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98 lines
9.9 KiB
98 lines
9.9 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_ofacTrackerDomestic] Script Date: 9/27/2019 1:30:14 PM ******/
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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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declare @Result1 varchar(max)
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EXEC proc_ofacTracker @flag = 't', @name = 'Saroj Chalisee', @Result=@Result1 output
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print @Result1
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*/
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CREATE proc [dbo].[proc_ofacTrackerDomestic]
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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 +'%' AND isManual = 'd'
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and ISNULL(isdeleted,'N') <> 'Y'
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and ISNULL(isActive,'Y') ='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 o WITH(NOLOCK)
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WHERE o.name = @name
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AND isManual ='d'
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and ISNULL(isdeleted,'N') <> 'Y'
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and ISNULL(isActive,'Y') ='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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GO
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