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SET ANSI_NULLS ON GO SET QUOTED_IDENTIFIER ON GO USE [FastMoneyPro_Remit] GO /****** Object: StoredProcedure [dbo].[Proc_UKListManagement] Script Date: 8/31/2023 9:22:05 PM ******/ SET ANSI_NULLS ON GO SET QUOTED_IDENTIFIER ON GO
ALTER PROCEDURE [dbo].[Proc_UKListManagement] @flag VARCHAR(10) ,@xmlFile NVARCHAR(MAX) ,@xmlFileName VARCHAR(100) ,@user VARCHAR(50) ,@source VARCHAR(50) AS SET NOCOUNT ON; SET ANSI_NULLS ON;
--#334 : OFAC screening changes.
DECLARE @xml XML
SET @xml = @xmlFile
BEGIN TRY CREATE TABLE #msg (
errorCode INT
,msg VARCHAR(100) ,id INT
)
DECLARE @dataSource VARCHAR(30) ,@ofacDate VARCHAR(30)
SET @dataSource = 'UK_Saction_List'
IF @flag = 'ofac-list' BEGIN SELECT @ofacDate = T.c.value('@dateGenerated', 'varchar(500)') FROM @xml.nodes('Designations') T(c)
IF ( SELECT ISNULL(MAX(ofacDate), '2100-1-1') FROM blacklistLog WHERE dataSource = 'UK_Saction_List' ) = CAST(LEFT(@ofacDate, 10) AS DATE) AND 1 = 2 BEGIN SELECT 1 ERROR_CODE ,'Current version of UK_Saction_List is already updated ' mes ,0 AS id
RETURN; END ELSE BEGIN BEGIN TRANSACTION
--####### INSERTING INDIVIDUAL DATA ON TEMP TABLE ###################################
SELECT T.c.value('UniqueID[1]', 'varchar(500)') AS 'UniqueID' ,T.c.value('OFSIGroupID[1]', 'varchar(500)') AS 'OFSIGroupID' ,T.c.value('UNReferenceNumber[1]', 'varchar(500)') AS 'UNReferenceNumber' , STUFF(( SELECT ', ' + ISNULL(Name.value('(Name1)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Name.value('(Name2)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Name.value('(Name3)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Name.value('(Name4)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Name.value('(Name5)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Name.value('(Name6)[1]', 'varchar(100)'), '') FROM T.c.nodes('Names/Name[NameType="Primary Name"]') AS Names(Name) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'FullName' ,T.c.value('(NonLatinNames/NonLatinName/NameNonLatinScript)[1]', 'nvarchar(MAX)') AS 'NonLatinName' ,T.c.value('(Titles/Title)[1]','varchar(500)') AS 'Title' ,T.c.value('RegimeName[1]', 'varchar(500)') AS 'RegimeName' ,'UN' AS 'from_file' ,'I' AS 'indEnt' ,'' AS 'OTHERFIELDS' ,T.c.value('IndividualEntityShip[1]', 'varchar(500)') AS 'IndividualEntityShip' ,T.c.value('DesignationSource[1]', 'varchar(500)') AS 'DesignationSource' ,T.c.value('SanctionsImposed[1]', 'varchar(500)') AS 'SanctionsImposed' , STUFF(( SELECT ', ' + DOB.value('.', 'varchar(10)') FROM T.c.nodes('IndividualDetails/Individual/DOBs/DOB') AS DOBs(DOB) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'DOBs' , STUFF(( SELECT ', ' + TownOfBirth.value('.', 'varchar(100)') FROM T.c.nodes('IndividualDetails/Individual/BirthDetails/Location/TownOfBirth') AS BirthTown(TownOfBirth) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'BirthTown' , STUFF(( SELECT ', ' + CountryOfBirth.value('.', 'varchar(50)') FROM T.c.nodes('IndividualDetails/Individual/BirthDetails/Location/CountryOfBirth') AS BirthCountry(CountryOfBirth) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'BirthCountry' , STUFF(( SELECT ', ' + PassportNumber.value('.', 'varchar(50)') FROM T.c.nodes('IndividualDetails/Individual/PassportDetails/PassportNumber') AS PassportDetails(PassportNumber) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'PassportNumber' , STUFF(( SELECT ', ' + PassportAdditionalInformation.value('.', 'varchar(50)') FROM T.c.nodes('IndividualDetails/Individual/PassportDetails/PassportAdditionalInformation') AS PassportDetails(PassportAdditionalInformation) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'PassportAdditionalInformation' , STUFF(( SELECT ', ' + Position.value('.', 'varchar(10)') FROM T.c.nodes('IndividualDetails/Individual/Positions/Position') AS Positions(Position) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Position' ,T.c.value('(IndividualDetails/Individual/Nationalities/Nationality)[1]', 'varchar(50)') AS 'Nationality' , STUFF(( SELECT ', ' + NationalIdentifierNumber.value('.', 'varchar(10)') FROM T.c.nodes('IndividualDetails/Individual/NationalIdentifierDetails/NationalIdentifier/NationalIdentifierNumber') AS NationalIdentifier(NationalIdentifierNumber) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'NID_Num' , STUFF(( SELECT ', ' + NationalIdentifierAdditionalInformation.value('.', 'varchar(10)') FROM T.c.nodes('IndividualDetails/Individual/NationalIdentifierDetails/NationalIdentifier/NationalIdentifierAdditionalInformation') AS NationalIdentifier(NationalIdentifierAdditionalInformation) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'NID_Info' ,T.c.value('(IndividualDetails/Individual/Genders/Gender)[1]', 'varchar(10)') AS 'Gender' ,T.c.value('OtherInformation[1]', 'varchar(MAX)') AS 'Remarks' ,T.c.value('DateDesignated[1]', 'varchar(MAX)') AS 'DateDesignated' ,T.c.value('LastUpdated[1]', 'varchar(500)') AS 'LastUpdated' INTO #TEMPUNSCRLIST
FROM @xml.nodes('Designations/Designation') T(c)
--SELECT * FROM #TEMPUNSCRLIST
--alias data --SELECT * --INTO #TEMPINDVALIASNAME
--FROM ( -- SELECT T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- STUFF((
-- SELECT ', ' + ISNULL(Name.value('(Name1)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Name.value('(Name2)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Name.value('(Name3)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Name.value('(Name4)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Name.value('(Name5)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Name.value('(Name6)[1]', 'varchar(100)'), '')
-- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Names(Name)
-- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- --STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[2]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[2]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name3)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name4)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name5)[1]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[2]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Names(Name)
-- -- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- -- FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- --STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[3]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[3]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name3)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name4)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name5)[1]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[3]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Names(Name)
-- -- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- -- FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- --STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[4]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[4]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name3)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name4)[1]', 'varchar(100)'), '') +
-- -- --' ' + ISNULL(Name.value('(Name5)[1]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[4]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Names(Name)
-- -- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- -- FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT
-- -- T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- -- STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[6]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[6]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[6]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Name(Name)
-- -- FOR XML PATH(''), TYPE
-- -- ).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- --FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT
-- -- T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- -- STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[7]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[7]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[7]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Name(Name)
-- -- FOR XML PATH(''), TYPE
-- -- ).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- --FROM @xml.nodes('Designations/Designation') AS T(c)
-- --UNION ALL
-- --SELECT
-- -- T.c.value('(UniqueID)[1]', 'varchar(500)') AS 'UniqueID',
-- -- STUFF((
-- -- SELECT ', ' + ISNULL(Name.value('(Name1)[8]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name2)[8]', 'varchar(100)'), '') +
-- -- ' ' + ISNULL(Name.value('(Name6)[8]', 'varchar(100)'), '')
-- -- FROM T.c.nodes('Names/Name[NameType="Alias"]') AS Name(Name)
-- -- FOR XML PATH(''), TYPE
-- -- ).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_FullName1'
-- --FROM @xml.nodes('Designations/Designation') AS T(c)
-- ) X
--SELECT * FROM #TEMPINDVALIASNAME
--RETURN --######################END OF INDIVIDUAL LIST-- ###################################
-- ENTITY
--########## BEGINING OF ENTITY ###############################################
--commented out SELECT T.c.value('UniqueID[1]', 'varchar(500)') AS 'UniqueID' ,T.c.value('OFSIGroupID[1]', 'varchar(500)') AS 'OFSIGroupID' ,T.c.value('UNReferenceNumber[1]', 'varchar(500)') AS 'UNReferenceNumber' , STUFF(( SELECT ', ' + ISNULL(Name.value('(Name6)[1]', 'varchar(100)'), '') FROM T.c.nodes('Names/Name[NameType="Primary Name"]') AS Names(Name) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'FullName' , STUFF(( SELECT ', ' + NonLatinName.value('(NameNonLatinScript)[1]', 'nvarchar(MAX)') FROM T.c.nodes('NonLatinNames/NonLatinName') AS NonLatinNames(NonLatinName) FOR XML PATH(''), TYPE).value('.', 'nvarchar(MAX)'), 1, 2, '') AS 'NonLatinNames' ,T.c.value('RegimeName[1]', 'varchar(500)') AS 'RegimeName' ,'UN' AS 'from_file' ,'I' AS 'indEnt' ,'' AS 'OTHERFIELDS' ,T.c.value('IndividualEntityShip[1]', 'varchar(500)') AS 'IndividualEntityShip' ,T.c.value('DesignationSource[1]', 'varchar(500)') AS 'DesignationSource' ,T.c.value('SanctionsImposed[1]', 'varchar(500)') AS 'SanctionsImposed' , STUFF(( SELECT ', ' + ISNULL(Address.value('(AddressLine1)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressLine2)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressLine3)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressLine4)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressLine5)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressLine6)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressPostalCode)[1]', 'varchar(100)'), '') + ' ' + ISNULL(Address.value('(AddressCountry)[1]', 'varchar(100)'), '') FROM T.c.nodes('Addresses/Address[1]') AS Addresses(Address) FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'AddressLines' ,STUFF(( SELECT ', ' + PhoneNumber.value('(PhoneNumber)[1]', 'nvarchar(MAX)'),'' + ', ' + PhoneNumber.value('(PhoneNumber)[2]', 'nvarchar(MAX)'),'' + ', ' + PhoneNumber.value('(PhoneNumber)[3]', 'nvarchar(MAX)'),'' + ', ' + PhoneNumber.value('(PhoneNumber)[4]', 'nvarchar(MAX)'),'' + ', ' + PhoneNumber.value('(PhoneNumber)[5]', 'nvarchar(MAX)'),'' + ', ' + PhoneNumber.value('(PhoneNumber)[6]', 'nvarchar(MAX)'),'' FROM T.c.nodes('PhoneNumbers') AS PhoneNumbers(PhoneNumber) FOR XML PATH(''), TYPE).value('.', 'nvarchar(MAX)'), 1, 2, '') AS 'PhoneNumber' ,STUFF(( SELECT ', ' + EmailAddress.value('(EmailAddress)[1]', 'nvarchar(MAX)') FROM T.c.nodes('EmailAddresses') AS EmailAddresses(EmailAddress) FOR XML PATH(''), TYPE).value('.', 'nvarchar(MAX)'), 1, 2, '') AS 'EmailAddress' ,T.c.value('OtherInformation[1]', 'varchar(MAX)') AS 'Remarks' ,T.c.value('DateDesignated[1]', 'varchar(MAX)') AS 'DateDesignated' ,T.c.value('LastUpdated[1]', 'varchar(500)') AS 'LastUpdated' INTO #TEMPENTITYLIST
FROM @xml.nodes('Designations/Designation') T(c)
--SELECT * FROM #TEMPENTITYLIST
--SELECT * --INTO #TEMPENTITYNAME
--FROM ( -- SELECT T.c.value('UniqueID[1]', 'varchar(500)') AS 'UniqueID'
-- ,N.c.value('(Name6)[1]', 'varchar(100)') AS 'Alias_FullName2'
-- , STUFF((
-- SELECT ', ' + ISNULL(Address.value('(AddressLine1)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine2)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine3)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine4)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine5)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine6)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressPostalCode)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressCountry)[1]', 'varchar(100)'), '')
-- FROM T.c.nodes('Addresses/Address') AS Addresses(Address)
-- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_AddressLines2'
-- FROM @xml.nodes('Designations/Designation') T(c)
-- CROSS APPLY T.c.nodes('Names/Name[NameType="Alias"]') AS N(c)
--UNION ALL
--SELECT -- T.c.value('UniqueID[1]', 'varchar(500)') AS 'UniqueID',
-- N.c.value('(Name6)[1]', 'varchar(100)') AS 'Alias_FullName2',
-- STUFF((
-- SELECT ', ' + ISNULL(Address.value('(AddressLine1)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine2)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine3)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine4)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine5)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine6)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressPostalCode)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressCountry)[1]', 'varchar(100)'), '')
-- FROM T.c.nodes('Addresses/Address[2]') AS Addresses(Address)
-- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_AddressLines2'
--FROM @xml.nodes('Designations/Designation') AS T(c) --CROSS APPLY T.c.nodes('Names/Name[NameType="Alias"]') AS N(c)
--UNION ALL
--SELECT -- T.c.value('UniqueID[1]', 'varchar(500)') AS 'UniqueID',
-- N.c.value('(Name6)[1]', 'varchar(100)') AS 'Alias_FullName2',
-- STUFF((
-- SELECT ', ' + ISNULL(Address.value('(AddressLine1)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine2)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine3)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine4)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine5)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressLine6)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressPostalCode)[1]', 'varchar(100)'), '') +
-- ' ' + ISNULL(Address.value('(AddressCountry)[1]', 'varchar(100)'), '')
-- FROM T.c.nodes('Addresses/Address[3]') AS Addresses(Address)
-- FOR XML PATH(''), TYPE).value('.', 'varchar(MAX)'), 1, 2, '') AS 'Alias_AddressLines2'
--FROM @xml.nodes('Designations/Designation') AS T(c) --CROSS APPLY T.c.nodes('Names/Name[NameType="Alias"]') AS N(c) --) x
--SELECT * FROM #TEMPENTITYLIST
--SELECT * FROM #TEMPENTITYNAME
--return --select * from blacklist where dataSource='UNSCR' --############# INSERTING DATA ON BLACK LIST ############################################
DELETE FROM blacklist --WHERE ENTNUM IN (SELECT DATAID FROM #TEMPUNSCRLIST)
WHERE dataSource = 'UK_Saction_List' AND sourceEntNum = @source --DELETE FROM blacklistHISTORY --WHERE ENTNUM IN (SELECT DATAID FROM #TEMPUNSCRLIST)
--AND dataSource='UNSCR' INSERT INTO blacklist ( ofacKey ,entNum ,name ,vesselType ,address ,city ,zip ,country ,remarks ,sortOrder ,fromFile ,dataSource ,indEnt ,sourceEntNum ) SELECT dataSource + '' + CAST(entNum AS VARCHAR) ,entNum ,[NAME] ,[vesselType] ,address ,city ,zip ,country ,remarks ,[sortOrder] ,fromFile ,[dataSource] ,indEnt ,sourceEntNum FROM ( SELECT entNum = UniqueID ,[NAME] = FullName ,[vesselType] = 'sdn' ,address = NULL ,city = NULL ,zip = NULL ,country = NULL ,remarks = ISNULL(OFSIGroupID, '') + '/' + ' Designated Date: ' + ISNULL(REPLACE(DateDesignated, 'T00:00:00', ','), '') + ' Place Of Birth: ' + ISNULL(NULLIF(BirthTown + ', ' + BirthCountry, ', '), '') + ' Date of birth: ' + ISNULL(REPLACE(DOBs, 'T00:00:00', ','), '') + ' Title: ' + ISNULL(Title, '') + ' Nationality: ' + ISNULL(NATIONALITY, '') + ' Gender: ' + ISNULL(Gender, '') + ' Non Latin Name: ' + ISNULL(NonLatinName, '') + ' RegimeName: ' + ISNULL(RegimeName, '') + ' Position: ' + ISNULL(Position, '') + ' SanctionsImposed: ' + ISNULL(SanctionsImposed, '') + ' PassportNumber: ' + ISNULL(PassportNumber, '') + ' PassportAdditionalInformation: ' + ISNULL(PassportAdditionalInformation, '') + ' NID Number: ' + ISNULL(NID_Num, '') + ' NID Info: ' + ISNULL(NID_Info, '') + ' Remarks: ' + ISNULL(REMARKS, '') + ' UNList Type: ' + ISNULL(IndividualEntityShip, '') + ' Last Update date: ' + ISNULL(REPLACE(LastUpdated, 'T00:00:00', ','), '') + ' Reference No: ' + ISNULL(UNReferenceNumber, '') + ' Designation Source: ' + ISNULL(DesignationSource, '') + ' Individual EntityShip: ' + ISNULL(IndividualEntityShip, '')
,[sortOrder] = 1 ,fromFile = @xmlFileName ,[dataSource] = @dataSource ,indEnt = INDENT ,sourceEntNum = @source FROM #TEMPUNSCRLIST WITH (NOLOCK)
-- UNION ALL
-- SELECT UniqueID
-- --,REPLACE(REPLACE(Alias_FullName1, '? ', ''), '?', '')
-- ,Alias_FullName1
-- ,'alt'
-- ,NULL
-- ,NULL
-- ,NULL
-- ,NULL
-- ,NULL
-- ,2
-- ,@xmlFileName [fromFile]
-- ,@dataSource [dataSource]
-- ,'I'
-- ,sourceEntNum = @source
-- FROM #TEMPINDVALIASNAME
-- WHERE Alias_FullName1 IS NOT NULL
-- AND Alias_FullName1 IS NOT NULL
----ISNULL(REPLACE(REPLACE(Alias_FullName1, '? ', ''), '?', ''), 'B') <> 'B' UNION ALL SELECT UniqueID ,FullName ,'sdn' [vesselType] ,NULL ,NULL ,NULL ,NULL ,ISNULL(OFSIGroupID, '') + ' Date Designated: ' + ISNULL(REPLACE(DateDesignated, 'T00:00:00', ','), '') + ' Non Latin Names: ' + ISNULL(NonLatinNames, '') + ' Regime Name: ' + ISNULL(RegimeName, '') + ' Individual EntityShip: ' + ISNULL(IndividualEntityShip, '') + ' Designation Source: ' + ISNULL(DesignationSource, '') + ' Sanctions Imposed: ' + ISNULL(SanctionsImposed, '') + ' Comments: ' + ISNULL(Remarks, '') + ' Address: ' + ISNULL(NULLIF(AddressLines + ', ' + '', ', '), '') + --' Address Postal Code: ' + ISNULL(AddressPostalCode, '') + ' Last updated date: ' + ISNULL(REPLACE(LastUpdated, 'T00:00:00', ','), '') + ' Reference No: ' + ISNULL(UNReferenceNumber, '') [remarks] ,1 [sortOrder] ,@xmlFileName [fromFile] ,@dataSource [dataSource] ,INDENT ,sourceEntNum = @source FROM #TEMPENTITYLIST WITH (NOLOCK)
--UNION ALL --SELECT UniqueID -- ,Alias_FullName2
-- ,'alt'
-- ,NULL
-- ,NULL
-- ,NULL
-- ,NULL
-- ,NULL
-- ,2
-- ,@xmlFileName [fromFile]
-- ,@dataSource [dataSource]
-- ,'E'
-- ,sourceEntNum = @source
--FROM #TEMPENTITYNAME
--WHERE Alias_FullName2 IS NOT NULL --UNION ALL --SELECT UniqueID -- ,NULL
-- ,'add'
-- ,Alias_AddressLines2
-- ,NULL
-- ,NULL--Alias_AddressPostalCode2
-- ,NULL--Alias_AddressCountry2
-- ,NULL
-- ,3
-- ,@xmlFileName [fromFile]
-- ,@dataSource [dataSource]
-- ,'E'
-- ,sourceEntNum = @source
--FROM #TEMPENTITYNAME
--WHERE --( -- Alias_AddressLines2 IS NOT NULL
-- --OR Alias_AddressPostalCode2 IS NOT NULL
-- --OR Alias_AddressCountry2 IS NOT NULL
-- --)
) x
DECLARE @sdnCount INT
SELECT @sdnCount = COUNT(*) FROM #TEMPUNSCRLIST
--SELECT @sdnCount = @sdnCount + COUNT(*) --FROM #TEMPENTITYNAME
INSERT INTO blacklistLog ( totalRecord ,dataSource ,createdBy ,createdDate ,ofacDate ) SELECT @sdnCount ,@dataSource + ':' + @source ,@user ,GETDATE() ,CAST(LEFT(@ofacDate, 10) AS DATE)
DROP TABLE #TEMPUNSCRLIST
--DROP TABLE #TEMPINDVALIASNAME
--DROP TABLE #TEMPENTITYNAME
DROP TABLE #TEMPENTITYLIST
MERGE blackListHistory AS blh USING ( SELECT rowId ,ofacKey ,entNum ,name ,vesselType ,address ,city ,STATE ,zip ,country ,remarks ,sortOrder ,fromFile ,dataSource ,indEnt FROM blacklist WITH (NOLOCK) WHERE dataSource = 'UK_Saction_List' /* @dataSource*/ ) AS bl ON ISNULL(blh.ofacKey, '') = ISNULL(bl.ofacKey, '') AND ISNULL(blh.entNum, '') = ISNULL(bl.entNum, '') AND ISNULL(blh.name, '') = ISNULL(bl.name, '') AND ISNULL(blh.vesselType, '') = ISNULL(bl.vesselType, '') AND ISNULL(blh.address, '') = ISNULL(bl.address, '') AND ISNULL(blh.city, '') = ISNULL(bl.city, '') AND ISNULL(blh.STATE, '') = ISNULL(bl.STATE, '') AND ISNULL(blh.zip, '') = ISNULL(bl.zip, '') AND ISNULL(blh.country, '') = ISNULL(bl.country, '') AND ISNULL(blh.remarks, '') = ISNULL(bl.remarks, '') AND ISNULL(blh.sortOrder, '') = ISNULL(bl.sortOrder, '') AND ISNULL(blh.fromFile, '') = ISNULL(bl.fromFile, '') AND ISNULL(blh.dataSource, '') = ISNULL(bl.dataSource, '') AND ISNULL(blh.indEnt, '') = ISNULL(bl.indEnt, '') AND bl.dataSource = 'UK_Saction_List' --@dataSource AND sourceEntNum = @source WHEN NOT MATCHED THEN INSERT ( blackListId ,ofacKey ,entNum ,name ,vesselType ,address ,city ,STATE ,zip ,country ,remarks ,sortOrder ,fromFile ,dataSource ,indEnt ) VALUES ( bl.rowId ,bl.ofacKey ,bl.entNum ,bl.name ,bl.vesselType ,bl.address ,bl.city ,bl.STATE ,bl.zip ,bl.country ,bl.remarks ,bl.sortOrder ,bl.fromFile ,bl.dataSource ,bl.indEnt );
--INSERT INTO blacklistHistory (blackListId,entNum,name,vesselType,address,city,zip,country,remarks,sortOrder,fromFile,dataSource,indEnt) --SELECT rowId,entNum,name,vesselType,address,city,zip,country,remarks,sortOrder,fromFile,dataSource,indEnt --FROM blacklist WITH(NOLOCK) WHERE dataSource='UNSCR' IF @@TRANCOUNT > 0 COMMIT TRANSACTION
SELECT 0 error_code ,'Sanctions List Data imported successfully' mes ,NULL AS id --EXEC PROC_UPDATE_METAPHONE END END --- ENTITY CLOSE
END TRY
BEGIN CATCH IF @@TRANCOUNT > 0 ROLLBACK TRANSACTION
SELECT 1 error_code ,ERROR_MESSAGE() mes ,NULL AS id END CATCH
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