Sanctions & Government Watch List Screening
Product Code(s) | SANCT_GOVT_WLST_SCRN |
Level(s) | Standard |
Monitoring Available | No |
Interface | REST |
Method | GET |
Format(s) | JSON |
Service | SanctionsWatchlistScreening |
{version} | 2.0 |
2.0 Released On | March 11, 2016 |
Provides screening for businesses and individuals to determine if they comply with sanctions and government watch list requirements.
Update History
- March 10, 2017 (v4.0 SOAP & REST): Version 4.0 is now available for Sanctions & Government Watch List Screening service.
- July 15, 2016 (v3.0 SOAP & REST): Input Language Code and Translate Indicator have been added to the Order Product Request.
- March 18, 2016 (v2.0 SOAP & REST): Error SC013 added.
Product Request
Overview
An organization (or individual) name is a required input. Address input is optional but it is advisable to include. For organizations domiciled in the United States and Canada, including a state or territory significantly improves the quality of the results.
Data Layer Entitlement
For customers in U.S. and Canadian markets, the API is provisioned for specific collections of products, reports, and/or features (collectively referred to as data layers) for production and trial usage. Entitlement is not required for testing in the sandbox environment.
- This product is entitled as "Compliance Patriot Act" for D&B Direct 2.0 customers.
For customers in the UK, Ireland, Belgium, Netherlands and Luxembourg markets, the API is provisioned as a specific set of data layers for production, trial, and sandbox usage.
- This particular data layer is included in the D&B Direct Onboard 2.0 suite.
To obtain the entitlement for this, contact your local Customer Service Center.
Specification
GET https://direct.dnb.com/v2.0/sanctionswatchlistscreening/subjects/test%20name/SANCT_GOVT_WLST_SCRN?ApplicationTransactionID=INDVOFAC_01&TransactionTimestamp=2015-09-04T09:30:47Z&CustomerReferenceText-1=IndividualScreening&CustomerBillingEndorsementText=Test&CountryISOAlpha2Code=US&StreetAddressLine-1=492%20KOLLER%20STREET&PrimaryTownName=SAN%20FRANCISCO&TerritoryName=CA&FullPostalCode=12345 (or) GET https://direct.dnb.com/sanctionswatchlistscreening/subjects/test%20name/SANCT_GOVT_WLST_SCRN?ApplicationTransactionID=INDVOFAC_01&TransactionTimestamp=2015-09-04T09:30:47Z&CustomerReferenceText-1=IndividualScreening&CustomerBillingEndorsementText=Test&CountryISOAlpha2Code=US&StreetAddressLine-1=492%20KOLLER%20STREET&PrimaryTownName=SAN%20FRANCISCO&TerritoryName=CA&FullPostalCode=12345 Authorization: <My Token>
Name | Characteristics |
---|---|
{version} | Element |
ApplicationTransactionID | string up to 64 chars., Optional A number assigned by the calling application to uniquely identify this request. |
TransactionTimestamp | DateTimestamp, Optional The date and time when this request was created. When the request is from an intermediary, such as a workflow manager or service bus, this is the date and time when the message was sent to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary. |
{SubjectName} | string up to 250 chars., Mandatory Text that records the name of the inquired subject. Part of URL. |
StreetAddressLine | string, up to 240 chars., Optional (Up to 5x) |
PrimaryTownName | string, up to 250 chars., Optional |
CountryISOAlpha2Code | string, up to 2 chars., Optional ISO Alpha 2 Codes |
TerritoryName | string, up to 64 chars., Optional Territory Abbreviated Name for US and Canada (e.g.: NY for New York). Full Territory Name for all other countries |
FullPostalCode | string, up to 250 chars., Optional True/False |
{DNBProductID} | string, up to 64 chars., Mandatory Part of URL. |
LanguagePreferenceCode | integer, up to 7 chars., Optional 39 = English |
CharacterSetPreferenceCode | integer, up to 7 chars, Optional |
ArchiveProductOptOutIndicator | boolean, Optional True/False |
ExtendArchivePeriodIndicator | boolean, Optional True/False |
PortfolioAssetContainerID | long, Optional |
CustomerReferenceText-n | string up to 240 chars., Optional (Up to 5x) A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation. |
CustomerBillingEndorsementText | string up to 240 chars., Optional Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided.This text is a reference used during the billing process. |
Endpoint
Use the following endpoint for requesting this product. The {version} is dependent on the underlying service delivering the product.
REST (SanctionsWatchlistScreening) | |
---|---|
With Version (Respective version's functionality will be applied) | GET https://direct.dnb.com/v{version}/sanctionswatchlistscreening/subjects/{SubjectName}/{DNBProductID} |
Without Version (Latest version's functionality will be applied) | GET https://direct.dnb.com/sanctionswatchlistscreening/subjects/{SubjectName}/{DNBProductID} |
Testing
This operation is currently unavailable in the D&B Direct sandbox (test) environment.
Product Response
NOTE: The D&B Direct REST implementation uses the BadgerFish approach for JSON with some minor variations.
Specification
The following is a list of the possible data fields returned by this operation in the JSON response. Samples are provided for testing successful and failed retrieval, and to demonstrate the basic layout of a response. The data returned in samples may not represent actual values that this feature will deliver.
NOTE: The D-U-N-S Number returned in the response will be a nine-digit zero-padded, numeric value.
{ "TransactionDetail": { "ApplicationTransactionID": "INDVOFAC_01", "ServiceTransactionID": "Id-e1b2e95540225500ec7a1c00b6c9e9c8-2", "TransactionTimestamp": "2015-09-04T09:30:47Z" }, "TransactionResult": { "SeverityText": "Information", "ResultID": "CM000", "ResultText": "Success" }, "OrderProductResponseDetail": { "InquiryDetail": { "SubjectName": "test name", "Address": { "StreetAddressLine": [ { "LineText": "492 KOLLER STREET" } ], "PrimaryTownName": "SAN FRANCISCO", "CountryISOAlpha2Code": "US", "TerritoryName": "CA", "FullPostalCode": "12345" } }, "Product": { "DNBProductID": "SANCT_GOVT_WLST_SCRN", "MatchCandidate": [ { "ScreeningListType": "ABC", "ScreeningListCountryISOAlpha2Code": "US", "MatchStrengthValue": "1.0", "Citations": [ { "DocumentDate": "1987-12-24", "DocumentPageReferenceIdentifier": "00000", "DocumentVolumeReferenceIdentifier": "52", "EffectiveDate": "1987-12-17", "ExpirationDate": "2018-12-31" } ], "ScreeningNames": [ { "SubjectName": "TEST, NAME", "MatchStrengthValue": "1.0" } ] } ] }, "InquiryReferenceDetail": { "CustomerReferenceText": [ "IndividualScreening" ], "CustomerBillingEndorsementText": "Test" } } }
There are no differences in the response for these products.
Name | Characteristics |
---|---|
OrderProductResponse | Aggregate |
OrderProductResponse { TransactionDetail | Aggregate, Required Records information necessary to process a particular request. Examples of a request is the ordering of a product. |
OrderProductResponse { TransactionDetail { ApplicationTransactionID | string, up to 64 chars, Optional Unique Transaction ID of the request generated by the service. |
OrderProductResponse { TransactionDetail { ServiceTransactionID | A unique ID assigned by the D&B service to uniquely identify this transaction. |
OrderProductResponse { TransactionDetail { TransactionTimestamp | The date and time of the transaction. |
End: OrderProductResponse { TransactionDetail | /Aggregate |
OrderProductResponse { TransactionResult | Aggregate, Required An aggregate that can repeat multiple times to record the different outcomes of the transaction. |
OrderProductResponse { TransactionResult { SeverityText | string, up to 16 chars, Required Text that records the criticality of the outcome, e.g., Information, Warning, Error, Fatal. Possible values: Error; Fatal; Information; Warning |
OrderProductResponse { TransactionResult { ResultID | string, up to 32 chars, Required An alphanumeric string that uniquely identifies the outcome of the transaction. |
OrderProductResponse { TransactionResult { ResultText | string, up to 512 chars, Optional Text that explains the outcome of the transaction. |
OrderProductResponse { TransactionResult { ResultID { ResultMessage | Aggregate, Optional (Infinite) An aggregate that can repeat multiple times to record textual data that expands on the ResultID and ResultText to provide additional information to the user regarding the status of the transaction. If the status implies that there is a problem this may also provide guidance to the user on how to address it. |
OrderProductResponse { TransactionResult { ResultID { ResultMessage { ResultDescription | string, up to 512 chars, Required, if aggregate present Text that describes the additional information regarding the outcome of the transaction. |
End: OrderProductResponse { TransactionResult { ResultID { ResultMessage | /Aggregate |
End: OrderProductResponse { TransactionResult | /Aggregate |
End: OrderProductResponse { TransactionResult | /Aggregate |
OrderProductResponse { OrderProductResponseDetail | Aggregate, Optional Records the data being returned to the customer as a result of a product request. |
OrderProductResponse.OrderProductResponseDetail.InquiryDetail | Aggregate, Required Records data that allows the customer to specify identifying information about the subject being inquired, e.g., the DUNS Number, the address, the telephone number. |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { SubjectName | string, up to 250 chars, Required Text that records the name of the inquired subject. |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address | Aggregate, Optional Text that records the name of the inquired subject. |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { StreetAddressLine | Aggregate, Optional (Up to 5x) |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { StreetAddressLine { LineText | string, up to 240 chars, Required if aggregate present |
End: OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { StreetAddressLine | /Aggregate |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { PrimaryTownName | string, up to 64 chars, Optional |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { CountryISOAlpha2Code | string, at least 2 chars, up to 2 chars, Optional Possible values: ISO Alpha 2 Codes |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { TerritoryName | string, up to 250 chars, Optional |
OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address { FullPostalCode | string, up to 250 chars, Optional Territory Abbreviated Name for US and Canada (e.g., NY for New York). Full Territory Name for all other countries. |
End: OrderProductResponse { OrderProductResponseDetail { InquiryDetail { Address | /Aggregate |
End: OrderProductResponse { OrderProductResponseDetail { InquiryDetail | /Aggregate |
OrderProductResponse { OrderProductResponseDetail { Product | Aggregate, Required Records data about the product ordered by the customer and data about the organization on which the customer has placed this order. |
OrderProductRespons { OrderProductResponseDetail { Product { DNBProductID | string, up to 64 chars, Mandatory An alphanumeric string that uniquely identifies this product. |
OrderProductResponse { OrderProductResponseDetail { Product { LanguageCode | integer, up to 7 digits, Optional A D&B code value that defines the language in which the requested product is fulfilled. Possible values: 39 [English] |
OrderProductResponse { OrderProductResponseDetail { Product.MatchCandidate | Aggregate, Required (Infinite) An entry loop which can repeat multiple times to allow the recording of the details of the screenings listed as possible matches in the result set, based on the search criteria in the Customer/User request. It can help determine why an RPL Potential Match occurred and the implications of the match. |
OrderProductResponse { OrderProductResponseDetail { Product.MatchCandidate { ScreeningListType | string, up to 50 chars, Required Identifies the list containing the restricted entity. The application may display several entities with the same Name and/or Address but with a different Restricted Party List (RPL) Type. This is often the case with global terrorists who appear on several different government lists. Refer to the Restricted Party Screening List - Denial Types section to:
NOTE: The URLs in the RPL Type links are subject to change without notice. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { ScreeningListCountryISOAlpha2Code | string, up to 2 chars, Required Represents the country, dependency, or area of special sovereignty where the restricted entity originated. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { MatchStrengthValue | string, up to 250 chars, Required The system-calculated probability of match between the Partner and the entity. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations | Aggregate, Optional (Infinite) The reference code used on a regulatory web site. Use the Citation to find the full citation entry for an entity associated with the Published Date. For US Federal Register citations, the citation is usually the volume followed by page number (for example 66: 34676). Other citations are in the relevant format for the issuing source. Occasionally, an entity's restricted status is amended by subsequent legislative publications. Any historic citations are listed as well. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations { DocumentDate | date, Optional Date of publication for the entity legislation. The date the entity appeared in the governmental publication corresponding to the RPL Type. Use this date to search the relevant regulatory web sites to find the full citation entry for an entity. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations { DocumentPageReferenceIdentifier | string, up to 250 chars., Optional The page number of the entity legislation. |
OrderProductResponse { OrderProductResponseDetail { Product.MatchCandidate { Citations { DocumentVolumeReferenceIdentifier | string, up to 250 chars., Optional The volume of the entity legislation. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations { EffectiveDate | date, Optional Date the entity legislation came into effect. The specific start date for the legislation against an entity, if applicable. Use the Effective Date to determine the status of an entity match. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations { ExpirationDate | string, up to 256 chars, Required Date the entity legislation expires. The specific end date for the legislation against an entity. Many entities are placed on restricted lists for a specified period of time. If an expiration date is not specified in the issuing legislation, the system sets a default Expiration Date of 31-Dec-2078. |
End: OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { Citations | /Aggregate |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { ScreeningNames | Aggregate, Optional (Infinite) An entry loop which can repeat multiple times to allow the recording of the details of the screening names as possible matches in the result set based on the search criteria in the Customer/User request. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { ScreeningNames { SubjectName | string, up to 250 chars., Required if aggregate present Name of the matching entity. Displays the potential matches of the input to an entity based on Name. Additional names, which may appear unrelated, may also display. These names are alternate spellings of, or Also Known As (AKA), designations for the restricted entity. |
OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { ScreeningNames { MatchStrengthValue | string, up to 250 chars., Required if aggregate present The system-calculated probability of match between the Partner and the entity. The probability that the name within the screening record is a match to the restricted entity name. A higher score indicates a greater chance of a match. A score of 1.00 indicates a perfect match probability, while 0.00 indicates no match. The engine considers several factors when calculating the Match Score, including the number of words entered, the number of letter differences between the name and the entity, and the weighting of different algorithms used in the match engine. |
End: OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate { ScreeningNames | /Aggregate |
End: OrderProductResponse { OrderProductResponseDetail { Product { MatchCandidate | /Aggregate |
OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail | Aggregate, Optional Records data about the archival details of the product requested. |
OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail { PortfolioAssetID | PortfolioAssetIDType, Required A number used to uniquely identify this product in the location where it is stored. |
OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail { PortfolioAssetContainerID | PortfolioAssetContainerID, Optional |
End: OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail | /Aggregate |
End: OrderProductResponse { OrderProductResponseDetail { Product | /Aggregate |
OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail | Aggregate, Optional Records data that allows the customer to specify information to be linked to the request in order to support subsequent order reconciliation. |
OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { CustomerReferenceText | string, up to 240 chars, Optional (Up to 5x) A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation. |
OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText | string, at least 1 char, up to 240 chars, Optional Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided.This text is a reference used during the billing process. |
End: OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail | /Aggregate |
End: OrderProductResponse { OrderProductResponseDetail | /Aggregate |
End: OrderProductResponse | /Aggregate |
Restricted Party Screening - Denial Types
The following codes apply to the majority of entities that appear in the Restricted Parties Database.
NOTE: The URLs in the RPL Type links are subject to change without notice.
This list was last updated on November 9, 2017. Sourced from our third-party partner.Code | Federal Agency and Applicable Regulations | Remark |
---|---|---|
AUSTRAC | Names of people whose assets are frozen are automatically incorporated onto a Consolidated List (Excel format) maintained by the Department of Foreign Affairs and Trade (DFAT). | |
ADB | The Asian Development Bank list contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities. | |
BOE | Her Majesty’s Treasury financial sanctions list consists of targets that have been listed by the United Nations Security Council (following resolutions), the European Union (following EC Regulations) and the UK (following domestic legislation). The names published relate to Afghanistan (Taliban, Usama Bin Laden and Al-Qa’ida), Burma/Myanmar, Serbia and Montenegro, Iraq, Terrorism and Zimbabwe. | |
BIS_UVL | Department of Commerce, Bureau of Industry and Security, Export Administration Regulations | Effective January 21, 2014, per 78 FR 76748, BIS has removed all parties from the Unverified list. Parties which BIS determines should be included in the new Unverified List will be incorporated under Part 744.15 Supplement 6 of the Export Administration Regulations (EAR). |
BFSL | The Royal Decree of 6 October 1944 regarding the control of any transfers of goods or assets between Belgium and a foreign country (modified by the Law of 28 February 2002); The Act of 11 May 1995 regarding the implementation of UNSC decisions; and The Law of 13 May 2003 relating to the implementation of restrictive measures adopted by the European Union Council against some States, persons and entities (Belgian Official Journal of 06/13/2003) | |
BXA | DOC, Bureau of Industry & Security (formerly Bureau of Export Administration) | Companies and individuals identified with the code ‘BXA’ or ‘BIS’ are entities on the Denied Parties List that have had their export privileges restricted for violations of the Export Administration Regulations. |
CA_FACFO | His Excellency the Governor General in Council, Minister of Foreign Affairs | FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT; Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations |
CA_RPL | Revenue Canada, Office of the Superintendent of Financial Institutions | Lists of Names subject to the Canadian Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the United Nations Suppression of Terrorism Regulations. |
CA_SEM | Lists of Names subject to Canadian Special Economic Measurements Sanctions. | |
CBW | Chemical/biological weapons sanctions imposed pursuant to the Arms Export Control Act and the Export Administration Act of 1979. One of several types formerly known as EPCI. | |
CITA 204 | Inter-agency Committee for the Implementation of Textile Agreements | Named entities have usually violated textile import laws. Those entries on the CITA 204 list are automatically denied entry to the US. CITA is not a customs body but directly relates to US Imports. |
CUBA_CRL | The Department of State has created a List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions will be generally prohibited under the Cuban Assets Control Regulations (CACR). This list will also be considered during review of license applications submitted to the Department of Commerce’s Bureau of Industry and Security (BIS) pursuant to the Export Administration Regulations (EAR). | |
CUSTOMS (ATTP & 592A/B) | Department of State, U.S. Customs | |
DBL_R DBL_B | System for Award Management (SAM) debarred bidders list of parties excluded from US federal procurement and non-procurement and reciprocal programs (formerly EPLS). Note: These entities are ONLY restricted from US Government contracts, they are not restricted from general import or export transactions. | |
DEBARRED | Companies and individuals identified with the code 'debarred' are entities that have been debarred for violations of the Arms Export Control Act. These companies and individuals are generally debarred for a period of three years; however, debarred parties are not automatically reinstated after this three-year period. During this period (except in rare circumstances), the debarred parties cannot submit export applications or be party to international transactions involving U.S. origin goods and technologies. Parties will remain on this list until a FR notice is published removing them. | |
DNT | The national terrorism list contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards. Since terrorist acts require funding this measure thus makes it significantly more difficult to commit or be (financially) involved with them. | |
DTI | The United Kingdom's Department for Business Innovation and Skill (BIS) provided a list of Iranian entities which may have a WMD connection. BIS states that current concerns about Iran make it useful at this time to provide more specific information about end-users in that country. This list is intended to help judge which exports might potentially be of concern on end use grounds, based on previous licensing decisions. This information may be factored into your business planning and will help exporters make informed decisions on whether to contact BIS’s Export Control Organization (ECO). | |
ENTITY | Supplement No. 4 to part 744 of the Export Administration Regulations (EAR) comprises an 'Entity List' through which the Bureau of Industry and Security informs exporters that a license is required for exports or reexports to certain entities. Unless advised otherwise in a specific entry in the Entity List one should assume that all exports or reexports subject to the EAR to a listed entity require an individual license. | |
EU_GUINEA | Guinean entities sanctioned by the European Union. | |
EUC | European Union list of air carriers which are subject to an operating ban within the Community; European Union Air Carriers List. | |
EUF | European Union Finance: Prohibiting the export of certain goods and services, and extending the freeze of funds and other financial resources to named entities. | |
EUT | European Union Travel Ban: Prohibiting the travel of certain individuals into or transit through Europe. | |
EX_ORDER | Department of State, Department of Commerce, Export Administration Act; National Defense Authorization Act | Sanctions imposed for proliferation activities restricted by Executive Order 12938 and 13094. One of several types formerly known as EPCI. |
FBI_MOST_WANTED | The persons on this list are the ten most wanted fugitives wanted by the Federal Bureau of Investigation. | |
FBI_SEEKING_INFO | The persons on this list are wanted by the Federal Bureau of Investigation for questioning. Individuals on this list are not necessarily fugitives, but suspected terrorists who have not been indicted. They are wanted by the FBI in order to acquire information regarding possible terrorist attacks. | |
FBI_TERRORISTS | The alleged terrorists on this list have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes reflected on their wanted posters. The indictments currently listed on the posters allow them to be arrested and brought to justice. | |
FDA | This is a public list of firms or persons debarred pursuant to sections 306(a) and (b) of the Federal Food Drug & Cosmetic Act (21 U.S.C. 335(a) and (b)). | |
FFSL | The measures against individuals or entities are published on an ad hoc basis via the Official Journal of the French Republic (JORF/Journal Officiel de la République Française). The Article L562-1 of the Monetary and Financial code covering the freezing of assets as part of the fight against terrorism financing. | |
FINCEN | Department of Treasury; Financial Crimes Enforcement Network; Section 311 of the USA PATRIOT Act | On October 26, 2001, the President signed the Act into law. Title III of the Act amends the anti-money laundering provisions of the Bank Secrecy Act (BSA) (codified in subchapter II of chapter 53 of title 31, United States Code) to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. |
IRAN_IRAQ | Department of State, Department of Commerce, Export Administration Act; National Defense Authorization Act | Sanctions imposed for proliferation activities restricted by the Iran-Iraq Arms Non-Proliferation Act of 1992. One of several types formerly known as EPCI. |
IRAN_NONPROLIF | Department of State, Department of Commerce, Export Administration Act; National Defense Authorization Act | Sanctions imposed for proliferation activities restricted by Executive Order 12938, 13094, and 13382. One of several types formerly known as EPCI. |
ISA | U.S. sanctions imposed pursuant to the Iran Sanctions Act of 1996 (ISA), as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. (CISADA) | |
ITAR | Department of State, Department of Commerce, Export Administration Act; National Defense Authorization Act | ITAR (section 126.7) often indefinitely restricts all licenses for entities sanctioned under the type ‘EX_ORDER’. One of several types formerly known as EPCI. |
JP_FUL | Japan foreign-user list, published by METI and used in conjunction with Japanese catch-all controls. | |
JP_MOF | Japan restricted party list, published by the Ministry of Finance and used to identify entities involved in terrorism. | |
LME | Department of State, Bureau of Non-proliferation; Department of Commerce, Export Administration Act; National Defense Authorization Act | Sanctions imposed against entities who transfer lethal military equipment to countries determined by the Secretary of State to be state sponsors of terrorism. One of several types formerly known as EPCI. |
MISSILE | Department of State, Bureau of Non-proliferation; Department of Commerce, Export Administration Act; National Defense Authorization Act | Sanctions imposed against entities who have engaged in missile technology proliferation activities that are restricted by the Arms Export Control Act and the Export Administration Act of 1979. One of several types formerly known as EPCI. |
RBA | List provided by the Reserve Bank of Australia that includes entities whose assets should be frozen for being involved in terrorist activities. | |
SAWM | 85 Wanted militant list published by the Saudi Arabian government. | |
SECO | Since 1 January 2003, the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA) has formed the legal basis for the implementation of sanctions imposed by Switzerland. The Embargo Act is framework legislation that regulates general matters (aim, scope of authority, duty of disclosure, supervision of compliance, data protection, administrative and legal assistance, rights of appeal, criminal provisions). | |
STATE_FTO | Department of State. Office of the Coordinator for Counterterrorism | Foreign Terrorist Organizations are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA). It is It is unlawful for a person in the United States or subject to the jurisdiction of the United States to knowingly provide "material support or resources" to a designated FTO. Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances, removable from the United States. U.S. financial institution must retain control over any designated FTO funds. |
TEL | Department of State. Office of the Coordinator for Counterterrorism | |
UNSC | United Nations Security Council, Resolutions 1267, 1333, 1390, 2270 | |
USTB | Department of State. Presidential Proclamation 8015, Executive Order 13403 | Per notice of Proclamation 8015 in the Federal Register on May 16, 2006 (Volume 71, Number 94), the Department of State has taken steps to ban travel into the United States for specified persons, under Executive Order 13403 (2006). Therefore, In light of the importance to the United States of fostering democratic institutions in Belarus, the United States will take all available measures to restrict the international travel and to suspend the entry into the United States, as immigrants or nonimmigrants, of members of the government of Alyaksandr Lukashenka and others who formulate, implement, participate in, or benefit from policies or actions, including electoral fraud, human rights abuses, and corruption, that undermine or injure democratic institutions or impede the transition to democracy in Belarus. |
WORLD_BANK_DEBARRED | The firms and individuals are ineligible to be awarded a World Bank-financed contract for the periods indicated because they were found to have violated the fraud and corruption provisions of the Procurement /Consultant Guidelines. | |
Codes below are sub categories of the Office of Foreign Assets Control (OFAC) Sanctions Lists including Specially Designated Nationals (SDN) lists, Foreign Sanctions Evaders (FSE) list, Non-SDN Palestinian Legislative Council (NS-PLC) list, and the 561 list. They are maintained as separate types in the database. | ||
561LIST | Department of the Treasury, Office of Foreign Assets Control | The List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List"). U.S. financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution(s) listed on the 561 List, pursuant to 31 C.F.R. section 561.201(c). |
BALKANS | Department of the Treasury, Office of Foreign Assets Control | Persons who threaten international stabilization efforts in the Western Balkans. Executive Order 13219 of June 26, 2001. [Federal Register: June 29, 2001 (Volume 66, Number 126)] Executive Order 13304 of May 29, 2003. [Federal Register: May 29, 2003 (Volume 68, Number 103)] |
BELARUS | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13405, Blocking property of certain persons undermining democratic processes or institutions in Belarus. Certain members of the Government of Belarus and other persons to undermine Belarus' democratic processes or institutions, manifested most recently in the fundamentally undemocratic March 2006 elections, to commit human rights abuses related to political repression, including detentions and disappearances, and to engage in public corruption, including by diverting or misusing Belarusian public assets or by misusing public authority, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. |
BPI | Department of the Treasury, Office of Foreign Assets Control | All property and interests in property of the designated entity, wherever located, are blocked pending investigation. The entity may be then designated under another type when the investigation is concluded (ex. SDGT, SDNTK, etc.). |
BURUNDI | Department of the Treasury, Office of Foreign Assets Control | On November 23, 2015, the President signed an Executive Order "Blocking Property of Certain Persons Contributing to the Situation in Burundi." |
CAR | Department of the Treasury, Office of Foreign Assets Control | On May 13, 2014, in response to the marked a breakdown of law and order, inter-sectarian tension, widespread violence and atrocities, and the pervasive, often forced recruitment and use of child soldiers, which threatens the peace, security, or stability of the Central African Republic and neighboring states, President Obama issued Executive Order declaring a national emergency with respect to the Central African Republic. The order, issued under the authority § 570(b) of the Foreign Operations, Export Financing and Related Programs Appropriations Act, 1997 (Public Law 104-208) (the “Act”) and the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) blocks the property of certain persons contributing to the conflict in the Central African Republic. |
CUBA | Department of the Treasury, Office of Foreign Assets Control | The Cuban Assets Control Regulations, 15 CFR Part 515 (the “Regulations”) were issued by the U.S. Government on 8 July 1963 under the Trading With the Enemy Act in response to certain hostile actions by the Cuban government. They are still in force today and affect all U.S. citizens and permanent residents wherever they are located, all people and organizations physically in the United States, and all branches and subsidiaries of U.S. organizations worldwide. |
DARFUR | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13400 of SDN'S of the Darfur region of Sudan. |
DRCONGO | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13413 blocking property of certain persons contributing to the conflict in the Democratic Republic of the Congo. |
DPRK | Department of the Treasury, Office of Foreign Assets Control | Office of Foreign Assets Control (OFAC) list of SDN'S of North Korea. |
DPRK2 | Department of the Treasury, Office of Foreign Assets Control | Office of Foreign Assets Control (OFAC) list of SDN'S of North Korea. |
DPRK3 | Department of the Treasury, Office of Foreign Assets Control | EO 13466- BLOCKING PROPERTY OF THE GOVERNMENT OF NORTH KOREA AND THE WORKERS' PARTY OF KOREA, AND PROHIBITING CERTAIN TRANSACTIONS WITH RESPECT TO NORTH KOREA |
DPRK4 | Department of the Treasury, Office of Foreign Assets Control | EO13810- Imposing Additional Sanctions with Respect to North Korea. |
EO13599 | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13599 of February 5, 2012 Blocking Property of the Government of Iran and Iranian Financial Institutions. The names on this list are NOT Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to this Executive Order. |
FSE-IR | Department of the Treasury, Office of Foreign Assets Control | |
FSE_SY | Department of the Treasury, Office of Foreign Assets Control | |
FTO | Department of the Treasury, Office of Foreign Assets Control | |
HRIT | ||
IFSR | Department of the Treasury, Office of Foreign Assets Control | SDN’s of Iran, dealing with Iranian Financial Sanctions Regulations. |
IRAN | Department of the Treasury, Office of Foreign Assets Control | As a result of Iran’s support for international terrorism and its aggressive actions against non-belligerent shipping in the Persian Gulf, President Reagan, on October 29, 1987, issued Executive Order 12613 and 12959. These imposed a new import embargo on Iranian-origin Cooperation Act of 1985 (“ISDCA”) and were utilized as the statutory authority for the embargo that gave rise to the Iranian Transactions Regulations, Title 31 Part 560. |
IRAN-HR | Department of the Treasury, Office of Foreign Assets Control | SDN’s of Iran dealing with human rights violations. |
IRAN-TRA | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13628 authorizing the implementation of certain sanctions set forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and additional sanctions with respect to Iran. |
IRAQ2 IRAQ3 | Department of the Treasury, Office of Foreign Assets Control | On August 2, 1990, upon Iraq’s invasion of Kuwait, former President Bush issued Executive Order 12722 declaring a national emergency with respect to Iraq. The order, issued under the authority of the International Emergency Economic Powers Act (50 U.S.C. 1701), the National Emergencies Act (50 U.S.C. 1601), and section 301 of title 3 of the U.S. Code, imposed economic sanctions, including a complete trade embargo, against Iraq. |
IRGC | Department of the Treasury, Office of Foreign Assets Control | SDN’s of Iran dealing with Islamic Revolutionary Guard Corps. |
JADE | Department of the Treasury, Office of Foreign Assets Control | Juntas Anti-Democratic Efforts Act per Pub. L. 110-286, 122 Stat. 2632. |
LEBANON | Department of the Treasury, Office of Foreign Assets Control | The Lebanon Sanctions Regulations are blocked pursuant to Executive Order 13441 of August 1, 2007. |
LIBYA2 | Department of the Treasury, Office of Foreign Assets Control | Alternate specially designated terrorists per Libyan Sanctions, 31 C.F.R. part 570. |
LIBYA3 | Department of the Treasury, Office of Foreign Assets Control | BLOCKING PROPERTY AND SUSPENDING ENTRY INTO THE UNITED STATES OF PERSONS CONTRIBUTING TO THE SITUATION IN LIBYA (EO 13566) |
MAGNIT | Department of the Treasury, Office of Foreign Assets Control | Sergei Magnitsky Rule of Law Accountability Act of 2012. |
NORTH KOREA | Department of the Treasury, Office of Foreign Assets Control | The Foreign Assets Control Regulations, authorized under the Trading with the Enemy Act, established economic sanctions against the Democratic People’s Republic of Korea (“North Korea”) in 1950. They have been modified on several occasions, most recently on June 19, 2000, as a result of President Clinton’s September 17, 1999 decision to ease economic sanctions against North Korea in order to improve relations, to support the Agreed Frame-work, and to encourage North Korea to continue to refrain from testing long-range missles. |
NS_PLC | Department of the Treasury, Office of Foreign Assets Control | Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). The individuals in the following list are PLC members who were elected on the party slate of an FTO, SDT, or SDGT. They do not, however, appear on the SDN List. As indicated above, transactions involving these individuals must be rejected. |
NPWMD | Department of the Treasury, Office of Foreign Assets Control | Entities restricted pursuant to Executive Orders 12938 and 13094 Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters. |
SDGT | Department of the Treasury, Office of Foreign Assets Control | |
SDN | Department of the Treasury, Office of Foreign Assets Control | These codes mean, “specially designated national” of the country indicated. Transactions with entities associated with any of these codes probably require a license from the Office of Foreign Assets Control. Countries covered, include; Libya, Cuba, Hizballah, Iraq, North Korea, Iran, Taliban region of Afghanistan, Panama, Haiti, Kuwait and Sudan. |
SDNT | Department of the Treasury, Office of Foreign Assets Control | |
SDNTK | Department of the Treasury, Office of Foreign Assets Control | "Specially Designated Narcotics Trafficker Kingpin." Designation brought in June 2000 to denote senior drug traffickers under the Foreign Narcotics Kingpin Sanctions Regulations. |
SDT | Department of the Treasury, Office of Foreign Assets Control | |
SOMALIA | Department of the Treasury, Office of Foreign Assets Control | Specially designated terrorists per Somalia Sanctions Regulations, 31 C.F.R. part 551. |
SUDAN | Department of the Treasury, Office of Foreign Assets Control | |
SOUTH_SUDAN | Department of the Treasury, Office of Foreign Assets Control | On May 3, 2014, in response to the marked by activities that threaten the peace, security, or stability of South Sudan and the surrounding region, including widespread violence and atrocities, human rights abuses, recruitment and use of child soldiers, attacks on peacekeepers, and obstruction of humanitarian operations,, President Obama issued Executive Order 13664 declaring a national emergency with respect to South Sudan. The order, issued under the authority § 570(b) of the Foreign Operations, Export Financing and Related Programs Appropriations Act, 1997 (Public Law 104-208) (the “Act”) and the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) blocks the property of certain persons contributing to the conflict in South Sudan. |
SYRIA | Department of the Treasury, Office of Foreign Assets Control | On May 11, 2004, the President, invoking the authority of the International Emergency Economic Powers Act and the Syria Accountability and Lebanese Sovereignty Restoration Act of 2003, Public Law 108-175, issued Executive Order 13338 “Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria” |
TCO | Department of the Treasury, Office of Foreign Assets Control | OFAC’s Transnational Criminal Organization List. On July 25, 2011, Executive order 13581 was signed by the President initiating sanctions against Transnational Criminal Organizations. |
UKRAINE-EO13660 | Department of the Treasury, Office of Foreign Assets Control | On March 6th, 2014, the President signed Executive Order 13660 in direct response to threats to the peace, security, or stability of Ukraine, as well as efforts to assert governmental authority in the Crimean region without the authorization of the Government of Ukraine. On July 31, 2014, OFAC converted program tag UKRAINE and associated names to UKRAINE-EO13660. |
UKRAINE-EO13661 | Department of the Treasury, Office of Foreign Assets Control | On March 16th, 2014, the President signed an Executive Order 13661 Blocking Property of Additional Persons Contributing to the Situation In Ukraine. This new authority expands upon E.O. 13660 by providing the ability to target officials of the Government of the Russian Federation, any individuals or entities that operate in the arms or related materiel sector in the Russian Federation, and any individual or entity that is owned or controlled by, or provides material or other support to any senior official of the Government of the Russian Federation or any person designated pursuant to this order. On July 31, 2014, OFAC converted program tag UKRAINE and associated names to UKRAINE-EO13660. |
UKRAINE-EO13662 | Department of the Treasury, Office of Foreign Assets Control | |
UKRAINE-EO13685 | Department of the Treasury, Office of Foreign Assets Control | OOn 12/19/2014, The President has signed an Executive Order Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine. |
VENEZUELA | Department of the Treasury, Office of Foreign Assets Control | On 03/09/2015, The President has signed an Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela. |
VESSEL | Department of the Treasury, Office of Foreign Assets Control | Blocked vessels are segregated into a separate section on the Master list of Specially Designated Nationals and Blocked Persons. Banks are now instructed to reject any funds transfer referencing a blocked vessel and must notify OFAC that funds have been returned to remitter due to the possible involvement of an SDN vessel in the underlying transaction. SDN vessels must themselves be physically blocked should they enter U.S. jurisdiction. Freight forwarders and shippers may not charter, book cargo on, or otherwise deal with SDN vessels. |
YEMEN | Department of the Treasury, Office of Foreign Assets Control | |
ZIMB | Department of the Treasury, Office of Foreign Assets Control | |
The RPL types below have been expired. | ||
BIS_GO | Department of Commerce, Bureau of Industry and Security | On September 22, 2008, per FR DOC E8-22088, General Order No. 3 was removed and all names appearing on RPL Type BIS_GO were transferred to the ENTITY list. . |
BNMY | Malaysian restricted party list published by the Central Bank of Malaysia and used to identify entities involved in terrorism. | |
BURMA | Department of the Treasury, Office of Foreign Assets Control | 10/7/2016 Issuance of Executive Order Terminating Burma-related Sanctions Program; Burma-related Designations Removals. On May 13, 2014, in response to the Burmese Government’s large scale repression of and violence against the Democratic opposition, President Clinton issued Executive Order 13047 declaring a national emergency with respect to Burma. The order, issued under the authority § 570(b) of the Foreign Operations, Export Financing and Related Programs Appropriations Act, 1997 (Public Law 104-208) (the “Act”) and the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) prohibits new investment in Burma by US persons, and their facilitation of new investment in Burma by foreign persons. |
BSP | Philippine restricted party list published by the Central Bank of the Philippines and used to identify entities involved in terrorism. | |
COTED | Department of the Treasury, Office of Foreign Assets Control | On February 8, 2006, President Bush issued Executive Order 13396 declaring a national emergency to deal with the unusual and extraordinary threat to the foreign policy of the United States posed by the conflict in Côte d’Ivoire. The new Executive Order blocks the property of persons contributing to the political and social unrest in Côte d’Ivoire. Providing statutory authority for these sanctions is the International Emergency Economic Powers Act (“IEEPA”), the National Emergencies Act and sections 301 of title 3 of the United States Code. |
DOD_IQMW | Department of Defense, Iraqi Most Wanted List | General License #3 under the OFAC Iraqi Sanctions Regulations prohibits any privately financed humanitarian transactions with persons on the Department of Defense Iraqi Most Wanted List. |
EO13622 | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13622 authorizing additional sanctions with respect to Iran. |
EO13645 | Department of the Treasury, Office of Foreign Assets Control | Executive Order 13645 authorizing the implementation of certain sanctions set forth in the Iran Freedom and Counter-Proliferation Act of 2012 and additional sanctions with respect to Iran. |
EU_BURMA | All names listed under RPL Type EU_BURMA are expired per regulation: - persons listed as per Regulation (EC) No 194/2008 are expired on the basis of COUNCIL REGULATION (EU) No 401/2013 - persons listed as per Decision 2010/232/CFSP are expired on the basis of COUNCIL DECISION 2013/184/CFSP | |
FRYK | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations, 31 CFR Part 586 | |
FRYM | Department of the Treasury, Office of Foreign Assets Control | On May 29, 2003, E.O. 13304 was issued terminating emergencies with respect to Yugoslavia and modifying E.O. 13219. All [FRYM] and [BALKANS] entries previously on OFAC's SDN list were deleted, and a new list of names associated with [BALKANS] was issued. |
FRY S&M | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations, 31 CFR Part 585 | Executive Orders 13088, 13121 and 13192 govern trade with entities in Serbia and Montenegro since this lifting of Sanction in 1996. The original entries with the designation FRY S&M remain segregated because assets blocked involving them prior to December 27, 1995 remain blocked under the Federal Republic of Yugoslavia Sanctions (Serbia & Montenegro) and Bosnian Serb-controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations. |
HAITI | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations | There are currently no active individuals or entities under this RPL type. All restrictions have expired. |
HKMA | A list of fraudulent websites kept by the HKMA and recommended that you do not do business with those websites. | |
IRAQ | Department of the Treasury, Office of Foreign Assets Control | On August 2, 1990, upon Iraq’s invasion of Kuwait, former President Bush issued Executive Order 12722 declaring a national emergency with respect to Iraq. The order, issued under the authority of the International Emergency Economic Powers Act (50 U.S.C. 1701), the National Emergencies Act (50 U.S.C. 1601), and section 301 of title 3 of the U.S. Code, imposed economic sanctions, including a complete trade embargo, against Iraq. |
KUWAIT | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations | There are currently no active individuals or entities under this RPL type. All restrictions have expired. |
LIBERIA | Department of the Treasury, Office of Foreign Assets Control | The Liberian sanctions block all property and interests in property of the listed persons and prohibit the importation of certain goods from Liberia. Property and interests in such property may not be transferred, paid, exported, withdrawn, or otherwise dealt in. |
LIBYA | Department of the Treasury, Office of Foreign Assets Control | The Libyan Sanctions Regulations, authorized under the International Emergency Economic Powers Act and the International Security and Development Cooperation Act of 1985, established economic sanctions against Libya in January 1986. All names under this file type have expired and any active names are captured under current File type LIBYA2. |
MAS | Consumers are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. | |
OFAC_CTRY_SANCTIONS | Department of the Treasury, Office of Foreign Assets Control | List of countries, cities, and ports for countries with OFAC Sanctions Programs. |
OTHER | Obsolete Catch-All; Federal Register | This type was originally used as a catch-all for entities that appeared in the Federal Register but did not fit into an existing denial type; All active names on this list have since been reclassified to the appropriate RPL Type. |
PANAMA | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations | There are currently no active individuals or entities under this RPL type. All restrictions have expired. |
SRBH | Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Regulations, 31 CFR Parts 500 - 596 | Effective May 10, 1996, sanctions were suspended with regard to Bosnian Serb forces and authorities and the areas of the Republic of Bosnia and Herzegovina that they control. Transactions with entries listed with "[SRBH]" on the alphabetical master list of Specially Designated Nationals and Blocked Persons need no longer be interdicted and U.S. persons are free to deal with the named individuals. However, property and interests in property blocked before May 10, 1996, must remain blocked except as authorized by the Office of Foreign Assets Control. |
TALIBAN | Department of the Treasury, Office of Foreign Assets Control | On July 3, 2002, Executive Order 13224 was amended to incorporate former Taliban designations under the SDGT program. Based on this amendment, RPL Type TALIBAN has been expired and all names moved under RPL Type SDGT. |
UKRAINE | Department of the Treasury, Office of Foreign Assets Control | On July 31, 2014, OFAC converted program tag UKRAINE and associated names to UKRAINE-EO13660. |
UKRAINE2 | Department of the Treasury, Office of Foreign Assets Control | On July 31, 2014, OFAC converted program tag UKRAINE and associated names to UKRAINE-EO13660. |
UNITA | Department of the Treasury, Office of Foreign Assets Control | |
UNVERIFIED_LIST | Department of Commerce, Bureau of Industry and Security, Export Administration Regulations |
Response Codes & Error Handling
Successful service requests will return a CM000 response code in the TransactionResult ResultID field.
When there is No match returned during screening, Services will return CM018 response code.
When sub_org is not set for the subscriber, Services will return SC013 response code - contact your local Customer Service Center for assistance resolving the response.
Operation-specific supplemental response code explanations:
CM000 | Information Success. |
CM001 | The given request is invalid. |
CM002 | The format of this request is invalid. |
CM003 | Missing Information in the request. |
CM004 | Fatal Internal D&B system error. Please try again or contact your local Customer Service Center. |
CM005 | D&B System temporarily unavailable. Please try again or contact your local Customer Service Center. |
CM007 | Your request cannot be fulfilled for the given criteria. |
CM010 | Partial Success. Component(s) of composite operation failed. |
CM011 | Invalid Country Code provided in the request. |
CM014 | Invalid Product Code provided in the request. |
CM018 | No candidates resulted for the given input criteria. |
CM025 | Product not supported by the service. |
CM028 | Fatal D&B system unavailable due to unscheduled maintenance. Please try later or contact your local Customer Service Center. |
SC001 | Your user credentials are invalid. Please contact your D&B Representative or your local Customer Service Center. |
SC002 | Your user credentials are not eligible for this request. Please contact your D&B Representative or your local Customer Service Center. |
SC003 | Your user credentials have expired. Please contact your D&B Representative or your local Customer Service Center. |
SC004 | Your Subscriber number has expired. Please contact your D&B Representative or your local Customer Service Center. |
SC005 | You have reached maximum limit permitted as per the contract. Please contact your D&B representative or your local Customer Service Center. |
SC006 | Transaction not processed as the permitted concurrency limit was exceeded. |
SC007 | Subscriber validation failed. Please contact your D&B Representative or your local Customer Service Center. |
SC008 | You have repeatedly attempted to login with an incorrect User ID or Password. For security purposes, the account has been locked out. Please contact your D&B Representative or your local Customer Service Center. Your account has been locked out due to repeated attempts to login with an incorrect User ID/Password. Please contact your D&B Representative or your local Customer Service Center. |
SC009 | Invalid Sign On Token in the request. Please contact your D&B Representative or your local Customer Service Center. |
SC010 | The User ID you provided doesn’t exist in the system. |
SC011 | The User ID you provided already exist in the system. |
SC012 | Request not processed as user activation key is invalid / expired. |
SC014 | Your user credentials are not eligible for this request since you are in trial period. |
SC017 | Actual user information is not present in the request. |
SC013 | Security error while connecting to Partner system. |