Complete OFAC Scan

EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.

搜集汇总

背景与挑战

背景概述

该数据集旨在通过快速搜索美国财政部OFAC特别指定国民与禁止往来者名单(SDN)及综合制裁名单，帮助用户便捷地识别受制裁的个人和公司，从而简化KYC/AML合规流程。它涵盖了包括外国制裁逃避者名单和账户制裁名单在内的多个关键制裁列表。