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Denied Party Screening (DPS)

Adding an Entity Sanction to Gray List

To add an entity sanction to the gray list:
  1. Click
    Add New Sanction Record
    .
  2. Clicking
    Add New Sanction Record
     will open a series of blank fields in which data should be entered (entity id, name and address).
The process of entering data is the same as adding a new record, follow the procedure described in the
Adding an Entity to the Gray List
 section described above, except the following:
When including an address, first select a
Country
 and then a
State Code
. The Address, City and Postal Code are automatically filled with
ANY_ADDRESS
 and
ANY_CITY
 to indicate the sanction applies to all addresses and cities within the sanctioned country and state.

This article applies to:

  • PRODUCT: ONESOURCE Global Trade
  • Sub-Product: Denied Party Screening

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