| import requests |
| import json |
| from datetime import date, datetime, timedelta |
| import os |
|
|
| from typing import Optional, Dict, Union, List |
|
|
|
|
| def ofac_api(street_address: str='79 ul. Sadovnicheskaya', last_name: str='Garcia Molina', business_name: str='SME Bank', first_name: str='Gener', toolbench_rapidapi_key: str='088440d910mshef857391f2fc461p17ae9ejsnaebc918926ff'): |
| """ |
| "Scans all Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List at the U.S. Treasury Department." |
| street_address: Street Address of individual or business entity target |
| last_name: Last Name(s) of individual target. |
| business_name: Name of Business entity target. |
| first_name: First Name(s) of individual target. |
| |
| """ |
| url = f"https://complete-ofac-scan.p.rapidapi.com/" |
| querystring = {} |
| if street_address: |
| querystring['street_address'] = street_address |
| if last_name: |
| querystring['last_name'] = last_name |
| if business_name: |
| querystring['business_name'] = business_name |
| if first_name: |
| querystring['first_name'] = first_name |
| |
| headers = { |
| "X-RapidAPI-Key": toolbench_rapidapi_key, |
| "X-RapidAPI-Host": "complete-ofac-scan.p.rapidapi.com" |
| } |
|
|
|
|
| response = requests.get(url, headers=headers, params=querystring) |
| try: |
| observation = response.json() |
| except: |
| observation = response.text |
| return observation |
|
|
|
|
