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 $first_name");
DESCRIPTION
Data::Validate::Sanctions is a simple validitor to validate a name
against sanctions lists.
The list is from
https://www.treasury.gov/ofac/downloads/sdn.csv,
https://www.treasury.gov/ofac/downloads/consolidated/cons_prim.csv
run update_sanctions_csv to update the bundled csv.
METHODS
is_sanctioned
is_sanctioned($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
