{"id":1322,"date":"2021-12-30T01:08:04","date_gmt":"2021-12-30T01:08:04","guid":{"rendered":"http:\/\/web.netbit.gr\/?page_id=1322"},"modified":"2022-05-27T13:57:19","modified_gmt":"2022-05-27T12:57:19","slug":"embargo-2","status":"publish","type":"page","link":"http:\/\/netbit.gr\/index.php\/embargo-2\/","title":{"rendered":"Embargo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1322\" class=\"elementor elementor-1322\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bb9c8ae elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"bb9c8ae\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a601f48\" data-id=\"a601f48\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-23a1e67 elementor-widget elementor-widget-heading\" data-id=\"23a1e67\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Embargo<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-32e3d2e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"32e3d2e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-483300b\" data-id=\"483300b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8d1e41e elementor-widget elementor-widget-spacer\" data-id=\"8d1e41e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.e-container.e-container--row .elementor-spacer-inner{width:var(--spacer-size)}.e-container.e-container--column .elementor-spacer-inner,.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1bdac3b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1bdac3b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a026126\" data-id=\"a026126\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e5b3172 elementor-widget elementor-widget-heading\" data-id=\"e5b3172\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Siron EMBARGO<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-229bde2 elementor-widget elementor-widget-text-editor\" data-id=\"229bde2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Siron\u00ae Embargo is a software for identifying people and organizations who are subject to sanctions.<\/p><p>The prevention of the financing of terrorist organizations is an additional responsibility of banks in compliance with AML regulation. Transactions are checked whether they are related to the international list of persons associated with terrorism and those transactions are blocked. Siron Embargo checks the &#8230; against so called &#8220;blacklists&#8221; (names of terrorists, terrorist organizations or criminals) such as:<\/p><ul><li>OFAC &#8211; Office of Foreign Assets Control: US Department of the Treasury;<\/li><li>CFSP &#8211; EU Common Foreign Security Policy;<\/li><li>HMT &#8211; Her Majesty&#8217;s Treasury;<\/li><li>UN &#8211; United Nations 1267 Committee&#8217;s Consolidated List;<\/li><li>Federal Gazette (Bundesanzeiger).<\/li><\/ul><p>\u00a0<\/p><h3>Basic functions:<\/h3><ul><li>&#8220;Real time&#8221; checks of all domestic and international payment transactions against international &#8220;blacklists\u201d;<\/li><li>Processing of SWIFT, non-SWIFT and SEPA payments;<\/li><li>Procedures for more sophisticated checks and fuzzy-logic to identify criminals and terrorists;<\/li><li>Rules for checking customers and lists for reduce the amount of false positive alarms;<\/li><li>Customizable rules without knowledge of IT technology.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d59df4d\" data-id=\"d59df4d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1fad19b elementor-widget elementor-widget-heading\" data-id=\"1fad19b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Factsheets\u200b<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-511d6ed elementor-widget elementor-widget-text-editor\" data-id=\"511d6ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/FICO-TONBELLER-Siron-Embargo_EN.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-2418 size-full\" src=\"http:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/tonbeler.png\" alt=\"\" width=\"222\" height=\"120\" \/><\/a><\/p><p class=\"sidelinks_desc\"><a href=\"https:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/FICO-TONBELLER-Siron-Embargo_EN.pdf\" target=\"blank\">Sanction List Monitoring<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-83f6199 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"83f6199\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6b0c39d\" data-id=\"6b0c39d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fcc57a2 elementor-widget elementor-widget-spacer\" data-id=\"fcc57a2\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Embargo Siron EMBARGO Siron\u00ae Embargo is a software for identifying people and organizations who are subject to sanctions. The prevention of the financing of terrorist organizations is an additional responsibility of banks in compliance with AML regulation. Transactions are checked whether they are related to the international list of persons associated with terrorism and those &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/netbit.gr\/index.php\/embargo-2\/\"> <span class=\"screen-reader-text\">Embargo<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Embargo - NetBit<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/netbit.gr\/index.php\/embargo-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Embargo - NetBit\" \/>\n<meta property=\"og:description\" content=\"Embargo Siron EMBARGO Siron\u00ae Embargo is a software for identifying people and organizations who are subject to sanctions. 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