Sanction lists Reading/Comparing
Description
With this module, anti-terrorism or other sanctions lists can be imported into the Pythia database or updated. The standard version includes the comparison with the sanctions lists of the European Union EU and the United Nations UN.
In addition to importing/updating the sanctions lists, a comparison is automatically made with the persons/companies/one-time addresses that are listed in a whitelist or a blacklist. If the information of a person/company from a sanctions list that is assigned to a person/company/one-time address from these lists changes, this assigned person/company/one-time address from either the whitelist or the blacklist is transferred to the checklist for re-checking.
After importing a sanctions list, a mass comparison with the person/company/one-time address from the host database and the contacts from Outlook should be carried out immediately afterwards.
Functionality
Selection window
This window is used to select the sanctions lists to be imported or compared. The sanctions lists provide data on persons and companies blocked by the EU or UN.
Personal data
In addition to attributes such as date of birth (only the first named is taken over), gender, title, function or language, the data on the name of a blocked function are the decisive ones for carrying out a comparison. Attributes such as passport number or nationality are not processed.
Field name Sanctions List EU | Field name Sanctions list UN | Content | Field name CyberEnterprise | Search Keyword Person |
---|---|---|---|---|
RIDDENAME | FIRST_NAME | First name | CX_PERSON::firstName | no |
LOADNAME | SECOND_NAME | Last name | CX_PERSON::name | yes |
MIDDLENAME | THIRD_NAME | 2.ter First name | CX_PERSON::third.shortName | no |
WHOLENAME (Languages EL, BG, MT, RP, PL will be read over in an InstantView system without Unicode support) | FOURTH_NAME | Full name | CX_PERSON::fourth.shortName | yes |
INDIVIDUAL_ALIAS | Other names | yes |
Company data
For companies, a comparison can only be made via the name:
Field name Sanctions List EU | Field name Sanctions list UN | Content | Field name CyberEnterprise | Search Keyword Firma |
---|---|---|---|---|
WHOLENAME (Languages EL, BG, MT, RP, PL will be read over in an InstantView system without Unicode support) | FIRST_NAME | Name | CX_CORPORATION::name | yes |
INDIVIDUAL_ALIAS | Other names | yes |
Field/button | Description |
---|---|
EU sanctions list | |
UN sanctions list |
Related topics
- Anti-terror screening protocol
- Blocked companies
- Blocked persons
- Synchronise with host database
- Synchronise Outlook contacts with Pythia database
- Index
Technical documentation
XML import basic module
Module name
xmlimprt.mod
Classes
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.
Message | Parameters | Function | Security |
---|---|---|---|
IMPORT_XML_FILE | |||
Message | Parameters | Function | Receiver module |
---|---|---|---|
Import / compare sanction lists Selection module
Module name
xmlimprt_py.mod
Classes
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.
Message | Parameters | Function | Security |
---|---|---|---|
IMPORT_XML_FILE | |||
Message | Parameters | Function | Receiver module |
---|---|---|---|