NAME
   Data::Validate::Sanctions - Validate a name against sanctions lists

SYNOPSIS
       # as exported function
       use Data::Validate::Sanctions qw/is_sanctioned/;

       print 'BAD' if is_sanctioned($first_name, $last_name);

       # as OO
       use Data::Validate::Sanctions;

       my $validator = Data::Validate::Sanctions->new;
       print 'BAD' if $validator->is_sanctioned("$last_name $first_name");

DESCRIPTION
   Data::Validate::Sanctions is a simple validitor to validate a name
   against sanctions lists.

   The list is from <http://www.treasury.gov/ofac/downloads/sdn.csv>,
   <http://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferati
   on-Narcotics/Documents/plc_prim.csv>,
   <http://www.treasury.gov/ofac/downloads/fse/fse_prim.csv>

   run update_sanctions_csv to update the bundled csv.

METHODS
 is_sanctioned
       is_sanctioned($last_name, $first_name);
       is_sanctioned($first_name, $last_name);
       is_sanctioned("$last_name $first_name");

   when one string is passed, please be sure last_name is before
   first_name.

   or you can pass first_name, last_name (last_name, first_name), we'll
   check both "$last_name $first_name" and "$first_name $last_name".

   return 1 for yes, 0 for no.

   it will remove all non-alpha chars and compare with the list we have.

AUTHOR
   Binary.com <[email protected]>

COPYRIGHT
   Copyright 2014- Binary.com

LICENSE
   This library is free software; you can redistribute it and/or modify it
   under the same terms as Perl itself.

SEE ALSO
   Data::OFAC

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