ofac 1.1.11
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- data/.document +5 -0
- data/.gitignore +6 -0
- data/History.txt +72 -0
- data/LICENSE +20 -0
- data/PostInstall.txt +11 -0
- data/README.rdoc +123 -0
- data/Rakefile +60 -0
- data/VERSION.yml +4 -0
- data/generators/ofac_migration/ofac_migration_generator.rb +12 -0
- data/generators/ofac_migration/templates/migration.rb +31 -0
- data/lib/ofac.rb +9 -0
- data/lib/ofac/models/ofac.rb +177 -0
- data/lib/ofac/models/ofac_sdn.rb +5 -0
- data/lib/ofac/models/ofac_sdn_loader.rb +305 -0
- data/lib/ofac/ofac_match.rb +139 -0
- data/lib/ofac/ruby_string_extensions.rb +22 -0
- data/lib/tasks/ofac.rake +8 -0
- data/ofac.gemspec +104 -0
- data/test/files/test_address_data_load.pip +10 -0
- data/test/files/test_alt_data_load.pip +10 -0
- data/test/files/test_sdn_data_load.pip +9 -0
- data/test/files/valid_flattened_file.csv +19 -0
- data/test/mocks/test/ofac_sdn_loader.rb +20 -0
- data/test/ofac_sdn_loader_test.rb +40 -0
- data/test/ofac_test.rb +138 -0
- data/test/test_helper.rb +49 -0
- metadata +119 -0
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class String
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Ofac_SoundexChars = 'BPFVCSKGJQXZDTLMNR'
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Ofac_SoundexNums = '111122222222334556'
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Ofac_SoundexCharsEx = '^' + Ofac_SoundexChars
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Ofac_SoundexCharsDel = '^A-Z'
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# desc: http://en.wikipedia.org/wiki/Soundex
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def ofac_soundex(census = true)
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str = upcase.delete(Ofac_SoundexCharsDel).squeeze
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str[0 .. 0] + str[1 .. -1].
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delete(Ofac_SoundexCharsEx).
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tr(Ofac_SoundexChars, Ofac_SoundexNums)[0 .. (census ? 2 : -1)].
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ljust(3, '0') rescue ''
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end
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def ofac_sounds_like(other, census = true)
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ofac_soundex(census) == other.ofac_soundex(census)
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end
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end
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data/lib/tasks/ofac.rake
ADDED
data/ofac.gemspec
ADDED
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# Generated by jeweler
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# DO NOT EDIT THIS FILE DIRECTLY
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# Instead, edit Jeweler::Tasks in Rakefile, and run the gemspec command
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# -*- encoding: utf-8 -*-
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Gem::Specification.new do |s|
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s.name = %q{ofac}
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s.version = "1.1.11"
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s.required_rubygems_version = Gem::Requirement.new(">= 0") if s.respond_to? :required_rubygems_version=
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s.authors = ["Kevin Tyll"]
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s.date = %q{2010-02-05}
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s.description = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
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s.email = %q{kevintyll@gmail.com}
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s.extra_rdoc_files = [
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"LICENSE",
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"README.rdoc"
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]
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s.files = [
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".document",
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".gitignore",
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"History.txt",
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"LICENSE",
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"PostInstall.txt",
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"README.rdoc",
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"Rakefile",
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"VERSION.yml",
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"generators/ofac_migration/.DS_Store",
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"generators/ofac_migration/ofac_migration_generator.rb",
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"generators/ofac_migration/templates/.DS_Store",
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"generators/ofac_migration/templates/migration.rb",
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"lib/ofac.rb",
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"lib/ofac/models/ofac.rb",
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"lib/ofac/models/ofac_sdn.rb",
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"lib/ofac/models/ofac_sdn_loader.rb",
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"lib/ofac/ofac_match.rb",
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"lib/ofac/ruby_string_extensions.rb",
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"lib/tasks/ofac.rake",
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"nbproject/project.properties",
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"nbproject/project.xml",
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"ofac.gemspec",
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"pkg/ofac-0.1.0.gem",
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"pkg/ofac-1.0.0.gem",
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"rdoc/classes/Ofac.html",
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"rdoc/classes/OfacMatch.html",
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"rdoc/classes/OfacSdn.html",
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"rdoc/classes/OfacSdnLoader.html",
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"rdoc/classes/String.html",
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"rdoc/created.rid",
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"rdoc/files/README_rdoc.html",
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"rdoc/files/lib/ofac/models/ofac_rb.html",
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"rdoc/files/lib/ofac/models/ofac_sdn_loader_rb.html",
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"rdoc/files/lib/ofac/models/ofac_sdn_rb.html",
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"rdoc/files/lib/ofac/ofac_match_rb.html",
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"rdoc/files/lib/ofac/ruby_string_extensions_rb.html",
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"rdoc/files/lib/ofac_rb.html",
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"rdoc/fr_class_index.html",
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"rdoc/fr_file_index.html",
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"rdoc/fr_method_index.html",
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"rdoc/index.html",
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"rdoc/rdoc-style.css",
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"test/files/test_address_data_load.pip",
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"test/files/test_alt_data_load.pip",
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"test/files/test_sdn_data_load.pip",
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"test/files/valid_flattened_file.csv",
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"test/mocks/test/ofac_sdn_loader.rb",
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"test/ofac_sdn_loader_test.rb",
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"test/ofac_test.rb",
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"test/test_helper.rb"
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]
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s.homepage = %q{http://github.com/kevintyll/ofac}
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s.post_install_message = %q{For more information on ofac, see http://kevintyll.github.com/ofac/
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* To create the necessary db migration, from the command line, run:
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script/generate ofac_migration
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* Require the gem in your environment.rb file in the Rails::Initializer block:
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config.gem 'kevintyll-ofac', :lib => 'ofac'
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* To load your table with the current OFAC data, from the command line, run:
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rake ofac:update_data
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* The OFAC data is not updated with any regularity, but you can sign up for email notifications when the data changes at
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http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml.}
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s.rdoc_options = ["--charset=UTF-8"]
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s.require_paths = ["lib"]
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s.rubygems_version = %q{1.3.5}
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s.summary = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
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87
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s.test_files = [
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"test/mocks/test/ofac_sdn_loader.rb",
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"test/ofac_sdn_loader_test.rb",
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"test/ofac_test.rb",
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"test/test_helper.rb"
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]
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if s.respond_to? :specification_version then
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current_version = Gem::Specification::CURRENT_SPECIFICATION_VERSION
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s.specification_version = 3
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if Gem::Version.new(Gem::RubyGemsVersion) >= Gem::Version.new('1.2.0') then
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else
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end
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else
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end
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end
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10|7|-0- |-0- |"Panama"|-0-
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15|12|-0- |-0- |"Panama"|-0-
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22|14|"123 Somewhere Ln"|"Clearwater"|"United States"|-0-
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39|27|-0- |"Managua"|"Nicaragua"|-0-
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39|29|"Bal Harbour Shopping Center, Via Italia"|"Panama City"|"Panama"|-0-
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41|41|"Avenida de Concha, Espina 8, E-28036"|"Madrid"|"Spain"|-0-
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41|102|-0- |-0- |-0- |-0-
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66|111|-0- |-0- |"Italy"|-0-
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66|117|-0- |-0- |"Panama"|-0-
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66|125|"1840 West 49th Street"|-0- |"United States"|-0-
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15|14|"aka"|"VIAJES GUAMA TOURS"|-0-
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22|15|"aka"|"HERNANDEZ, Oscar Grouch"|-0-
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22|16|"aka"|"Alternate Name"|-0-
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25|57|"aka"|"AVIA IMPORT"|-0-
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36|219|"aka"|"BNC"|-0-
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36|220|"aka"|"NATIONAL BANK OF CUBA"|-0-
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36|221|"aka"|"BNC"|-0-
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41|222|"aka"|"NATIONAL BANK OF CUBA"|-0-
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66|223|"aka"|"BNC"|-0-
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66|224|"aka"|"NATIONAL BANK OF CUBA"|-0-
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10|"ABASTECEDORA NAVAL Y INDUSTRIAL, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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15|"ABDELNUR| Nury de Jesus"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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22|"HERNANDEZ, Oscar"|"individual"|"CUBA"|-0- |-0- |"Unknown vessel type"|-0- |-0- |-0- |"Acechilly Navigation Co., Malta"|-0-
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24|"LOPEZ MENDEZ, Luis Eduardo"|"individual"|"CUBA"|-0- |-0- |"Unknown vessel type"|-0- |-0- |-0- |"Acefrosty Shipping Co., Malta"|-0-
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25|"ACEFROSTY SHIPPING CO., LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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36|"AEROCARIBBEAN AIRLINES"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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39|"AEROTAXI EJECUTIVO, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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41|"AGENCIA DE VIAJES GUAMA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0-
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66|"AGUIAR, Raul"|"individual"|"CUBA"|"Director, Banco Nacional de Cuba"|-0- |-0- |-0- |-0- |-0- |-0- |"; Director, Banco Nacional de Cuba."
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``|`ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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``|`ABDELNUR`|` Nury de Jesus`|`individual`|`CUBA`|``|``|``|``|``|``|``|``|``|`Panama`|``|`aka`|`VIAJES GUAMA TOURS`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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``|`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`HERNANDEZ, Oscar Grouch`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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``|`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`Alternate Name`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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``|`LOPEZ MENDEZ, Luis Eduardo`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acefrosty Shipping Co., Malta`|``|``|``|``|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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6
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``|`ACEFROSTY SHIPPING CO., LTD.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`AVIA IMPORT`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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7
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``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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8
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``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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9
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``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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``|`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|`Managua`|`Nicaragua`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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11
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``|`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|`Bal Harbour Shopping Center, Via Italia`|`Panama City`|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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12
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``|`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|`Avenida de Concha, Espina 8, E-28036`|`Madrid`|`Spain`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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13
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``|`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
|
14
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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15
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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16
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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17
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
|
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18
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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19
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``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
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1
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require 'ofac/models/ofac_sdn_loader'
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2
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3
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class OfacSdnLoader
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4
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5
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def self.load_current_sdn_file
|
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6
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sdn = File.new(File.dirname(__FILE__) + '/../../files/test_sdn_data_load.pip')
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7
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address = File.new(File.dirname(__FILE__) + '/../../files/test_address_data_load.pip')
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8
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alt = File.new(File.dirname(__FILE__) + '/../../files/test_alt_data_load.pip')
|
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9
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active_record_file_load(sdn, address, alt)
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10
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sdn.close
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11
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address.close
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alt.close
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end
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15
|
+
#Gives access to the private convert_to_flattened_csv method
|
|
16
|
+
def self.create_csv_file(sdn, address, alt)
|
|
17
|
+
convert_to_flattened_csv(sdn, address, alt)
|
|
18
|
+
end
|
|
19
|
+
|
|
20
|
+
end
|
|
@@ -0,0 +1,40 @@
|
|
|
1
|
+
require 'test_helper'
|
|
2
|
+
|
|
3
|
+
class OfacSdnLoaderTest < Test::Unit::TestCase
|
|
4
|
+
|
|
5
|
+
context '' do
|
|
6
|
+
setup do setup_ofac_sdn_table end
|
|
7
|
+
|
|
8
|
+
should "load table from files multiple times and always have the same record count" do
|
|
9
|
+
assert_equal(0,OfacSdn.count)
|
|
10
|
+
OfacSdnLoader.load_current_sdn_file #this method is mocked to load test files instead of the live files from the web.
|
|
11
|
+
assert_equal(19, OfacSdn.count)
|
|
12
|
+
OfacSdnLoader.load_current_sdn_file
|
|
13
|
+
assert_equal(19, OfacSdn.count)
|
|
14
|
+
end
|
|
15
|
+
|
|
16
|
+
should "create flattened_csv_file_for_mysql_import" do
|
|
17
|
+
#since, I'm using sqlight3 for it's in memory db, I can't test the mysql load
|
|
18
|
+
#but I can test the csv file creation.
|
|
19
|
+
sdn = File.new(File.dirname(__FILE__) + '/files/test_sdn_data_load.pip')
|
|
20
|
+
address = File.new(File.dirname(__FILE__) + '/files/test_address_data_load.pip')
|
|
21
|
+
alt = File.new(File.dirname(__FILE__) + '/files/test_alt_data_load.pip')
|
|
22
|
+
|
|
23
|
+
csv = OfacSdnLoader.create_csv_file(sdn, address, alt) #this method was created in the mock only to call the private convert_to_flattened_csv method
|
|
24
|
+
correctly_formatted_csv = File.open(File.dirname(__FILE__) + '/files/valid_flattened_file.csv')
|
|
25
|
+
|
|
26
|
+
csv.rewind
|
|
27
|
+
generated_file = csv.readlines
|
|
28
|
+
#compare the values of each csv line, with the correctly formated "control file"
|
|
29
|
+
correctly_formatted_csv.each_with_index do |line,i|
|
|
30
|
+
csv_line = generated_file[i]
|
|
31
|
+
correctly_formatted_record_array = line.split('|')
|
|
32
|
+
csv_record_array = csv_line.split('|')
|
|
33
|
+
(0..18).each do |i| #skip indices 19 and 20, they are the created_at and updated_at fields, they will never match.
|
|
34
|
+
assert_equal correctly_formatted_record_array[i], csv_record_array[i]
|
|
35
|
+
end
|
|
36
|
+
end
|
|
37
|
+
end
|
|
38
|
+
|
|
39
|
+
end
|
|
40
|
+
end
|
data/test/ofac_test.rb
ADDED
|
@@ -0,0 +1,138 @@
|
|
|
1
|
+
require 'test_helper'
|
|
2
|
+
|
|
3
|
+
class OfacTest < Test::Unit::TestCase
|
|
4
|
+
|
|
5
|
+
context '' do
|
|
6
|
+
setup do
|
|
7
|
+
setup_ofac_sdn_table
|
|
8
|
+
OfacSdnLoader.load_current_sdn_file #this method is mocked to load test files instead of the live files from the web.
|
|
9
|
+
end
|
|
10
|
+
|
|
11
|
+
should "give a score of 0 if no name is given" do
|
|
12
|
+
assert_equal 0, Ofac.new({:address => '123 somewhere'}).score
|
|
13
|
+
assert_equal 0, Ofac.new({:name => ''}).score
|
|
14
|
+
assert_equal 0, Ofac.new({:name => ' '}).score
|
|
15
|
+
assert_equal 0, Ofac.new({:name => nil}).score
|
|
16
|
+
assert_equal 0, Ofac.new({:name => {:first_name => '',:last_name => ' '}}).score
|
|
17
|
+
assert_equal 0, Ofac.new({:name => {:first_name => '',:last_name => ' '}}).score
|
|
18
|
+
assert_equal 0, Ofac.new({:name => 'P T'}).score
|
|
19
|
+
end
|
|
20
|
+
|
|
21
|
+
should "give a score of 0 if there is no name match" do
|
|
22
|
+
assert_equal 0, Ofac.new({:name => 'Kevin T P'}).score
|
|
23
|
+
assert_equal 0, Ofac.new({:name => "O'Brian"}).score
|
|
24
|
+
assert_equal 0, Ofac.new({:name => {:first_name => 'Matthew',:last_name => "O'Brian"}}).score
|
|
25
|
+
assert_equal 0, Ofac.new({:name => 'Kevin', :address => '123 somewhere ln', :city => 'Clearwater'}).score
|
|
26
|
+
end
|
|
27
|
+
|
|
28
|
+
should "give a score of 60 if there is a name match and deduct scores for non matches on address and city" do
|
|
29
|
+
assert_equal 60, Ofac.new({:name => 'Oscar Hernandez'}).score
|
|
30
|
+
assert_equal 60, Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'Hernandez'}}).score
|
|
31
|
+
end
|
|
32
|
+
|
|
33
|
+
should "give a score of 30 if there is only a partial match" do
|
|
34
|
+
assert_equal 30, Ofac.new({:name => 'Oscar de la Hernandez'}).score
|
|
35
|
+
assert_equal 30, Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'de la Hernandez'}}).score
|
|
36
|
+
end
|
|
37
|
+
|
|
38
|
+
should "handle first or last name not given" do
|
|
39
|
+
assert_equal 60, Ofac.new({:name => {:first_name => 'Oscar', :last_name => ''}}).score
|
|
40
|
+
assert_equal 60, Ofac.new({:name => {:first_name => 'Oscar', :last_name => nil}}).score
|
|
41
|
+
assert_equal 60, Ofac.new({:name => {:first_name => nil, :last_name => 'Oscar'}}).score
|
|
42
|
+
assert_equal 60, Ofac.new({:name => {:first_name => 'Oscar'}}).score
|
|
43
|
+
assert_equal 60, Ofac.new({:name => {:first_name => '', :last_name => 'Oscar'}}).score
|
|
44
|
+
assert_equal 60, Ofac.new({:name => {:last_name => 'Oscar'}}).score
|
|
45
|
+
end
|
|
46
|
+
|
|
47
|
+
should "deduct scores for non matches on address if data is in the database" do
|
|
48
|
+
#if there is data for address or city in the database, and that info is passed in, then 10%
|
|
49
|
+
#of the weight will be deducted if there is no match or sounds like match
|
|
50
|
+
|
|
51
|
+
#name and city match
|
|
52
|
+
assert_equal 89, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => 'no match'}).score
|
|
53
|
+
#the record is pulled because clear is like clearwater, but it's not a match
|
|
54
|
+
#score = 60 for name - (30 * .1) for Clear = 57
|
|
55
|
+
assert_equal 57, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clear'}).score
|
|
56
|
+
end
|
|
57
|
+
|
|
58
|
+
should "not deduct from score if no data for city or address is in the database" do
|
|
59
|
+
assert_equal 60, Ofac.new({:name => 'Luis Lopez', :city => 'no match', :address => 'no match'}).score
|
|
60
|
+
end
|
|
61
|
+
|
|
62
|
+
should "give a score of 60 if there is a name match on alternate identity name" do
|
|
63
|
+
assert_equal 60, Ofac.new({:name => 'Alternate Name'}).score
|
|
64
|
+
end
|
|
65
|
+
|
|
66
|
+
should "give a partial score if there is a partial name match" do
|
|
67
|
+
assert_equal 40, Ofac.new({:name => 'Oscar middlename Hernandez'}).score
|
|
68
|
+
assert_equal 30, Ofac.new({:name => 'Oscar WrongLastName'}).score
|
|
69
|
+
assert_equal 70, Ofac.new({:name => 'Oscar middlename Hernandez',:city => 'Clearwater'}).score
|
|
70
|
+
end
|
|
71
|
+
|
|
72
|
+
should "give a score of 90 if there is a name and city match" do
|
|
73
|
+
assert_equal 90, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater'}).score
|
|
74
|
+
end
|
|
75
|
+
|
|
76
|
+
should "give a score of 100 if there is a name and city and address match" do
|
|
77
|
+
assert_equal 100, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'}).score
|
|
78
|
+
end
|
|
79
|
+
|
|
80
|
+
should "give partial scores for sounds like matches" do
|
|
81
|
+
|
|
82
|
+
#32456 summer lane sounds like 32456 Somewhere ln so is adds 75% of the address weight to the score, or 8.
|
|
83
|
+
assert_equal 98, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '32456 summer lane'}).score
|
|
84
|
+
|
|
85
|
+
#Louis Eduardo Lopez Mendez sounds like Luis Eduardo Lopez Mendez:
|
|
86
|
+
#:name has a weight of 60, so a sounds like is worth 45
|
|
87
|
+
assert_equal 45, Ofac.new({:name => {:first_name => 'Louis Eduardo', :last_name => 'Lopez Mendez'}, :city => 'Las Vegas', :address => 'no match'}).score
|
|
88
|
+
end
|
|
89
|
+
|
|
90
|
+
should 'not give partial scores if sounds like does not match the entire string' do
|
|
91
|
+
#summer sounds like somewhere, and all numbers sound alike, so 2 of the 3 address elements match by sound
|
|
92
|
+
#but the whole thing does not make a sounds like match so only city matches, subtract 1 for no address match
|
|
93
|
+
assert_equal 89, Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '12358 summer blvd'}).score
|
|
94
|
+
end
|
|
95
|
+
|
|
96
|
+
should "return an array of possible hits" do
|
|
97
|
+
#it should not matter which order you call score or possible hits.
|
|
98
|
+
sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
99
|
+
assert sdn.score > 0
|
|
100
|
+
assert !sdn.possible_hits.empty?
|
|
101
|
+
|
|
102
|
+
sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
103
|
+
assert !sdn.possible_hits.empty?
|
|
104
|
+
assert sdn.score > 0
|
|
105
|
+
end
|
|
106
|
+
|
|
107
|
+
should "db_hit? should return true if name is an exact match in the database" do
|
|
108
|
+
|
|
109
|
+
sdn = Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'Hernandez'}, :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
110
|
+
assert sdn.db_hit?
|
|
111
|
+
|
|
112
|
+
sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
113
|
+
assert sdn.db_hit?
|
|
114
|
+
|
|
115
|
+
#single initials are ignored
|
|
116
|
+
sdn = Ofac.new({:name => 'Oscar M Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
117
|
+
assert sdn.db_hit?
|
|
118
|
+
|
|
119
|
+
#city and address are ignored
|
|
120
|
+
sdn = Ofac.new({:name => 'Oscar Hernandez', :city => 'bad city', :address => 'bad address'})
|
|
121
|
+
assert sdn.db_hit?
|
|
122
|
+
end
|
|
123
|
+
|
|
124
|
+
should "db_hit? should return false if name is not an exact match in the database" do
|
|
125
|
+
|
|
126
|
+
sdn = Ofac.new({:name => {:first_name => 'Oscar', :last_name => 'de la Hernandez'}, :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
127
|
+
assert !sdn.db_hit?
|
|
128
|
+
|
|
129
|
+
sdn = Ofac.new({:name => 'Oscar Maria Hernandez', :city => 'Clearwater', :address => '123 somewhere ln'})
|
|
130
|
+
assert !sdn.db_hit?
|
|
131
|
+
|
|
132
|
+
#city and address are ignored
|
|
133
|
+
sdn = Ofac.new({:name => 'Oscar de la Hernandez', :city => 'bad city', :address => 'bad address'})
|
|
134
|
+
assert !sdn.db_hit?
|
|
135
|
+
end
|
|
136
|
+
|
|
137
|
+
end
|
|
138
|
+
end
|
data/test/test_helper.rb
ADDED
|
@@ -0,0 +1,49 @@
|
|
|
1
|
+
require 'rubygems'
|
|
2
|
+
require 'test/unit'
|
|
3
|
+
require 'shoulda'
|
|
4
|
+
require 'mocks/test/ofac_sdn_loader'
|
|
5
|
+
|
|
6
|
+
$LOAD_PATH.unshift(File.join(File.dirname(__FILE__), '..', 'lib'))
|
|
7
|
+
$LOAD_PATH.unshift(File.dirname(__FILE__))
|
|
8
|
+
require 'ofac'
|
|
9
|
+
|
|
10
|
+
ActiveRecord::Base.establish_connection :adapter => 'sqlite3', :database => ':memory:'
|
|
11
|
+
|
|
12
|
+
class Test::Unit::TestCase
|
|
13
|
+
def setup_ofac_sdn_table
|
|
14
|
+
ActiveRecord::Base.connection.tables.each { |table| ActiveRecord::Base.connection.drop_table(table) }
|
|
15
|
+
create_ofac_sdn_table
|
|
16
|
+
end
|
|
17
|
+
|
|
18
|
+
private
|
|
19
|
+
|
|
20
|
+
def create_ofac_sdn_table
|
|
21
|
+
silence_stream(STDOUT) do
|
|
22
|
+
ActiveRecord::Schema.define(:version => 1) do
|
|
23
|
+
create_table :ofac_sdns do |t|
|
|
24
|
+
t.text :name
|
|
25
|
+
t.string :sdn_type
|
|
26
|
+
t.string :program
|
|
27
|
+
t.string :title
|
|
28
|
+
t.string :vessel_call_sign
|
|
29
|
+
t.string :vessel_type
|
|
30
|
+
t.string :vessel_tonnage
|
|
31
|
+
t.string :gross_registered_tonnage
|
|
32
|
+
t.string :vessel_flag
|
|
33
|
+
t.string :vessel_owner
|
|
34
|
+
t.text :remarks
|
|
35
|
+
t.text :address
|
|
36
|
+
t.string :city
|
|
37
|
+
t.string :country
|
|
38
|
+
t.string :address_remarks
|
|
39
|
+
t.string :alternate_identity_type
|
|
40
|
+
t.text :alternate_identity_name
|
|
41
|
+
t.string :alternate_identity_remarks
|
|
42
|
+
t.timestamps
|
|
43
|
+
end
|
|
44
|
+
add_index :ofac_sdns, :sdn_type
|
|
45
|
+
end
|
|
46
|
+
end
|
|
47
|
+
end
|
|
48
|
+
|
|
49
|
+
end
|
metadata
ADDED
|
@@ -0,0 +1,119 @@
|
|
|
1
|
+
--- !ruby/object:Gem::Specification
|
|
2
|
+
name: ofac
|
|
3
|
+
version: !ruby/object:Gem::Version
|
|
4
|
+
version: 1.1.11
|
|
5
|
+
platform: ruby
|
|
6
|
+
authors:
|
|
7
|
+
- Kevin Tyll
|
|
8
|
+
autorequire:
|
|
9
|
+
bindir: bin
|
|
10
|
+
cert_chain: []
|
|
11
|
+
|
|
12
|
+
date: 2010-02-05 00:00:00 -05:00
|
|
13
|
+
default_executable:
|
|
14
|
+
dependencies: []
|
|
15
|
+
|
|
16
|
+
description: Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.
|
|
17
|
+
email: kevintyll@gmail.com
|
|
18
|
+
executables: []
|
|
19
|
+
|
|
20
|
+
extensions: []
|
|
21
|
+
|
|
22
|
+
extra_rdoc_files:
|
|
23
|
+
- LICENSE
|
|
24
|
+
- README.rdoc
|
|
25
|
+
files:
|
|
26
|
+
- .document
|
|
27
|
+
- .gitignore
|
|
28
|
+
- History.txt
|
|
29
|
+
- LICENSE
|
|
30
|
+
- PostInstall.txt
|
|
31
|
+
- README.rdoc
|
|
32
|
+
- Rakefile
|
|
33
|
+
- VERSION.yml
|
|
34
|
+
- generators/ofac_migration/.DS_Store
|
|
35
|
+
- generators/ofac_migration/ofac_migration_generator.rb
|
|
36
|
+
- generators/ofac_migration/templates/.DS_Store
|
|
37
|
+
- generators/ofac_migration/templates/migration.rb
|
|
38
|
+
- lib/ofac.rb
|
|
39
|
+
- lib/ofac/models/ofac.rb
|
|
40
|
+
- lib/ofac/models/ofac_sdn.rb
|
|
41
|
+
- lib/ofac/models/ofac_sdn_loader.rb
|
|
42
|
+
- lib/ofac/ofac_match.rb
|
|
43
|
+
- lib/ofac/ruby_string_extensions.rb
|
|
44
|
+
- lib/tasks/ofac.rake
|
|
45
|
+
- nbproject/project.properties
|
|
46
|
+
- nbproject/project.xml
|
|
47
|
+
- ofac.gemspec
|
|
48
|
+
- pkg/ofac-0.1.0.gem
|
|
49
|
+
- pkg/ofac-1.0.0.gem
|
|
50
|
+
- rdoc/classes/Ofac.html
|
|
51
|
+
- rdoc/classes/OfacMatch.html
|
|
52
|
+
- rdoc/classes/OfacSdn.html
|
|
53
|
+
- rdoc/classes/OfacSdnLoader.html
|
|
54
|
+
- rdoc/classes/String.html
|
|
55
|
+
- rdoc/created.rid
|
|
56
|
+
- rdoc/files/README_rdoc.html
|
|
57
|
+
- rdoc/files/lib/ofac/models/ofac_rb.html
|
|
58
|
+
- rdoc/files/lib/ofac/models/ofac_sdn_loader_rb.html
|
|
59
|
+
- rdoc/files/lib/ofac/models/ofac_sdn_rb.html
|
|
60
|
+
- rdoc/files/lib/ofac/ofac_match_rb.html
|
|
61
|
+
- rdoc/files/lib/ofac/ruby_string_extensions_rb.html
|
|
62
|
+
- rdoc/files/lib/ofac_rb.html
|
|
63
|
+
- rdoc/fr_class_index.html
|
|
64
|
+
- rdoc/fr_file_index.html
|
|
65
|
+
- rdoc/fr_method_index.html
|
|
66
|
+
- rdoc/index.html
|
|
67
|
+
- rdoc/rdoc-style.css
|
|
68
|
+
- test/files/test_address_data_load.pip
|
|
69
|
+
- test/files/test_alt_data_load.pip
|
|
70
|
+
- test/files/test_sdn_data_load.pip
|
|
71
|
+
- test/files/valid_flattened_file.csv
|
|
72
|
+
- test/mocks/test/ofac_sdn_loader.rb
|
|
73
|
+
- test/ofac_sdn_loader_test.rb
|
|
74
|
+
- test/ofac_test.rb
|
|
75
|
+
- test/test_helper.rb
|
|
76
|
+
has_rdoc: true
|
|
77
|
+
homepage: http://github.com/kevintyll/ofac
|
|
78
|
+
licenses: []
|
|
79
|
+
|
|
80
|
+
post_install_message: |-
|
|
81
|
+
For more information on ofac, see http://kevintyll.github.com/ofac/
|
|
82
|
+
|
|
83
|
+
* To create the necessary db migration, from the command line, run:
|
|
84
|
+
script/generate ofac_migration
|
|
85
|
+
* Require the gem in your environment.rb file in the Rails::Initializer block:
|
|
86
|
+
config.gem 'kevintyll-ofac', :lib => 'ofac'
|
|
87
|
+
* To load your table with the current OFAC data, from the command line, run:
|
|
88
|
+
rake ofac:update_data
|
|
89
|
+
|
|
90
|
+
* The OFAC data is not updated with any regularity, but you can sign up for email notifications when the data changes at
|
|
91
|
+
http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml.
|
|
92
|
+
rdoc_options:
|
|
93
|
+
- --charset=UTF-8
|
|
94
|
+
require_paths:
|
|
95
|
+
- lib
|
|
96
|
+
required_ruby_version: !ruby/object:Gem::Requirement
|
|
97
|
+
requirements:
|
|
98
|
+
- - ">="
|
|
99
|
+
- !ruby/object:Gem::Version
|
|
100
|
+
version: "0"
|
|
101
|
+
version:
|
|
102
|
+
required_rubygems_version: !ruby/object:Gem::Requirement
|
|
103
|
+
requirements:
|
|
104
|
+
- - ">="
|
|
105
|
+
- !ruby/object:Gem::Version
|
|
106
|
+
version: "0"
|
|
107
|
+
version:
|
|
108
|
+
requirements: []
|
|
109
|
+
|
|
110
|
+
rubyforge_project:
|
|
111
|
+
rubygems_version: 1.3.5
|
|
112
|
+
signing_key:
|
|
113
|
+
specification_version: 3
|
|
114
|
+
summary: Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.
|
|
115
|
+
test_files:
|
|
116
|
+
- test/mocks/test/ofac_sdn_loader.rb
|
|
117
|
+
- test/ofac_sdn_loader_test.rb
|
|
118
|
+
- test/ofac_test.rb
|
|
119
|
+
- test/test_helper.rb
|