With the Sanctions option enabled in the admin's 'Global Settings > Compliance' panel, you can verify a customer's data obtained from ID Card Data against the U.S. OFAC Sanctions list. Users with data matching persons indicated in that list are refused further purchases.
Note: This feature is available on machines and servers running Bullish Bunene v7.2 and higher. Enabling this feature on releases before v7.2 will cause unsuccessful transactions when hitting the threshold. Please make sure all machines are up-to-date before enabling.
Enabling sanctions list screening
In your admin's 'Global Settings > Compliance' panel, set ID Card Data to 'On' and assign a fiat threshold amount. At and above this value, users are prompted to present their ID card prior to making larger transactions.
Then, enable Sanctions at the same threshold value of ID Card Data.
Once the Sanctions option is enabled, the latest OFAC sanctions list is downloaded from the U.S. Treasury Department website by the server, which may take a couple hours.
If the data contained on the back of a customer's ID card contains name and birthdate information matching those on the OFAC sanctions list, the user is denied the current purchase, receiving instead the screen at the top of this article after scanning their ID.
So as to prevent transacting with a sanctioned person, coins will not be sent, and the user will need to contact the operator for a refund.
If the user attempts another transaction using the same phone number they used at the beginning of their purchase flow, they will be denied altogether and not allowed to insert cash.
Sanctioned user records
A spreadsheet of sanctioned users and their transaction attempts may be exported with the sanctions-log and export-sanctions-log scripts using the 'Exporting transaction logs' article.