制裁信息概览
本系统汇聚美国 OFAC、欧盟、联合国、英国、加拿大、澳大利亚、瑞士等权威机构发布的制裁名单，统一整合个人、企业/组织、恐怖组织、船只与航空器等各类受制裁实体，支持按名称、别名、证件、制裁项目、国籍进行模糊检索。
人员制裁
对个人实施的资产冻结、旅行限制等措施，涵盖政要、军方及涉恐、涉毒等受制裁人员。
公司 / 组织制裁
受制裁的企业、金融机构、贸易公司及各类实体组织。
恐怖组织与制裁项目
涉恐组织及 SDGT、NPWMD、IFSR 等专项制裁计划分类。
船只与航空器
被列名的运输载具，含船舶 (Vessel) 与航空器 (Aircraft)。
覆盖的权威数据源
美国 OFAC SDN 名单
US Treasury OFAC
美国 OFAC 综合名单
US Treasury OFAC
欧盟金融制裁名单 (FSF)
EU DG FISMA
联合国安理会综合名单
UN Security Council
加拿大 SEMA 制裁名单
Global Affairs Canada
澳大利亚 DFAT 综合名单
Australia DFAT
瑞士 SECO 制裁名单
Switzerland SECO
英国 OFSI 金融制裁综合名单
UK HM Treasury OFSI
US UFLPA Entity List
Department of Homeland Security
Nigeria Sanctions List
Nigeria Sanctions Committe
EU Consolidated Travel Bans
Council of the European Union
EU ESMA Suspensions and Removals
European Securities and Markets Authority
Qatar Unified Record of Persons and Entities on Sanction List
National Counter Terrorism Committee
Serbian Domestic List of Designated Persons
Administration for the Prevention of Money Laundering
Japan METI Russian List
Ministry of Economy, Trade and Industry
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)
Vláda České republiky
Philippines Anti-Money Laundering Council Sanctions
Republic of the Philippines Anti-Money Laundering Council
US CBP Withhold Release Orders and Findings
U.S. Customs and Border Protection
Austrian National Bank Regulations on Terrorism Financing Restrictions
Austrian National Bank
Polish Sanctions Countering Money Laundering and Terror Financing
Generalny Inspektor Informacji Finansowej
Latvia's Magnitsky Law Sanctions List
Legal Acts Of The Republic Of Latvia
Ukraine SFMS Blacklist
State Finance Monitoring Service
Israel Terrorists Organizations and Unauthorized Associations lists
National Bureau for Counter Terror Financing
US Trade Consolidated Screening List (CSL)
Department of the Commerce - International Trade Administration
Bulgarian Persons of Interest
OMNIO Compliance
US State Department Cuba Sanctions
US State Department
Moldovan Sanctions for Terrorism and Proliferation of WMD
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Canadian Freezing Assets of Corrupt Foreign Officials Act
Government of Canada
Argentina RePET Sanctions
Ministerio de Justicia
Thailand Designated Persons List
Anti Money Laundering Office
US BIS Denied Persons List
Bureau of Industry and Security
Iran Sanctions List
Iran Ministry of Foreign Affairs
Israel Prevention of Distribution and Financing of WMDs designations
Isreali Ministry of Finance
Canadian Named Research Organizations list
Government of Canada
Estonia International Sanctions Act List
Välisministeerium
UK HMT/OFSI Investment Bans
Office of Financial Sanctions Implementation
US FinCEN 311 and 9714 Special Measures
Financial Crimes Enforcement Network
Lithuania Designated Persons Under Magnitsky Amendments
Migration Department under the Ministry of the Interior of the Republic of Lithuania
UK FCDO Sanctions List
Foreign, Commonwealth & Development Office
US Anti-Kleptocracy and Human Rights Visa Restrictions
US State Department
Kingdom of Jordan National Sanctions List
وحدة مكافحة غسل الأموال وتمويل الإرهاب
Lithuanian International Sanctions
Finansinių Nusikaltimų Tyrimo Tarnyba
Czech Republic National Sanctions
Ministr Zahraničních Věcí
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Ministry of Home Affairs, Government of Nepal
EU Sanctions Map
Council of the European Union
US Department of State Terrorist Exclusion
US State Department
Azerbaijan Domestic List
Azerbaijan Financial Monitoring Service
US Department of State Foreign Terrorist Organizations
U.S. Department of State
United Arab Emirates Local Terrorist List
Executive Office for Control & Non-proliferation
Ireland Unlawful Organisation (Suppression) Orders
electronic Irish Statute Book
Australia Listed Terrorist Organisations
Department of Home Affairs
Indian Ministry of Home Affairs Banned Organizations
Ministry of Home Affairs
Latvia FIU Sanctions and Asset Freezes
Finanšu izlūkošanas dienests
Monaco National Fund Freezing List
La Principauté de Monaco
Taiwan Strategic High-Tech Commodities Entity List
Ministry of Economic Affairs
Ukraine NSDC State Register of Sanctions
National Security and Defense Council
Kenya FRC Domestic Terrorism List
Financial Reporting Centre
Israel Sanctioned Crypto Wallets List
National Bureau for Counter Terror Financing
Polish List of Persons and Entities Subject to Sanctions
Ministerstwo Spraw Wewnętrznych i Administracji
Japan METI End User List
Ministry of Economy, Trade and Industry
UN Security Council 1718 Designated Vessels List
United Nations Security Council
Japan Economic Sanctions and List of Eligible People
Ministry of Finance
Türkiye Asset Freezing Sanctions List (MASAK)
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
New Zealand Russia Sanctions
Ministry of Foreign Affairs and Trade
French National Asset Freezing System
Direction Générale du Trésor
Singapore Targeted Financial Sanctions
Monetary Authority of Singapore
EU Council Official Journal Sanctioned Entities
Council of the European Union
Indonesian List of Suspected Terrorists and Terrorist Organizations
Indonesian Financial Transaction Reports and Analysis Center
Netherlands National Sanctionlist Terrorism
Ministry of Foreign Affairs
New Zealand Designated Terrorist Entities
New Zealand Police
Iraq Terrorist Fund Freezing Lists
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Canadian Listed Terrorist Entities
Public Safety Canada
Pakistan NACTA Proscribed Persons
National Counter Terrorism Authority
Kyrgyz National List
караштуу Финансылык чалгындоо мамлекеттик кызматы
Georgian Otkhozoria–Tatunashvili List
საქართველოს საკანონმდებლო მაცნე
Belgian Financial Sanctions
Federal Public Service Finance
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
The National Office for the Prevention and Combating of Money Laundering of Romania
South Africa Targeted Financial Sanctions
Financial Intelligence Centre
Palestine Monetary Authority Local Freezing List
Palestine Monetary Authority
Russia Personal Sanctions Targeting US Citizens
Министерство иностранных дел Российской Федерации
Malaysia MOHA Sanctions List
Ministry of Home Affairs (Kementerian Dalam Negeri)
美国 FinCEN 特别措施 (311/9714)
US Treasury FinCEN
Canadian Consolidated Autonomous Sanctions List
Global Affairs Canada
US Directorate of Defense Trade Controls AECA Debarments
Directorate of Defense Trade Controls
US DoD Chinese military companies
Department of Defense
US Special Legislative Exclusions
United States Congress
Tunisia National Counter-Terrorism List
اللجنة الوطنية لمكافحة الإرهاب
US Advisory on North Korean Joint Ventures
U.S. Customs and Border Protection
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine
Global Affairs Canada
Vietnam MPS List of Terrorist Organizations and Individuals
Bộ Công an
Germany Banned organizations involved in foreign-related extremism
Bundesamt für Verfassungsschutz
Ukraine War and Sanctions
ГУР МО України
UK Proscribed Terrorist Groups or Organizations
Home Office
Egypt Domestic Terrorist List
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
Türkiye Ministry Of Interior Terrorist Wanted List
Türkiye Ministry of Interior
US BIS Export Violations
Bureau of Industry and Security
WorldBank Debarred Providers
World Bank
Asian Development Bank Sanctions
Asian Development Bank
African Development Bank Debarred Entities
African Development Bank Group
Inter-American Development Bank Sanctions
Inter-American Development Bank
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