SanctionTLO

v0.1.1 suspicious
6.0
Medium Risk

A simple Python wrapper for SanctionTLO API.

🤖 AI Analysis

Final verdict: SUSPICIOUS

The package SanctionTLO v0.1.1 has several suspicious characteristics, including a potentially misleading name and metadata inconsistencies, which elevate its risk level despite no direct evidence of malicious activity.

  • Potentially misleading package name
  • Non-existent git repository
  • Single version release
  • Limited author information
Per-check LLM notes
  • Network: Network calls may be legitimate for fetching updates or interacting with APIs, but the package name 'SanctionTLO' raises suspicion and warrants further investigation.
  • Shell: No shell execution patterns detected, which is normal and does not indicate immediate risk.
  • Obfuscation: No obfuscation patterns detected, indicating low risk of malicious intent.
  • Credentials: No credential harvesting patterns detected, suggesting legitimate use without compromising secrets.
  • Metadata: The package shows several red flags including a non-existent git repository, a single version release, and an author with limited information.

🔬 Heuristic Checks

Outbound Network Calls score 1.5

Found 1 network call pattern(s)

  • try: with httpx.Client( headers=self.headers, timeo
Code Obfuscation

No obfuscation patterns detected

Shell / Subprocess Execution

No shell execution patterns detected

Credential Harvesting

No credential harvesting patterns detected

Typosquatting

No typosquatting candidates detected

Registered Email Domain

Email domain looks legitimate: tlo.sh>

Suspicious Page Links

All external links appear legitimate

Git Repository History score 3.0

Repository not found (deleted or private)

  • Repository not found (deleted or private)
Maintainer History score 6.0

3 maintainer concern(s) found

  • Only one version has ever been released — brand new package
  • Author name is missing or very short
  • Author "" appears to have only 1 package on PyPI (new or inactive account)
Known CVE Vulnerabilities

No known vulnerabilities found in OSV database.

💡 AI App Starter Prompt

Use this prompt to build a project with SanctionTLO
Create a fully-functional mini-application called 'SanctionChecker' using Python and the SanctionTLO package. This application will serve as a user-friendly interface for checking if an individual or entity is listed on sanction lists from various countries and international organizations.

### Key Features:
1. **User Input**: Allow users to input the name of an individual or entity they want to check against sanction lists.
2. **API Integration**: Utilize the SanctionTLO package to query the SanctionTLO API with the provided information.
3. **Result Display**: Present the results in a clear and concise manner, highlighting any matches found on sanction lists.
4. **Error Handling**: Implement error handling to manage cases where no data is returned or invalid inputs are given.
5. **Data Visualization**: Optionally, provide a summary of the sanctions found in a chart format (e.g., pie chart showing the distribution of sanctions across different regions).
6. **Logging**: Log all queries made to the API and their outcomes for auditing purposes.

### Implementation Steps:
1. **Setup Environment**: Set up a Python virtual environment and install necessary packages including SanctionTLO.
2. **Design User Interface**: Design a simple command-line interface (CLI) for interacting with the application.
3. **API Integration**: Write functions to interact with the SanctionTLO API through the SanctionTLO package.
4. **Result Processing**: Develop logic to process and display the API responses in a user-friendly way.
5. **Enhancements**: Consider adding additional features such as saving the results to a file or database, or allowing batch processing of multiple entities.
6. **Testing**: Test the application thoroughly to ensure it handles various scenarios correctly, including edge cases and errors.
7. **Documentation**: Provide clear documentation on how to use the application and set up the environment.

### Utilization of SanctionTLO Package:
- Use the SanctionTLO package to make API calls to retrieve information about individuals or entities from sanction lists.
- Handle the response from the API, which includes details about sanctions, the issuing organization, and other relevant information.
- Ensure proper authentication and authorization when making API calls, as required by the SanctionTLO service.