Barred persons

sanctions list: Persons

Description Functionality Related topics Technical documentation

Description

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

Functionality

• List window

List window

This window is used to list the blocked persons.

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 list of persons
	Copy the list to the clipboard

Search fields

Field	Description
Search Keyword	Search by keyword
First name	Search for a specific first name
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

• Locked companies
• 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

• People search module

People search module

Module name

partnedp_py.mod

Classes

CX_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_PERSON	(optional list of person objects)	Listing of person

Sent messages

Message	Parameters	Function	Receiver module