Official Sanctions Lists
The Anti-Fraud service uses the official sanctions lists curated by governmental agencies to control your payments.
You can view these lists by clicking the Official Lists entry in the Anti-Fraud menu.
The comparison of the file data and the data in these lists constitutes a control point.
OFAC Lists
The OFAC, Office of Foreign Assets Control of the US Department of the Treasury, compiles two lists:
- the SDN list (Specially Designated Nationals and Blocked Persons list)
- the Non-SDN list which groups the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 List, the Sectoral Sanctions Identifications List, the Non-SDN Palestinian Legislative Council List.
EU Lists
The European Commission curates and publishes the Consolidated list of persons, groups and entities subject to EU financial sanctions.
UN Lists
The United Nations Security Council curates and publishes the Consolidated List with all individuals and entities subject to measures imposed by the Security Council.
These lists include the data of companies, individuals, aircrafts and vessels. The Anti-Fraud service only uses the information on individuals and companies.
You can view the details of an element by clicking the Name or the Corporate Name. The recap of the corresponding information appears in a new window.
These lists can be sorted and filtered through the search field and the headers of the grid.
Info
During the installation, your Sage XRT team can set up the official lists: first import and automatic update through their URL and a planned task.
To select this control point, open the creation/modification form of a procedure.
Add a type of control using the dedicated button (Plus sign) and select your Type.
