Track sanctions-related information

Track sanction-related information as part of requesting risk intelligence reports and scores by using the Third-party Risk Management application. Logging and updating sanctions-related information for third parties keeps your team informed as you conduct due diligence as part of your third-party risk program.

Before you begin

Role required: sn_vdr_risk_asmt.vendor_assessor that is the due diligence request owner, sn_vdr_risk_asmt.vendor_risk_manager, or sn_vdr_risk_asmt.contract_negotiator assigned to the due diligence request

Procedure

1. Navigate to All > Self-Service > Third-party Risk Management > Risk Intelligence Provider Setup > Report Requests.
2. Select the RIR number that you want.
3. On the form, specify if the third party is sanctioned by selecting Yes or No and fill in the fields.
   For descriptions of all these fields, see Risk intelligence report request form.
4. Select Update.
   The sanctions-related section of the RIR request has been updated.