ofac 1.2.3 → 1.2.4

data/History.txt

@@ -1,3 +1,8 @@
+== 1.2.4 2012-02-14
+
+*  1 enhancements:
+   * use a proxy server if the ENV['http_proxy'] variable is set.  ie. your.proxy.addr:8080
+
 == 1.2.2, 1.2.3 2011-03-07
 
 * 1 enhancement:

data/Rakefile

@@ -1,5 +1,6 @@
 require 'rubygems'
 require 'rake'
+require 'yaml'
 
 begin
   require 'jeweler'
@@ -43,7 +44,7 @@ end
 
 task :default => :test
 
-require 'rake/rdoctask'
+require 'rdoc/task'
 Rake::RDocTask.new do |rdoc|
   if File.exist?('VERSION.yml')
     config = YAML.load(File.read('VERSION.yml'))

data/VERSION.yml

@@ -1,5 +1,5 @@
 --- 
 :major: 1
 :minor: 2
-:patch: 3
+:patch: 4
 :build: 

data/lib/ofac/models/ofac_sdn_loader.rb

@@ -11,8 +11,13 @@ class OfacSdnLoader
     puts "Downloading OFAC data from http://www.treas.gov/offices/enforcement/ofac/sdn"
     yield "Downloading OFAC data from http://www.treas.gov/offices/enforcement/ofac/sdn" if block_given?
     #get the 3 data files
-    sdn   = Tempfile.new('sdn')
-    bytes = sdn.write(Net::HTTP.get(URI.parse('http://www.treasury.gov/ofac/downloads/sdn.pip')))
+    sdn = Tempfile.new('sdn')
+    uri = URI.parse('http://www.treasury.gov/ofac/downloads/sdn.pip')
+
+    proxy_addr, proxy_port = ENV['http_proxy'].gsub("http://", "").split(/:/) if ENV['http_proxy']
+    proxy_user, proxy_pass = uri.userinfo.split(/:/) if uri.userinfo
+
+    bytes = sdn.write(Net::HTTP::Proxy(proxy_addr, proxy_port, proxy_user, proxy_pass).get(uri))
     sdn.rewind
     if bytes == 0 || convert_line_to_array(sdn.readline).size != 12
       puts "Trouble downloading file.  The url may have changed."
@@ -36,11 +41,11 @@ class OfacSdnLoader
         yield status if block_given?
       end
 
-      bulk_mysql_update(csv_file)do |status|
+      bulk_mysql_update(csv_file) do |status|
         yield status if block_given?
       end
     else
-      active_record_file_load(sdn, address, alt)do |status|
+      active_record_file_load(sdn, address, alt) do |status|
         yield status if block_given?
       end
     end
@@ -70,7 +75,7 @@ class OfacSdnLoader
   #1 array of address records and one array of alt records
   def self.foreign_key_records(sdn_id)
     address_records = []
-    alt_records     = []
+    alt_records = []
 
     #the first element in each array is the primary and foreign keys
     #we are denormalizing the data
@@ -103,18 +108,18 @@ class OfacSdnLoader
   def self.sdn_text_to_hash(line)
     unless line.nil?
       value_array = convert_line_to_array(line)
-      {:id                       => value_array[0],
-       :name                     => value_array[1],
-       :sdn_type                 => value_array[2],
-       :program                  => value_array[3],
-       :title                    => value_array[4],
-       :vessel_call_sign         => value_array[5],
-       :vessel_type              => value_array[6],
-       :vessel_tonnage           => value_array[7],
+      {:id => value_array[0],
+       :name => value_array[1],
+       :sdn_type => value_array[2],
+       :program => value_array[3],
+       :title => value_array[4],
+       :vessel_call_sign => value_array[5],
+       :vessel_type => value_array[6],
+       :vessel_tonnage => value_array[7],
        :gross_registered_tonnage => value_array[8],
-       :vessel_flag              => value_array[9],
-       :vessel_owner             => value_array[10],
-       :remarks                  => value_array[11]
+       :vessel_flag => value_array[9],
+       :vessel_owner => value_array[10],
+       :remarks => value_array[11]
       }
     end
   end
@@ -122,10 +127,10 @@ class OfacSdnLoader
   def self.address_text_to_hash(line)
     unless line.nil?
       value_array = convert_line_to_array(line)
-      {:id              => value_array[0],
-       :address         => value_array[2],
-       :city            => value_array[3],
-       :country         => value_array[4],
+      {:id => value_array[0],
+       :address => value_array[2],
+       :city => value_array[3],
+       :country => value_array[4],
        :address_remarks => value_array[5]
       }
     end
@@ -134,9 +139,9 @@ class OfacSdnLoader
   def self.alt_text_to_hash(line)
     unless line.nil?
       value_array = convert_line_to_array(line)
-      {:id                         => value_array[0],
-       :alternate_identity_type    => value_array[2],
-       :alternate_identity_name    => value_array[3],
+      {:id => value_array[0],
+       :alternate_identity_type => value_array[2],
+       :alternate_identity_name => value_array[3],
        :alternate_identity_remarks => value_array[4]
       }
     end
@@ -146,67 +151,67 @@ class OfacSdnLoader
     # empty field for id to be generated by mysql.
     new_line = "``|" +
         #    :name
-    "`#{record_hash[:name]}`|" +
+        "`#{record_hash[:name]}`|" +
         #    :sdn_type
-    "`#{record_hash[:sdn_type]}`|" +
+        "`#{record_hash[:sdn_type]}`|" +
         #    :program
-    "`#{record_hash[:program]}`|" +
+        "`#{record_hash[:program]}`|" +
         #    :title
-    "`#{record_hash[:title]}`|" +
+        "`#{record_hash[:title]}`|" +
         #    :vessel_call_sign
-    "`#{record_hash[:vessel_call_sign]}`|" +
+        "`#{record_hash[:vessel_call_sign]}`|" +
         #    :vessel_type
-    "`#{record_hash[:vessel_type]}`|" +
+        "`#{record_hash[:vessel_type]}`|" +
         #    :vessel_tonnage
-    "`#{record_hash[:vessel_tonnage]}`|" +
+        "`#{record_hash[:vessel_tonnage]}`|" +
         #    :gross_registered_tonnage
-    "`#{record_hash[:gross_registered_tonnage]}`|" +
+        "`#{record_hash[:gross_registered_tonnage]}`|" +
         #    :vessel_flag
-    "`#{record_hash[:vessel_flag]}`|" +
+        "`#{record_hash[:vessel_flag]}`|" +
         #    :vessel_owner
-    "`#{record_hash[:vessel_owner]}`|" +
+        "`#{record_hash[:vessel_owner]}`|" +
         #    :remarks
-    "`#{record_hash[:remarks]}`|" +
+        "`#{record_hash[:remarks]}`|" +
         #    :address
-    "`#{record_hash[:address]}`|" +
+        "`#{record_hash[:address]}`|" +
         #    :city
-    "`#{record_hash[:city]}`|" +
+        "`#{record_hash[:city]}`|" +
         #    :country
-    "`#{record_hash[:country]}`|" +
+        "`#{record_hash[:country]}`|" +
         #    :address_remarks
-    "`#{record_hash[:address_remarks]}`|" +
+        "`#{record_hash[:address_remarks]}`|" +
         #    :alternate_identity_type
-    "`#{record_hash[:alternate_identity_type]}`|" +
+        "`#{record_hash[:alternate_identity_type]}`|" +
         #    :alternate_identity_name
-    "`#{record_hash[:alternate_identity_name]}`|" +
+        "`#{record_hash[:alternate_identity_name]}`|" +
         #    :alternate_identity_remarks
-    "`#{record_hash[:alternate_identity_remarks]}`|" +
+        "`#{record_hash[:alternate_identity_remarks]}`|" +
         #:created_at
-    "`#{Time.now.to_s(:db)}`|" +
+        "`#{Time.now.to_s(:db)}`|" +
         # updated_at
-    "`#{Time.now.to_s(:db)}`" + "\n"
+        "`#{Time.now.to_s(:db)}`" + "\n"
 
     new_line
   end
 
   def self.convert_to_flattened_csv(sdn_file, address_file, alt_file)
-    @address              = address_file
-    @alt                  = alt_file
+    @address = address_file
+    @alt = alt_file
 
-    csv_file              = Tempfile.new("ofac") # create temp file for converted csv format.
-    #get the first line from the address and alt files
+    csv_file = Tempfile.new("ofac") # create temp file for converted csv format.
+                                    #get the first line from the address and alt files
     @current_address_hash = address_text_to_hash(@address.gets)
-    @current_alt_hash     = alt_text_to_hash(@alt.gets)
+    @current_alt_hash = alt_text_to_hash(@alt.gets)
 
-    start                 = Time.now
+    start = Time.now
 
     sdn_file.each_with_index do |line, i|
 
       #initialize the address and alt atributes to empty strings
       address_attributes = address_text_to_hash("|||||")
-      alt_attributes     = alt_text_to_hash("||||")
+      alt_attributes = alt_text_to_hash("||||")
 
-      sdn_attributes     = sdn_text_to_hash(line)
+      sdn_attributes = sdn_text_to_hash(line)
 
       #get the foreign key records for this sdn
       address_records, alt_records = foreign_key_records(sdn_attributes[:id])
@@ -245,22 +250,22 @@ class OfacSdnLoader
 
   def self.active_record_file_load(sdn_file, address_file, alt_file)
     @address = address_file
-    @alt     = alt_file
+    @alt = alt_file
 
     #OFAC data is a complete list, so we have to dump and load
     OfacSdn.delete_all
 
     #get the first line from the address and alt files
     @current_address_hash = address_text_to_hash(@address.gets)
-    @current_alt_hash     = alt_text_to_hash(@alt.gets)
-    attributes            = {}
+    @current_alt_hash = alt_text_to_hash(@alt.gets)
+    attributes = {}
     sdn_file.each_with_index do |line, i|
 
       #initialize the address and alt atributes to empty strings
       address_attributes = address_text_to_hash("|||||")
-      alt_attributes     = alt_text_to_hash("||||")
+      alt_attributes = alt_text_to_hash("||||")
 
-      sdn_attributes     = sdn_text_to_hash(line)
+      sdn_attributes = sdn_text_to_hash(line)
 
       #get the foreign key records for this sdn
       address_records, alt_records = foreign_key_records(sdn_attributes[:id])

data/ofac.gemspec

@@ -5,11 +5,11 @@
 
 Gem::Specification.new do |s|
   s.name = %q{ofac}
-  s.version = "1.2.3"
+  s.version = "1.2.4"
 
   s.required_rubygems_version = Gem::Requirement.new(">= 0") if s.respond_to? :required_rubygems_version=
-  s.authors = ["Kevin Tyll"]
-  s.date = %q{2011-03-07}
+  s.authors = [%q{Kevin Tyll}]
+  s.date = %q{2012-02-14}
   s.description = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
   s.email = %q{kevintyll@gmail.com}
   s.extra_rdoc_files = [
@@ -40,6 +40,12 @@ Gem::Specification.new do |s|
     "ofac.gemspec",
     "pkg/ofac-0.1.0.gem",
     "pkg/ofac-1.0.0.gem",
+    "rdoc/Ofac.html",
+    "rdoc/OfacMatch.html",
+    "rdoc/OfacSdn.html",
+    "rdoc/OfacSdnLoader.html",
+    "rdoc/README_rdoc.html",
+    "rdoc/String.html",
     "rdoc/classes/Ofac.html",
     "rdoc/classes/OfacMatch.html",
     "rdoc/classes/OfacSdn.html",
@@ -56,8 +62,46 @@ Gem::Specification.new do |s|
     "rdoc/fr_class_index.html",
     "rdoc/fr_file_index.html",
     "rdoc/fr_method_index.html",
+    "rdoc/images/add.png",
+    "rdoc/images/brick.png",
+    "rdoc/images/brick_link.png",
+    "rdoc/images/bug.png",
+    "rdoc/images/bullet_black.png",
+    "rdoc/images/bullet_toggle_minus.png",
+    "rdoc/images/bullet_toggle_plus.png",
+    "rdoc/images/date.png",
+    "rdoc/images/delete.png",
+    "rdoc/images/find.png",
+    "rdoc/images/loadingAnimation.gif",
+    "rdoc/images/macFFBgHack.png",
+    "rdoc/images/package.png",
+    "rdoc/images/page_green.png",
+    "rdoc/images/page_white_text.png",
+    "rdoc/images/page_white_width.png",
+    "rdoc/images/plugin.png",
+    "rdoc/images/ruby.png",
+    "rdoc/images/tag_blue.png",
+    "rdoc/images/tag_green.png",
+    "rdoc/images/transparent.png",
+    "rdoc/images/wrench.png",
+    "rdoc/images/wrench_orange.png",
+    "rdoc/images/zoom.png",
     "rdoc/index.html",
+    "rdoc/js/darkfish.js",
+    "rdoc/js/jquery.js",
+    "rdoc/js/navigation.js",
+    "rdoc/js/search.js",
+    "rdoc/js/search_index.js",
+    "rdoc/js/searcher.js",
+    "rdoc/lib/ofac/models/ofac_rb.html",
+    "rdoc/lib/ofac/models/ofac_sdn_loader_rb.html",
+    "rdoc/lib/ofac/models/ofac_sdn_rb.html",
+    "rdoc/lib/ofac/ofac_match_rb.html",
+    "rdoc/lib/ofac/ruby_string_extensions_rb.html",
+    "rdoc/lib/ofac_rb.html",
     "rdoc/rdoc-style.css",
+    "rdoc/rdoc.css",
+    "rdoc/table_of_contents.html",
     "test/files/test_address_data_load.pip",
     "test/files/test_alt_data_load.pip",
     "test/files/test_sdn_data_load.pip",
@@ -79,21 +123,14 @@ Gem::Specification.new do |s|
 
     * The OFAC data is not updated with any regularity, but you can sign up for email notifications when the data changes at
         http://www.treas.gov/offices/enforcement/ofac/sdn/index.shtml.}
-  s.require_paths = ["lib"]
-  s.rubygems_version = %q{1.3.6}
+  s.require_paths = [%q{lib}]
+  s.rubygems_version = %q{1.8.9}
   s.summary = %q{Attempts to find a hit on the Office of Foreign Assets Control's Specially Designated Nationals list.}
-  s.test_files = [
-    "test/mocks/test/ofac_sdn_loader.rb",
-    "test/ofac_sdn_loader_test.rb",
-    "test/ofac_test.rb",
-    "test/test_helper.rb"
-  ]
 
   if s.respond_to? :specification_version then
-    current_version = Gem::Specification::CURRENT_SPECIFICATION_VERSION
     s.specification_version = 3
 
-    if Gem::Version.new(Gem::RubyGemsVersion) >= Gem::Version.new('1.2.0') then
+    if Gem::Version.new(Gem::VERSION) >= Gem::Version.new('1.2.0') then
     else
     end
   else

data/rdoc/Ofac.html

@@ -0,0 +1,423 @@
+<!DOCTYPE html>
+
+<html>
+<head>
+<meta content="text/html; charset=UTF-8" http-equiv="Content-Type">
+
+<title>Class: Ofac</title>
+
+<link type="text/css" media="screen" href="./rdoc.css" rel="stylesheet">
+
+<script type="text/javascript">
+  var rdoc_rel_prefix = "./";
+</script>
+
+<script type="text/javascript" charset="utf-8" src="./js/jquery.js"></script>
+<script type="text/javascript" charset="utf-8" src="./js/navigation.js"></script>
+<script type="text/javascript" charset="utf-8" src="./js/search_index.js"></script>
+<script type="text/javascript" charset="utf-8" src="./js/search.js"></script>
+<script type="text/javascript" charset="utf-8" src="./js/searcher.js"></script>
+<script type="text/javascript" charset="utf-8" src="./js/darkfish.js"></script>
+
+
+<body id="top" class="class">
+<nav id="metadata">
+  <nav id="home-section" class="section">
+  <h3 class="section-header">
+    <a href="./index.html">Home</a>
+    <a href="./table_of_contents.html#classes">Classes</a>
+    <a href="./table_of_contents.html#methods">Methods</a>
+  </h3>
+</nav>
+
+
+  <nav id="search-section" class="section project-section" class="initially-hidden">
+  <form action="#" method="get" accept-charset="utf-8">
+    <h3 class="section-header">
+      <input type="text" name="search" placeholder="Search" id="search-field"
+             title="Type to search, Up and Down to navigate, Enter to load">
+    </h3>
+  </form>
+
+  <ul id="search-results" class="initially-hidden"></ul>
+</nav>
+
+
+  <div id="file-metadata">
+    <nav id="file-list-section" class="section">
+  <h3 class="section-header">Defined In</h3>
+  <ul>
+    <li>lib/ofac/models/ofac.rb
+  </ul>
+</nav>
+
+    
+  </div>
+
+  <div id="class-metadata">
+    
+    <nav id="parent-class-section" class="section">
+  <h3 class="section-header">Parent</h3>
+  
+  <p class="link">Object
+  
+</nav>
+
+    
+    <!-- Method Quickref -->
+<nav id="method-list-section" class="section">
+  <h3 class="section-header">Methods</h3>
+
+  <ul class="link-list">
+    
+    <li><a href="#method-c-new">::new</a>
+    
+    <li><a href="#method-i-db_hit-3F">#db_hit?</a>
+    
+    <li><a href="#method-i-possible_hits">#possible_hits</a>
+    
+    <li><a href="#method-i-score">#score</a>
+    
+  </ul>
+</nav>
+
+  </div>
+
+  <div id="project-metadata">
+    <nav id="fileindex-section" class="section project-section">
+  <h3 class="section-header">Pages</h3>
+
+  <ul>
+  
+    <li class="file"><a href="./README_rdoc.html">README</a>
+  
+  </ul>
+</nav>
+
+    <nav id="classindex-section" class="section project-section">
+  <h3 class="section-header">Class and Module Index</h3>
+
+  <ul class="link-list">
+  
+    <li><a href="./Ofac.html">Ofac</a>
+  
+    <li><a href="./OfacMatch.html">OfacMatch</a>
+  
+    <li><a href="./OfacSdn.html">OfacSdn</a>
+  
+    <li><a href="./OfacSdnLoader.html">OfacSdnLoader</a>
+  
+    <li><a href="./String.html">String</a>
+  
+  </ul>
+</nav>
+
+  </div>
+</nav>
+
+<div id="documentation">
+  <h1 class="class">class Ofac</h1>
+
+  <div id="description" class="description">
+    
+  </div><!-- description -->
+
+  
+  
+  
+  <section id="5Buntitled-5D" class="documentation-section">
+    
+
+    
+
+    
+
+    
+
+    <!-- Methods -->
+    
+     <section id="public-class-5Buntitled-5D-method-details" class="method-section section">
+      <h3 class="section-header">Public Class Methods</h3>
+
+    
+      <div id="method-c-new" class="method-detail ">
+        
+        <div class="method-heading">
+          <span class="method-name">new</span><span
+            class="method-args">(identity)</span>
+          <span class="method-click-advice">click to toggle source</span>
+        </div>
+        
+
+        <div class="method-description">
+          
+          <p>Accepts a hash with the identity’s demographic information</p>
+
+<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>})
+</pre>
+
+<p><code>:name</code> is required to get a score.  If <code>:name</code> is
+missing, an error will not be thrown, but a score of 0 will be returned.</p>
+
+<p>You can pass a string in for the full name:</p>
+
+<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">'Victor De La Garza'</span>)
+</pre>
+
+<p>Or you can specify the last and first names</p>
+
+<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-identifier">first_name</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'Victor'</span>, :<span class="ruby-identifier">last_name</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'De La Garza'</span>})
+</pre>
+
+<p>The first method will build a larger list of names for ruby to parse
+through and more likely to find similar names. The second method is
+quicker.</p>
+
+<p>The more information provided, the higher the score could be.  A score of
+100 would mean all fields were passed in, and all fields were 100% matches.
+If only the name is passed in without an address, it will be impossible to
+get a score of 100, even if the name matches perfectly.</p>
+
+<p>Acceptable hash keys and their weighting in score calculation:</p>
+<ul><li>
+<p><code>:name</code> (weighting = 60%) (required) This can be a person,
+business, or marine vessel</p>
+</li><li>
+<p><code>:address</code> (weighting = 10%)</p>
+</li><li>
+<p><code>:city</code> (weighting = 30%)</p>
+</li></ul>
+          
+
+          
+          <div class="method-source-code" id="new-source">
+            <pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 28</span>
+<span class="ruby-keyword">def</span> <span class="ruby-identifier">initialize</span>(<span class="ruby-identifier">identity</span>)
+  <span class="ruby-ivar">@identity</span> = <span class="ruby-identifier">identity</span>
+<span class="ruby-keyword">end</span></pre>
+          </div><!-- new-source -->
+          
+        </div>
+
+        
+
+        
+      </div><!-- new-method -->
+
+    
+    </section><!-- public-class-method-details -->
+  
+     <section id="public-instance-5Buntitled-5D-method-details" class="method-section section">
+      <h3 class="section-header">Public Instance Methods</h3>
+
+    
+      <div id="method-i-db_hit-3F" class="method-detail ">
+        
+        <div class="method-heading">
+          <span class="method-name">db_hit?</span><span
+            class="method-args">()</span>
+          <span class="method-click-advice">click to toggle source</span>
+        </div>
+        
+
+        <div class="method-description">
+          
+          
+          
+
+          
+          <div class="method-source-code" id="db_hit-3F-source">
+            <pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 89</span>
+<span class="ruby-keyword">def</span> <span class="ruby-identifier">db_hit?</span>
+  <span class="ruby-keyword">unless</span> <span class="ruby-ivar">@identity</span>[<span class="ruby-value">:name</span>].<span class="ruby-identifier">to_s</span>.<span class="ruby-identifier">blank?</span>
+
+    <span class="ruby-comment">#first get a list from the database of possible matches by name</span>
+    <span class="ruby-comment">#this query is pretty liberal, we just want to get a list of possible</span>
+    <span class="ruby-comment">#matches from the database that we can run through our ruby matching algorithm</span>
+    <span class="ruby-identifier">possible_sdns</span> = []
+    <span class="ruby-identifier">name_array</span> = <span class="ruby-identifier">process_name</span>
+
+    <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">delete_if</span>{<span class="ruby-operator">|</span><span class="ruby-identifier">n</span><span class="ruby-operator">|</span> <span class="ruby-identifier">n</span>.<span class="ruby-identifier">strip</span>.<span class="ruby-identifier">size</span> <span class="ruby-operator">&lt;</span> <span class="ruby-value">2</span>}
+    <span class="ruby-keyword">unless</span> <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">empty?</span>
+      <span class="ruby-identifier">sql_name_partial</span> = <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">collect</span> {<span class="ruby-operator">|</span><span class="ruby-identifier">partial_name</span><span class="ruby-operator">|</span> [<span class="ruby-string">&quot;name like ?&quot;</span>, <span class="ruby-node">&quot;%#{partial_name}%&quot;</span>]}
+      <span class="ruby-identifier">sql_alt_name_partial</span> = <span class="ruby-identifier">name_array</span>.<span class="ruby-identifier">collect</span> {<span class="ruby-operator">|</span><span class="ruby-identifier">partial_name</span><span class="ruby-operator">|</span> [<span class="ruby-string">&quot;alternate_identity_name like ?&quot;</span>, <span class="ruby-node">&quot;%#{partial_name}%&quot;</span>]}
+      
+      <span class="ruby-identifier">name_conditions</span> = <span class="ruby-identifier">sql_name_partial</span>.<span class="ruby-identifier">transpose</span>
+      <span class="ruby-identifier">name_values</span> = <span class="ruby-identifier">name_conditions</span>.<span class="ruby-identifier">second</span>
+      <span class="ruby-identifier">name_conditions</span> = [<span class="ruby-identifier">name_conditions</span>.<span class="ruby-identifier">first</span>.<span class="ruby-identifier">join</span>(<span class="ruby-string">' and '</span>)]
+      <span class="ruby-identifier">alt_name_conditions</span> = <span class="ruby-identifier">sql_alt_name_partial</span>.<span class="ruby-identifier">transpose</span>
+      <span class="ruby-identifier">alt_name_values</span> = <span class="ruby-identifier">alt_name_conditions</span>.<span class="ruby-identifier">second</span>
+      <span class="ruby-identifier">alt_name_conditions</span> = [<span class="ruby-identifier">alt_name_conditions</span>.<span class="ruby-identifier">first</span>.<span class="ruby-identifier">join</span>(<span class="ruby-string">' and '</span>)]
+      <span class="ruby-identifier">conditions</span> = [<span class="ruby-node">&quot;(#{name_conditions}) or (#{alt_name_conditions})&quot;</span>] <span class="ruby-operator">+</span> <span class="ruby-identifier">name_values</span> <span class="ruby-operator">+</span> <span class="ruby-identifier">alt_name_values</span>
+
+      <span class="ruby-identifier">possible_sdns</span> = <span class="ruby-constant">OfacSdn</span>.<span class="ruby-identifier">find_all_by_sdn_type</span>(<span class="ruby-string">'individual'</span>,<span class="ruby-value">:select</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-string">'name, alternate_identity_name, address, city'</span>, <span class="ruby-value">:conditions</span> =<span class="ruby-operator">&gt;</span> <span class="ruby-identifier">conditions</span>)
+      
+    <span class="ruby-keyword">end</span>
+  <span class="ruby-keyword">end</span>
+  <span class="ruby-operator">!</span><span class="ruby-identifier">possible_sdns</span>.<span class="ruby-identifier">empty?</span>
+<span class="ruby-keyword">end</span></pre>
+          </div><!-- db_hit-3F-source -->
+          
+        </div>
+
+        
+
+        
+      </div><!-- db_hit-3F-method -->
+
+    
+      <div id="method-i-possible_hits" class="method-detail ">
+        
+        <div class="method-heading">
+          <span class="method-name">possible_hits</span><span
+            class="method-args">()</span>
+          <span class="method-click-advice">click to toggle source</span>
+        </div>
+        
+
+        <div class="method-description">
+          
+          <pre class="ruby"><span class="ruby-constant">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> <span class="ruby-identifier">of</span> <span class="ruby-identifier">records</span> <span class="ruby-keyword">in</span> <span class="ruby-identifier">the</span> <span class="ruby-constant">OFAC</span> <span class="ruby-identifier">data</span> <span class="ruby-identifier">that</span> <span class="ruby-identifier">found</span> <span class="ruby-identifier">partial</span> <span class="ruby-identifier">matches</span> <span class="ruby-identifier">with</span> <span class="ruby-identifier">that</span> <span class="ruby-identifier">record</span><span class="ruby-string">'s score.
+
+    Ofac.new({:name =&gt; '</span><span class="ruby-constant">Oscar</span> <span class="ruby-constant">Hernandez</span><span class="ruby-string">', :city =&gt; '</span><span class="ruby-constant">Clearwater</span><span class="ruby-string">', :address =&gt; '</span><span class="ruby-value">123</span> <span class="ruby-identifier">somewhere</span> <span class="ruby-identifier">ln</span><span class="ruby-string">'}).possible_hits
+</span></pre>
+
+<p>returns</p>
+
+<pre class="ruby">[{:<span class="ruby-identifier">address=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;123 Somewhere Ln&quot;</span>, :<span class="ruby-identifier">score=</span><span class="ruby-operator">&gt;</span><span class="ruby-value">100</span>, :<span class="ruby-identifier">name=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;HERNANDEZ, Oscar|GUAMATUR, S.A.&quot;</span>, :<span class="ruby-identifier">city=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;Clearwater&quot;</span>}, {:<span class="ruby-identifier">address=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;123 Somewhere Ln&quot;</span>, :<span class="ruby-identifier">score=</span><span class="ruby-operator">&gt;</span><span class="ruby-value">100</span>, :<span class="ruby-identifier">name=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;HERNANDEZ, Oscar|Alternate Name&quot;</span>, :<span class="ruby-identifier">city=</span><span class="ruby-operator">&gt;</span><span class="ruby-string">&quot;Clearwater&quot;</span>}]
+</pre>
+          
+
+          
+          <div class="method-source-code" id="possible_hits-source">
+            <pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 124</span>
+<span class="ruby-keyword">def</span> <span class="ruby-identifier">possible_hits</span>
+  <span class="ruby-ivar">@possible_hits</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">retrieve_possible_hits</span>
+<span class="ruby-keyword">end</span></pre>
+          </div><!-- possible_hits-source -->
+          
+        </div>
+
+        
+
+        
+      </div><!-- possible_hits-method -->
+
+    
+      <div id="method-i-score" class="method-detail ">
+        
+        <div class="method-heading">
+          <span class="method-name">score</span><span
+            class="method-args">()</span>
+          <span class="method-click-advice">click to toggle source</span>
+        </div>
+        
+
+        <div class="method-description">
+          
+          <p>Creates a score, 1 - 100, based on how well the name and address match the
+data on the SDN (Specially Designated Nationals) list.</p>
+
+<p>The score is calculated by adding up the weightings of each part that is
+matched. So if only name is matched, then the max score is the weight for
+<code>:name</code> which is 60</p>
+
+<p>It’s possible to get partial matches, which will add partial weight to
+the score.  If there is not a match on the element as it is passed in, then
+each word element gets broken down and matches are tried on each partial
+element.  The weighting is distrubuted equally for each partial that is
+matched.</p>
+
+<p>If exact matches are not made, then a sounds like match is attempted.  Any
+match made by sounds like is given 75% of it’s weight to the score.</p>
+
+<p>Example:</p>
+
+<p>If you are trying to match the name Kevin Tyll and there is a record for
+Smith, Kevin in the database, then we will try to match both Kevin and Tyll
+separately, with each element Smith and Kevin.  Since only Kevin will find
+a match, and there were 2 elements in the searched name, the score will be
+added by half the weighting for <code>:name</code>.  So since the weight
+for <code>:name</code> is 60, then we will add 30 to the score.</p>
+
+<p>If you are trying to match the name Kevin Gregory Tyll and there is a
+record for Tyll, Kevin in the database, then we will try to match Kevin and
+Gregory and Tyll separately, with each element Tyll and Kevin.  Since both
+Kevin and Tyll will find a match, and there were 3 elements in the searched
+name, the score will be added by 2/3 the weighting for <code>:name</code>. 
+So since the weight for <code>:name</code> is 60, then we will add 40 to
+the score.</p>
+
+<p>If you are trying to match the name Kevin Tyll and there is a record for
+Kevin Gregory Tyll in the database, then we will try to match Kevin and
+Tyll separately, with each element Tyll and Kevin and Gregory.  Since both
+Kevin and Tyll will find a match, and there were 2 elements in the searched
+name, the score will be added by 2/2 the weighting for <code>:name</code>. 
+So since the weight for <code>:name</code> is 60, then we will add 60 to
+the score.</p>
+
+<p>If you are trying to match the name Kevin Tyll, and there is a record for
+Teel, Kevin in the database, then an exact match will be found for Kevin,
+and a sounds like match will be made for Tyll.  Since there were 2 elements
+in the searched name, and the weight for <code>:name</code> is 60, then
+each element is worth 30.  Since Kevin was an exact match, it will add 30,
+and since Tyll was a sounds like match, it will add 30 * .75.  So the
+<code>:name</code> portion of the search will be worth 53.</p>
+
+<p>If data is in the database for city and or address, and you pass data in
+for these elements, the score will be reduced by 10% of the weight if there
+is no match or sounds like match.  So if you get a match on name, you’ve
+already got a score of 60.  So if you don’t pass in an address or city,
+or if you do, but there is no city or address info in the database, then
+your final score will be 60.  But if you do pass in a city, say Tampa, and
+the city in the Database is New York, then we will deduct 10% of the weight
+(30 * .1) = 3 from the score since 30 is the weight for <code>:city</code>.
+So the final score will be 57.</p>
+
+<p>If were searching for New York, and the database had New Deli, then there
+would be a match on New, but not on Deli. Since there were 2 elements in
+the searched city, each hit is worth 15.  So the match on New would add 15,
+but the non-match on York would subtract (15 * .1) = 1.5 from the score. 
+So the score would be (60 + 15 - 1.5) = 74, due to rounding.</p>
+
+<p>Only <code>:city</code> and <code>:address</code> subtract from the score,
+No match on name simply returns 0.</p>
+
+<p>Matches for name are made for both the name and any aliases in the OFAC
+database.</p>
+
+<p>Matches for <code>:city</code> and <code>:address</code> will only be added
+to the score if there is first a match on <code>:name</code>.</p>
+
+<p>We consider a score of 60 to be reasonable as a hit.</p>
+          
+
+          
+          <div class="method-source-code" id="score-source">
+            <pre><span class="ruby-comment"># File lib/ofac/models/ofac.rb, line 85</span>
+<span class="ruby-keyword">def</span> <span class="ruby-identifier">score</span>
+  <span class="ruby-ivar">@score</span> <span class="ruby-operator">||</span> <span class="ruby-identifier">calculate_score</span>
+<span class="ruby-keyword">end</span></pre>
+          </div><!-- score-source -->
+          
+        </div>
+
+        
+
+        
+      </div><!-- score-method -->
+
+    
+    </section><!-- public-instance-method-details -->
+  
+  </section><!-- 5Buntitled-5D -->
+
+</div><!-- documentation -->
+
+
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