Sanctions Check

3.3.21 Sanctions Check

Identifies and blocks any transaction involving individuals, entities, or countries that are subject to economic or trade restrictions.

The Sanctions Check Required flag at the Source Network Preferences Detailed (PMDSORNW) is used to perform sanction check for the given Host Code, Source Code, Network Code, and Transaction Type set as Outgoing.

The sanctions request XML is prepared and sent to the sanction system. A record is logged into the Sanction Queue. The request remains in Sanction Queue till the final response (Accept / Reject / Seizure) is received.

Note:

SC Ring-Fencing is done on CBPRPlus and TARGET2 ISO for the outbound Payment Settled Return (pacs.004) transactions.

Parent topic: Outbound Transaction Processing