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Enterprise Sanction Screening

Pipelined Data Sets > Enterprise Sanction Screening

Introduction

The goal of this pipeline is to make the Enterprise Sanction Screening dataset available in Google Big Query where it can be queried using the SQL interface for business purposes and to drive downstream business processes.

Pipelines

The Enterprise Sanction Screening pipeline utilizes BigQuery External Connections in the Jack Henry Data Hub project, to retrieve data from the Publisher’s Spanner database. Federated Queries are used with these External Connections to pull data from the Spanner Database into the BigQuery dataset / tables.

Schedule

Initially, the data import process is expected to run nightly, however the pipeline is extensible to change it to any schedule as needed in the future.

Querying the data

Partition Information for Tables in Dataset jh_sanction_screening_us

Table NamePartition ColumnPartition Type
sanctionsstatus_fct_cddCreatedMONTH
screenings_fct_cddCreatedMONTH
wirescreenings_fct_cddCreatedMONTH

Topics in this section

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Last updated Wed Oct 1 2025