/ofac-screener

screen a user with ofac sanctions check list

Primary LanguageGo

ofac screener

Screen a user with ofac to see if they are sanctioned.

Example:

curl -X POST http://127.0.0.1:5000/screen_entity \
     -H "Content-Type: application/json" \
     -d '{
           "query": {
             "min_score": 0.9,
             "name": "Peter Griffin",


             "dob": "1935-01-01T00:00:00.00Z",
             "dob_months_range": 12
           }
         }'

will yield results:

{
  "hits": [
    {
      "name": "GRIFFIN, Peter"
    }
  ],
  "total_hits": 1
}

Installing and running

python -r requirements.txt python server.py

OFAC

https://sanctionssearch.ofac.treas.gov/