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🔍 Global Sanctions Screening Dashboard
Search official sanctions lists from US, EU, UK, UN, and 50+ global jurisdictions.
📊 Data Source:
No match ≠ No risk • Screening does NOT replace ownership & control analysis
🔍 支持：中文名、全称/别名、身份证/护照/企业注册号、地址查询 (Supports: Chinese Name, Alias, ID/Passport/Reg No., Address)
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Huawei
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Regulatory Reminder:
未列入名单的实体仍可能根据 OFAC 50% 规则 或控制关系受到制裁。需通过 独立穿透验证 (Independent Verification)。
Entities not listed may still be subject to sanctions under the OFAC 50% Rule or control relationships. Independent verification is required.
🛡️ 制裁检索数据库总览
覆盖全球核心出口管制与金融制裁名单
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Records Tracked
🇺🇸 US LISTS
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🇨🇳 CN LISTS
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🇪🇺 EU COMMON
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🇬🇧 UK HM
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🇺🇳 UN COMP.
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🇨🇦 CANADA
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🇦🇺 AU CONSOL
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🇯🇵 JAPAN
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