ofac 1.3.2 → 2.0.0
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/.ruby-gemset +1 -0
- data/.ruby-version +1 -0
- data/History.txt +7 -0
- data/README.rdoc +4 -4
- data/VERSION.yml +3 -3
- data/lib/ofac/models/ofac.rb +7 -25
- data/lib/ofac/models/ofac_sdn.rb +20 -0
- data/ofac.gemspec +6 -12
- data/rdoc/CreateOfacSdns.html +19 -10
- data/rdoc/Ofac.html +47 -44
- data/rdoc/OfacMatch.html +27 -18
- data/rdoc/OfacMigration.html +11 -8
- data/rdoc/OfacMigration/Generators.html +11 -8
- data/rdoc/OfacMigration/Generators/BuildGenerator.html +19 -10
- data/rdoc/OfacSdn.html +76 -8
- data/rdoc/OfacSdnLoader.html +23 -17
- data/rdoc/README_rdoc.html +62 -40
- data/rdoc/String.html +20 -11
- data/rdoc/created.rid +6 -6
- data/rdoc/images/arrow_up.png +0 -0
- data/rdoc/index.html +11 -9
- data/rdoc/js/darkfish.js +9 -7
- data/rdoc/js/search_index.js +1 -1
- data/rdoc/rdoc.css +52 -0
- data/rdoc/table_of_contents.html +19 -17
- data/test/ofac_test.rb +35 -26
- metadata +22 -16
data/rdoc/OfacSdnLoader.html
CHANGED
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<head>
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<meta content="text/html; charset=UTF-8" http-equiv="Content-Type">
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<title>class OfacSdnLoader - ofac
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<title>class OfacSdnLoader - ofac 2.0.0</title>
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<link type="text/css" media="screen" href="./rdoc.css" rel="stylesheet">
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</nav>
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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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</nav>
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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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<ul class="link-list">
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<li><a href="#method-c-load_current_sdn_file">::load_current_sdn_file</a>
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<li ><a href="#method-c-load_current_sdn_file">::load_current_sdn_file</a>
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</ul>
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</nav>
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<ul class="link-list">
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<li><a href="./OfacMigration.html">OfacMigration</a>
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<li><a href="./OfacMigration/Generators.html">OfacMigration::Generators</a>
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<li><a href="./OfacMigration/Generators/BuildGenerator.html">OfacMigration::Generators::BuildGenerator</a>
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<li><a href="./CreateOfacSdns.html">CreateOfacSdns</a>
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<li><a href="./Ofac.html">Ofac</a>
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<li><a href="./OfacMigration/Generators/BuildGenerator.html">OfacMigration::Generators::BuildGenerator</a>
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<div class="method-heading">
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<span class="method-name">load_current_sdn_file</span><span
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class="method-args">() { |"Downloading OFAC data from http://treas.gov/offices/enforcement/ofac/sdn"| ... }</span>
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<span class="method-click-advice">click to toggle source</span>
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</div>
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<p>Loads the most recent file from <a
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href="http://www.treas.gov/offices/enforcement/ofac/sdn/delimit/index.shtml">www.treas.gov/offices/enforcement/ofac/sdn/delimit/index.shtml</a></p>
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<div class="method-source-code" id="load_current_sdn_file-source">
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<pre><span class="ruby-comment"># File lib/ofac/models/ofac_sdn_loader.rb, line
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<pre><span class="ruby-comment"># File lib/ofac/models/ofac_sdn_loader.rb, line 18</span>
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<span class="ruby-keyword">def</span> <span class="ruby-keyword">self</span>.<span class="ruby-identifier">load_current_sdn_file</span>
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<span class="ruby-identifier">puts</span> <span class="ruby-string">"Reloading OFAC sdn data"</span>
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<span class="ruby-identifier">puts</span> <span class="ruby-string">"Downloading OFAC data from http://www.treas.gov/offices/enforcement/ofac/sdn"</span>
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<span class="ruby-keyword">yield</span> <span class="ruby-string">"Downloading OFAC data from http://www.treas.gov/offices/enforcement/ofac/sdn"</span> <span class="ruby-keyword">if</span> <span class="ruby-identifier">block_given?</span>
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<span class="ruby-comment">#get the 3 data files</span>
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<span class="ruby-identifier">sdn</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string"
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<span class="ruby-identifier">uri</span> = <span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string"
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<span class="ruby-identifier">sdn</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string">'sdn'</span>)
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<span class="ruby-identifier">uri</span> = <span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string">'http://www.treasury.gov/ofac/downloads/sdn.pip'</span>)
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<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span> = <span class="ruby-constant">ENV</span>[<span class="ruby-string"
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<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span> = <span class="ruby-constant">ENV</span>[<span class="ruby-string">'http_proxy'</span>].<span class="ruby-identifier">gsub</span>(<span class="ruby-string">"http://"</span>, <span class="ruby-string">""</span>).<span class="ruby-identifier">split</span>(<span class="ruby-regexp">/:/</span>) <span class="ruby-keyword">if</span> <span class="ruby-constant">ENV</span>[<span class="ruby-string">'http_proxy'</span>]
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<span class="ruby-identifier">bytes</span> = <span class="ruby-identifier">sdn</span>.<span class="ruby-identifier">write</span>(<span class="ruby-constant">Net</span><span class="ruby-operator">::</span><span class="ruby-constant">HTTP</span><span class="ruby-operator">::</span><span class="ruby-constant">Proxy</span>(<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span>).<span class="ruby-identifier">get</span>(<span class="ruby-identifier">uri</span>))
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<span class="ruby-identifier">sdn</span>.<span class="ruby-identifier">rewind</span>
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<span class="ruby-keyword">else</span>
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<span class="ruby-identifier">sdn</span>.<span class="ruby-identifier">rewind</span>
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<span class="ruby-keyword">end</span>
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<span class="ruby-identifier">address</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string"
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<span class="ruby-identifier">address</span>.<span class="ruby-identifier">write</span>(<span class="ruby-constant">Net</span><span class="ruby-operator">::</span><span class="ruby-constant">HTTP</span><span class="ruby-operator">::</span><span class="ruby-constant">Proxy</span>(<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span>).<span class="ruby-identifier">get</span>(<span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string"
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<span class="ruby-identifier">address</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string">'sdn'</span>)
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<span class="ruby-identifier">address</span>.<span class="ruby-identifier">write</span>(<span class="ruby-constant">Net</span><span class="ruby-operator">::</span><span class="ruby-constant">HTTP</span><span class="ruby-operator">::</span><span class="ruby-constant">Proxy</span>(<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span>).<span class="ruby-identifier">get</span>(<span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string">'http://www.treasury.gov/ofac/downloads/add.pip'</span>)))
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<span class="ruby-identifier">address</span>.<span class="ruby-identifier">rewind</span>
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<span class="ruby-identifier">alt</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string"
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<span class="ruby-identifier">alt</span>.<span class="ruby-identifier">write</span>(<span class="ruby-constant">Net</span><span class="ruby-operator">::</span><span class="ruby-constant">HTTP</span><span class="ruby-operator">::</span><span class="ruby-constant">Proxy</span>(<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span>).<span class="ruby-identifier">get</span>(<span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string"
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<span class="ruby-identifier">alt</span> = <span class="ruby-constant">Tempfile</span>.<span class="ruby-identifier">new</span>(<span class="ruby-string">'sdn'</span>)
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<span class="ruby-identifier">alt</span>.<span class="ruby-identifier">write</span>(<span class="ruby-constant">Net</span><span class="ruby-operator">::</span><span class="ruby-constant">HTTP</span><span class="ruby-operator">::</span><span class="ruby-constant">Proxy</span>(<span class="ruby-identifier">proxy_addr</span>, <span class="ruby-identifier">proxy_port</span>).<span class="ruby-identifier">get</span>(<span class="ruby-constant">URI</span>.<span class="ruby-identifier">parse</span>(<span class="ruby-string">'http://www.treasury.gov/ofac/downloads/alt.pip'</span>)))
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<span class="ruby-identifier">alt</span>.<span class="ruby-identifier">rewind</span>
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<span class="ruby-keyword">if</span> <span class="ruby-constant">OfacSdn</span>.<span class="ruby-identifier">connection</span>.<span class="ruby-identifier">kind_of?</span>(<span class="ruby-constant">ActiveRecord</span><span class="ruby-operator">::</span><span class="ruby-constant">ConnectionAdapters</span><span class="ruby-operator">::</span><span class="ruby-constant">AbstractMysqlAdapter</span>) <span class="ruby-operator">||</span> <span class="ruby-constant">OfacSdn</span>.<span class="ruby-identifier">connection</span>.<span class="ruby-identifier">kind_of?</span>(<span class="ruby-constant">ActiveRecord</span><span class="ruby-operator">::</span><span class="ruby-constant">ConnectionAdapters</span><span class="ruby-operator">::</span><span class="ruby-constant">JdbcAdapter</span>)
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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>
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<p>Generated by <a href="https://github.com/rdoc/rdoc">RDoc</a> 4.0.0.
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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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data/rdoc/README_rdoc.html
CHANGED
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<head>
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<title>README - ofac
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<title>README - ofac 2.0.0</title>
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<link type="text/css" media="screen" href="./rdoc.css" rel="stylesheet">
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</nav>
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<div id="table-of-contents">
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<nav class="section">
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<h3 class="section-header">Table of Contents</h3>
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<ul>
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<li><a href="#label-ofac">ofac</a>
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<li><a href="#label-DESCRIPTION%3A">DESCRIPTION:</a>
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<li><a href="#label-FEATURES%3A">FEATURES:</a>
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<li><a href="#label-SYNOPSIS%3A">SYNOPSIS:</a>
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<li><a href="#label-REQUIREMENTS%3A">REQUIREMENTS:</a>
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<li><a href="#label-INSTALL%3A">INSTALL:</a>
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<li><a href="#label-Rails+2.0+-+use+version+1.3.2+or+earlier">Rails 2.0 - use version 1.3.2 or earlier</a>
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<li><a href="#label-Rails+3.0+%26+4.0">Rails 3.0 & 4.0</a>
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<li><a href="#label-Add+the+gem+to+your+Gemfile%3A">Add the gem to your Gemfile:</a>
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<li><a href="#label-Run+the+Bundler+install+command">Run the Bundler install command</a>
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<li><a href="#label-Copyright">Copyright</a>
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</ul>
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</nav>
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</div>
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<h3 class="section-header">Pages</h3>
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<ul class="link-list">
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<li><a href="./OfacMigration.html">OfacMigration</a>
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<li><a href="./OfacSdnLoader.html">OfacSdnLoader</a>
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<h1 id="label-ofac">ofac
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<h1 id="label-ofac">ofac<span><a href="#label-ofac">¶</a> <a href="#documentation">↑</a></span></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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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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<h2 id="label-DESCRIPTION%3A">DESCRIPTION:<span><a href="#label-DESCRIPTION%3A">¶</a> <a href="#documentation">↑</a></span></h2>
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<p>ofac is a ruby gem that tries to find a match of a person
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address against the Office of Foreign Assets Control
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Nationals list…the so called terrorist watch list.</p>
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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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<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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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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<h2 id="label-FEATURES%3A">FEATURES
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<h2 id="label-FEATURES%3A">FEATURES:<span><a href="#label-FEATURES%3A">¶</a> <a href="#documentation">↑</a></span></h2>
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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
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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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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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<p>It
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score. If there is not a match on the element as it is passed in, then
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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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<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
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match made by sounds like is given 75% of it's weight to the score.
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the final score will be 57.</p>
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you've already got a score of 60. So if you don't pass in an
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database, then your final score will be 60. But if you do pass in a city,
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<code>:city</code>. So the final score will be 57.</p>
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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">></span> <span class="ruby-string"
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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">></span> <span class="ruby-string">'Oscar Hernandez'</span>, :<span class="ruby-identifier">city</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Clearwater'</span>, :<span class="ruby-identifier">address</span> =<span class="ruby-operator">></span> <span class="ruby-string">'123 somewhere ln'</span>})
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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">></span> <span class="ruby-string"
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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">></span> <span class="ruby-string">'Kevin Tyll'</span>, :<span class="ruby-identifier">city</span> =<span class="ruby-operator">></span> <span class="ruby-string">'Clearwater'</span>, :<span class="ruby-identifier">address</span> =<span class="ruby-operator">></span> <span class="ruby-string">'123 Somewhere Ln.'</span>)
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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">></span> <span class="ruby-string">'ofac'</span>
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<h5 id="label-Add+the+gem+to+your+Gemfile%3A">Add the gem to your Gemfile:<span><a href="#label-Add+the+gem+to+your+Gemfile%3A">¶</a> <a href="#documentation">↑</a></span></h5>
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<h5 id="label-Run+the+Bundler+install+command">Run the Bundler install command<span><a href="#label-Run+the+Bundler+install+command">¶</a> <a href="#documentation">↑</a></span></h5>
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<p>Copyright © 2009 Kevin Tyll. See LICENSE for details.</p>
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<p>Copyright © 2009-2013 Kevin Tyll. See LICENSE for details.</p>
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@@ -177,7 +180,9 @@
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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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<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"
|
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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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class="method-args">(other, census = true)</span>
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|
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