Rewards program — informational, not a sanctions designation
United States Transnational Organized Crime Rewards Program is a US State Department bounty initiative identifying roughly 70 individuals wanted for cartel, trafficking and cybercrime activity; it is informational rather than a sanctions designation and supports enhanced due diligence in financial crime investigations.
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United States: Transnational Organized Crime Rewards Program列表中搜索个人或实体
搜索 United States: Transnational Organized Crime Rewards Program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