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Import and compare sanctions lists

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

Selection of sanction lists
Field/button Description
EU sanctions list
UN sanctions list

Related topics


Technical documentation

XML import basic module

Module name

xmlimprt.mod

Classes

CX_PERSON
CX_CORPORATION

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
IMPORT_XML_FILE

Sent messages
Message Parameters Function Receiver module

Import / compare sanction lists Selection module

Module name

xmlimprt_py.mod

Classes

CX_PERSON
CX_CORPORATION

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
IMPORT_XML_FILE

Sent messages
Message Parameters Function Receiver module

Operational business