Create a Sanctioned Screening
post
/tradeParties/{contactGid}/sanctionedScreenings
Request
Path Parameters
-
contactGid(required): string
Resource ID
Supported Media Types
- application/vnd.oracle.resource+json;type=singular
- application/vnd.oracle.resource+json;type=collection
Nested Schema : schema
Type:
Show Source
object
-
complianceRuleGid: string
The GID for the GTM compliance rule. You can configure screening to fit any combination of rules or policies that you deem to be necessary. Compliance rules can be added to a rule set, rule sets can be added to rule set groups, and rule set groups can be combined into a compliance policy which is then used in transaction screening.
-
complianceRuleGroupGid: string
The GID for the GTM compliance rule group. The compliance rule group is considered an optional input for sanctioned territory screening. If no compliance rule group is provided, the service preference given in user preference is considered for getting compliance rule group information. If a user preference has not been designated, screening will be done against all sanction rules using the Cumulative algorithm.
-
controlCode: string
The control type and control code are linked to the compliance rule.
-
controlTypeGid: string
The GID for the GTM control type. The control type is linked to the compliance rule.
-
domainName: string
Database domain where this data is stored.
-
gtmContactStScreenGid: string
The GID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
gtmContactStScreenXid: string
The XID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
links: array
links
Read Only:
true
-
regulationReferenceGid: string
The GID for the GTM regulation reference. The regulation reference is related directly to a compliance rule.
Root Schema : schema
Type:
Show Source
object
-
complianceRuleGid: string
The GID for the GTM compliance rule. You can configure screening to fit any combination of rules or policies that you deem to be necessary. Compliance rules can be added to a rule set, rule sets can be added to rule set groups, and rule set groups can be combined into a compliance policy which is then used in transaction screening.
-
complianceRuleGroupGid: string
The GID for the GTM compliance rule group. The compliance rule group is considered an optional input for sanctioned territory screening. If no compliance rule group is provided, the service preference given in user preference is considered for getting compliance rule group information. If a user preference has not been designated, screening will be done against all sanction rules using the Cumulative algorithm.
-
controlCode: string
The control type and control code are linked to the compliance rule.
-
controlTypeGid: string
The GID for the GTM control type. The control type is linked to the compliance rule.
-
domainName: string
Database domain where this data is stored.
-
gtmContactStScreenGid: string
The GID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
gtmContactStScreenXid: string
The XID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
links: array
links
Read Only:
true
-
regulationReferenceGid: string
The GID for the GTM regulation reference. The regulation reference is related directly to a compliance rule.
Response
Supported Media Types
- application/vnd.oracle.resource+json;type=singular
- application/vnd.oracle.resource+json;type=collection
Default Response
Default Response.
Root Schema : schema
Type:
Show Source
object
-
complianceRuleGid: string
The GID for the GTM compliance rule. You can configure screening to fit any combination of rules or policies that you deem to be necessary. Compliance rules can be added to a rule set, rule sets can be added to rule set groups, and rule set groups can be combined into a compliance policy which is then used in transaction screening.
-
complianceRuleGroupGid: string
The GID for the GTM compliance rule group. The compliance rule group is considered an optional input for sanctioned territory screening. If no compliance rule group is provided, the service preference given in user preference is considered for getting compliance rule group information. If a user preference has not been designated, screening will be done against all sanction rules using the Cumulative algorithm.
-
controlCode: string
The control type and control code are linked to the compliance rule.
-
controlTypeGid: string
The GID for the GTM control type. The control type is linked to the compliance rule.
-
domainName: string
Database domain where this data is stored.
-
gtmContactStScreenGid: string
The GID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
gtmContactStScreenXid: string
The XID for the GTM sanctioned territory screening. If sanctioned territory screening has taken place via either Trade Compliance Screening or the Sanctioned Territory Screening action, the results will be stored here.
-
links: array
links
Read Only:
true
-
regulationReferenceGid: string
The GID for the GTM regulation reference. The regulation reference is related directly to a compliance rule.