Add Automatic OFAC SDN List Checking for On-Chain Payouts

brave-intl / bat-go

Pass "go", collect 200 BAT

Mozilla Public License 2.0

42 stars 31 forks source link

Add Automatic OFAC SDN List Checking for On-Chain Payouts #2453

Open Sneagan opened 7 months ago

Miyayes commented 7 months ago

Write test cases where SDN list is non-empty, per Mrose.

kdenhartog commented 7 months ago

We should make sure to add a system that alerts us to any flagged issues that appear from this check so that we can also conduct an OFAC/KY sanctions list report also.

cc @mrose17

Miyayes commented 7 months ago

Ideally, there would be a Slack bot that reports in #compliance-private that there was a hit.