1454104 - KBA: Scenarios for SPL screening in GTS

• SPL screening produces unexpected results.
• A business partner or document is not selected by a screening program as expected by the customer.
• Customer is unsure about which screening program they should use at any given time.

Sanctioned party list (SPL) functionality in Global Trade Services (GTS) allows customers to restrict trade with prohibited persons or companies. Documents and business partners are released or blocked based on the results of screening against official SPL data. Several different screening programs are available in GTS to cover the different SPL scenarios (A1, A2, B1, B2, C1, C2, S1, S2, S3).

• Global Trade Services (GTS)
• Global Trade Services / Logistics Services (SLL)
• SAP Global Trade Services

Denied party list, 901, 900, 800, 720, 710, 700, 300,  300_640, 300_620, denied, /SAPSLL/SPL_CHSA1LO, /SAPSLL/SPL_CHECK_SCEN_A1_LO, /SAPSLL/SPL_CHSA2LO, /SAPSLL/SPL_CHECK_SCEN_A2_LO, /SAPSLL/SPL_CHSB1LO, /SAPSLL/SPL_CHSB1MLO, /SAPSLL/SPL_CHECK_SCEN_B1_LO, /SAPSLL/SPL_CHECK_SCEN_B1M_LO, /SAPSLL/SPL_CHSB2LO, /SAPSLL/SPL_CHSB2MLO, /SAPSLL/SPL_CHECK_SCEN_B2_LO, /SAPSLL/SPL_CHECK_SCEN_B2M_LO  /SAPSLL/SPL_CHSC1LO (dialog) OR /SAPSLL/SPL_CHSC1MLO (batch)
/SAPSLL/SPL_CHECK_SCEN_C1_LO (dialog) OR /SAPSLL/SPL_CHECK_SCEN_C1M_LO (batch),  /SAPSLL/SPL_CHSC2LO (dialog) OR /SAPSLL/SPL_CHSC2MLO (batch), /SAPSLL/SPL_CHECK_SCEN_C2_LO (dialog) OR  /SAPSLL/SPL_CHECK_SCEN_C2M_LO, /SAPSLL/SPL_CHSS1
/SAPSLL/SPL_CHECK_SCENARIO_S1,  /SAPSLL/SPL_CHSS2, /SAPSLL/SPL_CHECK_SCENARIO_S2, /SAPSLL/SPL_CHSS3, Soft block, Sanktionslistenprüfung, Geschäftspartner, Dokumente, Adresse, Prüfung , KBA , SLL-LEG-CON , Compliance Management , SLL-LEG-CON-SPL , Sanctioned Party List Screening , SLL-LEG-PI , Plug-In , How To