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 Incoming.

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.

'Sanctions Check Required' flag at the Source Network Preference (PMDSORNW) is referred for the Host code, Source code, Network code, and Transaction Type as 'Incoming'.

A 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.