Get Project Entities

Beta

GET

/v1/projects/:project_id/entities

GET

/v1/projects/:project_id/entities

$ curl https://api.sayari.com/v1/projects/YVB88Y/entities \
>      -H "Authorization: Bearer <token>"

1 {
2   "limit": 20,
3   "data": [
4     {
5       "project_entity_id": "52z4Wa",
6       "project_id": "YVB88Y",
7       "label": "VTB Bank",
8       "upload_ids": [],
9       "strength": "strong",
10       "created_at": "2025-04-22 22:54:00.913586+00",
11       "attributes": {
12         "name": {
13           "match_resolution": true,
14           "values": [
15             "VTB Bank"
16           ]
17         },
18         "country": {
19           "match_resolution": true,
20           "values": [
21             "RUS"
22           ]
23         },
24         "address": {
25           "match_resolution": true,
26           "values": [
27             "Moscow"
28           ]
29         },
30         "identifier": {
31           "match_resolution": true,
32           "values": [
33             "253400V1H6ART1UQ0N98"
34           ]
35         }
36       },
37       "countries": [
38         "USA",
39         "CYP",
40         "ITA",
41         "CHN",
42         "RUS",
43         "UKR",
44         "IND",
45         "IRL",
46         "KAZ",
47         "DEU"
48       ],
49       "risk_categories": [
50         {
51           "id": "regulatory_action",
52           "label": "Regulatory action",
53           "risk_factors": [
54             "regulatory_action"
55           ]
56         },
57         {
58           "id": "export_controls",
59           "label": "Export controls",
60           "risk_factors": [
61             "meu_list_contractors",
62             "export_controls"
63           ]
64         },
65         {
66           "id": "political_exposure",
67           "label": "Political exposure",
68           "risk_factors": [
69             "soe_adjacent",
70             "pep_adjacent"
71           ]
72         },
73         {
74           "id": "sanctions",
75           "label": "Sanctions",
76           "risk_factors": [
77             "sanctioned",
78             "formerly_sanctioned"
79           ]
80         },
81         {
82           "id": "adverse_media",
83           "label": "Adverse media",
84           "risk_factors": [
85             "reputational_risk_other"
86           ]
87         }
88       ],
89       "risk_factors": [
90         {
91           "id": "regulatory_action"
92         },
93         {
94           "id": "sanctioned"
95         },
96         {
97           "id": "meu_list_contractors"
98         },
99         {
100           "id": "reputational_risk_other"
101         },
102         {
103           "id": "pep_adjacent"
104         },
105         {
106           "id": "state_owned"
107         },
108         {
109           "id": "export_controls"
110         },
111         {
112           "id": "formerly_sanctioned"
113         },
114         {
115           "id": "basel_aml"
116         },
117         {
118           "id": "cpi_score"
119         }
120       ],
121       "upstream": {
122         "risk_factors": [],
123         "countries": [],
124         "trade_counts": {
125           "receiver_of": 2,
126           "shipper_of": 56
127         },
128         "has_upstream": false,
129         "products": []
130       },
131       "tags": [],
132       "matches": [
133         {
134           "match_id": "52z4Wa:dy-rh2g0QtzUN_jC_e9S_A",
135           "sayari_entity_id": "dy-rh2g0QtzUN_jC_e9S_A",
136           "type": "company",
137           "label": "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ\"",
138           "countries": [
139             "USA",
140             "CYP",
141             "ITA",
142             "CHN",
143             "RUS",
144             "UKR",
145             "IND",
146             "IRL",
147             "KAZ",
148             "DEU"
149           ],
150           "risk_categories": [
151             {
152               "id": "regulatory_action",
153               "label": "Regulatory action",
154               "risk_factors": [
155                 "regulatory_action"
156               ]
157             },
158             {
159               "id": "export_controls",
160               "label": "Export controls",
161               "risk_factors": [
162                 "meu_list_contractors",
163                 "export_controls"
164               ]
165             },
166             {
167               "id": "political_exposure",
168               "label": "Political exposure",
169               "risk_factors": [
170                 "soe_adjacent",
171                 "pep_adjacent"
172               ]
173             },
174             {
175               "id": "sanctions",
176               "label": "Sanctions",
177               "risk_factors": [
178                 "sanctioned",
179                 "formerly_sanctioned"
180               ]
181             },
182             {
183               "id": "adverse_media",
184               "label": "Adverse media",
185               "risk_factors": [
186                 "reputational_risk_other"
187               ]
188             }
189           ],
190           "risk_factors": [
191             {
192               "id": "regulatory_action"
193             },
194             {
195               "id": "sanctioned"
196             },
197             {
198               "id": "meu_list_contractors"
199             },
200             {
201               "id": "reputational_risk_other"
202             },
203             {
204               "id": "pep_adjacent"
205             },
206             {
207               "id": "state_owned"
208             },
209             {
210               "id": "export_controls"
211             },
212             {
213               "id": "formerly_sanctioned"
214             },
215             {
216               "id": "basel_aml"
217             },
218             {
219               "id": "cpi_score"
220             }
221           ],
222           "business_purpose": [
223             {
224               "code": "6419",
225               "standard": "ISIC4"
226             },
227             {
228               "code": "64.19",
229               "standard": "unknown"
230             },
231             {
232               "code": "64.9",
233               "standard": "unknown"
234             },
235             {
236               "code": "62.09",
237               "standard": "unknown"
238             },
239             {
240               "code": "64.19",
241               "standard": "NACE2"
242             },
243             {
244               "code": "64.19",
245               "standard": "unknown"
246             },
247             {
248               "code": "649",
249               "standard": "ISIC4"
250             },
251             {
252               "code": "66.12",
253               "standard": "unknown"
254             },
255             {
256               "code": "6419",
257               "standard": "ISIC4"
258             },
259             {
260               "code": "6209",
261               "standard": "ISIC4"
262             },
263             {
264               "code": "6612",
265               "standard": "ISIC4"
266             }
267           ],
268           "upstream": {
269             "risk_factors": [],
270             "countries": [],
271             "trade_counts": {
272               "receiver_of": 2,
273               "shipper_of": 56
274             },
275             "has_upstream": false,
276             "products": []
277           },
278           "sources": [
279             {
280               "id": "eb361ba33d05a9d15b2d28aea739362a",
281               "label": "USA SEC Central Index Key Database"
282             },
283             {
284               "id": "a8c6ee1cd4dfc952105ee8c0e4836f08",
285               "label": "Acuris Risk Intelligence KYC6 (3rd Party Data)"
286             },
287             {
288               "id": "3322a755c28851ec06eda3280cc2a2b2",
289               "label": "Russia ClearSpending (3rd Party Data)"
290             },
291             {
292               "id": "93de05b55a68cc964f34bbfc7ec7bc86",
293               "label": "Consolidated Canadian Autonomous Sanctions List"
294             },
295             {
296               "id": "fdfedf11a5122e2aef9dc3f176c7427d",
297               "label": "Sayari Intel (Sayari Curated Risk Data) - Archived"
298             },
299             {
300               "id": "e517c714b560f159a89a9501ed7dd84e",
301               "label": "Infocredit Cyprus Company Shareholders Database (3rd Party Data)"
302             },
303             {
304               "id": "bef2f30139ea37c723ecb0f953b5f024",
305               "label": "Australia Consolidated Sanctions List"
306             },
307             {
308               "id": "9048153c770d941afe9500c6ad810a80",
309               "label": "Kazakhstan DFO Registry"
310             },
311             {
312               "id": "635021e4e01979cdf95fa7ee76501696",
313               "label": "Russia E-Disclosures"
314             },
315             {
316               "id": "e85d865943ee6d8369307569d2ad9de0",
317               "label": "Acuris Risk Intelligence Adverse Media Data"
318             },
319             {
320               "id": "4ff85397f508e4ff8e71c5ca5ea895dd",
321               "label": "Japan Ministry of Finance Economic Sanctions List"
322             },
323             {
324               "id": "ce873f184abee5b13c9e89791bd78229",
325               "label": "Ukraine Significant Shareholders of Securities Issuers"
326             },
327             {
328               "id": "8511f57f6098dcc36e3a814c3ea5bdd7",
329               "label": "Uzbekistan Imports & Exports (January 2022 - Present)"
330             },
331             {
332               "id": "e6e4acebdea4e9e71af8d3586d34fcdd",
333               "label": "Ukraine Sanctions List"
334             },
335             {
336               "id": "db3416894cd5f0c4d2d6ecc79bdaf366",
337               "label": "EDI Publicly-Listed Global Security Issuers (3rd Party Data)"
338             },
339             {
340               "id": "b812677c0a32a1746b3ac741c7b97ae0",
341               "label": "Legal Entity Identifier (LEI) Registry (3rd Party Data)"
342             },
343             {
344               "id": "a9a18eeb901e4376c912e95dc05ceb78",
345               "label": "Russia Federal Tax Registry"
346             },
347             {
348               "id": "d357238101a2bb02d97d5d77a56d9455",
349               "label": "New Zealand Russia Sanctions"
350             },
351             {
352               "id": "f4ce10ac8bdc0bd9bcb31cb868b4b539",
353               "label": "EU Financial Sanctions List"
354             },
355             {
356               "id": "c10d482320f207d92aa814519c3bd686",
357               "label": "UK Consolidated Sanctions List"
358             },
359             {
360               "id": "d1bce737c158efddbef5048d63aaf124",
361               "label": "Ukraine Ministry of Justice Registry of Companies"
362             },
363             {
364               "id": "92edb8fe6615498f6e3e7b0e220f74e6",
365               "label": "USA Treasury OFAC Specially Designated Nationals (SDN) List"
366             },
367             {
368               "id": "66dfefb726ae00fde8f09f34c5578d35",
369               "label": "Russia Imports & Exports (January 2023 - Present)"
370             },
371             {
372               "id": "ad6dc774c74b92159422deabc5aee661",
373               "label": "France National Asset Freeze Register"
374             },
375             {
376               "id": "b97ad5c858093e5227b2359a0078696f",
377               "label": "USA SAM.gov Entity Exclusions Database"
378             },
379             {
380               "id": "ddbf93a5c5d568ccdb0c2455f7ecbfc8",
381               "label": "USA CorpWatch SEC 10-K Exhibit 21 Database (3rd Party Data)"
382             },
383             {
384               "id": "52a7bc4a30e787544ad2d95e7f54adca",
385               "label": "USA OFAC Non-SDN Consolidated Sanctions List"
386             },
387             {
388               "id": "f43658cf2a19452fb45b830edeeeea44",
389               "label": "Russia Central Bank Financial Institution UBO Disclosures"
390             },
391             {
392               "id": "828f81c7c31410de845d9e6ed1a0f3e6",
393               "label": "Russia Central Bank Financial Institutions"
394             },
395             {
396               "id": "56bce0e008204712e302271ddd7b4fb1",
397               "label": "Russia Federal Tax Registry (2018)"
398             },
399             {
400               "id": "e0b32f41da3b4e6c75f1f7bf6fe1c9c5",
401               "label": "S&P Global Market Intelligence Database (3rd Party Data)"
402             },
403             {
404               "id": "10a889609ddae6cc31773feebe48166b",
405               "label": "Switzerland SECO Sanctions List"
406             },
407             {
408               "id": "ded706ef28cdc649b6fc5142bc542890",
409               "label": "EU Sanctions Map"
410             },
411             {
412               "id": "417400a1ac439843fda5bb2f05fb4161",
413               "label": "USA Consolidated Screening List"
414             },
415             {
416               "id": "765d0dc816bb7db35031c43a37290350",
417               "label": "Ireland Companies Registration Office Database"
418             }
419           ],
420           "addresses": [
421             {
422               "value": "190000, г Санкт-Петербург, ул Большая Морская, дом 29"
423             },
424             {
425               "value": "109147 г. Москва, ул. Воронцовская, д.43 стр.1"
426             },
427             {
428               "value": "119121 г. Москва, ул. Плющиха, д. 37."
429             },
430             {
431               "value": "43, Vorontsovskaya str., Moscow, 109044, Russia"
432             },
433             {
434               "value": "11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia"
435             },
436             {
437               "value": "29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia"
438             }
439           ],
440           "hs_codes": [
441             "847150",
442             "8471500000",
443             "852351",
444             "8523519101",
445             "860610",
446             "8606100000",
447             "271019",
448             "2710196601",
449             "490700",
450             "4907003000",
451             "711890",
452             "7118900000",
453             "490700",
454             "4907003000",
455             "711890",
456             "7118900000"
457           ],
458           "created_at": "2025-04-22 22:54:00.913586+00",
459           "updated_at": "2025-04-22 22:54:00.913586+00",
460           "match_explanation": [
461             {
462               "field": "name",
463               "quality": "high",
464               "matches": [
465                 "<em>БАНК</em> <em>ВТБ</em> (ПАО)",
466                 "<em>VTB</em> <em>BANK</em> (PJSC)",
467                 "<em>БАНК</em> <em>ВТБ</em> (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)",
468                 "<em>VTB</em> <em>BANK</em> (PUBLIC JOINT STOCK COMPANY)",
469                 "<em>VTB</em> <em>Bank</em>"
470               ]
471             },
472             {
473               "field": "address",
474               "quality": "medium",
475               "matches": [
476                 "109147 <em>Moscow</em>, st. Vorontsovskaya, 43 building 1",
477                 "119121 <em>Moscow</em>, st. Plyushchikha, 37.",
478                 "Vorontsovskaya Str., 43 <em>Moscow</em> 109044 RUSSIAN FEDERATION",
479                 "37 Plyushchikha ul., <em>Moscow</em>, 119121, Russia",
480                 "Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, <em>Moscow</em>, 123317, Russia"
481               ]
482             },
483             {
484               "field": "country",
485               "quality": "high",
486               "matches": [
487                 "<em>RUS</em>"
488               ]
489             },
490             {
491               "field": "identifier",
492               "quality": "high",
493               "matches": [
494                 "<em>253400V1H6ART1UQ0N98</em>"
495               ]
496             }
497           ]
498         }
499       ],
500       "case": {
501         "id": "YZB88Y",
502         "status": "not_assigned",
503         "created_at": "2025-10-02"
504       },
505       "updated_at": "2025-04-23 13:37:00.215522+00",
506       "updated_by": "auth0|5e45bd8caccd890e68147513"
507     }
508   ],
509   "size": {
510     "count": 1,
511     "qualifier": "eq"
512   }
513 }

Retrieves a list of entities for a specific project with pagination support. **Response Formats:** - **JSON** (default): Returns structured data with nested objects - **CSV**: Returns tabular data with dynamic columns for attributes and risk categories **CSV Format:** The CSV response includes dynamic columns based on the data: - `attribute_{field_name}`: Dynamic columns for each attribute field found in the data - `risk_category_{category_id}`: Dynamic columns for each risk category found in the data - Standard columns: project_id, project_entity_id, label, project_entity_url, upload_ids, strength, countries, tags, case_status, created_at, match_count, upstream_products, upstream_risk_factors, upstream_countries Use the `Accept: text/csv` header to request CSV format.

curl https://api.sayari.com/v1/projects/YVB88Y/entities \
     -H "Authorization: Bearer <token>"

{
  "limit": 20,
  "data": [
    {
      "project_entity_id": "52z4Wa",
      "project_id": "YVB88Y",
      "label": "VTB Bank",
      "upload_ids": [],
      "strength": "strong",
      "created_at": "2025-04-22 22:54:00.913586+00",
      "attributes": {
        "name": {
          "match_resolution": true,
          "values": [
            "VTB Bank"
          ]
        },
        "country": {
          "match_resolution": true,
          "values": [
            "RUS"
          ]
        },
        "address": {
          "match_resolution": true,
          "values": [
            "Moscow"
          ]
        },
        "identifier": {
          "match_resolution": true,
          "values": [
            "253400V1H6ART1UQ0N98"
          ]
        }
      },
      "countries": [
        "USA",
        "CYP",
        "ITA",
        "CHN",
        "RUS",
        "UKR",
        "IND",
        "IRL",
        "KAZ",
        "DEU"
      ],
      "risk_categories": [
        {
          "id": "regulatory_action",
          "label": "Regulatory action",
          "risk_factors": [
            "regulatory_action"
          ]
        },
        {
          "id": "export_controls",
          "label": "Export controls",
          "risk_factors": [
            "meu_list_contractors",
            "export_controls"
          ]
        },
        {
          "id": "political_exposure",
          "label": "Political exposure",
          "risk_factors": [
            "soe_adjacent",
            "pep_adjacent"
          ]
        },
        {
          "id": "sanctions",
          "label": "Sanctions",
          "risk_factors": [
            "sanctioned",
            "formerly_sanctioned"
          ]
        },
        {
          "id": "adverse_media",
          "label": "Adverse media",
          "risk_factors": [
            "reputational_risk_other"
          ]
        }
      ],
      "risk_factors": [
        {
          "id": "regulatory_action"
        },
        {
          "id": "sanctioned"
        },
        {
          "id": "meu_list_contractors"
        },
        {
          "id": "reputational_risk_other"
        },
        {
          "id": "pep_adjacent"
        },
        {
          "id": "state_owned"
        },
        {
          "id": "export_controls"
        },
        {
          "id": "formerly_sanctioned"
        },
        {
          "id": "basel_aml"
        },
        {
          "id": "cpi_score"
        }
      ],
      "upstream": {
        "risk_factors": [],
        "countries": [],
        "trade_counts": {
          "receiver_of": 2,
          "shipper_of": 56
        },
        "has_upstream": false,
        "products": []
      },
      "tags": [],
      "matches": [
        {
          "match_id": "52z4Wa:dy-rh2g0QtzUN_jC_e9S_A",
          "sayari_entity_id": "dy-rh2g0QtzUN_jC_e9S_A",
          "type": "company",
          "label": "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ\"",
          "countries": [
            "USA",
            "CYP",
            "ITA",
            "CHN",
            "RUS",
            "UKR",
            "IND",
            "IRL",
            "KAZ",
            "DEU"
          ],
          "risk_categories": [
            {
              "id": "regulatory_action",
              "label": "Regulatory action",
              "risk_factors": [
                "regulatory_action"
              ]
            },
            {
              "id": "export_controls",
              "label": "Export controls",
              "risk_factors": [
                "meu_list_contractors",
                "export_controls"
              ]
            },
            {
              "id": "political_exposure",
              "label": "Political exposure",
              "risk_factors": [
                "soe_adjacent",
                "pep_adjacent"
              ]
            },
            {
              "id": "sanctions",
              "label": "Sanctions",
              "risk_factors": [
                "sanctioned",
                "formerly_sanctioned"
              ]
            },
            {
              "id": "adverse_media",
              "label": "Adverse media",
              "risk_factors": [
                "reputational_risk_other"
              ]
            }
          ],
          "risk_factors": [
            {
              "id": "regulatory_action"
            },
            {
              "id": "sanctioned"
            },
            {
              "id": "meu_list_contractors"
            },
            {
              "id": "reputational_risk_other"
            },
            {
              "id": "pep_adjacent"
            },
            {
              "id": "state_owned"
            },
            {
              "id": "export_controls"
            },
            {
              "id": "formerly_sanctioned"
            },
            {
              "id": "basel_aml"
            },
            {
              "id": "cpi_score"
            }
          ],
          "business_purpose": [
            {
              "code": "6419",
              "standard": "ISIC4"
            },
            {
              "code": "64.19",
              "standard": "unknown"
            },
            {
              "code": "64.9",
              "standard": "unknown"
            },
            {
              "code": "62.09",
              "standard": "unknown"
            },
            {
              "code": "64.19",
              "standard": "NACE2"
            },
            {
              "code": "64.19",
              "standard": "unknown"
            },
            {
              "code": "649",
              "standard": "ISIC4"
            },
            {
              "code": "66.12",
              "standard": "unknown"
            },
            {
              "code": "6419",
              "standard": "ISIC4"
            },
            {
              "code": "6209",
              "standard": "ISIC4"
            },
            {
              "code": "6612",
              "standard": "ISIC4"
            }
          ],
          "upstream": {
            "risk_factors": [],
            "countries": [],
            "trade_counts": {
              "receiver_of": 2,
              "shipper_of": 56
            },
            "has_upstream": false,
            "products": []
          },
          "sources": [
            {
              "id": "eb361ba33d05a9d15b2d28aea739362a",
              "label": "USA SEC Central Index Key Database"
            },
            {
              "id": "a8c6ee1cd4dfc952105ee8c0e4836f08",
              "label": "Acuris Risk Intelligence KYC6 (3rd Party Data)"
            },
            {
              "id": "3322a755c28851ec06eda3280cc2a2b2",
              "label": "Russia ClearSpending (3rd Party Data)"
            },
            {
              "id": "93de05b55a68cc964f34bbfc7ec7bc86",
              "label": "Consolidated Canadian Autonomous Sanctions List"
            },
            {
              "id": "fdfedf11a5122e2aef9dc3f176c7427d",
              "label": "Sayari Intel (Sayari Curated Risk Data) - Archived"
            },
            {
              "id": "e517c714b560f159a89a9501ed7dd84e",
              "label": "Infocredit Cyprus Company Shareholders Database (3rd Party Data)"
            },
            {
              "id": "bef2f30139ea37c723ecb0f953b5f024",
              "label": "Australia Consolidated Sanctions List"
            },
            {
              "id": "9048153c770d941afe9500c6ad810a80",
              "label": "Kazakhstan DFO Registry"
            },
            {
              "id": "635021e4e01979cdf95fa7ee76501696",
              "label": "Russia E-Disclosures"
            },
            {
              "id": "e85d865943ee6d8369307569d2ad9de0",
              "label": "Acuris Risk Intelligence Adverse Media Data"
            },
            {
              "id": "4ff85397f508e4ff8e71c5ca5ea895dd",
              "label": "Japan Ministry of Finance Economic Sanctions List"
            },
            {
              "id": "ce873f184abee5b13c9e89791bd78229",
              "label": "Ukraine Significant Shareholders of Securities Issuers"
            },
            {
              "id": "8511f57f6098dcc36e3a814c3ea5bdd7",
              "label": "Uzbekistan Imports & Exports (January 2022 - Present)"
            },
            {
              "id": "e6e4acebdea4e9e71af8d3586d34fcdd",
              "label": "Ukraine Sanctions List"
            },
            {
              "id": "db3416894cd5f0c4d2d6ecc79bdaf366",
              "label": "EDI Publicly-Listed Global Security Issuers (3rd Party Data)"
            },
            {
              "id": "b812677c0a32a1746b3ac741c7b97ae0",
              "label": "Legal Entity Identifier (LEI) Registry (3rd Party Data)"
            },
            {
              "id": "a9a18eeb901e4376c912e95dc05ceb78",
              "label": "Russia Federal Tax Registry"
            },
            {
              "id": "d357238101a2bb02d97d5d77a56d9455",
              "label": "New Zealand Russia Sanctions"
            },
            {
              "id": "f4ce10ac8bdc0bd9bcb31cb868b4b539",
              "label": "EU Financial Sanctions List"
            },
            {
              "id": "c10d482320f207d92aa814519c3bd686",
              "label": "UK Consolidated Sanctions List"
            },
            {
              "id": "d1bce737c158efddbef5048d63aaf124",
              "label": "Ukraine Ministry of Justice Registry of Companies"
            },
            {
              "id": "92edb8fe6615498f6e3e7b0e220f74e6",
              "label": "USA Treasury OFAC Specially Designated Nationals (SDN) List"
            },
            {
              "id": "66dfefb726ae00fde8f09f34c5578d35",
              "label": "Russia Imports & Exports (January 2023 - Present)"
            },
            {
              "id": "ad6dc774c74b92159422deabc5aee661",
              "label": "France National Asset Freeze Register"
            },
            {
              "id": "b97ad5c858093e5227b2359a0078696f",
              "label": "USA SAM.gov Entity Exclusions Database"
            },
            {
              "id": "ddbf93a5c5d568ccdb0c2455f7ecbfc8",
              "label": "USA CorpWatch SEC 10-K Exhibit 21 Database (3rd Party Data)"
            },
            {
              "id": "52a7bc4a30e787544ad2d95e7f54adca",
              "label": "USA OFAC Non-SDN Consolidated Sanctions List"
            },
            {
              "id": "f43658cf2a19452fb45b830edeeeea44",
              "label": "Russia Central Bank Financial Institution UBO Disclosures"
            },
            {
              "id": "828f81c7c31410de845d9e6ed1a0f3e6",
              "label": "Russia Central Bank Financial Institutions"
            },
            {
              "id": "56bce0e008204712e302271ddd7b4fb1",
              "label": "Russia Federal Tax Registry (2018)"
            },
            {
              "id": "e0b32f41da3b4e6c75f1f7bf6fe1c9c5",
              "label": "S&P Global Market Intelligence Database (3rd Party Data)"
            },
            {
              "id": "10a889609ddae6cc31773feebe48166b",
              "label": "Switzerland SECO Sanctions List"
            },
            {
              "id": "ded706ef28cdc649b6fc5142bc542890",
              "label": "EU Sanctions Map"
            },
            {
              "id": "417400a1ac439843fda5bb2f05fb4161",
              "label": "USA Consolidated Screening List"
            },
            {
              "id": "765d0dc816bb7db35031c43a37290350",
              "label": "Ireland Companies Registration Office Database"
            }
          ],
          "addresses": [
            {
              "value": "190000, г Санкт-Петербург, ул Большая Морская, дом 29"
            },
            {
              "value": "109147 г. Москва, ул. Воронцовская, д.43 стр.1"
            },
            {
              "value": "119121 г. Москва, ул. Плющиха, д. 37."
            },
            {
              "value": "43, Vorontsovskaya str., Moscow, 109044, Russia"
            },
            {
              "value": "11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia"
            },
            {
              "value": "29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia"
            }
          ],
          "hs_codes": [
            "847150",
            "8471500000",
            "852351",
            "8523519101",
            "860610",
            "8606100000",
            "271019",
            "2710196601",
            "490700",
            "4907003000",
            "711890",
            "7118900000",
            "490700",
            "4907003000",
            "711890",
            "7118900000"
          ],
          "created_at": "2025-04-22 22:54:00.913586+00",
          "updated_at": "2025-04-22 22:54:00.913586+00",
          "match_explanation": [
            {
              "field": "name",
              "quality": "high",
              "matches": [
                "<em>БАНК</em> <em>ВТБ</em> (ПАО)",
                "<em>VTB</em> <em>BANK</em> (PJSC)",
                "<em>БАНК</em> <em>ВТБ</em> (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)",
                "<em>VTB</em> <em>BANK</em> (PUBLIC JOINT STOCK COMPANY)",
                "<em>VTB</em> <em>Bank</em>"
              ]
            },
            {
              "field": "address",
              "quality": "medium",
              "matches": [
                "109147 <em>Moscow</em>, st. Vorontsovskaya, 43 building 1",
                "119121 <em>Moscow</em>, st. Plyushchikha, 37.",
                "Vorontsovskaya Str., 43 <em>Moscow</em> 109044 RUSSIAN FEDERATION",
                "37 Plyushchikha ul., <em>Moscow</em>, 119121, Russia",
                "Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, <em>Moscow</em>, 123317, Russia"
              ]
            },
            {
              "field": "country",
              "quality": "high",
              "matches": [
                "<em>RUS</em>"
              ]
            },
            {
              "field": "identifier",
              "quality": "high",
              "matches": [
                "<em>253400V1H6ART1UQ0N98</em>"
              ]
            }
          ]
        }
      ],
      "case": {
        "id": "YZB88Y",
        "status": "not_assigned",
        "created_at": "2025-10-02"
      },
      "updated_at": "2025-04-23 13:37:00.215522+00",
      "updated_by": "auth0|5e45bd8caccd890e68147513"
    }
  ],
  "size": {
    "count": 1,
    "qualifier": "eq"
  }
}

Get Project Entities

Get Project Entities

Authentication

Path parameters

Query parameters

Response

Errors

Authentication

Path parameters

Query parameters

Response

Errors

$	curl https://api.sayari.com/v1/projects/YVB88Y/entities \
>	-H "Authorization: Bearer <token>"

1	{
2	"limit": 20,
3	"data": [
4	{
5	"project_entity_id": "52z4Wa",
6	"project_id": "YVB88Y",
7	"label": "VTB Bank",
8	"upload_ids": [],
9	"strength": "strong",
10	"created_at": "2025-04-22 22:54:00.913586+00",
11	"attributes": {
12	"name": {
13	"match_resolution": true,
14	"values": [
15	"VTB Bank"
16	]
17	},
18	"country": {
19	"match_resolution": true,
20	"values": [
21	"RUS"
22	]
23	},
24	"address": {
25	"match_resolution": true,
26	"values": [
27	"Moscow"
28	]
29	},
30	"identifier": {
31	"match_resolution": true,
32	"values": [
33	"253400V1H6ART1UQ0N98"
34	]
35	}
36	},
37	"countries": [
38	"USA",
39	"CYP",
40	"ITA",
41	"CHN",
42	"RUS",
43	"UKR",
44	"IND",
45	"IRL",
46	"KAZ",
47	"DEU"
48	],
49	"risk_categories": [
50	{
51	"id": "regulatory_action",
52	"label": "Regulatory action",
53	"risk_factors": [
54	"regulatory_action"
55	]
56	},
57	{
58	"id": "export_controls",
59	"label": "Export controls",
60	"risk_factors": [
61	"meu_list_contractors",
62	"export_controls"
63	]
64	},
65	{
66	"id": "political_exposure",
67	"label": "Political exposure",
68	"risk_factors": [
69	"soe_adjacent",
70	"pep_adjacent"
71	]
72	},
73	{
74	"id": "sanctions",
75	"label": "Sanctions",
76	"risk_factors": [
77	"sanctioned",
78	"formerly_sanctioned"
79	]
80	},
81	{
82	"id": "adverse_media",
83	"label": "Adverse media",
84	"risk_factors": [
85	"reputational_risk_other"
86	]
87	}
88	],
89	"risk_factors": [
90	{
91	"id": "regulatory_action"
92	},
93	{
94	"id": "sanctioned"
95	},
96	{
97	"id": "meu_list_contractors"
98	},
99	{
100	"id": "reputational_risk_other"
101	},
102	{
103	"id": "pep_adjacent"
104	},
105	{
106	"id": "state_owned"
107	},
108	{
109	"id": "export_controls"
110	},
111	{
112	"id": "formerly_sanctioned"
113	},
114	{
115	"id": "basel_aml"
116	},
117	{
118	"id": "cpi_score"
119	}
120	],
121	"upstream": {
122	"risk_factors": [],
123	"countries": [],
124	"trade_counts": {
125	"receiver_of": 2,
126	"shipper_of": 56
127	},
128	"has_upstream": false,
129	"products": []
130	},
131	"tags": [],
132	"matches": [
133	{
134	"match_id": "52z4Wa:dy-rh2g0QtzUN_jC_e9S_A",
135	"sayari_entity_id": "dy-rh2g0QtzUN_jC_e9S_A",
136	"type": "company",
137	"label": "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО \"РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ\"",
138	"countries": [
139	"USA",
140	"CYP",
141	"ITA",
142	"CHN",
143	"RUS",
144	"UKR",
145	"IND",
146	"IRL",
147	"KAZ",
148	"DEU"
149	],
150	"risk_categories": [
151	{
152	"id": "regulatory_action",
153	"label": "Regulatory action",
154	"risk_factors": [
155	"regulatory_action"
156	]
157	},
158	{
159	"id": "export_controls",
160	"label": "Export controls",
161	"risk_factors": [
162	"meu_list_contractors",
163	"export_controls"
164	]
165	},
166	{
167	"id": "political_exposure",
168	"label": "Political exposure",
169	"risk_factors": [
170	"soe_adjacent",
171	"pep_adjacent"
172	]
173	},
174	{
175	"id": "sanctions",
176	"label": "Sanctions",
177	"risk_factors": [
178	"sanctioned",
179	"formerly_sanctioned"
180	]
181	},
182	{
183	"id": "adverse_media",
184	"label": "Adverse media",
185	"risk_factors": [
186	"reputational_risk_other"
187	]
188	}
189	],
190	"risk_factors": [
191	{
192	"id": "regulatory_action"
193	},
194	{
195	"id": "sanctioned"
196	},
197	{
198	"id": "meu_list_contractors"
199	},
200	{
201	"id": "reputational_risk_other"
202	},
203	{
204	"id": "pep_adjacent"
205	},
206	{
207	"id": "state_owned"
208	},
209	{
210	"id": "export_controls"
211	},
212	{
213	"id": "formerly_sanctioned"
214	},
215	{
216	"id": "basel_aml"
217	},
218	{
219	"id": "cpi_score"
220	}
221	],
222	"business_purpose": [
223	{
224	"code": "6419",
225	"standard": "ISIC4"
226	},
227	{
228	"code": "64.19",
229	"standard": "unknown"
230	},
231	{
232	"code": "64.9",
233	"standard": "unknown"
234	},
235	{
236	"code": "62.09",
237	"standard": "unknown"
238	},
239	{
240	"code": "64.19",
241	"standard": "NACE2"
242	},
243	{
244	"code": "64.19",
245	"standard": "unknown"
246	},
247	{
248	"code": "649",
249	"standard": "ISIC4"
250	},
251	{
252	"code": "66.12",
253	"standard": "unknown"
254	},
255	{
256	"code": "6419",
257	"standard": "ISIC4"
258	},
259	{
260	"code": "6209",
261	"standard": "ISIC4"
262	},
263	{
264	"code": "6612",
265	"standard": "ISIC4"
266	}
267	],
268	"upstream": {
269	"risk_factors": [],
270	"countries": [],
271	"trade_counts": {
272	"receiver_of": 2,
273	"shipper_of": 56
274	},
275	"has_upstream": false,
276	"products": []
277	},
278	"sources": [
279	{
280	"id": "eb361ba33d05a9d15b2d28aea739362a",
281	"label": "USA SEC Central Index Key Database"
282	},
283	{
284	"id": "a8c6ee1cd4dfc952105ee8c0e4836f08",
285	"label": "Acuris Risk Intelligence KYC6 (3rd Party Data)"
286	},
287	{
288	"id": "3322a755c28851ec06eda3280cc2a2b2",
289	"label": "Russia ClearSpending (3rd Party Data)"
290	},
291	{
292	"id": "93de05b55a68cc964f34bbfc7ec7bc86",
293	"label": "Consolidated Canadian Autonomous Sanctions List"
294	},
295	{
296	"id": "fdfedf11a5122e2aef9dc3f176c7427d",
297	"label": "Sayari Intel (Sayari Curated Risk Data) - Archived"
298	},
299	{
300	"id": "e517c714b560f159a89a9501ed7dd84e",
301	"label": "Infocredit Cyprus Company Shareholders Database (3rd Party Data)"
302	},
303	{
304	"id": "bef2f30139ea37c723ecb0f953b5f024",
305	"label": "Australia Consolidated Sanctions List"
306	},
307	{
308	"id": "9048153c770d941afe9500c6ad810a80",
309	"label": "Kazakhstan DFO Registry"
310	},
311	{
312	"id": "635021e4e01979cdf95fa7ee76501696",
313	"label": "Russia E-Disclosures"
314	},
315	{
316	"id": "e85d865943ee6d8369307569d2ad9de0",
317	"label": "Acuris Risk Intelligence Adverse Media Data"
318	},
319	{
320	"id": "4ff85397f508e4ff8e71c5ca5ea895dd",
321	"label": "Japan Ministry of Finance Economic Sanctions List"
322	},
323	{
324	"id": "ce873f184abee5b13c9e89791bd78229",
325	"label": "Ukraine Significant Shareholders of Securities Issuers"
326	},
327	{
328	"id": "8511f57f6098dcc36e3a814c3ea5bdd7",
329	"label": "Uzbekistan Imports & Exports (January 2022 - Present)"
330	},
331	{
332	"id": "e6e4acebdea4e9e71af8d3586d34fcdd",
333	"label": "Ukraine Sanctions List"
334	},
335	{
336	"id": "db3416894cd5f0c4d2d6ecc79bdaf366",
337	"label": "EDI Publicly-Listed Global Security Issuers (3rd Party Data)"
338	},
339	{
340	"id": "b812677c0a32a1746b3ac741c7b97ae0",
341	"label": "Legal Entity Identifier (LEI) Registry (3rd Party Data)"
342	},
343	{
344	"id": "a9a18eeb901e4376c912e95dc05ceb78",
345	"label": "Russia Federal Tax Registry"
346	},
347	{
348	"id": "d357238101a2bb02d97d5d77a56d9455",
349	"label": "New Zealand Russia Sanctions"
350	},
351	{
352	"id": "f4ce10ac8bdc0bd9bcb31cb868b4b539",
353	"label": "EU Financial Sanctions List"
354	},
355	{
356	"id": "c10d482320f207d92aa814519c3bd686",
357	"label": "UK Consolidated Sanctions List"
358	},
359	{
360	"id": "d1bce737c158efddbef5048d63aaf124",
361	"label": "Ukraine Ministry of Justice Registry of Companies"
362	},
363	{
364	"id": "92edb8fe6615498f6e3e7b0e220f74e6",
365	"label": "USA Treasury OFAC Specially Designated Nationals (SDN) List"
366	},
367	{
368	"id": "66dfefb726ae00fde8f09f34c5578d35",
369	"label": "Russia Imports & Exports (January 2023 - Present)"
370	},
371	{
372	"id": "ad6dc774c74b92159422deabc5aee661",
373	"label": "France National Asset Freeze Register"
374	},
375	{
376	"id": "b97ad5c858093e5227b2359a0078696f",
377	"label": "USA SAM.gov Entity Exclusions Database"
378	},
379	{
380	"id": "ddbf93a5c5d568ccdb0c2455f7ecbfc8",
381	"label": "USA CorpWatch SEC 10-K Exhibit 21 Database (3rd Party Data)"
382	},
383	{
384	"id": "52a7bc4a30e787544ad2d95e7f54adca",
385	"label": "USA OFAC Non-SDN Consolidated Sanctions List"
386	},
387	{
388	"id": "f43658cf2a19452fb45b830edeeeea44",
389	"label": "Russia Central Bank Financial Institution UBO Disclosures"
390	},
391	{
392	"id": "828f81c7c31410de845d9e6ed1a0f3e6",
393	"label": "Russia Central Bank Financial Institutions"
394	},
395	{
396	"id": "56bce0e008204712e302271ddd7b4fb1",
397	"label": "Russia Federal Tax Registry (2018)"
398	},
399	{
400	"id": "e0b32f41da3b4e6c75f1f7bf6fe1c9c5",
401	"label": "S&P Global Market Intelligence Database (3rd Party Data)"
402	},
403	{
404	"id": "10a889609ddae6cc31773feebe48166b",
405	"label": "Switzerland SECO Sanctions List"
406	},
407	{
408	"id": "ded706ef28cdc649b6fc5142bc542890",
409	"label": "EU Sanctions Map"
410	},
411	{
412	"id": "417400a1ac439843fda5bb2f05fb4161",
413	"label": "USA Consolidated Screening List"
414	},
415	{
416	"id": "765d0dc816bb7db35031c43a37290350",
417	"label": "Ireland Companies Registration Office Database"
418	}
419	],
420	"addresses": [
421	{
422	"value": "190000, г Санкт-Петербург, ул Большая Морская, дом 29"
423	},
424	{
425	"value": "109147 г. Москва, ул. Воронцовская, д.43 стр.1"
426	},
427	{
428	"value": "119121 г. Москва, ул. Плющиха, д. 37."
429	},
430	{
431	"value": "43, Vorontsovskaya str., Moscow, 109044, Russia"
432	},
433	{
434	"value": "11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia"
435	},
436	{
437	"value": "29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia"
438	}
439	],
440	"hs_codes": [
441	"847150",
442	"8471500000",
443	"852351",
444	"8523519101",
445	"860610",
446	"8606100000",
447	"271019",
448	"2710196601",
449	"490700",
450	"4907003000",
451	"711890",
452	"7118900000",
453	"490700",
454	"4907003000",
455	"711890",
456	"7118900000"
457	],
458	"created_at": "2025-04-22 22:54:00.913586+00",
459	"updated_at": "2025-04-22 22:54:00.913586+00",
460	"match_explanation": [
461	{
462	"field": "name",
463	"quality": "high",
464	"matches": [
465	"<em>БАНК</em> <em>ВТБ</em> (ПАО)",
466	"<em>VTB</em> <em>BANK</em> (PJSC)",
467	"<em>БАНК</em> <em>ВТБ</em> (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)",
468	"<em>VTB</em> <em>BANK</em> (PUBLIC JOINT STOCK COMPANY)",
469	"<em>VTB</em> <em>Bank</em>"
470	]
471	},
472	{
473	"field": "address",
474	"quality": "medium",
475	"matches": [
476	"109147 <em>Moscow</em>, st. Vorontsovskaya, 43 building 1",
477	"119121 <em>Moscow</em>, st. Plyushchikha, 37.",
478	"Vorontsovskaya Str., 43 <em>Moscow</em> 109044 RUSSIAN FEDERATION",
479	"37 Plyushchikha ul., <em>Moscow</em>, 119121, Russia",
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