ofac 1.2.3 → 1.2.4

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  1. data/History.txt +5 -0
  2. data/Rakefile +2 -1
  3. data/VERSION.yml +1 -1
  4. data/lib/ofac/models/ofac_sdn_loader.rb +61 -56
  5. data/ofac.gemspec +50 -13
  6. data/rdoc/Ofac.html +423 -0
  7. data/rdoc/OfacMatch.html +282 -0
  8. data/rdoc/OfacSdn.html +133 -0
  9. data/rdoc/OfacSdnLoader.html +225 -0
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  37. data/rdoc/index.html +83 -21
  38. data/rdoc/js/darkfish.js +153 -0
  39. data/rdoc/js/jquery.js +18 -0
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data/rdoc/README_rdoc.html ADDED
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+ <!DOCTYPE html>
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+
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+ <html>
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+ <head>
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+ <meta content="text/html; charset=UTF-8" http-equiv="Content-Type">
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+
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+ <title>README</title>
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+
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+ <link type="text/css" media="screen" href="./rdoc.css" rel="stylesheet">
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+
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+ <script type="text/javascript">
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+ var rdoc_rel_prefix = "./";
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+ <script type="text/javascript" charset="utf-8" src="./js/navigation.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/search.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/darkfish.js"></script>
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+
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+ <body class="file">
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+ <nav id="metadata">
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+ <nav id="home-section" class="section">
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+ <h3 class="section-header">
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+ <a href="./index.html">Home</a>
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+ <a href="./table_of_contents.html#classes">Classes</a>
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+ <a href="./table_of_contents.html#methods">Methods</a>
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+ </h3>
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+ </nav>
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+
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+
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+ <nav id="search-section" class="section project-section" class="initially-hidden">
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+ <form action="#" method="get" accept-charset="utf-8">
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+ <h3 class="section-header">
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+ <input type="text" name="search" placeholder="Search" id="search-field"
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+ title="Type to search, Up and Down to navigate, Enter to load">
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+ </h3>
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+ </form>
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+
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+ <ul id="search-results" class="initially-hidden"></ul>
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+ </nav>
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+
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+
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+ <div id="project-metadata">
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+ <nav id="fileindex-section" class="section project-section">
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+ <h3 class="section-header">Pages</h3>
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+
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+ <ul>
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+
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+ <li class="file"><a href="./README_rdoc.html">README</a>
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+
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+ </ul>
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+ </nav>
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+
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+ <nav id="classindex-section" class="section project-section">
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+ <h3 class="section-header">Class and Module Index</h3>
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+
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+ <ul class="link-list">
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+
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+ <li><a href="./Ofac.html">Ofac</a>
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+
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+ <li><a href="./OfacMatch.html">OfacMatch</a>
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+
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+ <li><a href="./OfacSdn.html">OfacSdn</a>
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+
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+ <li><a href="./OfacSdnLoader.html">OfacSdnLoader</a>
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+
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+ <li><a href="./String.html">String</a>
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+
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+ </ul>
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+ </nav>
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+
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+ </div>
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+ </nav>
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+
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+ <div id="documentation" class="description">
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+
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+ <h1 id="label-ofac">ofac</h1>
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+ <ul><li>
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+ <p><a href="http://kevintyll.github.com/ofac">kevintyll.github.com/ofac</a></p>
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+ </li><li>
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+ <p><a href="http://www.drexel-labs.com">www.drexel-labs.com</a></p>
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+ </li><li>
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+ <p><a
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+ href="http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml">www.treas.gov/offices/enforcement/ofac/sdn/index.shtml</a></p>
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+ </li></ul>
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+
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+ <h2 id="label-DESCRIPTION%3A">DESCRIPTION:</h2>
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+
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+ <p>ofac is a ruby gem that tries to find a match of a person’s name and
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+ address against the Office of Foreign Assets Control’s Specially
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+ Designated Nationals list…the so called terrorist watch list.</p>
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+
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+ <p>This gem, like the ssn_validator gem, started as a need for the company I
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+ work for, Clarity Services Inc. We decided once again to create a gem out
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+ of it and share it with the community. Much thanks goes to the management
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+ at Clarity Services Inc. for allowing this code to be open sourced. Thanks
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+ also to Larry Berland at Clarity Services Inc. The matching logic in the
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+ ofac_match.rb file was derived from his work.</p>
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+
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+ <h2 id="label-FEATURES%3A">FEATURES:</h2>
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+
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+ <p>Creates a score, 1 - 100, based on how well the name, address and city
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+ match the data on the SDN list. Since we have to match on strings, the
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+ likely hood of an exact match are virtually nil. So we’ve created an
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+ algorithm that creates a score. The better the match, the higher the
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+ score. A score of 100 would be a perfect match.</p>
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+
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+ <p>The score is calculated by adding up the weightings of each part that is
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+ matched. So if only name is matched, then the max score is the weight for
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+ <code>:name</code> which is 60</p>
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+
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+ <p>It’s possible to get partial matches, which will add partial weight to
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+ the score. If there is not a match on the element as it is passed in, then
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+ each word element gets broken down and matches are tried on each partial
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+ element. The weighting is distrubuted equally for each partial that is
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+ matched.</p>
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+
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+ <p>If exact matches are not made, then a sounds like match is attempted. Any
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+ match made by sounds like is given 75% of it’s weight to the score.
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+ Example:</p>
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+
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+ <p>If you are trying to match the name Kevin Tyll and there is a record for
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+ Smith, Kevin in the database, then we will try to match both Kevin and Tyll
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+ separately, with each element Smith and Kevin. Since only Kevin will find
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+ a match, and there were 2 elements in the searched name, the score will be
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+ added by half the weighting for <code>:name</code>. So since the weight
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+ for <code>:name</code> is 60, then we will add 30 to the score.</p>
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+
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+ <p>If you are trying to match the name Kevin Gregory Tyll and there is a
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+ record for Tyll, Kevin in the database, then we will try to match Kevin and
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+ Gregory and Tyll separately, with each element Tyll and Kevin. Since both
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+ Kevin and Tyll will find a match, and there were 3 elements in the searched
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+ name, the score will be added by 2/3 the weighting for <code>:name</code>.
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+ So since the weight for <code>:name</code> is 60, then we will add 40 to
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+ the score.</p>
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+
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+ <p>If you are trying to match the name Kevin Tyll and there is a record for
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+ Kevin Gregory Tyll in the database, then we will try to match Kevin and
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+ Tyll separately, with each element Tyll and Kevin and Gregory. Since both
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+ Kevin and Tyll will find a match, and there were 2 elements in the searched
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+ name, the score will be added by 2/2 the weighting for <code>:name</code>.
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+ So since the weight for <code>:name</code> is 60, then we will add 60 to
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+ the score.</p>
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+
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+ <p>If you are trying to match the name Kevin Tyll, and there is a record for
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+ Teel, Kevin in the database, then an exact match will be found for Kevin,
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+ and a sounds like match will be made for Tyll. Since there were 2 elements
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+ in the searched name, and the weight for <code>:name</code> is 60, then
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+ each element is worth 30. Since Kevin was an exact match, it will add 30,
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+ and since Tyll was a sounds like match, it will add 30 * .75. So the
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+ <code>:name</code> portion of the search will be worth 53.</p>
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+
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+ <p>If data is in the database for city and or address, and you pass data in
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+ for these elements, the score will be reduced by 10% of the weight if there
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+ is no match or sounds like match. So if you get a match on name, you’ve
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+ already got a score of 60. So if you don’t pass in an address or city,
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+ or if you do, but there is no city or address info in the database, then
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+ your final score will be 60. But if you do pass in a city, say Tampa, and
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+ the city in the Database is New York, then we will deduct 10% of the weight
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+ (30 * .1) = 3 from the score since 30 is the weight for <code>:city</code>.
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+ So the final score will be 57.</p>
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+
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+ <p>If were searching for New York, and the database had New Deli, then there
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+ would be a match on New, but not on Deli. Since there were 2 elements in
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+ the searched city, each hit is worth 15. So the match on New would add 15,
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+ but the non-match on York would subtract (15 * .1) = 1.5 from the score.
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+ So the score would be (60 + 15 - 1.5) = 74, due to rounding.</p>
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+
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+ <p>Only <code>:city</code> and <code>:address</code> subtract from the score,
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+ No match on name simply returns 0.</p>
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+
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+ <p>Matches for name are made for both the name and any aliases in the OFAC
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+ database.</p>
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+
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+ <p>Matches for <code>:city</code> and <code>:address</code> will only be added
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+ to the score if there is first a match on <code>:name</code>.</p>
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+
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+ <p>We consider a score of 60 to be reasonable as a hit.</p>
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+
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+ <h2 id="label-SYNOPSIS%3A">SYNOPSIS:</h2>
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+
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+ <p>Accepts a hash with the identity’s demographic information</p>
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+
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+ <pre class="ruby"><span class="ruby-constant">Ofac</span>.<span class="ruby-identifier">new</span>({:<span class="ruby-identifier">name</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'Oscar Hernandez'</span>, :<span class="ruby-identifier">city</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'Clearwater'</span>, :<span class="ruby-identifier">address</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'123 somewhere ln'</span>})
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+ </pre>
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+
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+ <p><code>:name</code> is required to get a score. If <code>:name</code> is
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+ missing, an error will not be thrown, but a score of 0 will be returned.</p>
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+
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+ <p>The more information provided, the higher the score could be. A score of
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+ 100 would mean all fields were passed in, and all fields were 100% matches.
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+ If only the name is passed in without an address, it will be impossible to
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+ get a score of 100, even if the name matches perfectly.</p>
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+
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+ <p>Acceptable hash keys and their weighting in score calculation:</p>
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+ <ul><li>
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+ <p><code>:name</code> (weighting = 60%) (required) This can be a person,
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+ business, or marine vessel</p>
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+ </li><li>
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+ <p><code>:address</code> (weighting = 10%)</p>
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+ </li><li>
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+ <p><code>:city</code> (weighting = 30%)</p>
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+ </li><li>
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+ <p>Instantiate the object with the identity’s name, street address, and
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+ city.</p>
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+
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+ <pre class="ruby"><span class="ruby-identifier">ofac</span> = <span class="ruby-constant">Ofac</span>.<span class="ruby-identifier">new</span>(:<span class="ruby-identifier">name</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'Kevin Tyll'</span>, :<span class="ruby-identifier">city</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'Clearwater'</span>, :<span class="ruby-identifier">address</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'123 Somewhere Ln.'</span>)
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+ </pre>
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+ </li><li>
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+ <p>Then get the score</p>
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+
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+ <pre class="ruby"><span class="ruby-identifier">ofac</span>.<span class="ruby-identifier">score</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-keyword">return</span> <span class="ruby-identifier">the</span> <span class="ruby-identifier">score</span> <span class="ruby-value">1</span> <span class="ruby-operator">-</span> <span class="ruby-value">100</span>
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+ </pre>
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+ </li><li>
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+ <p>You can also get the list of all the partial matches with the score of each
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+ record.</p>
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+
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+ <pre class="ruby"><span class="ruby-identifier">ofac</span>.<span class="ruby-identifier">possible_hits</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-identifier">returns</span> <span class="ruby-identifier">an</span> <span class="ruby-identifier">array</span> <span class="ruby-identifier">of</span> <span class="ruby-identifier">hashes</span>.
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+ </pre>
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+ </li></ul>
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+
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+ <h2 id="label-REQUIREMENTS%3A">REQUIREMENTS:</h2>
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+ <ul><li>
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+ <p>Rails 2.0.0 or greater</p>
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+ </li></ul>
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+
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+ <h2 id="label-INSTALL%3A">INSTALL:</h2>
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+ <ul><li>
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+ <p>To install the gem:</p>
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+
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+ <pre>sudo gem install kevintyll-ofac</pre>
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+ </li><li>
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+ <p>To create the necessary db migration, from the command line, run:</p>
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+
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+ <pre>script/generate ofac_migration</pre>
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+ </li><li>
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+ <p>Require the gem in your environment.rb file in the Rails::Initializer
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+ block:</p>
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+
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+ <pre class="ruby"><span class="ruby-identifier">config</span>.<span class="ruby-identifier">gem</span> <span class="ruby-string">'kevintyll-ofac'</span>, :<span class="ruby-identifier">lib</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'ofac'</span>
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+ </pre>
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+ </li><li>
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+ <p>To load your table with the current OFAC data, from the command line, run:</p>
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+
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+ <pre>rake ofac:update_data
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+
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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.</pre>
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+ </li></ul>
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+
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+ <h2 id="label-Copyright">Copyright</h2>
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+
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+ <p>Copyright © 2009 Kevin Tyll. See LICENSE for details.</p>
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+
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+ </div>
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+
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+
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+
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+ <footer id="validator-badges">
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+ <p><a href="http://validator.w3.org/check/referer">[Validate]</a>
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+ <p>Generated by <a href="https://github.com/rdoc/rdoc">RDoc</a> 3.11.
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+ <p>Generated with the <a href="http://deveiate.org/projects/Darkfish-Rdoc/">Darkfish Rdoc Generator</a> 3.
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+ </footer>
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+
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+ <!DOCTYPE html>
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+ <html>
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+ <head>
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+ <meta content="text/html; charset=UTF-8" http-equiv="Content-Type">
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+ <link type="text/css" media="screen" href="./rdoc.css" rel="stylesheet">
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+
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+ <script type="text/javascript">
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+ <script type="text/javascript" charset="utf-8" src="./js/jquery.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/navigation.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/search_index.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/search.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/searcher.js"></script>
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+ <script type="text/javascript" charset="utf-8" src="./js/darkfish.js"></script>
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+
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+
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+ <body id="top" class="class">
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+ <nav id="metadata">
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+ <nav id="home-section" class="section">
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+ <h3 class="section-header">
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+ <a href="./index.html">Home</a>
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+ <a href="./table_of_contents.html#classes">Classes</a>
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+ <a href="./table_of_contents.html#methods">Methods</a>
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+ </h3>
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+ </nav>
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+
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+
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+ <nav id="search-section" class="section project-section" class="initially-hidden">
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+ <form action="#" method="get" accept-charset="utf-8">
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+ <h3 class="section-header">
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+ <input type="text" name="search" placeholder="Search" id="search-field"
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+ title="Type to search, Up and Down to navigate, Enter to load">
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+ <div id="file-metadata">
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+ <nav id="file-list-section" class="section">
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+ <h3 class="section-header">Defined In</h3>
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+ <ul>
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+ <li>lib/ofac/ruby_string_extensions.rb
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+ </ul>
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+ </nav>
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+
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+
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+ </div>
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+
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+ <div id="class-metadata">
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+
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+ <nav id="parent-class-section" class="section">
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+ <h3 class="section-header">Parent</h3>
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+
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+ <p class="link">Object
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+
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+ </nav>
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+
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+
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+ <!-- Method Quickref -->
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+ <nav id="method-list-section" class="section">
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+ <h3 class="section-header">Methods</h3>
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+
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+ <ul class="link-list">
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+
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+ <li><a href="#method-i-ofac_soundex">#ofac_soundex</a>
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+
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+ <li><a href="#method-i-ofac_sounds_like">#ofac_sounds_like</a>
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+
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+ </ul>
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+ </nav>
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+ </div>
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+ <div id="project-metadata">
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+
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+ <nav id="classindex-section" class="section project-section">
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+ <h3 class="section-header">Class and Module Index</h3>
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+
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+ <ul class="link-list">
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+
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+ <li><a href="./Ofac.html">Ofac</a>
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+ <li><a href="./OfacMatch.html">OfacMatch</a>
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+ <li><a href="./OfacSdn.html">OfacSdn</a>
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+ <li><a href="./OfacSdnLoader.html">OfacSdnLoader</a>
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+ </ul>
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+ </nav>
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+ </nav>
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+
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+ <div id="documentation">
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+ <h1 class="class">class String</h1>
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+
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+ <div id="description" class="description">
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+
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+ </div><!-- description -->
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+
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+
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+
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+
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+ <section id="5Buntitled-5D" class="documentation-section">
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+
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+
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+
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+
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+
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+ <!-- Constants -->
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+ <section id="constants-list" class="section">
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+ <h3 class="section-header">Constants</h3>
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+ <dl>
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+
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+ <dt id="Ofac_SoundexChars">Ofac_SoundexChars
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+
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+ <dd class="description">
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+
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+
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+ <dt id="Ofac_SoundexCharsDel">Ofac_SoundexCharsDel
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+
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+ <dd class="description">
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+
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+
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+ <dt id="Ofac_SoundexCharsEx">Ofac_SoundexCharsEx
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+
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+ <dd class="description">
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+
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+
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+ <dt id="Ofac_SoundexNums">Ofac_SoundexNums
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+
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+ <dd class="description">
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+
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+
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+ </dl>
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+ </section>
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+
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+
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+
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+
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+ <!-- Methods -->
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+
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+ <section id="public-instance-5Buntitled-5D-method-details" class="method-section section">
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+ <h3 class="section-header">Public Instance Methods</h3>
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+
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+
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+ <div id="method-i-ofac_soundex" class="method-detail ">
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+
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+ <div class="method-heading">
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+ <span class="method-name">ofac_soundex</span><span
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+ class="method-args">(census = true)</span>
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+ <span class="method-click-advice">click to toggle source</span>
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+ </div>
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+
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+
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+ <div class="method-description">
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+
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+ <p>desc: <a
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+ href="http://en.wikipedia.org/wiki/Soundex">en.wikipedia.org/wiki/Soundex</a></p>
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+
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+
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+
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+ <div class="method-source-code" id="ofac_soundex-source">
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+ <pre><span class="ruby-comment"># File lib/ofac/ruby_string_extensions.rb, line 9</span>
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+ <span class="ruby-keyword">def</span> <span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span> = <span class="ruby-keyword">true</span>)
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+ <span class="ruby-identifier">str</span> = <span class="ruby-identifier">upcase</span>.<span class="ruby-identifier">delete</span>(<span class="ruby-constant">Ofac_SoundexCharsDel</span>).<span class="ruby-identifier">squeeze</span>
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+
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+ <span class="ruby-identifier">str</span>[<span class="ruby-value">0</span> <span class="ruby-operator">..</span> <span class="ruby-value">0</span>] <span class="ruby-operator">+</span> <span class="ruby-identifier">str</span>[<span class="ruby-value">1</span> <span class="ruby-operator">..</span> <span class="ruby-value">-1</span>].
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+ <span class="ruby-identifier">delete</span>(<span class="ruby-constant">Ofac_SoundexCharsEx</span>).
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+ <span class="ruby-identifier">tr</span>(<span class="ruby-constant">Ofac_SoundexChars</span>, <span class="ruby-constant">Ofac_SoundexNums</span>)[<span class="ruby-value">0</span> <span class="ruby-operator">..</span> (<span class="ruby-identifier">census</span> <span class="ruby-operator">?</span> <span class="ruby-value">2</span> <span class="ruby-operator">:</span> <span class="ruby-value">-1</span>)].
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+ <span class="ruby-identifier">ljust</span>(<span class="ruby-value">3</span>, <span class="ruby-string">'0'</span>) <span class="ruby-keyword">rescue</span> <span class="ruby-string">''</span>
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+ <span class="ruby-keyword">end</span></pre>
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+ </div><!-- ofac_soundex-source -->
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+
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+ </div>
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+
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+
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+
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+
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+ </div><!-- ofac_soundex-method -->
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+
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+
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+ <div id="method-i-ofac_sounds_like" class="method-detail ">
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+
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+ <div class="method-heading">
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+ <span class="method-name">ofac_sounds_like</span><span
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+ class="method-args">(other, census = true)</span>
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+ <span class="method-click-advice">click to toggle source</span>
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+ </div>
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+
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+
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+ <div class="method-description">
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+
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+
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+
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+
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+
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+ <div class="method-source-code" id="ofac_sounds_like-source">
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+ <pre><span class="ruby-comment"># File lib/ofac/ruby_string_extensions.rb, line 18</span>
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+ <span class="ruby-keyword">def</span> <span class="ruby-identifier">ofac_sounds_like</span>(<span class="ruby-identifier">other</span>, <span class="ruby-identifier">census</span> = <span class="ruby-keyword">true</span>)
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+ <span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span>) <span class="ruby-operator">==</span> <span class="ruby-identifier">other</span>.<span class="ruby-identifier">ofac_soundex</span>(<span class="ruby-identifier">census</span>)
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+ <span class="ruby-keyword">end</span></pre>
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+ </div><!-- ofac_sounds_like-source -->
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+
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+ </div>
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+
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+
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+
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+
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+ </div><!-- ofac_sounds_like-method -->
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+
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+
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+ </section><!-- public-instance-method-details -->
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+
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+ </section><!-- 5Buntitled-5D -->
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+
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+ </div><!-- documentation -->
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+
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+
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+ <footer id="validator-badges">
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+ <p><a href="http://validator.w3.org/check/referer">[Validate]</a>
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+ <p>Generated by <a href="https://github.com/rdoc/rdoc">RDoc</a> 3.11.
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+ <p>Generated with the <a href="http://deveiate.org/projects/Darkfish-Rdoc/">Darkfish Rdoc Generator</a> 3.
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+ </footer>
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+