Forced labor indicator — goods subject to import restriction
CBP Withhold Release Orders and Findings, issued by U.S. Customs and Border Protection under 19 U.S.C. §1307, flag 65 producers whose goods face detention or seizure at U.S. ports over forced-labor indicators — essential for supply-chain import compliance checks.
This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.
Search for individuals or entities against the United States: CBP Withhold Release Orders & Findings list
Search United States: CBP Withhold Release Orders & FindingsA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
Building an AI agent or assistant? llms.txt · OpenAPI spec