Associated with sanctioned person — enhanced due diligence required
Sanctions-Linked is an associative dataset flagging one entity connected to a designated person, compiled from cross-referenced sanctions relationships rather than direct listings, intended to trigger enhanced due diligence during onboarding and counterparty review workflows.
这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
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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