Interpol notice — law enforcement, not a sanctions designation
Interpol Yellow Notices are informational alerts issued by the Interpol General Secretariat to help locate missing persons, particularly minors, or identify individuals unable to identify themselves, covering 11,584 records useful for KYC onboarding checks and identity verification workflows.
Interpol Yellow Notices are global alerts to help locate missing persons, often minors, or to help identify persons who are unable to identify themselves. Published by Interpol at the request of member countries or international tribunals. Contains approximately 10,000+ missing person alerts from around the world. Each entry includes detailed physical descriptions (height, weight, eye/hair color, distinguishing marks), dates of birth, nationalities, and last known locations. Essential for due diligence in sectors where human trafficking or exploitation risks exist. Note: severity is 'info' as this is law enforcement data, not financial sanctions.
Official source: Interpol Yellow Notices. Updates: Daily at 8:20 AM UTC.
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。
在Interpol: Yellow Notice (Missing Person)列表中搜索个人或实体
搜索 Interpol: Yellow Notice (Missing Person)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