Restricted Party Screening in GTM

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Government Lists • Bureau of Industry and Security (BIS) - denied parties, entities, unverified and embargoed. • Office of Foreign Assets Control (OFAC) - OFAC Sanctioned Countries • State Department - missile technology, debarred parties, designated terrorist organization, chemical & biological weapons, arms embargo
Government List For Oracle employees and authorized partners only. Do not distribute to third parties. © 2010 Oracle Corporation – Proprietary and Confidential
Page 2 and 3: Restricted Party List Screening in
Page 4 and 5: Agenda • Overview • How to trig
Page 6 and 7: RPLS Overview • U.S. individuals
Page 8 and 9: Product Classification Restricted P
Page 10 and 11: RPLS should happen when • A Conta
Page 12 and 13: How to trigger RPLS • Ad-hoc •
Page 14 and 15: Ad-hoc RPLS • The compliance depa
Page 16 and 17: User Action Triggered RPLS Contact
Page 18 and 19: RPLS as Stand-alone Service • Ste
Page 20 and 21: Batch Process Triggered RPLS
Page 22 and 23: Service Preference and Service Para
Page 24 and 25: Service Preference and Service Para
Page 26 and 27: Agenda • Overview • How to trig
Page 30 and 31: Government Lists • Downloadable f
Page 32 and 33: Dilemma - Name, Address or both •
Page 34 and 35: Dilemma - Name, Address or both •
Page 36 and 37: Red Flag words • Set up in Restri
Page 38 and 39: Red Flag words • How about this
Page 40 and 41: Embargoed Country Screening • Emb
Page 42: Questions and Answers

Restricted Party Screening in GTM

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