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Background documentationXML Structure for Address Data in Sanctioned Party List Screening Locate this document in the navigation structure

 

You can run sanctioned party list screening for address data from external systems. To do so, you have to save the address data in an XML file. You can fill the structure fields listed below for each address. You must use the technical names for the fields of the address parts listed below to successfully process the address data from the XML file:

Structure

The overview below contains the structure of the XML and the attributes and meanings of the tags.

Seq. No.

Tag Name

Technical Details and

  • Attributes

Explanation

1

HEADER

  • XML version

  • encoding

The encoding type in the encoding attribute plays a critical role in parsing XML documents and is therefore a required entry. The system can process a document with a missing header. The system only supports UTF-8 encoding.

The header surrounds the entire XML document.

2

IMPORT (root tag)

The root tag encloses all other tags of an entry and is required for well-formed XML objects.

You can embed several of the following ADDRESS tags in the root tag. You assign address numbers to them for differentiation.

3

ADDRESS

The ADDRESS tag contains all the data for the entities you want to screen. The tag does not have any of its own attributes.

This tag contains all the tags of lines 4 to 47, which you can list consecutively in the ADDRESS tag without any further hierarchy levels. For the system to adopt an address entry, you have to fill at least one of the tags from lines 4 to 47.

4

ADDRNUMBER

This tag contains the sequence number of the data record for an address you want to check in SPL screening.

5

NAME1

This tag and the others in this category contain the name information for an address.

6

NAME2

7

NAME3

8

NAME4

9

CITY1

This tag and the others in this category contain the city information for the partner or entity to screen.

10

CITY2

11

CITY_CODE

12

CITYP_CODE

13

HOME_CITY

14

CITYH_CODE

15

REGIOGROUP

16

POST_CODE1

17

POST_CODE2

18

POST_CODE3

19

PCODE1_EXT

20

PCODE2_EXT

21

PCODE3_EXT

22

PO_BOX

23

PO_BOX_NUM

24

PO_BOX_LOC

25

CITY_CODE2

26

PO_BOX_REG

27

PO_BOX_CTY

28

STREET

29

STREETCODE

30

STREETABBR

31

HOUSE_NUM1

32

HOUSE_NUM2

33

HOUSE_NUM3

34

STR_SUPPL1

35

STR_SUPPL2

36

STR_SUPPL3

37

LOCATION

38

BUILDING

39

FLOOR

40

ROOMNUMBER

41

COUNTRY

42

LANGU

43

REGION

44

TEL_NUMBER

45

TEL_EXTENS

46

FAX_NUMBER

47

FAX_EXTENS

Example

This graphic is explained in the accompanying text.

XML Syntax with Tags (Chart)