SAP Knowledge Base Article - Preview

1461694 - KBA: Sanctioned party list (SPL) screening business partners on the positive/negative list

Symptom

Global Trade Services (GTS) functionality allows a company to classify their business partners (BPs) as either positive or negative so that they are not considered during Sanctioned Party List (SPL) screening. i.e BPs listed on the positive list remain in status "released" and BPs listed on the negative list remain in status "blocked". 

To avoid regulation violation, customers should seek approval from their compliance manager before placing a BP on the positive list.

  • User expects that a BP should be blocked by an SPL screening job but the BP remains in status "released".
  • User expects that a BP should be released by a screening job but the BP remains on blocked list.
  • Document screening leads to SPL results that a user did not expect. 

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Environment

  • Global Trade Services (GTS)
  • Global Trade Services / Logistics Services (SLL)
  • SAP Global Trade Services

 

Product

SAP Global Trade Services all versions

Keywords

missing, excluded, match, DPL, export, import, order, subsequent, 901, 900, 800, 720, 710, 700, 300,  300_640, 300_620 , KBA , SLL-LEG-CON-SPL , Sanctioned Party List Screening , SLL-LEG , Global Trade Services GTS , How To

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