Data::OFAC - A Perl interface to the United States Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN) River stage zero No dependents

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...

THARDISON/Data-OFAC-0.80 - 15 Sep 2014 14:29:47 GMT - Search in distribution

Experian::IDAuth - Experian's ID Authenticate service River stage zero No dependents

This module provides an interface to Experian's Identity Authenticate service. <http://www.experian.co.uk/identity-and-fraud/products/authenticate.html > First create a subclass of this module to override the defaults method with your own data. packa...

BINARY/Experian-IDAuth-2.52 - 02 Mar 2017 09:51:52 GMT - Search in distribution

Data::Validate::Sanctions - Validate a name against sanctions lists River stage zero No dependents

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_...

BINARY/Data-Validate-Sanctions-0.11 - 11 Jul 2018 06:43:16 GMT - Search in distribution

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