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249 lines
12 KiB
249 lines
12 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_ofacTracker] Script Date: 7/4/2019 11:35:48 AM ******/
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DROP PROCEDURE [dbo].[proc_ofacTracker]
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GO
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/****** Object: StoredProcedure [dbo].[proc_ofacTracker] Script Date: 7/4/2019 11:35:48 AM ******/
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SET ANSI_NULLS ON
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GO
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SET QUOTED_IDENTIFIER ON
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GO
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/*
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IF EXISTS (SELECT 'x' FROM sys.objects WHERE object_id = OBJECT_ID(N'[dbo].[proc_ofacTracker]') AND TYPE IN (N'P', N'PC'))
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DROP PROCEDURE [dbo].proc_ofacTracker
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GO
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*/
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/*
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declare @Result1 varchar(max)
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EXEC proc_ofacTracker @flag = 't', @name = 'Abdul Salam Bhattwi', @Result=@Result1 output
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print @Result1
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select * from blackList where entNum ='2983651'
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declare @Result1 varchar(max)
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EXEC proc_ofacTracker @flag = 't', @name = 'Sunita Pathak ', @Result=@Result1 output
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print @Result1
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*/
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CREATE proc [dbo].[proc_ofacTracker]
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@flag CHAR(10) = NULL
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,@user VARCHAR(50) = NULL
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,@name VARCHAR(100) = NULL
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,@Result VARCHAR(MAX) = NULL OUTPUT
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AS
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SET NOCOUNT ON;
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DECLARE @firstName VARCHAR(100), @middleName VARCHAR(100), @lastName1 VARCHAR(100), @lastName2 VARCHAR(100)
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DECLARE @possibleCombinations TABLE(name VARCHAR(200))
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IF @flag = 't'
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BEGIN
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SELECT @firstName = firstName, @middleName = middleName, @lastName1 = lastName1, @lastName2 = lastName2 FROM dbo.FNASplitName(@name)
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INSERT INTO @possibleCombinations
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '')
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IF(SELECT OFAC_TRAN FROM OFACSetting WITH(NOLOCK)) = 'part'
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BEGIN
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SELECT @Result = COALESCE(@Result + ', ', '') + ofacKey
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FROM
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(
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SELECT distinct TOP 20
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CAST(OFAC.ofacKey AS varchar(100)) ofacKey
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FROM blacklist OFAC ,
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(SELECT * FROM dbo.split(' ',@name))N
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WHERE OFAC.name like '%'+ N.value +'%'
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AND ISNULL(ofac.isActive,'Y') <> 'N'
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and ISNULL(isdeleted,'N') <> 'Y'
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)X
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SET @Result = REPLACE(@Result,' ','')
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RETURN;
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END
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ELSE
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BEGIN
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SELECT @Result = COALESCE(@Result + ', ', '') + ofacKey
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FROM
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(
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SELECT distinct TOP 20
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CAST(ofacKey AS varchar(100)) ofacKey
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FROM blacklist OFAC
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WHERE OFAC.name = @name
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AND ISNULL(ofac.isActive,'Y') <> 'N'
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and ISNULL(isdeleted,'N') <> 'Y'
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)X
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SET @Result = REPLACE(@Result,' ','')
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RETURN;
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END
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END
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IF @flag = 's'
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BEGIN
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IF OBJECT_ID('tempdb..#tempMaster') IS NOT NULL
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DROP TABLE #tempMaster
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IF OBJECT_ID('tempdb..#tempDataTable') IS NOT NULL
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DROP TABLE #tempDataTable
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CREATE TABLE #tempDataTable
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(
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DATA VARCHAR(MAX) NULL
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)
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CREATE TABLE #tempMaster
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(
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ROWID INT IDENTITY(1,1)
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,ofacKey VARCHAR(200) NULL
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)
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SELECT @firstName = firstName, @middleName = middleName, @lastName1 = lastName1, @lastName2 = lastName2 FROM dbo.FNASplitName(@name)
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INSERT INTO @possibleCombinations
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName2, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName1, '') + ISNULL(' ' + @lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @firstName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @middleName, '') + ISNULL(' ' + @lastName1, '') UNION ALL
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SELECT ISNULL(@lastName2, '') + ISNULL(' ' + @firstName, '') + ISNULL(' ' + @lastName1, '') + ISNULL(' ' + @middleName, '')
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IF (select OFAC_TRAN from OFACSetting with(nolock)) = 'part'
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BEGIN
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INSERT INTO #tempMaster (ofacKey)
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SELECT distinct TOP 20 ofacKey
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FROM blacklist OFAC with(nolock),
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(select * from dbo.split(' ',@name))N
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WHERE OFAC.name like '%'+ N.value +'%'
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AND ISNULL(ofac.isActive,'Y') <> 'N'
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and ISNULL(isdeleted,'N') <> 'Y'
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END
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ELSE
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BEGIN
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INSERT INTO #tempMaster (ofacKey)
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SELECT distinct TOP 20 ofacKey
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FROM blacklist OFAC with(nolock)
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WHERE OFAC.name = @name
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AND ISNULL(ofac.isActive,'Y') <> 'N'
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and ISNULL(isdeleted,'N') <> 'Y'
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END
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DECLARE @TNA_ID AS INT,@MAX_ROW_ID AS INT,@ROW_ID AS INT=1,@ofacKeyId VARCHAR(200),
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@SDN VARCHAR(MAX)='',@ADDRESS VARCHAR(MAX)='',@REMARKS AS VARCHAR(MAX)='',
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@ALT AS VARCHAR(MAX)='',@DATA AS VARCHAR(MAX)='',@DATA_SOURCE AS VARCHAR(200)=''
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SELECT @MAX_ROW_ID=MAX(ROWID) FROM #tempMaster
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WHILE @MAX_ROW_ID >= @ROW_ID
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BEGIN
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SELECT @ofacKeyId = ofacKey FROM #tempMaster WHERE ROWID=@ROW_ID
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SELECT @SDN='<b>'+entNum+'</b>, <b>Name:</b> '+name,@DATA_SOURCE='<b>Data Source:</b> '+dataSource
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FROM blacklist with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='sdn'
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SELECT @ADDRESS=ISNULL(address,'')+', '+isnull(city,'')+', '+ISNULL(state,'')+', '+ISNULL(zip,'')+', '+ISNULL(country,'')
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FROM blacklist with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='add'
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SELECT @ALT = COALESCE(@ALT + ', ', '') +
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CAST(ISNULL(NAME,'') AS VARCHAR(MAX))
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FROM blacklist with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='alt'
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SELECT @REMARKS=ISNULL(remarks,'')
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FROM blacklist with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='sdn'
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SET @SDN=rtrim(ltrim(@SDN))
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SET @ADDRESS=rtrim(ltrim(@ADDRESS))
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SET @ALT=rtrim(ltrim(@ALT))
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SET @REMARKS=rtrim(ltrim(@REMARKS))
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SET @SDN=REPLACE(@SDN,', ,','')
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SET @ADDRESS=REPLACE(@ADDRESS,', ,','')
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SET @ALT=REPLACE(@ALT,', ,','')
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SET @REMARKS=REPLACE(@REMARKS,', ,','')
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SET @SDN=REPLACE(@SDN,'-0-','')
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SET @ADDRESS=REPLACE(@ADDRESS,'-0-','')
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SET @ALT=REPLACE(@ALT,'-0-','')
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SET @REMARKS=REPLACE(@REMARKS,'-0-','')
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SET @SDN=REPLACE(@SDN,',,','')
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SET @ADDRESS=REPLACE(@ADDRESS,',,','')
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SET @ALT=REPLACE(@ALT,',,','')
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SET @REMARKS=REPLACE(@REMARKS,',,','')
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IF @DATA_SOURCE IS NOT NULL AND @DATA_SOURCE<>''
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SET @DATA=@DATA_SOURCE
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IF @SDN IS NOT NULL AND @SDN<>''
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SET @DATA=@DATA+'<BR>'+@SDN
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IF @ADDRESS IS NOT NULL AND @ADDRESS<>''
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SET @DATA=@DATA+'<BR><b>Address: </b>'+@ADDRESS
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IF @ALT IS NOT NULL AND @ALT<>'' AND @ALT<>' '
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SET @DATA=@DATA+'<BR>'+'<b>a.k.a :</b>'+@ALT+''
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IF @REMARKS IS NOT NULL AND @REMARKS<>''
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SET @DATA=@DATA+'<BR><b>Other Info :</b>'+@REMARKS
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INSERT INTO #tempDataTable
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SELECT REPLACE(@DATA,'<BR><BR>','')
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SET @ROW_ID=@ROW_ID+1
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END
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ALTER TABLE #tempDataTable ADD ROWID INT IDENTITY(1,1)
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SELECT ROWID [S.N.],DATA [Contents] FROM #tempDataTable
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END
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GO
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