Financial Sanctions - List of Excluded Individuals / Entities
There is an Oracle enhancement request to allow validation for vendors/suppliers against the Office of Inspector General list (OIG). (DOC ID 1607388.1). Has anyone created a customization for this validation in the meantime? If so, are you available for discussion?
We are currently checking against the Treasury's Office of Foreign Assets Control (OFAC), but have a request to also validate our vendors against the OIG list as well.
We are on Peoplesoft 9.2