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首页物流提供商专用 Screen 来源

Screen 使用的来源

了解 Screen 用来保护您业务的清单。

Zonos Screen 汇总了来自 153 份政府和特定组织制裁清单的被拒绝方和政治公众人物的记录。这些清单由 28 个国家或组织之一颁发，确保我们对全球制裁方的覆盖范围广泛。

被拒绝方清单 

使用下面的选项卡查看每个可用于筛查的清单。

分类↕名称↕颁发国家↕
制裁Australia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
制裁Bank of England Financial Sanctions (BOE):🇬🇧 United Kingdom
制裁CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 United States
制裁Canadian Restricted Entities (CTL)🇨🇦 Canada
制裁Chemical Biological Weapons Concerns (DOS)🇺🇸 United States
制裁China Insurance Regulatory Commission (CIRC)🇨🇳 China
制裁China Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 China
制裁China Securities Regulatory Commission (CSRC)🇨🇳 China
制裁Committee for the Implementation of Textile Agreements (CITA):🇺🇸 United States
制裁Correspondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 United States
制裁Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 United States
制裁Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 United States
制裁Cuba Prohibited Accommodations List (DOS)🇺🇸 United States
制裁Customs and Border Protection Forced Labor (CBPFL)🇺🇸 United States
制裁Denied Persons List (BIS)🇺🇸 United States
制裁Department of State Cuba Restricted List🇺🇸 United States
制裁Department of State Debarred Parties (DOS)🇺🇸 United States
制裁Department of State, China🇺🇸 United States
制裁Designated Terrorist Organization (DOS/OFAC)🇺🇸 United States
制裁End-User Requiring License - Entity List🇺🇸 United States
制裁European Union Sanctions – Air Ban (EUSAB)🇪🇺 European Union
制裁European Union Sanctions List🇪🇺 European Union
制裁Executive Order - Russia (OFAC)🇺🇸 United States
制裁Foreign Sanctions Evaders List (OFAC)🇺🇸 United States
制裁German Proliferation Concerns (Concern List Only)🇩🇪 Germany
制裁Human Rights Information Technology (OFAC)🇺🇸 United States
制裁Iran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 United States
制裁Iran Sanctions Act (DOS)🇺🇸 United States
制裁Iranian Transactions and Sanctions Regulations (OFAC)🇺🇸 United States
制裁Japan Proliferation Concerns (METI)🇯🇵 Japan
制裁List of Foreign Financial Institutions🇺🇸 United States
制裁Malicious Cyber-Enabled Activities (OFAC)🇺🇸 United States
制裁Merchant Vessel, Cuba (OFAC)🇺🇸 United States
制裁Military End User List, Commerce🇺🇸 United States
制裁Military-Intelligence End User List🇺🇸 United States
制裁Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 China
制裁Ministry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 China
制裁Missile Technology Concerns (DOS)🇺🇸 United States
制裁National Financial Sanctions Belgium (NFSBE)🇧🇪 Belgium
制裁Netherlands National Terrorism List (NNTL)🇳🇱 Netherlands
制裁New Zealand Russian Sanctions (NZRU)🇳🇿 New Zealand
制裁Non-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 United States
制裁Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 United States
制裁Non-SDN Palestinian Legislative Council (OFAC)🇺🇸 United States
制裁Norwegian Blacklist (NORBL)🇳🇴 Norway
制裁Polish Sanctions List (PLSL)🇵🇱 Poland
制裁Protecting Europe’s Energy Security Act (OFAC)🇺🇸 United States
制裁Qatar National Terrorist Designation Lists🇶🇦 Qatar
制裁Russian Decree 851 (R851/R851U)🇷🇺 Russia
制裁Russia International Terrorist Organizations (RUITO)🇷🇺 Russia
制裁SDN, Western Balkans (OFAC)🇺🇸 United States
制裁Sectoral Sanctions Identifications List (OFAC)🇺🇸 United States
制裁Singapore Financial Measures (SGFM)🇸🇬 Singapore
制裁Specially Designated Global Terrorist-SDGT (OFAC)🇺🇸 United States
制裁Specially Designated National, Ethiopia (OFAC)🇺🇸 United States
制裁Specially Designated National, Hong Kong (OFAC)🇺🇸 United States
制裁Specially Designated National, Hostage Affairs (OFAC)🇺🇸 United States
制裁Specially Designated National, Myanmar (Burma) (OFAC)🇺🇸 United States
制裁Specially Designated National, Somalia (OFAC)🇺🇸 United States
制裁Specially Designated National, Yemen (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Belarus (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Central African Republic🇺🇸 United States
制裁Specially Designated Nationals, Congo (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Cuba (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Iran (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Iraq (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Lebanon🇺🇸 United States
制裁Specially Designated Nationals, Libya (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Mali🇺🇸 United States
制裁Specially Designated Nationals, N. Korea (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Nicaragua (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, South Sudan (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Sudan (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Syria (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Ukraine (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Venezuela (OFAC)🇺🇸 United States
制裁Specially Designated Nationals, Zimbabwe (OFAC)🇺🇸 United States
制裁Specially Designated Narcotic Trafficker (OFAC)🇺🇸 United States
制裁Specially Designated Terrorists - SDME (OFAC)🇺🇸 United States
制裁Swiss Restricted List (SECO)🇨🇭 Switzerland
制裁Transfer of Lethal Military Equipment (DOS)🇺🇸 United States

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当 Zonos Checkout 订单上发现可能的匹配时，Zonos 会通过电子邮件通知您。

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