Data::OFAC - A Perl interface to the United States Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN)
Version 0.80
From OFAC's Website: As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. This interface is helpful for insitutions that use Perl, and may have a need to screen individuals as potential customers. Note that this module will require occasional internet access if auto_update is enabled. Auto update contacts OFAC's website to download the latest SDN list in "CSV" format. These files are used to build a SQLite database. In order to remain "compliant" reasonably frequent updates are recommended. For financial institutions, not complying with this carries heavy penalties. I am not a lawyer, and I cannot recommend your update frequency. I've set 12 hours as I believe this to be a reasonable update interval. Again, this module carries no waranty, and cannot be a full replacement for full compliance with the regulations. YMMV.
A simple example. use Data::OFAC; my $ofac = Data::OFAC->new( auto_update => 1, auto_update_frequency => 12, database_file => '/path/to/sdn.sqlite' ); my $result = $ofac->checkString($string); if ( defined $result ) { print "Hit found:" . Dumper $result; # varries by hit, but is just a hash. } ...
Instantiates the base object. Note that the following parameters are currently supported:
Tells Data::OFAC whether you desire to update the database. It will check a table in SQLite to determine the last update date/time and decide if checking for a new update is warranted. Note that the download is not particularly large, but the download and subsequent rebuild of the database could introduce a startup penalty that may be undesirable. (30 seconds on my quad core MBP) For long running processes, there is no present method for updating on the fly. Since I run this as part of a larger web service, my processes cycle frequently enough that I never have this problem. YMMV 0 - disable 1 - enable *default
Sets the desired delay between rechecks. Data::OFAC will recheck at each start if the auto_update property is set to 1. Default: 12 (hours)
Sets the desired location to keep the database file. The default is your home directory in the ".ofac" directory. Default: $ENV{HOME}/.ofac/sdn.sqlite or $ENV{USERPROFILE}\.ofac\sdn.sqlite
Checks the specified string against all fields.
my $result = $ofac->checkString("String");
Checks the specified array against the address table. Note the Country must be spelled out I.E. Nigeria
my $result = $ofac->checkAddress("City, State, Province, Postal Code", "Country");
Checks the specified name against the SDN and ALT tables. Note that for the best match, supply an individual's name in "Lastname, Firstname" format. For corporations, supply in regular format.
Checks for the database status after startup. Returns "dirty" or "clean". Handy for determining the validity of the data being returned. Dirty just indicates that the database hasn't been updated recently.
Checks if the next search call will force a database update. If yes, the call will return "defined" or 1. Helpful if your application is timing sensitive to prespin the update before your next search. Note that at this time, updating is a blocking call.
Force the update of the database. Will cause a database update to occur. Note that this call still blocks, but is handy if you want an out-of-band process to handle the updating.
tyler hardison, <tyler at seraph-net.net>
<tyler at seraph-net.net>
Please report any bugs or feature requests to bug-data-ofac at rt.cpan.org, or through the web interface at http://rt.cpan.org/NoAuth/ReportBug.html?Queue=Data-OFAC. I will be notified, and then you'll automatically be notified of progress on your bug as I make changes.
bug-data-ofac at rt.cpan.org
You can find documentation for this module with the perldoc command.
perldoc Data::OFAC
You can also look for information at:
RT: CPAN's request tracker (report bugs here)
http://rt.cpan.org/NoAuth/Bugs.html?Dist=Data-OFAC
AnnoCPAN: Annotated CPAN documentation
http://annocpan.org/dist/Data-OFAC
CPAN Ratings
http://cpanratings.perl.org/d/Data-OFAC
Search CPAN
http://search.cpan.org/dist/Data-OFAC/
Copyright 2013 Tyler Hardison.
This program is free software; you can redistribute it and/or modify it under the terms of the the Artistic License (2.0). You may obtain a copy of the full license at:
http://www.perlfoundation.org/artistic_license_2_0
Any use, modification, and distribution of the Standard or Modified Versions is governed by this Artistic License. By using, modifying or distributing the Package, you accept this license. Do not use, modify, or distribute the Package, if you do not accept this license.
If your Modified Version has been derived from a Modified Version made by someone other than you, you are nevertheless required to ensure that your Modified Version complies with the requirements of this license.
This license does not grant you the right to use any trademark, service mark, tradename, or logo of the Copyright Holder.
This license includes the non-exclusive, worldwide, free-of-charge patent license to make, have made, use, offer to sell, sell, import and otherwise transfer the Package with respect to any patent claims licensable by the Copyright Holder that are necessarily infringed by the Package. If you institute patent litigation (including a cross-claim or counterclaim) against any party alleging that the Package constitutes direct or contributory patent infringement, then this Artistic License to you shall terminate on the date that such litigation is filed.
Disclaimer of Warranty: THE PACKAGE IS PROVIDED BY THE COPYRIGHT HOLDER AND CONTRIBUTORS "AS IS' AND WITHOUT ANY EXPRESS OR IMPLIED WARRANTIES. THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NON-INFRINGEMENT ARE DISCLAIMED TO THE EXTENT PERMITTED BY YOUR LOCAL LAW. UNLESS REQUIRED BY LAW, NO COPYRIGHT HOLDER OR CONTRIBUTOR WILL BE LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, OR CONSEQUENTIAL DAMAGES ARISING IN ANY WAY OUT OF THE USE OF THE PACKAGE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE.
To install Data::OFAC, copy and paste the appropriate command in to your terminal.
cpanm
cpanm Data::OFAC
CPAN shell
perl -MCPAN -e shell install Data::OFAC
For more information on module installation, please visit the detailed CPAN module installation guide.