Excluding Third Parties based on EU List

Anti-Fraud enables you to use the data from the lists provided by official administrations. Among these lists, the European Union publishes the EU List.

This list contains data on both individuals and companies.

Anti-Fraud uses global.xml available on:

http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/global.xml

Access to EU List Content

Open the EU List tab in the Exclusion List menu to display the EU List Content.

This list is completed thanks to the files made available by the European Union on their website. Anti-Fraud feeds and refreshes this list from the download of files through a scheduled task.

In the Service Manager, under the AFRAUD service, activate the scheduled task EU List download with the following parameters:

• Default Download Once a day
• /URL_EU argument, to specify the site and the name for the file to download

The update cancels and replaces data.

EU Detailed Records

Click the Name or Corporate Name of an element from the list to access its detailed record.

The record displays various pieces of information such as the names and addresses known for this element.

Searching EU List

From the list, click Search. The asterisk * can be used to replace any character.