Blocked companies

sanctions list: Companies

Description Functionality Related topics Technical documentation

Description

This module is used to display and search for blocked companies. These are companies with whom business transactions are prohibited by UN and EU resolutions.

Functionality

• List window

List window

This window is used to list the blocked companies.

Toolbar

Symbol	Description
	Perform multiple search: All fields marked in blue are taken into account in this search. With the multiple search it is possible to search for several criteria at once.
	Reset company list
	Copy the list to the clipboard

Search fields

Field	Description
Search Keyword	Search by keyword
Country	First select the country to search for. Then start the search with the button.
Place	Place of the company

Buttons

button	Description
Close	The window is closed.

Related topics

• Blocked persons
• Match with host database
• Synchronise Outlook contacts with Pythia database
• Reading/comparing sanctions lists
• Anti-Terror Screening Protocol
• Index

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Technical documentation

• Company search module

Company search module

Module name

partnedc_py.mod

Classes

CX_LEGAL_PERSON

Security

In addition to restricting access rights via the class and its data fields, the module can be restricted in its use via some of the received messages.

Received messages

Message	Parameters	Function	Security
LIST_LEGAL_PERSON	(optional list of company objects)	Lists of companies

Sent messages

Message	Parameters	Function	Receiver module