Sanctions list checks
Status: stub. Week 2 deliverable.
Worked example of an OFAC-SDN / EU-consolidated / UN-1267 sanctions list check policy, with the input shape WOS expects from upstream screening providers.
Status: stub. Week 2 deliverable.
Worked example of an OFAC-SDN / EU-consolidated / UN-1267 sanctions list check policy, with the input shape WOS expects from upstream screening providers.