Official supplier evidence report

What you receive

Demonstration data only. The paid endpoint returns a fresh result and settlement receipt.

{
  "request_id": "018f1f54-7f38-7ba2-8dc3-5f90272d9f1a",
  "service": "research.organization-evidence",
  "version": "1",
  "data": {
    "query": {
      "legalName": "Apple Inc.",
      "countryCode": "US",
      "secIdentifier": "AAPL",
      "contractLookbackYears": 5,
      "maxContracts": 5,
      "secLookbackDays": 365,
      "maxSecFilings": 25,
      "ofacMinimumScore": 90,
      "maxOfacCandidates": 3
    },
    "coverage": {
      "requestedSectionCount": 4,
      "availableSectionCount": 4,
      "partial": false,
      "sections": {
        "legalEntity": "available",
        "federalContracts": "available",
        "secFilingActivity": "available",
        "ofacEntityCandidates": "available"
      }
    },
    "counts": {
      "legalEntityCandidates": 1,
      "federalContractAwards": 0,
      "secFilings": 0,
      "secSignals": 0,
      "ofacEntityCandidates": 0
    },
    "legalEntity": {
      "status": "available",
      "source": "https://api.gleif.org/api/v1/lei-records",
      "data": {
        "status": "matched",
        "matchCount": 1,
        "matches": [
          {
            "lei": "HWUPKR0MPOU8FGXBT394",
            "legalName": "Apple Inc.",
            "match": {
              "type": "exact",
              "score": 1.0
            },
            "entityStatus": "ACTIVE",
            "source": "https://api.gleif.org/api/v1/lei-records/HWUPKR0MPOU8FGXBT394"
          }
        ],
        "license": {
          "id": "CC0-1.0"
        }
      }
    },
    "federalContracts": {
      "status": "available",
      "source": "https://api.usaspending.gov/api/v2/search/spending_by_award/",
      "data": {
        "awardsReturned": 0,
        "awards": [],
        "hasMore": false
      }
    },
    "secFilingActivity": {
      "status": "available",
      "source": "https://www.sec.gov/files/company_tickers_exchange.json",
      "data": {
        "resolution": {
          "method": "ticker_exact",
          "cik": "0000320193",
          "directoryName": "Apple Inc."
        },
        "filingActivity": {
          "cik": "0000320193",
          "name": "Apple Inc.",
          "filingCount": 0,
          "attentionScore": 0,
          "attentionLevel": "none",
          "signals": [],
          "filings": []
        }
      }
    },
    "ofacEntityCandidates": {
      "status": "available",
      "source": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports",
      "data": {
        "status": "no_candidates_above_threshold",
        "candidateCount": 0,
        "candidatesReturned": 0,
        "candidates": []
      }
    },
    "crossSourceLinkage": "not_established",
    "warnings": [],
    "sources": [
      {
        "section": "legalEntity",
        "url": "https://api.gleif.org/api/v1/lei-records",
        "status": "available"
      },
      {
        "section": "federalContracts",
        "url": "https://api.usaspending.gov/api/v2/search/spending_by_award/",
        "status": "available"
      },
      {
        "section": "secFilingActivity",
        "url": "https://www.sec.gov/files/company_tickers_exchange.json",
        "status": "available"
      },
      {
        "section": "ofacEntityCandidates",
        "url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports",
        "status": "available"
      }
    ],
    "retrievedAt": "2026-08-13T09:30:00+00:00",
    "limitations": [
      "Every source searches independently; similarly named records are not asserted to describe the same organization.",
      "Coverage is bounded by the requested result limits and lookback windows, and official records may be revised, delayed, incomplete, or absent.",
      "No OFAC candidate is not sanctions clearance, and any candidate requires review against the current official record, program, and legal authority.",
      "The bundle excludes people, beneficial-ownership inference, OFAC's 50 Percent Rule analysis, credit scoring, and identity or domain-ownership verification."
    ],
    "disclaimer": "Official public organization evidence for research only; not legal, sanctions, compliance, investment, credit, procurement, accounting, or KYC advice."
  },
  "meta": {
    "duration_ms": 42,
    "cached": false,
    "sources": [],
    "warnings": [],
    "next_actions": []
  }
}