$echo '{
< "counterparties": [],
< "maxDiscoveryChargeUsd": 0.5,
< "sourceMode": "list",
< "itemsList": [
< {
< "name": "Northwind Industrial Supplies GmbH",
< "sample": true,
< "country": "DE",
< "vatNumber": "DE000000001",
< "website": "https://northwind-industrial.example",
< "sampleScreening": {
< "legalName": "Northwind Industrial Supplies GmbH",
< "lei": "529900SAMPLE00000001",
< "leiStatus": "ISSUED",
< "jurisdiction": "DE",
< "legalAddress": "Hafenstrasse 12, 20457, Hamburg, DE",
< "registrationNumber": "HRB 000001 (sample)",
< "leiChosenBy": "rules",
< "parents": [
< {
< "relation": "direct",
< "lei": "529900SAMPLE00000002",
< "legalName": "Northwind Holding AG",
< "verdict": "clear"
< }
< ],
< "vatNumber": "DE000000001",
< "vatValid": true,
< "vatName": "NORTHWIND INDUSTRIAL SUPPLIES GMBH",
< "vatAddress": "HAFENSTRASSE 12, 20457 HAMBURG",
< "vatNameMatches": true,
< "vatCheckedAt": "2026-10-23T08:00:00+00:00",
< "sanctionsHits": [],
< "listsChecked": {
< "OFAC_SDN": "2026-10-21",
< "OFAC_CONS": "2026-10-21",
< "US_CSL": "2026-10-21",
< "UN": "2026-10-21",
< "EU": "2026-10-15",
< "UK": "2026-10-16"
< }
< }
< },
< {
< "name": "Oceanic Vantage Shipping FZE",
< "sample": true,
< "country": "AE",
< "address": "Office 1407, Jebel Ali Free Zone, Dubai",
< "sampleScreening": {
< "parents": [],
< "sanctionsHits": [
< {
< "list": "OFAC_SDN",
< "entryId": "OFAC_SDN-SAMPLE-1",
< "matchedName": "OCEANIC VANTAGE SHIPPING FZE",
< "entryName": "OCEANIC VANTAGE SHIPPING FZE",
< "entryType": "company",
< "score": 100,
< "weakAlias": false,
< "assessment": "likely",
< "decidingFields": [
< "name",
< "country",
< "address"
< ],
< "reason": "name 100/100 and country AE agree, address shares jebel, dubai",
< "adjudicatedBy": "rules",
< "programmes": [
< "IRAN-EO13846"
< ],
< "countries": [
< "AE"
< ],
< "listedOn": "2024-03-14",
< "sourceUrl": "https://sanctionssearch.ofac.treas.gov/",
< "subject": "counterparty",
< "foundVia": "name"
< },
< {
< "list": "UK",
< "entryId": "UK-SAMPLE-2",
< "matchedName": "Oceanic Vantage Shipping FZE",
< "entryName": "Oceanic Vantage Shipping FZE",
< "entryType": "company",
< "score": 100,
< "weakAlias": false,
< "assessment": "likely",
< "decidingFields": [
< "name",
< "country"
< ],
< "reason": "name 100/100 and country AE agree",
< "adjudicatedBy": "rules",
< "programmes": [
< "The Iran (Sanctions) Regulations 2023"
< ],
< "countries": [
< "AE",
< "IR"
< ],
< "listedOn": "2024-05-02",
< "sourceUrl": "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv",
< "subject": "counterparty",
< "foundVia": "name"
< }
< ],
< "listsChecked": {
< "OFAC_SDN": "2026-10-21",
< "OFAC_CONS": "2026-10-21",
< "US_CSL": "2026-10-21",
< "UN": "2026-10-21",
< "EU": "2026-10-15",
< "UK": "2026-10-16"
< }
< }
< },
< {
< "name": "Baltic Timber Export OU",
< "sample": true,
< "country": "EE",
< "vatNumber": "EE100000000",
< "sampleScreening": {
< "parents": [],
< "vatNumber": "EE100000000",
< "vatValid": false,
< "vatCheckedAt": "2026-10-23T08:00:00+00:00",
< "sanctionsHits": [
< {
< "list": "EU",
< "entryId": "EU-SAMPLE-3",
< "matchedName": "Baltik Timber Export LLC",
< "entryName": "Baltik Timber Export LLC",
< "entryType": "company",
< "score": 89,
< "weakAlias": false,
< "assessment": "unlikely",
< "decidingFields": [
< "country"
< ],
< "reason": "listed for BY, RU, the counterparty is in EE",
< "adjudicatedBy": "rules",
< "programmes": [
< "BLR"
< ],
< "countries": [
< "BY",
< "RU"
< ],
< "listedOn": "2023-02-25",
< "sourceUrl": "https://eur-lex.europa.eu/",
< "subject": "counterparty",
< "foundVia": "name"
< }
< ],
< "listsChecked": {
< "OFAC_SDN": "2026-10-21",
< "OFAC_CONS": "2026-10-21",
< "US_CSL": "2026-10-21",
< "EU": "2026-10-15",
< "UK": "2026-10-16"
< },
< "listsUnavailable": [
< "UN"
< ]
< }
< }
< ]
<}' |
<apify call rich_minds/counterparty-check-ai --silent --output-dataset
