Release v0.1.1: Core Screening Engine

12 February 2026

What changed

• Manual person entry (/dashboard/people/new) — add individuals with name, DOB, nationality, and reference ID. Each person is screened instantly on submission.
• OFSI sanctions list integration (/dashboard/sanctions) — sync the OFSI consolidated CSV, parsed and versioned automatically. Batch inserts of 100 entities at a time.
• Fuzzy name matching engine — Jaro-Winkler, Levenshtein, token-sort, and token-set similarity. Handles reversed names, diacritics, and aliases. Default confidence threshold: 0.82.
• People list management (/dashboard/people) — paginated table with search, status filtering, sorting, and bulk delete.
• Match review queue (/dashboard/matches) — review pending matches with side-by-side comparison, confirm/dismiss/investigate actions, reviewer notes, and OFSI reporting guidance for confirmed hits.
• Audit trail — every create, delete, screening, and review action logged. GDPR deletion endpoint at /api/people/gdpr-delete.
• CI workflow added for build verification on push and PR.

Why it matters

This is the foundational screening pipeline. You can now add people, screen them against the live OFSI list, review matches, and maintain a complete audit trail — the core loop needed for sanctions compliance.

Technical notes

• 6 new database tables: people, sanctions_list_versions, sanctioned_entities, matches, match_reviews, audit_log
• All API routes are authenticated via Clerk and scoped to user ownership
• .env.example added with required environment variables