SPL Screenining issue

[spanigra]

Hi Expert,

Can you please quickly help- SPL-Screening error - mulitple matches regarding the same addresses.

But we have the problem with the address check in general (means master data). Example: One address will be screened and blocked regarding sanction entry we checked the relevance and release this address. Then few days later the address is blocked again because of exactly the same sanction entry this may not happen as we already checked and released them against those entries

Transaction: /SAPSLL/SPL_OAT_BPLO.

As you can see in screen shot, this address have been blocked several times regarding the same sanction list entries which is not correct.

hanks

Ravi

[derek_yang]

Hi Ravi,

You can also release a blocked business partner in 'Display Blocked Business Partner', transaction '/SAPSLL/SPL_BLBPLO'. Please release the partner always after a new B1 screening.

Regarding data provider, if there are changes to SPL master provided by data provider, system will ignore the released status. Maybe you could easily test this scenario in your test scenario, testing if there is no SPL master data upload in between, what happens to a already released business partner, if system still block it, you could report a incident to SAP support

Regards,
Derek

[spanigra]

Thanks Derek,

Below is the concern from my user.

If a partner has the word General, in its name, it will be blocked. I understand that and that makes sense since there are a lot of General’s on the list as block entities and the words are 100% match, but sometimes the system will show General Electric as a reason for a block when the partner has General in the name and other times it will not show General Electric Sometime General Electric shows up as a reason to block a General Electric facility and other times it does not and that is a 100% match for both names. Below screen shot of SPLU percentage setting.

Any clue what could be the reason ?

Thanks

Ravi

[derek_yang]

Hi Ravi,

How do you release this blocked business partner, do you release it after a new B1 screening?

If the option 'Take Past Screening into Account' is already enabled, and you have release it within the screen of 'Periodic Business Partner Address Screening(Scenario B1)'. But a rescreening still causes block, please report a incident to SAP.

Regards,
Derek

[spanigra]

Thanks Derek,

Is there any other way to release blocked customers appart from B1 screening ?

Do you think anything to do with Data provider. Our SPL job run daily once in a day.

Regards

Ravi

[derek_yang]

Hi,

It is at Global Trade Services-> Compliance Management->Sanctioned Party List Screening->Control Setting for Sanctioned Party List Screening, choose your legal regulation, then in the middle of the setting screen, you will find a checkbox 'Take Past Screening into Account'.

Regards,
Derek

[spanigra]

Thanks Derek, it's already activated.

Regards

Ravi

[derek_yang]

Hi Ravi,

Did you enable option 'Consideration of Past SPL screening result' for the SPL legal regulation(/SAPSLL/SPAAA) for your legal regulation?

Below is the F1 documentation:

Consideration of Past SPL Screening Result Is Active

This indicator controls whether the system performs the sanctioned party list screening again if the screening circumstances are the same, or whether the results from the last screening are used.

Use

If you set this indicator, during the sanctioned party list screening, the system first checks whether a screening result with identical characteristics exists for the partner, based on the sanctioned party list to use. If all the criteria for the partner data and the sanctioned party list from the past screening run agree with the existing screening parameters, the system does not perform the (performance-intensive) sanctioned party list screening again. Instead, it uses the results from the last screening.

Regards,
Derek

[spanigra]

Hi,

Can you let me know where I can see this activation "Consideration of Past SPL screening result" in SPRO ?

Thanks