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Excluding expired SPL listings from screening

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Hi Experts,

 

We are in GTS 7.2 Complaince Managment. We receive the SPL lists from third party service provider and the Buiness Partners are screened against these lists on nighlty basis. Now the daily SPL xml file contains Updation, Addition and modification to the existing SPL's and there fore there are delistings as well. So the expired SPL lists are also included in the file.

We observed that some days, many Business Partners are blocked against the expired SPL listings, which is an overhead for the business for analysis. The reason these are gettingblocked is because we use the satndard programs '/SAPSLL/SPL_CHECK_SCEN_C1M_LO', which screens against the updated SPL entries. Since delisting is also an updation to the existing SPL, this is considered as a change and the Partners are sceened against these SPL's.

 

Now our requirment is to exclude these delisted SPL lists from the screening. Is there anyway to achieve the same? I found that there is a setting in -

  • Go to IMG> SAP Global Trade Services> SAP Compliance Management> "Sanctioned Party List Screening" Service> Control Settings for "Sanctioned Party List Screening" Service. 
  • Highlight the appropriate SPL regulation. 
  • Select the "Details" button (or Ctrl+shift+F2). 
  • Set the "Consider Validity" field as required. 
    •    Include neither "valid from" or "valid to" date. 
    • A Include only "valid from" date. 
    • B Include only "valid to" date. 
    • C Include both valid from" or "valid to" date.

Currently in our system, the setting is option C ' include both valid from or valid to date' . Changing this to option 'B' ..i.e Include only Valid to date will work ?

 

Thanks,

Dhan


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