5.2.2 Country

This matching service is used for country matching against the sanctioned country list. The sanctioned country reference data names are Blacklisted Country Ref Data and Blacklisted Cities Ref Data. The blacklisted country extraction happens from different fields such as Country from party address, Country ISO code from BIC, Country ISO from IBAN, and Country confirmation from party location.

Table 5-15 Input Fields for Country Screening

Field Name	Expected Data Format
Country Name	String
ISO Country Code	String
ISO3 Country Code	String
Country Synonyms	String