Example

JURISDICTION CACORP,CAGOVT
OCCUPATION AGR
OFSAA_BackOffice BOT_TRN1
OFSAA_CountryRegion MY
OFSAA_FOTTxnPurpose DPT
OFSAA_FOTTxnType1Code Cheque
OFSAA_FrontOffice FOT_TRN10
OFSAA_RepCCY DZ
ACCOUNT_CLASS
ACCOUNT_CLASS_TYPE
Sr. No. Table
1 DIM_SANCTIONED_BIC

Format V_RECORD_ID
Example 1

2 DIM_SANCTIONED_CITY

Format V_RECORD_ID
Example 1

3 DIM_SANCTIONED_COUNTRY

Format V_RECORD_ID
Example 1

4 DIM_STOP_KEYWORDS

Format V_RECORD_ID
Example 1

5 FCC_PORT_REF_DATA

Format V_RECORD_ID
Example 1

6 FCC_PROHIBITON_GOODS_REF_DATA

Format V_GOOD_CODE
Example PF

7 REF_PORT_CNTRY

Format PORT_ID
Example 677
Description
Santioned Banking Institutions

V_BIC_CODE
SIIBSYDA

Santioned Cities

V_COUNTRY_NAME
IQ

Sanctioned Countries

V_COUNTRY_NAME
CUBA

Stop Key Words

V_STOP_KEYWORDS
EXPLOSIVE

Ports Reference Data

V_COUNTRY_NAME
AU

Prohibition Goods Reference Data

V_GOOD_NAME
Pigs Fat

Reference Port Countries

PORT_NM
CORINTO
V_BIC_DESC V_DATA_SOURCE
SYRIA INTERNATIONAL ISLAMIC BANK OFAC

V_CITY_NAME V_ISO_CITY_CODE
ARBIL ABL

V_ISO_COUNTRY_CODE V_ISO3_COUNTRY_CODE
CU

V_DATA_SOURCE N_RISK_SCORE

V_PORT_NAME V_PORT_CODE
Port of Adelaide AU ADL

V_GOOD_DESCRIPTION V_GOOD_SYNONYMS

PORT_CD PORT_CNTRY
NI CIO NICARAGUA
N_RISK_SCORE

V_CITY_SYNONYMS V_DATA_SOUN_RISK_SCORE
ARBIL, ABL OFAC

V_COUNTRY_SYNONYMS V_DATA_SOUN_RISK_SCORE
OFAC (Office of Foreign Assets Control)

V_PORT_SYNONYMS V_DATA_SOUN_RISK_SCORE
Customer

V_IMPORT_COUNTRY_ISO V_EXPORT_CV_DATA_ORI N_RISK_SCORV_RECORD_ID

IN PK 1

PORT_STD_NM GEO_RISK PORT_CNTRY_ISO

CORINTO Port NI