active_sanction 1.0.0

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (143) hide show
  1. checksums.yaml +7 -0
  2. data/CHANGELOG.md +538 -0
  3. data/CODE_OF_CONDUCT.md +74 -0
  4. data/CONTRIBUTING.md +312 -0
  5. data/LICENSE.txt +21 -0
  6. data/README.md +616 -0
  7. data/SECURITY.md +97 -0
  8. data/active_sanction.gemspec +98 -0
  9. data/docs/adding_a_source.md +1083 -0
  10. data/docs/api_stability.md +357 -0
  11. data/docs/bundle_format.md +407 -0
  12. data/lib/active_sanction/address.rb +170 -0
  13. data/lib/active_sanction/client.rb +341 -0
  14. data/lib/active_sanction/configuration.rb +721 -0
  15. data/lib/active_sanction/countries.txt +292 -0
  16. data/lib/active_sanction/country.rb +164 -0
  17. data/lib/active_sanction/deprecation.rb +168 -0
  18. data/lib/active_sanction/diff/change.rb +208 -0
  19. data/lib/active_sanction/diff.rb +348 -0
  20. data/lib/active_sanction/doctor/checkup.rb +356 -0
  21. data/lib/active_sanction/doctor/diagnosis.rb +245 -0
  22. data/lib/active_sanction/doctor/finding.rb +183 -0
  23. data/lib/active_sanction/doctor/profile.rb +384 -0
  24. data/lib/active_sanction/doctor/report.rb +227 -0
  25. data/lib/active_sanction/doctor.rb +347 -0
  26. data/lib/active_sanction/entity.rb +293 -0
  27. data/lib/active_sanction/error.rb +332 -0
  28. data/lib/active_sanction/fetcher/result.rb +116 -0
  29. data/lib/active_sanction/fetcher.rb +242 -0
  30. data/lib/active_sanction/http_client/errors.rb +94 -0
  31. data/lib/active_sanction/http_client/response.rb +129 -0
  32. data/lib/active_sanction/http_client.rb +324 -0
  33. data/lib/active_sanction/identifier.rb +212 -0
  34. data/lib/active_sanction/index/builder.rb +89 -0
  35. data/lib/active_sanction/index/candidate.rb +63 -0
  36. data/lib/active_sanction/index/entry.rb +66 -0
  37. data/lib/active_sanction/index/features.rb +112 -0
  38. data/lib/active_sanction/index.rb +381 -0
  39. data/lib/active_sanction/match_result.rb +345 -0
  40. data/lib/active_sanction/matcher.rb +388 -0
  41. data/lib/active_sanction/name.rb +183 -0
  42. data/lib/active_sanction/normalizer/cache.rb +82 -0
  43. data/lib/active_sanction/normalizer/dictionaries/honorifics.txt +30 -0
  44. data/lib/active_sanction/normalizer/dictionaries/legal_forms.txt +72 -0
  45. data/lib/active_sanction/normalizer/dictionaries/organization_stopwords.txt +20 -0
  46. data/lib/active_sanction/normalizer/dictionaries/particles.txt +35 -0
  47. data/lib/active_sanction/normalizer/dictionary/stoplist.rb +121 -0
  48. data/lib/active_sanction/normalizer/dictionary.rb +243 -0
  49. data/lib/active_sanction/normalizer/form.rb +279 -0
  50. data/lib/active_sanction/normalizer.rb +137 -0
  51. data/lib/active_sanction/parsers/column_shape.rb +274 -0
  52. data/lib/active_sanction/parsers/delimited_table/reader.rb +194 -0
  53. data/lib/active_sanction/parsers/delimited_table/row.rb +81 -0
  54. data/lib/active_sanction/parsers/delimited_table.rb +151 -0
  55. data/lib/active_sanction/parsers/format.rb +107 -0
  56. data/lib/active_sanction/parsers/join.rb +149 -0
  57. data/lib/active_sanction/parsers/spreadsheet/archive.rb +258 -0
  58. data/lib/active_sanction/parsers/spreadsheet/reader.rb +213 -0
  59. data/lib/active_sanction/parsers/spreadsheet/row.rb +88 -0
  60. data/lib/active_sanction/parsers/spreadsheet/workbook.rb +314 -0
  61. data/lib/active_sanction/parsers/spreadsheet.rb +168 -0
  62. data/lib/active_sanction/parsers/xml_records/backends/nokogiri.rb +134 -0
  63. data/lib/active_sanction/parsers/xml_records/backends/rexml.rb +157 -0
  64. data/lib/active_sanction/parsers/xml_records/backends.rb +103 -0
  65. data/lib/active_sanction/parsers/xml_records/builder.rb +90 -0
  66. data/lib/active_sanction/parsers/xml_records/reader.rb +134 -0
  67. data/lib/active_sanction/parsers/xml_records/record.rb +174 -0
  68. data/lib/active_sanction/parsers/xml_records.rb +140 -0
  69. data/lib/active_sanction/parsers.rb +94 -0
  70. data/lib/active_sanction/partial_date/parser.rb +124 -0
  71. data/lib/active_sanction/partial_date.rb +303 -0
  72. data/lib/active_sanction/payload_cache/checksum.rb +66 -0
  73. data/lib/active_sanction/payload_cache/entry.rb +304 -0
  74. data/lib/active_sanction/payload_cache.rb +366 -0
  75. data/lib/active_sanction/phonetics/double_metaphone.rb +662 -0
  76. data/lib/active_sanction/phonetics.rb +40 -0
  77. data/lib/active_sanction/query.rb +290 -0
  78. data/lib/active_sanction/rescreen/alert.rb +314 -0
  79. data/lib/active_sanction/rescreen.rb +332 -0
  80. data/lib/active_sanction/scorer/adjustments.rb +241 -0
  81. data/lib/active_sanction/scorer/name_score.rb +279 -0
  82. data/lib/active_sanction/scorer/reason.rb +136 -0
  83. data/lib/active_sanction/scorer/result.rb +129 -0
  84. data/lib/active_sanction/scorer/subject.rb +235 -0
  85. data/lib/active_sanction/scorer/weights.rb +306 -0
  86. data/lib/active_sanction/scorer.rb +303 -0
  87. data/lib/active_sanction/similarity/jaro_winkler.rb +210 -0
  88. data/lib/active_sanction/similarity/levenshtein.rb +179 -0
  89. data/lib/active_sanction/similarity/token_set.rb +159 -0
  90. data/lib/active_sanction/similarity/token_sort.rb +120 -0
  91. data/lib/active_sanction/similarity.rb +183 -0
  92. data/lib/active_sanction/snapshot/bundle/header.rb +302 -0
  93. data/lib/active_sanction/snapshot/bundle/payload.rb +185 -0
  94. data/lib/active_sanction/snapshot/bundle/signature.rb +201 -0
  95. data/lib/active_sanction/snapshot/bundle.rb +381 -0
  96. data/lib/active_sanction/snapshot.rb +305 -0
  97. data/lib/active_sanction/sources/australia_dfat/published_date.rb +166 -0
  98. data/lib/active_sanction/sources/australia_dfat/record.rb +319 -0
  99. data/lib/active_sanction/sources/australia_dfat.rb +291 -0
  100. data/lib/active_sanction/sources/base.rb +295 -0
  101. data/lib/active_sanction/sources/canada_sema/record.rb +282 -0
  102. data/lib/active_sanction/sources/canada_sema/source_ref.rb +89 -0
  103. data/lib/active_sanction/sources/canada_sema.rb +153 -0
  104. data/lib/active_sanction/sources/definition.rb +360 -0
  105. data/lib/active_sanction/sources/eu_fsf/record.rb +467 -0
  106. data/lib/active_sanction/sources/eu_fsf.rb +203 -0
  107. data/lib/active_sanction/sources/ofac/record.rb +251 -0
  108. data/lib/active_sanction/sources/ofac/remarks_parser/coverage.rb +120 -0
  109. data/lib/active_sanction/sources/ofac/remarks_parser/vocabulary.rb +121 -0
  110. data/lib/active_sanction/sources/ofac/remarks_parser.rb +312 -0
  111. data/lib/active_sanction/sources/ofac.rb +248 -0
  112. data/lib/active_sanction/sources/ofac_consolidated/record.rb +37 -0
  113. data/lib/active_sanction/sources/ofac_consolidated.rb +203 -0
  114. data/lib/active_sanction/sources/ofac_sdn.rb +43 -0
  115. data/lib/active_sanction/sources/remarks.rb +84 -0
  116. data/lib/active_sanction/sources/uk_sanctions_list/published_date.rb +104 -0
  117. data/lib/active_sanction/sources/uk_sanctions_list/record.rb +412 -0
  118. data/lib/active_sanction/sources/uk_sanctions_list.rb +214 -0
  119. data/lib/active_sanction/sources/un_consolidated/record.rb +279 -0
  120. data/lib/active_sanction/sources/un_consolidated.rb +140 -0
  121. data/lib/active_sanction/sources.rb +196 -0
  122. data/lib/active_sanction/storage/active_record/reader.rb +124 -0
  123. data/lib/active_sanction/storage/active_record/row.rb +175 -0
  124. data/lib/active_sanction/storage/active_record/writer.rb +141 -0
  125. data/lib/active_sanction/storage/active_record.rb +277 -0
  126. data/lib/active_sanction/storage/base.rb +216 -0
  127. data/lib/active_sanction/storage/file_system.rb +373 -0
  128. data/lib/active_sanction/storage/memory.rb +67 -0
  129. data/lib/active_sanction/storage/meta.rb +188 -0
  130. data/lib/active_sanction/storage.rb +74 -0
  131. data/lib/active_sanction/subject.rb +271 -0
  132. data/lib/active_sanction/sync/report.rb +245 -0
  133. data/lib/active_sanction/sync/result.rb +296 -0
  134. data/lib/active_sanction/sync.rb +390 -0
  135. data/lib/active_sanction/validator_store/file_system.rb +103 -0
  136. data/lib/active_sanction/validator_store/memory.rb +41 -0
  137. data/lib/active_sanction/validator_store.rb +119 -0
  138. data/lib/active_sanction/validators.rb +195 -0
  139. data/lib/active_sanction/version.rb +23 -0
  140. data/lib/active_sanction.rb +331 -0
  141. data/lib/generators/active_sanction/install/install_generator.rb +60 -0
  142. data/lib/generators/active_sanction/install/templates/create_active_sanction_tables.rb.tt +142 -0
  143. metadata +236 -0
metadata ADDED
@@ -0,0 +1,236 @@
1
+ --- !ruby/object:Gem::Specification
2
+ name: active_sanction
3
+ version: !ruby/object:Gem::Version
4
+ version: 1.0.0
5
+ platform: ruby
6
+ authors:
7
+ - Marshall Shen
8
+ autorequire:
9
+ bindir: exe
10
+ cert_chain: []
11
+ date: 2026-09-13 00:00:00.000000000 Z
12
+ dependencies:
13
+ - !ruby/object:Gem::Dependency
14
+ name: csv
15
+ requirement: !ruby/object:Gem::Requirement
16
+ requirements:
17
+ - - "~>"
18
+ - !ruby/object:Gem::Version
19
+ version: '3.3'
20
+ type: :runtime
21
+ prerelease: false
22
+ version_requirements: !ruby/object:Gem::Requirement
23
+ requirements:
24
+ - - "~>"
25
+ - !ruby/object:Gem::Version
26
+ version: '3.3'
27
+ - !ruby/object:Gem::Dependency
28
+ name: rexml
29
+ requirement: !ruby/object:Gem::Requirement
30
+ requirements:
31
+ - - "~>"
32
+ - !ruby/object:Gem::Version
33
+ version: '3.3'
34
+ type: :runtime
35
+ prerelease: false
36
+ version_requirements: !ruby/object:Gem::Requirement
37
+ requirements:
38
+ - - "~>"
39
+ - !ruby/object:Gem::Version
40
+ version: '3.3'
41
+ - !ruby/object:Gem::Dependency
42
+ name: sorbet-runtime
43
+ requirement: !ruby/object:Gem::Requirement
44
+ requirements:
45
+ - - "~>"
46
+ - !ruby/object:Gem::Version
47
+ version: '0.6'
48
+ type: :runtime
49
+ prerelease: false
50
+ version_requirements: !ruby/object:Gem::Requirement
51
+ requirements:
52
+ - - "~>"
53
+ - !ruby/object:Gem::Version
54
+ version: '0.6'
55
+ description: ActiveSanction fetches government sanctions lists, normalizes them into
56
+ a single record model, persists them in preferred storage, and screens names against
57
+ them with explainable fuzzy match scores. Every match carries structured reasons
58
+ and stamps the snapshot checksum, matcher version, and thresholds so a screening
59
+ decision can be re-derived during an audit. New sources register through public
60
+ extension points without forking the gem.
61
+ email:
62
+ - shen.marshall@gmail.com
63
+ executables: []
64
+ extensions: []
65
+ extra_rdoc_files: []
66
+ files:
67
+ - CHANGELOG.md
68
+ - CODE_OF_CONDUCT.md
69
+ - CONTRIBUTING.md
70
+ - LICENSE.txt
71
+ - README.md
72
+ - SECURITY.md
73
+ - active_sanction.gemspec
74
+ - docs/adding_a_source.md
75
+ - docs/api_stability.md
76
+ - docs/bundle_format.md
77
+ - lib/active_sanction.rb
78
+ - lib/active_sanction/address.rb
79
+ - lib/active_sanction/client.rb
80
+ - lib/active_sanction/configuration.rb
81
+ - lib/active_sanction/countries.txt
82
+ - lib/active_sanction/country.rb
83
+ - lib/active_sanction/deprecation.rb
84
+ - lib/active_sanction/diff.rb
85
+ - lib/active_sanction/diff/change.rb
86
+ - lib/active_sanction/doctor.rb
87
+ - lib/active_sanction/doctor/checkup.rb
88
+ - lib/active_sanction/doctor/diagnosis.rb
89
+ - lib/active_sanction/doctor/finding.rb
90
+ - lib/active_sanction/doctor/profile.rb
91
+ - lib/active_sanction/doctor/report.rb
92
+ - lib/active_sanction/entity.rb
93
+ - lib/active_sanction/error.rb
94
+ - lib/active_sanction/fetcher.rb
95
+ - lib/active_sanction/fetcher/result.rb
96
+ - lib/active_sanction/http_client.rb
97
+ - lib/active_sanction/http_client/errors.rb
98
+ - lib/active_sanction/http_client/response.rb
99
+ - lib/active_sanction/identifier.rb
100
+ - lib/active_sanction/index.rb
101
+ - lib/active_sanction/index/builder.rb
102
+ - lib/active_sanction/index/candidate.rb
103
+ - lib/active_sanction/index/entry.rb
104
+ - lib/active_sanction/index/features.rb
105
+ - lib/active_sanction/match_result.rb
106
+ - lib/active_sanction/matcher.rb
107
+ - lib/active_sanction/name.rb
108
+ - lib/active_sanction/normalizer.rb
109
+ - lib/active_sanction/normalizer/cache.rb
110
+ - lib/active_sanction/normalizer/dictionaries/honorifics.txt
111
+ - lib/active_sanction/normalizer/dictionaries/legal_forms.txt
112
+ - lib/active_sanction/normalizer/dictionaries/organization_stopwords.txt
113
+ - lib/active_sanction/normalizer/dictionaries/particles.txt
114
+ - lib/active_sanction/normalizer/dictionary.rb
115
+ - lib/active_sanction/normalizer/dictionary/stoplist.rb
116
+ - lib/active_sanction/normalizer/form.rb
117
+ - lib/active_sanction/parsers.rb
118
+ - lib/active_sanction/parsers/column_shape.rb
119
+ - lib/active_sanction/parsers/delimited_table.rb
120
+ - lib/active_sanction/parsers/delimited_table/reader.rb
121
+ - lib/active_sanction/parsers/delimited_table/row.rb
122
+ - lib/active_sanction/parsers/format.rb
123
+ - lib/active_sanction/parsers/join.rb
124
+ - lib/active_sanction/parsers/spreadsheet.rb
125
+ - lib/active_sanction/parsers/spreadsheet/archive.rb
126
+ - lib/active_sanction/parsers/spreadsheet/reader.rb
127
+ - lib/active_sanction/parsers/spreadsheet/row.rb
128
+ - lib/active_sanction/parsers/spreadsheet/workbook.rb
129
+ - lib/active_sanction/parsers/xml_records.rb
130
+ - lib/active_sanction/parsers/xml_records/backends.rb
131
+ - lib/active_sanction/parsers/xml_records/backends/nokogiri.rb
132
+ - lib/active_sanction/parsers/xml_records/backends/rexml.rb
133
+ - lib/active_sanction/parsers/xml_records/builder.rb
134
+ - lib/active_sanction/parsers/xml_records/reader.rb
135
+ - lib/active_sanction/parsers/xml_records/record.rb
136
+ - lib/active_sanction/partial_date.rb
137
+ - lib/active_sanction/partial_date/parser.rb
138
+ - lib/active_sanction/payload_cache.rb
139
+ - lib/active_sanction/payload_cache/checksum.rb
140
+ - lib/active_sanction/payload_cache/entry.rb
141
+ - lib/active_sanction/phonetics.rb
142
+ - lib/active_sanction/phonetics/double_metaphone.rb
143
+ - lib/active_sanction/query.rb
144
+ - lib/active_sanction/rescreen.rb
145
+ - lib/active_sanction/rescreen/alert.rb
146
+ - lib/active_sanction/scorer.rb
147
+ - lib/active_sanction/scorer/adjustments.rb
148
+ - lib/active_sanction/scorer/name_score.rb
149
+ - lib/active_sanction/scorer/reason.rb
150
+ - lib/active_sanction/scorer/result.rb
151
+ - lib/active_sanction/scorer/subject.rb
152
+ - lib/active_sanction/scorer/weights.rb
153
+ - lib/active_sanction/similarity.rb
154
+ - lib/active_sanction/similarity/jaro_winkler.rb
155
+ - lib/active_sanction/similarity/levenshtein.rb
156
+ - lib/active_sanction/similarity/token_set.rb
157
+ - lib/active_sanction/similarity/token_sort.rb
158
+ - lib/active_sanction/snapshot.rb
159
+ - lib/active_sanction/snapshot/bundle.rb
160
+ - lib/active_sanction/snapshot/bundle/header.rb
161
+ - lib/active_sanction/snapshot/bundle/payload.rb
162
+ - lib/active_sanction/snapshot/bundle/signature.rb
163
+ - lib/active_sanction/sources.rb
164
+ - lib/active_sanction/sources/australia_dfat.rb
165
+ - lib/active_sanction/sources/australia_dfat/published_date.rb
166
+ - lib/active_sanction/sources/australia_dfat/record.rb
167
+ - lib/active_sanction/sources/base.rb
168
+ - lib/active_sanction/sources/canada_sema.rb
169
+ - lib/active_sanction/sources/canada_sema/record.rb
170
+ - lib/active_sanction/sources/canada_sema/source_ref.rb
171
+ - lib/active_sanction/sources/definition.rb
172
+ - lib/active_sanction/sources/eu_fsf.rb
173
+ - lib/active_sanction/sources/eu_fsf/record.rb
174
+ - lib/active_sanction/sources/ofac.rb
175
+ - lib/active_sanction/sources/ofac/record.rb
176
+ - lib/active_sanction/sources/ofac/remarks_parser.rb
177
+ - lib/active_sanction/sources/ofac/remarks_parser/coverage.rb
178
+ - lib/active_sanction/sources/ofac/remarks_parser/vocabulary.rb
179
+ - lib/active_sanction/sources/ofac_consolidated.rb
180
+ - lib/active_sanction/sources/ofac_consolidated/record.rb
181
+ - lib/active_sanction/sources/ofac_sdn.rb
182
+ - lib/active_sanction/sources/remarks.rb
183
+ - lib/active_sanction/sources/uk_sanctions_list.rb
184
+ - lib/active_sanction/sources/uk_sanctions_list/published_date.rb
185
+ - lib/active_sanction/sources/uk_sanctions_list/record.rb
186
+ - lib/active_sanction/sources/un_consolidated.rb
187
+ - lib/active_sanction/sources/un_consolidated/record.rb
188
+ - lib/active_sanction/storage.rb
189
+ - lib/active_sanction/storage/active_record.rb
190
+ - lib/active_sanction/storage/active_record/reader.rb
191
+ - lib/active_sanction/storage/active_record/row.rb
192
+ - lib/active_sanction/storage/active_record/writer.rb
193
+ - lib/active_sanction/storage/base.rb
194
+ - lib/active_sanction/storage/file_system.rb
195
+ - lib/active_sanction/storage/memory.rb
196
+ - lib/active_sanction/storage/meta.rb
197
+ - lib/active_sanction/subject.rb
198
+ - lib/active_sanction/sync.rb
199
+ - lib/active_sanction/sync/report.rb
200
+ - lib/active_sanction/sync/result.rb
201
+ - lib/active_sanction/validator_store.rb
202
+ - lib/active_sanction/validator_store/file_system.rb
203
+ - lib/active_sanction/validator_store/memory.rb
204
+ - lib/active_sanction/validators.rb
205
+ - lib/active_sanction/version.rb
206
+ - lib/generators/active_sanction/install/install_generator.rb
207
+ - lib/generators/active_sanction/install/templates/create_active_sanction_tables.rb.tt
208
+ homepage: https://github.com/Babystep-Technologies/active_sanction
209
+ licenses:
210
+ - MIT
211
+ metadata:
212
+ allowed_push_host: https://rubygems.org
213
+ homepage_uri: https://github.com/Babystep-Technologies/active_sanction
214
+ source_code_uri: https://github.com/Babystep-Technologies/active_sanction/tree/main
215
+ changelog_uri: https://github.com/Babystep-Technologies/active_sanction/blob/main/CHANGELOG.md
216
+ rubygems_mfa_required: 'true'
217
+ post_install_message:
218
+ rdoc_options: []
219
+ require_paths:
220
+ - lib
221
+ required_ruby_version: !ruby/object:Gem::Requirement
222
+ requirements:
223
+ - - ">="
224
+ - !ruby/object:Gem::Version
225
+ version: '3.1'
226
+ required_rubygems_version: !ruby/object:Gem::Requirement
227
+ requirements:
228
+ - - ">="
229
+ - !ruby/object:Gem::Version
230
+ version: '0'
231
+ requirements: []
232
+ rubygems_version: 3.5.22
233
+ signing_key:
234
+ specification_version: 4
235
+ summary: A Ruby toolkit that manages sanction lists around the world.
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+ test_files: []