v0.13.0

This project has been renamed to Moov Watchman (from Moov OFAC) to better represent coverage of multiple entity lists covering trade sanctions and regional compliance laws.

The OpenAPI specification models have been renamed to include an Ofac prefix on their name and OFAC HTTP routes have an /ofac/ prefix.

BREAKING CHANGES

• pkg/ofac: SDN.Program string has been renamed to SDN.Programs []string and is populated with all programs an SDN was created from.

ADDITIONS

• cmd/server: Add Sectoral Sanctions Identifications List via Consolidated Screening List (CSL)
• cmd/server: Add Bureau of Industry and Security Entity List via Consolidated Screening List
• cmd/server: Remove stopwords from OFAC SDN entity names, DP's, SSI, and BIS Entities
• cmd/server: Remove company suffixes in indexed names (such as LLC, Co., LTDA.)
• cmd/server: add admin route to debug indexed SDN information
  • Example: curl http://localhost:9094/debug/sdn/16016

IMPROVEMENTS

• cmd/server: concurrently search ?q=foo
• cmd/server: add KEEP_STOPWORDS env config
• pkg/ofac: clean up SDN programs when reading csv
• cmd/server: handle an SDN's program list as an array in search, fixup UI values endpoint
• cmd/server: add TopAltNames to searchByName
• cmd/server: clarify shutdown logging
• cmd/server: pipeline: trim spaces, split hyphenated words

BUG FIXES

• pkg/dpl: ignore first line of header information
• cmd/server: match remark ID's exactly in all cases

BUILD

• fix(deps): update react monorepo to v16.12.0
• chore(deps): update dependency @material-ui/core to v4.8.0
• build: upgrade openapi-generator to 4.2.2
• fix(deps): update dependency react-scripts to v3.3.0

Docker: https://hub.docker.com/r/moov/watchman

v0.13.0-rc6

release v0.13.0-rc6

v0.13.0-rc5

release v0.13.0-rc5

v0.13.0-rc4

release v0.13.0-rc4

v0.13.0-rc3

release v0.13.0-rc3

v0.13.0-rc2

release v0.13.0-rc2

v0.13.0-rc1

release v0.13.0-rc1

v0.12.0

BREAKING CHANGES

• Address in our OpenAPI spec and generated Go client was renamed EntiyAddress to provide a more specific naming when combined in Moov's larger OpenAPI specification.

ADDITIONS

• cmd/server: add histogram for match percentages
• cmd/ofaccheck: initial setup of a cli tool for batch searches
• cmd/server: AND name and address queries if params are provided

BUILD

• build: upgrade Go and webui dependencies

v0.12.0-rc3

build: fixup go4.org version

v0.12.0-rc2

release v0.12.0-rc2