sanctions

Discussion List

• How much delay should we expect for ongoing screening updates from new sanctions?

  Answered Accepted ✓ 42 views 2 comments 0 points Most recent by ram_nitish June 30World-Check One
• Hello, which sanction lists do Refinitiv use to complete their checks?

  Answered Accepted ✓ 25 views 1 comment 0 points Most recent by raksina.samasiri August 2024Messenger Bot
• Timeout error on calling screeningRequest API

  Answered Accepted ✓ 189 views 4 comments 0 points Most recent by lazaro March 2024World-Check One
• World Check One - sanctions list updates and system testing

  Answered Accepted ✓ 1.8K views 1 comment 0 points Most recent by Pandey Vivek February 2024World-Check One
• Sanction screening on instrument level

  Answered 857 views 3 comments 0 points Most recent by lokeshjoshi October 2023World-Check One
• I got exception: No content to map due to end-of-input

  Answered 25.5K views 5 comments 0 points Most recent by rajesh.jayaraj November 2022Connected Risk APIs
• Restricted entities from US-EO13959 do not result in SANCTION detailType but just in REPORTS

  Answered Accepted ✓ 432 views 4 comments 0 points Most recent by Prabhjyot January 2021World-Check One
• I currently use SEQ-case-save-and-screen-cases: Save and screen multiple cases to submit names fo...

  Answered Accepted ✓ 244 views 1 comment 0 points Most recent by Prabhjyot December 2020World-Check One
• Does Monitor Ongoing Screening updates return results in case of changes in the sanctions?

  Answered Accepted ✓ 504 views 4 comments 0 points Most recent by evanthia.tingiri July 2018World-Check One