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Consolidated Screening List app icon

Consolidated Screening List

This app integrates with ConsolidatedScreeningList API that consolidates export screening lists of the Departments of Commerce, State and, the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions, to perform investigative actions

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Latest Version 1.0.0
September 17, 2021
Compatibility
Not Available
Platform Version: 5.5, 5.4, 5.3, 5.2, 5.1, 5.0, 4.10, 4.9
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Support
Consolidated Screening List support icon
Not Supported
Ranking

#10

in Information
This app integrates with ConsolidatedScreeningList API that consolidates export screening lists of the Departments of Commerce, State and, the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions, to perform investigative actions

Supported Actions

  • test connectivity: Validate the asset configuration for connectivity using supplied configuration
  • lookup user: Validate if a specified individual is found in the Consolidated Screening List watchlist

Categories

Created By

srv-stage-community

Type

connector
0

Resources

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