Immigration enforcement — law enforcement, not sanctions
ICE Most Wanted is a public law enforcement notice published by U.S. Immigration and Customs Enforcement, featuring 35 fugitives sought for immigration and customs violations, useful as an informational reference during KYC onboarding and enhanced due diligence checks.
这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。
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