Can I screen against specific sanction programs within a watchlist and not all of them?
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Yes, it is possible to include or exclude specific sanction programs from the scope of screening when searching for a name on a list.
For example, you can restrict the scope of screening to the "CUBA" when searching for a name on the OFAC SDN list.
Likewise, you can search for a name on the (i.e., the "USA" list) but exclude specific sanctions programs like the "ITAR Debarred (DTC)".
You must add the algorithm keywordAlgo
to your query to include or exclude specific sanctions programs.
Here is a code sample of how to search for a name on the USA list limited to the "Sectoral Sanctions Identifications List (SSI)" sanctions program:
You can reverse the filtering logic by replacing the parameter include
with exclude
.