Restricted Party List Filtering

This page is accessed via Master Data > Power Data > Configurations > Service Preference.

In GTM, you can have multiple data versions of the type 'restricted party' that are marked as current. Each of these data versions represents a restricted party list (e.g. BIS, OFAC, etc.) specified by the government, a company or a division, or red flag words list. You can specify the restricted party list against which the screening will have to be performed, using the following service preference attributes:

• Data Source: the content source for the data.
• Data Version: the data version you want to screen against.
• Agency Code: the specific agency that is responsible for the list you are screening.

Note: It is strongly suggested to filter by specifying at least one Data Source to improve the restricted party screening process.