Sanctions List

Type: Information Object

Status: Active
Industry Sector: Financial Services
Sensitivity Level: Restricted
Personal Information: PII

Description:
Reference list of sanctioned parties.

Accessed by Application(s):

• Financial Crime Case Management System
• Fraud Detection System
• Know Your Customer Application

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	List ID	Unique identifier for the sanctions list version	GUID	Mandatory
2	List Name	Official name of the sanctions list	String	Mandatory	SDN List
3	Entry Name	Name of the sanctioned individual or entity	String	Mandatory
4	Entry Type	Type of entity on the sanctions list	Enumeration	Mandatory	Individual
5	Sanction Type	Type of sanction applied	Enumeration	Mandatory	Asset Freeze
6	Effective Date	Date from which this version of the list is in effect	Date	Mandatory
7	Issuing Authority	Body that issued or maintains the sanctions list	Enumeration	Mandatory	OFAC
8	Alias	Known aliases for the sanctioned entity	String	Optional
9	Jurisdiction	Jurisdiction in which the sanction applies	Enumeration	Mandatory	EU

 Yes
 
 Active
 PII
 Restricted
 Financial Services
 Reference list of sanctioned parties.

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