You can not select more than 25 topics
Topics must start with a letter or number, can include dashes ('-') and can be up to 35 characters long.
410 lines
31 KiB
410 lines
31 KiB
USE [FastMoneyPro_Remit]
|
|
GO
|
|
/****** Object: StoredProcedure [dbo].[Proc_UKListManagement] Script Date: 2/5/2024 9:31:04 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_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_LIST'
|
|
) = CAST(LEFT(@ofacDate, 10) AS DATE)
|
|
AND 1 = 2
|
|
BEGIN
|
|
SELECT 1 ERROR_CODE
|
|
,'Current version of UK_LIST is already updated ' mes
|
|
,0 AS id
|
|
|
|
RETURN;
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
BEGIN TRANSACTION
|
|
|
|
pRINT 'a'
|
|
--####### 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" or 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'
|
|
,NULL AS 'AliasStrength'
|
|
INTO #TEMPUNSCRLIST
|
|
FROM @xml.nodes('Designations/Designation') T(c)
|
|
|
|
--print @xmlFile
|
|
--SELECT * FROM #TEMPUNSCRLIST
|
|
--RETURN
|
|
|
|
--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" or 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'
|
|
,NULL AS 'AliasStrength'
|
|
INTO #TEMPENTITYLIST
|
|
FROM @xml.nodes('Designations/Designation') T(c)
|
|
--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_LIST'
|
|
AND sourceEntNum = @source
|
|
|
|
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 = ISNULL(NATIONALITY, '')
|
|
,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, '') +
|
|
' 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
|
|
,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)
|
|
) 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_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_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
|
|
);
|
|
|
|
IF @@TRANCOUNT > 0
|
|
COMMIT TRANSACTION
|
|
|
|
SELECT 0 error_code
|
|
,'Sanctions List Data imported successfully' mes
|
|
,NULL AS id
|
|
END
|
|
END
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
DECLARE @error_message NVARCHAR(MAX) = ERROR_MESSAGE();
|
|
DECLARE @error_number INT = ERROR_NUMBER();
|
|
DECLARE @error_severity INT = ERROR_SEVERITY();
|
|
DECLARE @error_state INT = ERROR_STATE();
|
|
SELECT @error_number AS error_code, @error_message AS mes, NULL AS id;
|
|
|
|
IF @@TRANCOUNT > 0
|
|
ROLLBACK TRANSACTION
|
|
|
|
SELECT 1 error_code
|
|
,ERROR_MESSAGE() mes
|
|
,NULL AS id
|
|
END CATCH
|
|
|