'
OfacCustomerStatus:
description: Status properties of an OFAC Customer
properties:
userID:
description: User ID provided when updating status
type: string
example: 349661f9
note:
description: Optional note from updating status
type: string
example: 'Incorrect match'
status:
description: Manually applied status for OFAC Customer
type: string
enum:
- unsafe
- exception
createdAt:
type: string
format: date-time
example: 2006-01-02T15:04:05Z07:00
OfacSDN:
description: Specially designated national from OFAC list
properties:
entityID:
type: string
example: 1231
sdnName:
type: string
example: BANCO NACIONAL DE CUBA
sdnType:
description: SDN's typically represent an individual (customer) or trust/company/organization. OFAC endpoints refer to customers or companies as different entities, but underlying both is the same SDN metadata.
type: string
example: individual
programs:
type: array
items:
type: string
description: Programs is the sanction programs this SDN was added from
example: [CUBA]
title:
type: string
example: Title of an individual
remarks:
type: string
match:
type: number
example: 0.91
description: Remarks on SDN and often additional information about the SDN
OfacEntityAddresses:
type: array
items:
$ref: '#/components/schemas/OfacEntityAddress'
OfacEntityAddress:
description: Physical address from OFAC list
properties:
entityID:
type: string
example: 2112
addressID:
type: string
example: 201
address:
type: string
example: 123 73th St
cityStateProvincePostalCode:
type: string
example: Tokyo 103
country:
type: string
example: Japan
match:
type: number
example: 0.91
OfacSDNAltNames:
type: array
items:
$ref: '#/components/schemas/OfacAlt'
OfacAlt:
description: Alternate name from OFAC list
properties:
entityID:
type: string
example: 306
alternateID:
type: string
example: 220
alternateType:
type: string
example: aka
alternateName:
type: string
example: NATIONAL BANK OF CUBA
alternateRemarks:
type: string
example: Extra information
match:
type: number
example: 0.91
DPL:
description: BIS Denied Persons List item
properties:
name:
type: string
description: Name of the Denied Person
example: ISMAEL RETA
streetAddress:
type: string
description: "Denied Person's street address"
example: 'REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200'
city:
type: string
description: "Denied Person's city"
example: THREE RIVERS
state:
type: string
description: "Denied Person's state"
example: TX
country:
type: string
description: "Denied Person's country"
example: ""
postalCode:
type: string
description: "Denied Person's postal code"
example: 78071
effectiveDate:
type: string
description: Date when denial came into effect
example: '06/15/2016'
expirationDate:
type: string
description: Date when denial expires, if blank denial never expires
example: '06/15/2025'
standardOrder:
type: string
description: Denotes whether or not the Denied Person was added by a standard order
example: 'Y'
lastUpdate:
type: string
description: Most recent date when the Denied Person record was updated
example: '2016-06-22'
action:
type: string
description: Most recent action taken regarding the denial
example: FR NOTICE ADDED
frCitation:
type: string
description: Reference to the order's citation in the Federal Register
example: '81.F.R. 40658 6/22/2016'
match:
type: number
example: 0.92
SSI:
description: Treasury Department Sectoral Sanctions Identifications List (SSI)
properties:
entityID:
type: string
description: The ID assigned to an entity by the Treasury Department
example: 1231
type:
type: string
description: Entity type (e.g. individual, vessel, aircraft, etc)
example: individual
programs:
type: array
items:
type: string
description: Sanction programs for which the entity is flagged
example: ["UKRAINE-EO13662", "SYRIA"]
name:
type: string
description: The name of the entity
example: PJSC VERKHNECHONSKNEFTEGAZ
addresses:
type: array
items:
type: string
description: Addresses associated with the entity
example: ["D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230, RU", "Retiun Village, Lujskiy District, Leningrad Region, RU"]
remarks:
type: array
items:
type: string
description: Additional details regarding the entity
example: ["For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)"]
alternateNames:
type: array
items:
type: string
description: Known aliases associated with the entity
example: ["VERKHNECHONSKNEFTEGAZ", "OJSC VERKHNECHONSKNEFTEGAZ"]
ids:
type: array
items:
type: string
description: IDs on file for the entity
example: ["Subject to Directive 4, Executive Order 13662 Directive Determination", "[email protected], Email Address", "Subject to Directive 2, Executive Order 13662 Directive Determination"]
sourceListURL:
type: string
description: The link to the official SSI list
example: http://bit.ly/1MLgou0
sourceInfoURL:
type: string
description: The link for information regarding the source
example: http://bit.ly/1MLgou0
BISEntities:
description: Bureau of Industry and Security Entity List
properties:
name:
type: string
description: The name of the entity
example: Luhansk People’s Republic
addresses:
type: array
items: