Core Features核心功能
Knowledge Cards知识卡库
Browse verified official compliance links by region, directory, and type. Each card includes main page, query portal, and legal references.
按地区、目录、类型浏览经过验证的官方合规链接。每张卡片包含主页面、查询入口和法规依据。
-- Cards张卡片
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-- Regions个地区
Compliance Articles合规文章
In-depth analysis articles covering latest sanctions policies, compliance practices, and industry updates.
深度分析文章,解读最新制裁政策、合规实践和行业动态。
-- Articles篇文章
Sanctions Screening制裁筛查
Search U.S. Consolidated Screening List (CSL) for entity verification. Results link to related knowledge cards.
搜索美国综合筛查清单 (CSL) 进行实体验证。结果关联相关知识卡。
📊 Sanctions Database制裁数据库
Local Database
本地数据库
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Official Sources
官方数据源动态
via OpenSanctions
For real-time US data, use CSL API. Help → 实时美国数据请用 CSL API。帮助 →