Medium 优先级 REVIEW

Sanctions-Ownership-Derived

Possibly owned or controlled by a sanctioned party (derived from GLEIF) — verify ownership

120
受制裁实体
Medium
严重程度
REVIEW
所需操作
Oct 19
最后更新 2026
关于此列表

Sanctions-Ownership-Derived flags roughly 120 corporate entities identified through GLEIF ownership graphs as possibly controlled by a sanctioned party, supporting beneficial-ownership verification during correspondent banking due diligence where confirmed control triggers freezing obligations.

列表名称 Sanctions-Ownership-Derived
全名 Sanctions-Ownership-Derived
实体数量 120 个实体
严重程度 Medium - 带限制的次级制裁
所需操作 REVIEW - Possibly owned or controlled by a sanctioned party (derived from GLEIF) — verify ownership
最后更新 October 19, 2026 at 14:56 UTC (9 小时前)
合规影响

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。

针对此列表筛查

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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。

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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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