Castellum.AI ensures that every entry in our database is ascribed a type, including:
- Individual: Natural persons
- Entity: Companies, organizations and groups
- Vessel: Ships and other watercraft
- Aircraft: Identified airframes subject to restrictions
- Location: Real estate assets and designated place names
- Media: Articles and other news media or press releases (only available when screening Adverse Media)
- Security: Financial instruments, such as bonds or stocks
- Shipment: Trade and cargo details
Types can be filtered using the "entity_types" parameter within the API. This maps to the above Type filters above that are also available in the Castellum.AI platform.
Example Queries for Different Entity Types and List Sources Include:
Individual
Single individual name, single list source
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions" ], "name":
"Petter Griffin", "entity_types": [ "Individual" ] } }
Single individual name, multiple categories (excepting adverse media)
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions", "PEPs",
"Law Enforcement", "Export Control", "Delisted", "Contract Debarment", "Elevated Risk",
"Regulatory Enforcement", "High-Risk Ownership" ], "name": "Alisher Usmanov",
"entity_types": [ "Individual" ] } }
Single individual name, multiple categories (including adverse media). Note the addition of the entity_type classification "Media".
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions", "PEPs",
"Law Enforcement", "Export Control", "Delisted", "Contract Debarment", "Elevated Risk",
"Regulatory Enforcement", "High-Risk Ownership", "Adverse Media" ], "name": "Alisher
Usmanov", "entity_types": [ "Media", "Individual" ] } }
Entity
Single entity name, single category
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions" ], "name":
"Gazprom", "entity_types": [ "Entity" ] } }
Single entity name, multiple categories
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions", "PEPs",
"Law Enforcement", "Export Control", "Delisted", "Contract Debarment", "Elevated Risk",
"Regulatory Enforcement", "High-Risk Ownership" ], "name": "Rosneft", "entity_types": [
"Entity" ] } }
Vessel
Single vessel name, single category
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions" ], "name":
"AAJ", "entity_types": [ "Vessel" ] } }
Single vessel name, multiple categories
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions", "PEPs",
"Law Enforcement", "Export Control", "Delisted", "Contract Debarment", "Elevated Risk",
"Regulatory Enforcement", "High-Risk Ownership" ], "name": "AN SAN 1", "entity_types":
[ "Vessel" ] } }
Aircraft
Single aircraft name, single category
{ "query": { "min_score": "0.8", "list_source_categories": [ "Sanctions" ], "name":
"EK-30064", "entity_types": [ "Aircraft" ] } }
Single aircraft name, multiple categories
{ "query": { "min_score": "0.8", "list_source_categories": [. "Sanctions", "PEPs",
"Law Enforcement", "Export Control", "Delisted", "Contract Debarment", "Elevated Risk",
"Regulatory Enforcement", "High-Risk Ownership" ], "name": "EP-AJH", "entity_types": [
"Aircraft" ] } }