# JPMC-PDP Documentation from https://developer.payments.jpmorgan.com # Screen an individual In this tutorial, you'll understand what information is required to screen an individual's name against Sanctions and or Politically Exposed Persons (PEP) lists. ## Before you begin To retrieve the status of a Validation Services request, you will need the following: - A [registered and fully onboarded](https://developer.payments.jpmorgan.com/docs/quick-start) Developer Account on the J.P. Morgan Payments Developer Portal. - An active profile that provides you with the credentials to make a request. ## Screen an individual Screens details provided about individual entity against Sanctions and/or PEP lists and returns whether or not a potential match was found for the individual. To initiate screening, call a `POST` request to the `/v2/validations/entities` endpoint. Below are some examples of screening: ### Sanctions screening only, No matches Found ```json [{ "requestId": "individualSanctionsClear", "entity": { "individual": { "firstName": "RAJ", "lastName": "ROB", "nameSuffix": "Jr", "associatedCountries": ["US"], "postalAddress": { "addressLine": [ "10 S Dearborn" ], "townName": "Chicago", "countrySubDvsn": "IL", "country": "US", "postalCode": "60606" }, "identification": [{ "idType": "PASSPORT", "id": "E92821" } ], "gender": "M", "dateOfBirth": "19900318" } } } ] ``` CLEAR Response ```json [ { "requestId": "individualSanctionsClear", "responses": [ { "codes": { "individualScreening": { "code": 4509, "message": "Clear" } }, "provider": "JPMC_SCREENING", "details": { "providerResponse": { "realTimeResponseSchemas": [ { "searchResponse": [ { "searchConfigId": "EVS-SANCTIONS", "result": { "recordState": { "state": "CLEAR" } }, "listName": { "United States of America (the)": { "BXA": "USA - BXA - Bureau Ind and Sec Denied Persons List", "BISN": "BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS", "CAPTA-561": "USA - CAPTA-561- OFAC CAPTA List", "FSEL": "FOREIGN SANCTIONS EVADERS LIST", "BXAENT": "USA - BXAENT - Bureau of Industry and Security - Entity List", "BXAMEU": "USA - BXAMEU - Bureau of Industry and Security - Military End-User List", "BXAUNVER": "USA - BXAUNVER - Bureau Industry and Security - Unverified List", "NS-CAATSA-RUSSIA": "USA RUSSIA LIST", "NS-IRAN": "USA-NS-IRAN – NON SDN List Iran (EO13599)", "NS-PEESA": "USA - NS-PEESA - Protecting Europe's Energy Security Act", "NS-PLC": "OFAC - PALESTINIAN LEGISLATIVE COUNCIL LIST", "OFAC": "OFAC SDN LIST (OFFICE OF FOREIGN ASSETS CONTROL)", "OFAC_NONSDN": "USA - OFAC-NONSDN - OFAC NON SDN List", "SDTEL": "US STATE DEPARTMENT - TERRORIST EXCLUSION LIST", "USCRAL": "USA - USCRAL - Cuba Restricted Accommodation List", "USCRL": "USA - USCRL - Cuba Restricted list", "USTREAS.311": "US TREASURY - US PATRIOT ACT SECTION 311", "UN": "United Nations Sanctions" } } } ] } ] } } } ] } ] ``` ### Sanctions screening only, Matches Found ```json [{ "requestId": "individualSanctionsHit", "entity": { "individual": { "firstName": "QUEEN", "lastName": "KING", "associatedCountries": ["US"], "postalAddress": { "addressLine": [ "1234 Main St" ], "townName": "Tokyo", "countrySubDvsn": "JA", "country": "SA", "postalCode": "60606" }, "identification": [{ "idType": "TIN", "id": "F349952" } ], "dateOfBirth": "19850131" } } } ] ``` POTENTIAL-HIT response ```json [ { "requestId": "individualSanctionsHit", "responses": [ { "codes": { "individualScreening": { "code": 4609, "message": "Potential Hit" } }, "provider": "JPMC_SCREENING", "details": { "providerResponse": { "realTimeResponseSchemas": [ { "searchResponse": [ { "searchConfigId": "EVS-SANCTIONS", "listName": { "United States of America (the)": { "BXAMEU": "USA - BXAMEU - Bureau of Industry and Security - Military End-User List", "FSEL": "FOREIGN SANCTIONS EVADERS LIST", "NS-PEESA": "USA - NS-PEESA - Protecting Europe´s Energy Security Act", "OFAC-NONSDN": "USA - OFAC-NONSDN - OFAC NON SDN List", "UN": "UNITED NATIONS SANCTIONS", "SDTEL": "US STATE DEPARTMENT - TERRORIST EXCLUSION LIST", "NS-PLC": "OFAC - PALESTINIAN LEGISLATIVE COUNCIL LIST", "OFAC": "OFAC SDN LIST (OFFICE OF FOREIGN ASSETS CONTROL)" }, "Saudi Arabia": { "SAMOI": "SAUDI MINISTRY OF INTERIOR MOST WANTED", "UN": "UNITED NATIONS SANCTIONS", "EU": "EUROPEAN UNION SANCTIONS" } }, "matches": { "match": [ { "comments": " Keywords: OFAC~SDNTK || Date Entered: 2008/05/30 | Date Updated: 2023/03/14 | Further Information: [USA SANCTIONS - OFAC] SDN Ref No 10898 - SDNTK (Specially Designated Narcotics Trafficker Kingpin) (May 2008 - addition). PRIMARY NAME: QUEEN, KING. (a.k.a. KING, Asad; a.k.a. KING, Haji QUEEN; a.k.a. KING, QUEEN; a.k.a. QUENHASNI, QU KING; a.k.a. MOHAMMADHASNI, Haji Asad KING; a.k.a. QUEENHASNI, Asad KING; a.k.a. QUEENHASNI, Asad KING; a.k.a. ZARKARI, Asad KING; a.k.a. \"ASAD, Haji\"; a.k.a. \"HAJI ABDULLAH\"), Kabul, Afghanistan; Karachi, Pakistan; Nimroz, Afghanistan; Basalani, Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates; DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport XXXXXX (Afghanistan) [BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] Oct 2021 - no further information reported.", "matchingItems": { "matchingItem": [ { "itemMatchType": "NAME", "inputValue": "QUEEN KING", "listValue": "QUEEN KING" } ] } }, { "comments": " Companies: | AL QA'IDA, 7246 || Associations: | AL ZAWAHIRI, DR AYMAN, 11446 | ABDULLAH, ABDULLAH AHMED, 13676 | AL-LIBY, ANAS, 13679 | ATWAH, MUHSIN MUSA MATWALLI, 13681 | GHAILANI, AHMED KHALFAN, 13683 | QUEEN, FAZUL ABDULLAH, 13684 | MSALAM, FAHID QUEEN ALLY, 13685 | SWEDAN, SHEIKH AHMED SALIM, 13686 | BIN LADIN, USAMA BIN QUEEN BIN AWAD, 3969 | AL-MASRI, ABU HAFS, 7242 || Keywords: BGDANS~FBI~HKMA~IMOD~KOFIU~KRMSF~OFAC~RSA-AT~SDGT~TWBFT-SHTC || Date Entered: 2001/02/07 | Date Updated: 2023/06/13 | Further Information: [AUSTRALIA SANCTIONS - DFAT] No 197,a,b,c,d,e,f,g,h,i,j,k,l,m,n,o (Mar 2015 - removed). PRIMARY NAME: Mustafa Mohamed Fadhil. Aliases: AL MASRI, Abd Al Wakil; AL-NUBI, Abu; ALI, Hassan; ANIS, Abu; ELBISHY, Moustafa Ali; FADIL, Mustafa Muhamad; FAZUL, Mustafa; HUSSEIN; JIHAD, Abu; KHALID; MAN, Nu; QUEEN, Mustafa; YUSSRR, Abu; Mustafa Ali Elbishy. DOB: 23 Jun 1976; 1 Jan 1976. POB: Cairo, Egypt. Citizenship: Kenyan. Additional Information: Kenyan ID No. XXXXXX Serial No. 201735161. [CANADA SANCTIONS - UNSTR] (Dec 2010 - amended. Mar 2015 - removed.) Other Information: UN Ref QI.F.27.01. Also referred to as Hussein and Khalid. Group ID: 6924. [UN SANCTIONS] UNSCR 1267 (1999) (Oct 2001 - addition. Mar 2015 - removed). (QI.F.27.01) QDi.027. PRIMARY NAME: QUEEN MOHAMED FADHIL. DOB: a) 23 Jun. 1976.", "matchingItems": { "matchingItem": [ { "itemMatchType": "NAME", "inputValue": "QUEEN KING", "listValue": "QUEEN KING" } ] } }, { "comments": " Companies: | AL QA'IDA, 7246 | ANSAR AL-ISLAM, 80486 || Associations: | AL-IRAQI, ABD AL-HADI, 39171 | QUEEN, KHALID SHAIKH, 41241 | AL-ZARQAWI, ABU MUSA AB, 98009 || Keywords: ACB~ARMJH-REPET~AZFMS~BYKGB~CANS~CSSF~DBB~DFAT~DFAT-UN~DTTOT~EU~EU-AQ~FFMS~HKGAZ~HKMA~IMHA-BTO~IMOD~INTERPOL~IOMSO~JERSANC~JMOF~KGFIU~KOFIU~KYSANC~LGB~MAS~MFSANC~MINEFI~NZPOL~OFAC~PBC~RBI-SANC~RSA-AT~SCFM-TERR~SDGT~SECO~SECO-AT~SICCFIN~TTFIU~TWBFT-SHTC~TWMOJ-INT~UE~UKHMT~UKSANC~UN~UN1267~UNSTR~UZDCEC-INT~ZA-FICTFS || Date Entered: 2007/06/08 | Date Updated: 2023/08/28 | Further Information: [AUSTRALIA SANCTIONS - DFAT] No 2529,a,b,b1,b2,b3,c,d,d1,d2,e,f,g (Mar 2012 - addition. Jan 2022 - amended). PRIMARY NAME: QUEEN KING. aka: Hassan Ghul; Hassan Gul; Hasan Gul; Khalid Mahmud; Abu-Shaima; Abu- Shayma; Ahmad Shahji; Mustafa QUEEN; Abu Gharib al-Madani. Date of Birth: a) Between Aug. and Sep 1977,", "matchingItems": { "matchingItem": [ { "itemMatchType": "NAME", "inputValue": "QUEEN KING", "listValue": "QUEEN KING" }, { "itemMatchType": "ADDRESS", "inputValue": "1234 Main St,Tokyo,JA,SA,60606", "listValue": "SAUDI ARABIA" } ] } } ] } } ] } ] } } } ] } ] ``` ### Related - For more information about parameters, see [Entity Validation parameters](https://developer.payments.jpmorgan.com/docs/fraud-solutions/validation-services/capabilities/entity-validation/entity-validation-parameters). - For more information about the status responses and error codes supported by the Validation Services API, see [Validation Services error response codes](https://developer.payments.jpmorgan.com/api/fraud-solutions/validation-services/error-codes). ### Next steps - Learn how to [verify a business entity](https://developer.payments.jpmorgan.com/docs/fraud-solutions/validation-services/capabilities/entity-validation/how-to/verify-business-entity).