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CHANGELOG.md

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v0.12.0 (Unreleased)

BREAKING CHANGES

  • Address in our OpenAPI spec and generated Go client was renamed EntiyAddress to provide a more specific naming when combined in Moov's larger OpenAPI specification.

ADDITIONS

  • cmd/server: add histogram for match percentages
  • cmd/ofaccheck: initial setup of a cli tool for batch searches
  • cmd/server: AND name and address queries if params are provided

BUILD

  • chore(deps): update mui monorepo to v4.5.1
  • build: upgrade openapi-generator to 4.2.0

v0.11.0 (Released 2019-10-08)

This release adds a web interface for OFAC (developed by Linden Lab) which allows for easier querying from desktop and mobile browsers. Also added are query params to apply additional filtering (exmaple: sdnType=individual) and we have improved match percentages to closer mirror the official OFAC search tool.

ADDITIONS

  • cmd/server: add the web interface developed by Linden Lab
  • cmd/server: accept additional query params to filter SDN search results
    • ?sdnType=individual and ?program=example
  • cmd/server: add endpoint for applications to grab distinct sets of column values
    • GET /ui/values/sdnType returns ["aircraft","individual","vessel"]
  • cmd/server: add /search?id=NNN endpoint for matching remark IDs
  • cmd/server: return the oldest refresh time for our data in search results
  • cmd/server: add -base-path for serving HTTP routes and web UI from non-root paths

IMPROVEMENTS

  • api,client: specify x-request-id and x-user-id as optional HTTP headers
  • cmd/ofactest: set x-request-id and x-user-id HTTP headers if CLI flags are set
  • cmd/server: use a non-nil logger in search HTTP route tests
  • cmd/server: adjust jaro weighting to maximize total weight in strong single word matches

BUG FIXES

  • cmd/server: fix spelling of jaroWinkler
  • cmd/server: never allow jaroWinkler to return NaN
  • cmd/server: match treasury.gov match percentages

BUILD

  • cmd/server: update github.com/moov-io/base to v0.10.0
  • build: download CI tools rather than install
  • build: remove mysql setup from docker-compose.yml

v0.10.0 (Released 2019-08-16)

This release contains improvements to OFAC's match percentages to tone down false positives. We do this by adjusting the match percentage according to the query and SDN lenth ratio -- if the two strings are different lengths (after normalization) they cannot be equal. We are looking for feedback to further improve the matching code.

BREAKING CHANGES

  • api,client: We've renamed all fields like *Id to *ID which is consistent with Go's style.

BUG FIXES

  • attempt retries when downloading files
  • download: return after successful download
  • cmd/server: search: fix match percents after jaroWinkler change
  • cmd/server: when reordering names handle multiple first or last names

ADDITIONS

  • internal/database: log which provider we're using
  • cmd/server: bind HTTP server with TLS if HTTPS_* variables are defined
  • cmd/server: disable perioidic refresh via OFAC_DATA_REFRESH=off
  • download: check for initial files on first refresh

IMPROVEMENTS

  • build: upgrade openapi-generator to 4.1.0
  • all: skip more tests on -short

v0.9.0 (Released 2019-07-18)

BREAKING CHANGES

  • The admin endpoint :9092/ofac/refresh was renamed to :9092/data/refresh

ADDITIONS

  • cmd/server: Include the BIS Denied Person's List data in search endpoints
  • cmd/server: Support MySQL as a storage layer via DATABASE_TYPE=mysql (See: #100)

IMPROVEMENTS

  • build: push moov/ofac:latest on 'make release-push'
  • docs: update docs.moov.io links after design refresh
  • build: update dependencies
  • cmd/server: rename manual refresh endpoint to /data/refresh

v0.8.0 (Released 2019-06-19)

BREAKING CHANGES

  • api: Rename 'searchSDNs' to 'search' to reflect capability of other search capabilities
  • api: Add *OFAC* on Company and Customer OpenAPI operations (and thus generated clients)

ADDITIONS

  • api: Added Company routes and generated client code
  • cmd/server: async: send webhooks on company/customer name watches (with match %)
  • docs: add "A Framework for OFAC Compliance Commitments" from the US Treasury
  • cmd/server: search: handle ?country and average weight with ?address
  • cmd/server: handle city, state, providence, and zip in address search

BUG FIXES

  • cmd/server: return database/sql Rows.Err
  • api: add missing 'notes' field on UpdateCompanyStatus and UpdateCustomerStatus
  • docs: describe moov's primary usage of OFAC (for paygate)

v0.7.0 (Released 2019-04-25)

ADDITIONS

  • cmd/server: support GET /search?q=... for searching SDN names, alt names, and address field

IMPROVEMENTS

  • cmd/server: set CORS headers in ping route
  • cmd/server: UTF-8 normalize names during pre-computation
  • cmd/server: re-order SDN names where surname precedes "first name"
  • cmd/server: support -log.format=json

BUG FIXES

  • cmd/server: add missing database/sql Rows.Close()

BUILD

  • Update to Go 1.12

v0.6.0 (Released 2019-02-26)

IMPROVEMENTS

  • Setup automated releases of binaries and Docker image

v0.5.2 (Released 2019-02-21)

ADDITIONS

  • Added moov/ofactest docker image

v0.5.1 (Released 2019-02-21)

BUG FIXES

  • cmd/ofactest, client: fix Watch create JSON and cleanup ofactest watches

v0.5.0 (Released 2019-02-15)

ADDITIONS

  • Add Company routes, persistence, client code, and watches
  • cmd/ofactest: add -local and -webhook flags
  • cmd/ofactest: read optional search query parameter

IMPROVEMENTS

  • Ignore whitespace in string similarity
  • example: Read Company or Customer JSON from webhook

BUG FIXES

  • Fix capitalization of various JSON properties

v0.4.0 (Released 2019-02-12)

ADDITIONS

  • Added "match": 0.91 as a percent of SDN name match to parameter.
  • Support setting a customer to unsafe or exception status.

v0.3.0 (Released 2019-02-07)

CHANGES

  • Require authToken when creating a Watch (webhook notification)

ADDITIONS

  • Added last_ofac_data_refresh_success Prometheus metric
  • cmd/ofactest: for testing OFAC HTTP endpoints

v0.2.1 (Released 2019-02-04)

IMPROVEMENTS

  • Stop expecting X-User-Id header to be present (and non-empty)

v0.2.0 (Released 2019-02-04)

IMPROVEMENTS

  • Implement fuzzy search with Levenshtein for word to word comparisons
  • Periodically refresh data (according to OFAC_DATA_REFRESH, default: 12h)
  • Write OpenAPI v3 specification and generate a Go client
  • SQLite persistence for downloads, watches, and webhook results
  • Add GET /downloads?limit=N for latest N data download metadata

BUG FIXES

  • Remove OFAC null characters (-0-) from data (and HTTP api)

v0.1.0 (Released 2019-01-18)

  • Initial release