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Former Member

Are sanction lists provided by SAP for Business Partner Screening?

"Companies are legally required to check their business partners against lists of persons and organizations published by governments and institutions across the world.SAP Business Partner Screening enables you to screen any business partners against such lists."

Are the sanction lists published by governments and institutions available as part of this service or do they need to be contracted by the customer and loaded for screening?

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1 Answer

  • Sep 28 at 02:28 AM

    The SPL data is not provided by SAP. The data must be bought from data providers. The data providers organize the data in lists. Depending on the business needs, certain lists make more sense than others to screen the business partners against.

    SAP / SAP-GTS consultants can give you the recommended data providers.

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