Interpol notice — law enforcement, not a sanctions designation
Interpol Red Notices are international requests issued by Interpol on behalf of member-country authorities to locate and provisionally arrest 6,296 wanted individuals pending extradition; used in KYC onboarding as a law-enforcement flag rather than a sanctions designation.
Interpol Red Notices are international requests to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. Note: severity is 'info' as this is law enforcement data, not sanctions.
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.
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