🔍 Search Tips
✍️ Name Format
Use the official registered name. Avoid abbreviations.
- ✅ Huawei Technologies Co., Ltd.
- ❌ Huawei (too short, many false hits)
- ✅ SEMENOV Roman (surname first for individuals)
🌐 Multilingual Search
Both English and Chinese are supported. The system searches both simultaneously.
- Try: 华为 or Huawei
- Try: 反无人机技术公司
- Aliases and transliterations are checked automatically
🎯 Improve Accuracy
Narrow results using the filter bar after searching:
- Filter by Sanctioning Authority (US / EU / CN…)
- Filter by Entity Type (Individual / Entity / Vessel)
- Sort by Relevance to see best matches first
⚡ Fuzzy Match Behavior
Low-confidence hits are shown but excluded from the risk verdict.
- Blue badge = High-confidence match
- Grey badge = Low-confidence, manual review needed
- "No confirmed match" ≠ Not sanctioned — always verify officially
💡 Pro Tips
- For vessels: search by IMO number (e.g. IMO 9123456) for exact matches
- For individuals: include date of birth or nationality in results cross-check
- Use the Unified Search Engine for instant, private cross-jurisdictional fuzzy matching
- Use Batch Screening for lists of 10+ entities
🔍 搜索技巧
✍️ 名称格式
请使用官方注册名称，避免使用缩写。
- ✅ 华为技术有限公司
- ❌ 华为（过短，误匹配多）
- ✅ SEMENOV Roman（个人姓名建议姓在前）
🌐 多语言搜索
系统同时支持中文和英文搜索，自动跨语言匹配。
- 试试：华为 或 Huawei
- 试试：反无人机技术公司
- 系统自动检查别名和音译
🎯 提高准确度
搜索后使用筛选栏缩小结果范围：
- 按制裁来源筛选（美国/欧盟/中国…）
- 按实体类型筛选（个人/企业/船舶）
- 按相关度排序查看最佳匹配
⚡ 模糊匹配说明
低置信度命中会显示但不计入风险结论。
- 蓝色标签 = 高置信度匹配
- 灰色标签 = 低置信度，需人工复核
- "无确认匹配" ≠ 未受制裁，请以官方数据为准
💡 专业技巧
- 搜索船舶时，优先使用 IMO 编号（如 IMO 9123456）以获得精准匹配
- 搜索个人时，结合出生日期或国籍进行交叉核验
- 利用本地统一对撞引擎完成毫秒级跨辖区模糊检索
- 10 个以上实体请使用批量筛查功能
🎯 About OriginSource
OriginSource is an independent research lab designed to help users understand global sanctions & regulatory compliance laws. Our mission is to provide intelligent search capabilities and knowledge guidance to make complex compliance information more accessible.
We aggregate publicly available sanctions data from multiple jurisdictions and present it through an intuitive interface. Our goal is to serve as a starting point for research — not as a replacement for professional compliance services or legal counsel.
Whether you're a student learning about international trade, a researcher studying sanctions regimes, or a professional seeking quick reference information, OriginSource provides the tools to help you navigate this complex landscape.
⚠️ Important Notice
- For Research & Education Only: This platform is intended for learning and reference purposes. It is not designed for production compliance screening.
- Data Currency: Our database is updated regularly but is not real-time. There may be delays between official announcements and our data updates. Please check the "Last Updated" timestamp for each data source.
- No Legal Liability: OriginSource does not assume legal responsibility for search results or any decisions made based on information provided by this platform.
- Professional Consultation Recommended: For actual business transactions or compliance decisions, please consult with qualified legal professionals, compliance experts, or official government sources.
- Official Verification Required: Always verify critical information against official government databases before making compliance determinations.
🎯 关于 OriginSource
📊 Unified Compliance Data Coverage
OriginSource Sandbox utilizes a high-performance, fully aggregated, normalized, and cross-linked compliance database. We have merged the US Consolidated Screening List (CSL) and global registries (including OpenSanctions data) into a unified schema with full English and Chinese search support:
🌍 Global Sanctions Coverage
📡 Direct Official Data Feeds
- 🇺🇸 United States (CSL): OFAC SDN/Non-SDN, BIS Entity List, Denied Persons (DPL), MEU. Direct official data ingestion with local Chinese name enrichment.
- 🇨🇳 China (MOFCOM): Unreliable Entity List, Counter-Sanctions, and Anti-Foreign Sanctions designations. Direct official data ingestion.
🛡️ Global Integrated Intelligence (via OpenSanctions)
- 🇪🇺 European Union: EU Sanctions Map asset freezes, travel bans, and restrictive measures.
- 🇬🇧 United Kingdom: OFSI Consolidated Financial Sanctions targets.
- 🇺🇳 United Nations: UN Security Council consolidated lists (Counter-Terrorism, Proliferation).
- 🌍 Global Sanctions & Other Lists: Multi-jurisdictional financial sanctions, asset freezes, and international restriction lists.
🔗 Official Verification Sources
📊 统一合规数据覆盖
OriginSource 沙盒采用高性能、深度整合与关联的合规数据库。我们已将美国官方 CSL 综合名单与 OpenSanctions 国际数据等全球主流清单离线整合入统一的数据架构，并完整支持中英文双语检索与模糊对撞：
🌍 全球名单覆盖范围
📡 官方直接数据源
- 🇺🇸 美国 (CSL 综合名单): OFAC SDN/Non-SDN 资产冻结、BIS 实体清单、DPL 被拒实体、MEU 军事最终用户等。官方原始数据对接，深度融入本地化中文对照与补全。
- 🇨🇳 中国 (商务部): 不可靠实体清单、反外国制藏与对等反制指定名单。官方原始数据对接。
🛡️ 全球整合情报 (基于 OpenSanctions 数据源)
- 🇪🇺 欧盟: EU Sanctions Map 限制性措施、资产冻结及旅行禁令名单。
- 🇬🇧 英国: OFSI 金融制裁综合名单。
- 🇺🇳 联合国: 安理会综合制裁名单（反恐、防扩散）。
- 🌍 全球制裁与多辖区名单: 整合全球多国官方发布的金融制裁、资产冻结及多国联合惩戒清单。
🎯 Understanding Search Results
📊 Match Confidence Scores
Our scoring system indicates how closely a result matches your query:
- 100%: Exact name or alias match
- 80-99%: High confidence — verify details
- 60-79%: Moderate match — different entity possible
- Below 60%: Low confidence — likely false positive
📋 Result Details Explained
- Source: Originating sanctions list (OFAC-SDN, BIS-EL, etc.)
- Programs: Applicable sanctions programs
- Aliases: Known alternative names
- Addresses: Associated locations
- Identifiers: Passport, tax ID, vessel IMO, etc.
⚡ Unified Search Engine
Consolidated multi-jurisdictional database:
- Search US CSL, EU, UK, UN, and China simultaneously
- Full Chinese & English bilingual search support
- Local name enrichment and fuzzy transliteration
- High-performance queries with complete search privacy
🕸️ UBO Graph Tracing
Trace multi-tier ownership chains interactively:
- Check OFAC/EU 50% rules automatically
- Highlight indirect exposure holding paths
- Unmask Ultimate Beneficial Owners (UBO)
- View dynamic 3D corporate relationship maps
🎯 理解搜索结果
📊 匹配置信度评分
评分系统显示结果与查询的匹配程度：
- 100%: 名称或别名精确匹配
- 80-99%: 高置信度 — 需核实详情
- 60-79%: 中等匹配 — 可能是不同实体
- 低于 60%: 低置信度 — 可能为误报
📋 结果详情说明
- 来源 (Source): 制裁名单来源（OFAC-SDN、BIS-EL 等）
- 项目 (Programs): 适用的制裁项目
- 别名 (Aliases): 已知的其他名称
- 地址 (Addresses): 关联地址信息
- 标识 (Identifiers): 护照、税号、船舶 IMO 等
⚡ 统一对撞引擎
一站式多司法管辖区合规数据库：
- 同时并发对撞美、欧、英、联合国与中国制裁名单
- 完美支持中英文双语对等检索与模糊匹配
- 内置别名转换、汉化补全与跨语言音译
- 纯本地化高性能查询，数据绝不外泄
🕸️ 股权结构穿透
交互式穿透查询多层股权持股链：
- 自动校验 OFAC/欧盟 50% 规则
- 高亮提示潜在间接控股风险路径
- 穿透识别最终实际控制人（UBO）
- 呈现全景动态 ECharts 股权图谱
❓ Frequently Asked Questions
date_listed). This enables compliance officers to immediately detect the most recent regulatory listings, filter designations by authority and precise date, and produce comprehensive audit trials instantly.
❓ 常见问题
date_listed）倒序排列。这使得合规官和风控官能够以毫秒级速度锁定最新的制裁名单动态，根据发布机构、具体年月日对变更数据进行多维筛选，并一键导出审计轨迹（Audit Trail）自证报告，消除监管盲区。
📮 Contact Us & Feedback
📮 联系我们与反馈
Have questions, found an error, or want to suggest improvements? We'd love to hear from you.
有问题、发现错误或希望提出改进建议？欢迎与我们联系。