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.
- checksums.yaml +7 -0
- data/CHANGELOG.md +538 -0
- data/CODE_OF_CONDUCT.md +74 -0
- data/CONTRIBUTING.md +312 -0
- data/LICENSE.txt +21 -0
- data/README.md +616 -0
- data/SECURITY.md +97 -0
- data/active_sanction.gemspec +98 -0
- data/docs/adding_a_source.md +1083 -0
- data/docs/api_stability.md +357 -0
- data/docs/bundle_format.md +407 -0
- data/lib/active_sanction/address.rb +170 -0
- data/lib/active_sanction/client.rb +341 -0
- data/lib/active_sanction/configuration.rb +721 -0
- data/lib/active_sanction/countries.txt +292 -0
- data/lib/active_sanction/country.rb +164 -0
- data/lib/active_sanction/deprecation.rb +168 -0
- data/lib/active_sanction/diff/change.rb +208 -0
- data/lib/active_sanction/diff.rb +348 -0
- data/lib/active_sanction/doctor/checkup.rb +356 -0
- data/lib/active_sanction/doctor/diagnosis.rb +245 -0
- data/lib/active_sanction/doctor/finding.rb +183 -0
- data/lib/active_sanction/doctor/profile.rb +384 -0
- data/lib/active_sanction/doctor/report.rb +227 -0
- data/lib/active_sanction/doctor.rb +347 -0
- data/lib/active_sanction/entity.rb +293 -0
- data/lib/active_sanction/error.rb +332 -0
- data/lib/active_sanction/fetcher/result.rb +116 -0
- data/lib/active_sanction/fetcher.rb +242 -0
- data/lib/active_sanction/http_client/errors.rb +94 -0
- data/lib/active_sanction/http_client/response.rb +129 -0
- data/lib/active_sanction/http_client.rb +324 -0
- data/lib/active_sanction/identifier.rb +212 -0
- data/lib/active_sanction/index/builder.rb +89 -0
- data/lib/active_sanction/index/candidate.rb +63 -0
- data/lib/active_sanction/index/entry.rb +66 -0
- data/lib/active_sanction/index/features.rb +112 -0
- data/lib/active_sanction/index.rb +381 -0
- data/lib/active_sanction/match_result.rb +345 -0
- data/lib/active_sanction/matcher.rb +388 -0
- data/lib/active_sanction/name.rb +183 -0
- data/lib/active_sanction/normalizer/cache.rb +82 -0
- data/lib/active_sanction/normalizer/dictionaries/honorifics.txt +30 -0
- data/lib/active_sanction/normalizer/dictionaries/legal_forms.txt +72 -0
- data/lib/active_sanction/normalizer/dictionaries/organization_stopwords.txt +20 -0
- data/lib/active_sanction/normalizer/dictionaries/particles.txt +35 -0
- data/lib/active_sanction/normalizer/dictionary/stoplist.rb +121 -0
- data/lib/active_sanction/normalizer/dictionary.rb +243 -0
- data/lib/active_sanction/normalizer/form.rb +279 -0
- data/lib/active_sanction/normalizer.rb +137 -0
- data/lib/active_sanction/parsers/column_shape.rb +274 -0
- data/lib/active_sanction/parsers/delimited_table/reader.rb +194 -0
- data/lib/active_sanction/parsers/delimited_table/row.rb +81 -0
- data/lib/active_sanction/parsers/delimited_table.rb +151 -0
- data/lib/active_sanction/parsers/format.rb +107 -0
- data/lib/active_sanction/parsers/join.rb +149 -0
- data/lib/active_sanction/parsers/spreadsheet/archive.rb +258 -0
- data/lib/active_sanction/parsers/spreadsheet/reader.rb +213 -0
- data/lib/active_sanction/parsers/spreadsheet/row.rb +88 -0
- data/lib/active_sanction/parsers/spreadsheet/workbook.rb +314 -0
- data/lib/active_sanction/parsers/spreadsheet.rb +168 -0
- data/lib/active_sanction/parsers/xml_records/backends/nokogiri.rb +134 -0
- data/lib/active_sanction/parsers/xml_records/backends/rexml.rb +157 -0
- data/lib/active_sanction/parsers/xml_records/backends.rb +103 -0
- data/lib/active_sanction/parsers/xml_records/builder.rb +90 -0
- data/lib/active_sanction/parsers/xml_records/reader.rb +134 -0
- data/lib/active_sanction/parsers/xml_records/record.rb +174 -0
- data/lib/active_sanction/parsers/xml_records.rb +140 -0
- data/lib/active_sanction/parsers.rb +94 -0
- data/lib/active_sanction/partial_date/parser.rb +124 -0
- data/lib/active_sanction/partial_date.rb +303 -0
- data/lib/active_sanction/payload_cache/checksum.rb +66 -0
- data/lib/active_sanction/payload_cache/entry.rb +304 -0
- data/lib/active_sanction/payload_cache.rb +366 -0
- data/lib/active_sanction/phonetics/double_metaphone.rb +662 -0
- data/lib/active_sanction/phonetics.rb +40 -0
- data/lib/active_sanction/query.rb +290 -0
- data/lib/active_sanction/rescreen/alert.rb +314 -0
- data/lib/active_sanction/rescreen.rb +332 -0
- data/lib/active_sanction/scorer/adjustments.rb +241 -0
- data/lib/active_sanction/scorer/name_score.rb +279 -0
- data/lib/active_sanction/scorer/reason.rb +136 -0
- data/lib/active_sanction/scorer/result.rb +129 -0
- data/lib/active_sanction/scorer/subject.rb +235 -0
- data/lib/active_sanction/scorer/weights.rb +306 -0
- data/lib/active_sanction/scorer.rb +303 -0
- data/lib/active_sanction/similarity/jaro_winkler.rb +210 -0
- data/lib/active_sanction/similarity/levenshtein.rb +179 -0
- data/lib/active_sanction/similarity/token_set.rb +159 -0
- data/lib/active_sanction/similarity/token_sort.rb +120 -0
- data/lib/active_sanction/similarity.rb +183 -0
- data/lib/active_sanction/snapshot/bundle/header.rb +302 -0
- data/lib/active_sanction/snapshot/bundle/payload.rb +185 -0
- data/lib/active_sanction/snapshot/bundle/signature.rb +201 -0
- data/lib/active_sanction/snapshot/bundle.rb +381 -0
- data/lib/active_sanction/snapshot.rb +305 -0
- data/lib/active_sanction/sources/australia_dfat/published_date.rb +166 -0
- data/lib/active_sanction/sources/australia_dfat/record.rb +319 -0
- data/lib/active_sanction/sources/australia_dfat.rb +291 -0
- data/lib/active_sanction/sources/base.rb +295 -0
- data/lib/active_sanction/sources/canada_sema/record.rb +282 -0
- data/lib/active_sanction/sources/canada_sema/source_ref.rb +89 -0
- data/lib/active_sanction/sources/canada_sema.rb +153 -0
- data/lib/active_sanction/sources/definition.rb +360 -0
- data/lib/active_sanction/sources/eu_fsf/record.rb +467 -0
- data/lib/active_sanction/sources/eu_fsf.rb +203 -0
- data/lib/active_sanction/sources/ofac/record.rb +251 -0
- data/lib/active_sanction/sources/ofac/remarks_parser/coverage.rb +120 -0
- data/lib/active_sanction/sources/ofac/remarks_parser/vocabulary.rb +121 -0
- data/lib/active_sanction/sources/ofac/remarks_parser.rb +312 -0
- data/lib/active_sanction/sources/ofac.rb +248 -0
- data/lib/active_sanction/sources/ofac_consolidated/record.rb +37 -0
- data/lib/active_sanction/sources/ofac_consolidated.rb +203 -0
- data/lib/active_sanction/sources/ofac_sdn.rb +43 -0
- data/lib/active_sanction/sources/remarks.rb +84 -0
- data/lib/active_sanction/sources/uk_sanctions_list/published_date.rb +104 -0
- data/lib/active_sanction/sources/uk_sanctions_list/record.rb +412 -0
- data/lib/active_sanction/sources/uk_sanctions_list.rb +214 -0
- data/lib/active_sanction/sources/un_consolidated/record.rb +279 -0
- data/lib/active_sanction/sources/un_consolidated.rb +140 -0
- data/lib/active_sanction/sources.rb +196 -0
- data/lib/active_sanction/storage/active_record/reader.rb +124 -0
- data/lib/active_sanction/storage/active_record/row.rb +175 -0
- data/lib/active_sanction/storage/active_record/writer.rb +141 -0
- data/lib/active_sanction/storage/active_record.rb +277 -0
- data/lib/active_sanction/storage/base.rb +216 -0
- data/lib/active_sanction/storage/file_system.rb +373 -0
- data/lib/active_sanction/storage/memory.rb +67 -0
- data/lib/active_sanction/storage/meta.rb +188 -0
- data/lib/active_sanction/storage.rb +74 -0
- data/lib/active_sanction/subject.rb +271 -0
- data/lib/active_sanction/sync/report.rb +245 -0
- data/lib/active_sanction/sync/result.rb +296 -0
- data/lib/active_sanction/sync.rb +390 -0
- data/lib/active_sanction/validator_store/file_system.rb +103 -0
- data/lib/active_sanction/validator_store/memory.rb +41 -0
- data/lib/active_sanction/validator_store.rb +119 -0
- data/lib/active_sanction/validators.rb +195 -0
- data/lib/active_sanction/version.rb +23 -0
- data/lib/active_sanction.rb +331 -0
- data/lib/generators/active_sanction/install/install_generator.rb +60 -0
- data/lib/generators/active_sanction/install/templates/create_active_sanction_tables.rb.tt +142 -0
- metadata +236 -0
metadata
ADDED
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--- !ruby/object:Gem::Specification
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name: active_sanction
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version: !ruby/object:Gem::Version
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version: 1.0.0
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platform: ruby
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authors:
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- Marshall Shen
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autorequire:
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bindir: exe
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cert_chain: []
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date: 2026-09-13 00:00:00.000000000 Z
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dependencies:
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- !ruby/object:Gem::Dependency
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name: csv
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requirement: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '3.3'
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type: :runtime
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prerelease: false
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version_requirements: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '3.3'
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- !ruby/object:Gem::Dependency
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name: rexml
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requirement: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '3.3'
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type: :runtime
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prerelease: false
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version_requirements: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '3.3'
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- !ruby/object:Gem::Dependency
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name: sorbet-runtime
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requirement: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '0.6'
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type: :runtime
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prerelease: false
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version_requirements: !ruby/object:Gem::Requirement
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requirements:
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- - "~>"
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- !ruby/object:Gem::Version
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version: '0.6'
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description: ActiveSanction fetches government sanctions lists, normalizes them into
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a single record model, persists them in preferred storage, and screens names against
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them with explainable fuzzy match scores. Every match carries structured reasons
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and stamps the snapshot checksum, matcher version, and thresholds so a screening
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decision can be re-derived during an audit. New sources register through public
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extension points without forking the gem.
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email:
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- shen.marshall@gmail.com
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executables: []
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extensions: []
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extra_rdoc_files: []
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files:
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- CHANGELOG.md
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- CODE_OF_CONDUCT.md
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- CONTRIBUTING.md
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- LICENSE.txt
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- README.md
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- SECURITY.md
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- active_sanction.gemspec
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- docs/adding_a_source.md
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- docs/api_stability.md
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- docs/bundle_format.md
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- lib/active_sanction.rb
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- lib/active_sanction/address.rb
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- lib/active_sanction/client.rb
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- lib/active_sanction/configuration.rb
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- lib/active_sanction/countries.txt
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- lib/active_sanction/country.rb
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- lib/active_sanction/deprecation.rb
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- lib/active_sanction/diff.rb
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- lib/active_sanction/diff/change.rb
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- lib/active_sanction/doctor.rb
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- lib/active_sanction/doctor/checkup.rb
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- lib/active_sanction/doctor/diagnosis.rb
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- lib/active_sanction/doctor/finding.rb
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- lib/active_sanction/doctor/profile.rb
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- lib/active_sanction/doctor/report.rb
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- lib/active_sanction/entity.rb
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- lib/active_sanction/error.rb
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- lib/active_sanction/fetcher.rb
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- lib/active_sanction/fetcher/result.rb
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- lib/active_sanction/http_client.rb
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- lib/active_sanction/http_client/errors.rb
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- lib/active_sanction/http_client/response.rb
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- lib/active_sanction/identifier.rb
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- lib/active_sanction/index.rb
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- lib/active_sanction/index/builder.rb
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- lib/active_sanction/index/candidate.rb
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- lib/active_sanction/index/entry.rb
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- lib/active_sanction/index/features.rb
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- lib/active_sanction/match_result.rb
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- lib/active_sanction/matcher.rb
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- lib/active_sanction/name.rb
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- lib/active_sanction/normalizer.rb
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- lib/active_sanction/normalizer/cache.rb
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- lib/active_sanction/normalizer/dictionaries/honorifics.txt
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- lib/active_sanction/normalizer/dictionaries/legal_forms.txt
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- lib/active_sanction/normalizer/dictionaries/organization_stopwords.txt
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- lib/active_sanction/normalizer/dictionaries/particles.txt
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- lib/active_sanction/normalizer/dictionary.rb
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- lib/active_sanction/normalizer/dictionary/stoplist.rb
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- lib/active_sanction/normalizer/form.rb
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- lib/active_sanction/parsers.rb
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- lib/active_sanction/parsers/column_shape.rb
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- lib/active_sanction/parsers/delimited_table.rb
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- lib/active_sanction/parsers/delimited_table/reader.rb
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- lib/active_sanction/parsers/delimited_table/row.rb
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- lib/active_sanction/parsers/format.rb
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- lib/active_sanction/parsers/join.rb
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- lib/active_sanction/parsers/spreadsheet.rb
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- lib/active_sanction/parsers/spreadsheet/archive.rb
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- lib/active_sanction/parsers/spreadsheet/reader.rb
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- lib/active_sanction/parsers/spreadsheet/row.rb
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- lib/active_sanction/parsers/spreadsheet/workbook.rb
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- lib/active_sanction/parsers/xml_records.rb
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- lib/active_sanction/parsers/xml_records/backends.rb
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- lib/active_sanction/parsers/xml_records/backends/nokogiri.rb
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- lib/active_sanction/parsers/xml_records/backends/rexml.rb
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- lib/active_sanction/parsers/xml_records/builder.rb
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- lib/active_sanction/parsers/xml_records/reader.rb
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- lib/active_sanction/parsers/xml_records/record.rb
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- lib/active_sanction/partial_date.rb
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- lib/active_sanction/partial_date/parser.rb
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- lib/active_sanction/payload_cache.rb
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- lib/active_sanction/payload_cache/checksum.rb
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- lib/active_sanction/payload_cache/entry.rb
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- lib/active_sanction/phonetics.rb
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- lib/active_sanction/phonetics/double_metaphone.rb
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- lib/active_sanction/query.rb
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- lib/active_sanction/rescreen.rb
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- lib/active_sanction/rescreen/alert.rb
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- lib/active_sanction/scorer.rb
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- lib/active_sanction/scorer/adjustments.rb
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- lib/active_sanction/scorer/name_score.rb
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- lib/active_sanction/scorer/reason.rb
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- lib/active_sanction/scorer/result.rb
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- lib/active_sanction/scorer/subject.rb
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- lib/active_sanction/scorer/weights.rb
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- lib/active_sanction/similarity.rb
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- lib/active_sanction/similarity/jaro_winkler.rb
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- lib/active_sanction/similarity/levenshtein.rb
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- lib/active_sanction/similarity/token_set.rb
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- lib/active_sanction/similarity/token_sort.rb
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- lib/active_sanction/snapshot.rb
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- lib/active_sanction/snapshot/bundle.rb
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- lib/active_sanction/snapshot/bundle/header.rb
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- lib/active_sanction/snapshot/bundle/payload.rb
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- lib/active_sanction/snapshot/bundle/signature.rb
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- lib/active_sanction/sources.rb
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- lib/active_sanction/sources/australia_dfat.rb
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- lib/active_sanction/sources/australia_dfat/published_date.rb
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- lib/active_sanction/sources/australia_dfat/record.rb
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- lib/active_sanction/sources/base.rb
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- lib/active_sanction/sources/canada_sema.rb
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- lib/active_sanction/sources/canada_sema/record.rb
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- lib/active_sanction/sources/canada_sema/source_ref.rb
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- lib/active_sanction/sources/definition.rb
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+
- 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.
|
|
236
|
+
test_files: []
|