Excluding Third Parties based on UN List

Anti-Fraud enables you to use the data from the lists provided by official administrations. Among these lists, the United Nations publishes the UN List.

This list contains data on both individuals and companies.

Anti-Fraud uses consolidated.xml available on:

https://scsanctions.un.org/resources/xml/en/consolidated.xml

Access to UN List Content

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

This list is completed thanks to the files made available by the UN 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 UN List download with the following parameters:

• Default Download Once a day
• Argument /URL_UN, to specify the site and the name of the file to download

The update cancels and replaces data.

UN Detailed Record

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 UN List

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