Restricted Party Screening in GTM
Restricted Party Screening in GTM
Restricted Party Screening in GTM
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Different Types of <strong>Restricted</strong> Parties<br />
• Government Lists<br />
• US, UK, etc<br />
• Your or your client’s own “Black List”<br />
• Parties whom we don’t want to do bus<strong>in</strong>ess with<br />
• Red Flag Words<br />
• “nuclear”, “chemical” and “biological”, etc<br />
• Embargoed Countries<br />
• To set each Embargoed Country as a <strong>Restricted</strong> <strong>Party</strong><br />
• An alternative to standard Embargoed Country <strong>Screen<strong>in</strong>g</strong><br />
functionality
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