Info 优先级 INFORM

United States - Rewards for Justice

Rewards program — informational, not a sanctions designation

288
受制裁实体
Info
严重程度
INFORM
所需操作
Oct 16
最后更新 2026
关于此列表

United States: Rewards for Justice, administered by the U.S. Department of State, publishes bounty notices on 273 individuals wanted for terrorism, cyber threats, and foreign election interference — informational only, useful context for enhanced due diligence and adverse media checks.

列表名称 United States: Rewards for Justice
全名 United States - Rewards for Justice
实体数量 288 个实体
严重程度 Info - 仅为信息性数据(非制裁列表)
所需操作 INFORM - Rewards program — informational, not a sanctions designation
最后更新 October 16, 2026 at 06:16 UTC (3 天前)
合规影响

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。

针对此列表筛查

在United States: Rewards for Justice列表中搜索个人或实体

搜索 United States: Rewards for Justice
返回所有列表 搜索所有列表

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。

Use this data in your own systems

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