制裁名单查询 OFAC
查询企业、个人、船舶或飞行器是否在 OFAC SDN 制裁名单中
本页面仅覆盖 OFAC/SWIFT 美元清算框架下的制裁名单。人民币跨境清算体系（CIPS）有独立的制裁与反洗钱监管机制，详见下方"人民币合规框架"部分。如需完整覆盖双框架的综合评估，请使用合规风险评估。
输入查询名称
名单统计概览
基于 OFAC SDN 制裁名单共 19202 条记录，按制裁项目、被制裁国家/地区和实体类型统计分布。数据更新日期：2026-08-20。 一个条目可能属于多个制裁项目或涉及多个国家/地区，因此各占比之和可能大于 100%。
按制裁项目分布
| 制裁项目 | 占比 | 条目数 |
|---|---|---|
| RUSSIA-EO14024Russian Harmful Foreign Activities Sanctions |
33.1%
|
6349 |
| SDGTGlobal Terrorism Sanctions Regulations |
16.9%
|
3249 |
| IFSRIranian Financial Sanctions Regulations |
8.0%
|
1545 |
| SDNTKForeign Narcotics Kingpin Sanctions Regulations |
7.1%
|
1365 |
| NPWMDNon-Proliferation Sanctions |
6.1%
|
1173 |
| IRAN-EO13902Iran Sanctions (EO 13902) |
4.8%
|
914 |
| GLOMAGGlobal Magnitsky Sanctions |
3.8%
|
739 |
| ILLICIT-DRUGS-EO14059Illicit Drug Trade Sanctions |
3.7%
|
704 |
| IRANIran Sanctions Regulations |
3.5%
|
674 |
| UKRAINE-EO13662Ukraine-/Russia-Related Sanctions |
2.8%
|
536 |
| IRAN-EO13846Iranian Transactions and Sanctions Regulations |
2.4%
|
470 |
| TCOTransnational Criminal Organizations Sanctions |
2.2%
|
415 |
| IRGCIslamic Revolutionary Guard Corps Sanctions |
1.5%
|
288 |
| CYBER2Cyber-Related Sanctions Regulations |
1.4%
|
260 |
| IRAN-HRIran Human Rights Abuses Sanctions |
1.2%
|
222 |
| UKRAINE-EO13661Ukraine-Related Sanctions (EO 13661) |
1.0%
|
196 |
| DPRK4North Korea Sanctions Regulations |
1.0%
|
196 |
| BELARUS-EO14038Belarus Sanctions Regulations |
1.0%
|
186 |
| VENEZUELA-EO13850Venezuela Sanctions (EO 13850) |
0.9%
|
176 |
| PAARSSR-EO13894 |
0.9%
|
174 |
| VENEZUELAVenezuela Sanctions Regulations |
0.9%
|
166 |
| BALKANSWestern Balkans Stabilization Regulations |
0.9%
|
164 |
| DPRK3North Korea Sanctions Regulations |
0.8%
|
160 |
| IRAQ2Iraq Sanctions |
0.8%
|
155 |
| UKRAINE-EO13660Ukraine-Related Sanctions (EO 13660) |
0.8%
|
154 |
| BURMA-EO14014Burma Sanctions (EO 14014) |
0.8%
|
153 |
| SDNTNarcotics Trafficking Sanctions Regulations |
0.7%
|
133 |
| DPRK2North Korea Sanctions Regulations |
0.6%
|
124 |
| IRAN-EO13876Iran Sanctions (EO 13876) |
0.6%
|
115 |
| ELECTION-EO13848Foreign Interference in a United States Election Sanctions (EO 13848) |
0.6%
|
111 |
| FTOForeign Terrorist Organizations Sanctions Regulations |
0.5%
|
103 |
| UKRAINE-EO13685Ukraine-Related Sanctions (EO 13685) |
0.5%
|
101 |
| DRCONGODemocratic Republic of the Congo Sanctions Regulations |
0.5%
|
100 |
| CYBER4 |
0.5%
|
91 |
| CAATSA - RUSSIACountering America's Adversaries Through Sanctions Act (Russia) |
0.4%
|
81 |
| NICARAGUANicaragua Sanctions Regulations |
0.4%
|
80 |
| CUBACuban Assets Control Regulations |
0.4%
|
77 |
| BELARUSBelarus Sanctions Regulations |
0.4%
|
73 |
| DPRKNorth Korea Sanctions Regulations |
0.4%
|
69 |
| CUBA-EO14404Cuba Sanctions (EO 14404) |
0.4%
|
68 |
| VENEZUELA-EO13884Venezuela Sanctions (EO 13884) |
0.3%
|
67 |
| MAGNITMagnitsky Sanctions |
0.3%
|
64 |
| SUDAN-EO14098Sudan Sanctions (EO 14098) |
0.3%
|
57 |
| LIBYA3Libya Sanctions |
0.3%
|
51 |
| IRAN-EO13871Iran Sanctions (EO 13871) |
0.3%
|
51 |
| IRAN-CON-ARMS-EO |
0.2%
|
37 |
| IRAN-TRA |
0.2%
|
31 |
| SOMALIASomalia Sanctions |
0.2%
|
30 |
| CARCentral African Republic Sanctions Regulations |
0.2%
|
29 |
| PEESA-EO14039Protecting Europe's Energy Security Act Sanctions (EO 14039) |
0.1%
|
27 |
| IFCAIran Freedom and Counter-Proliferation Act |
0.1%
|
26 |
| SOUTH SUDANSouth Sudan Sanctions |
0.1%
|
24 |
| BALKANS-EO14033Western Balkans Sanctions (EO 14033) |
0.1%
|
24 |
| CAATSA - IRANCountering America's Adversaries Through Sanctions Act (Iran) |
0.1%
|
20 |
| HOSTAGES-EO14078Hostages and Wrongfully Detained U.S. Nationals Sanctions |
0.1%
|
18 |
| LIBYA2Libya Sanctions |
0.1%
|
18 |
| ICC-EO14203International Criminal Court-Related Sanctions |
0.1%
|
17 |
| HRIT-IRIran Human Rights Abuses and International Terrorism Sanctions |
0.1%
|
16 |
| LEBANONLebanon Sanctions Regulations |
0.1%
|
16 |
| IRAQ3Iraq Sanctions |
0.1%
|
13 |
| YEMENYemen Sanctions |
0.1%
|
10 |
| CYBER3 |
0.0%
|
9 |
| RUSSIA-EO14065Russia Sanctions (EO 14065) |
0.0%
|
8 |
| NICARAGUA-NHRAANicaragua Human Rights and Anticorruption Act Sanctions |
0.0%
|
8 |
| DARFURDarfur Sanctions |
0.0%
|
6 |
| ETHIOPIA-EO14046Ethiopia Sanctions (EO 14046) |
0.0%
|
6 |
| MALI-EO13882Mali Sanctions (EO 13882) |
0.0%
|
4 |
| NS-PLC |
0.0%
|
3 |
| PAIPA |
0.0%
|
3 |
| SSIDES |
0.0%
|
2 |
| DPRK-NKSPEANorth Korea Sanctions and Policy Enhancement Act |
0.0%
|
2 |
| HRIT-SYSyria Human Rights Abuses and International Terrorism Sanctions |
0.0%
|
1 |
| UHRPA |
0.0%
|
1 |
| 其他 |
20.3%
|
3905 |
按被制裁国家/地区分布
| 国家/地区 | 占比 | 条目数 |
|---|---|---|
| Russia |
21.0%
|
4026 |
| Mexico |
5.4%
|
1034 |
| Iran |
4.9%
|
946 |
| Hong Kong |
2.6%
|
500 |
| United Arab Emirates |
2.3%
|
451 |
| Colombia |
2.1%
|
411 |
| China |
2.1%
|
409 |
| Turkey |
1.4%
|
266 |
| Lebanon |
1.3%
|
246 |
| Venezuela |
1.3%
|
244 |
| Belarus |
0.9%
|
165 |
| India |
0.7%
|
135 |
| United Kingdom |
0.7%
|
133 |
| Marshall Islands |
0.7%
|
128 |
| Panama |
0.7%
|
126 |
| Cambodia |
0.6%
|
112 |
| Cyprus |
0.6%
|
106 |
| Burma |
0.5%
|
94 |
| Singapore |
0.5%
|
91 |
| Bulgaria |
0.5%
|
87 |
| Yemen |
0.4%
|
81 |
| Pakistan |
0.4%
|
81 |
| Germany |
0.4%
|
77 |
| Ukraine |
0.4%
|
77 |
| Korea, North |
0.4%
|
74 |
| Nicaragua |
0.4%
|
71 |
| Iraq |
0.3%
|
63 |
| Syria |
0.3%
|
56 |
| Guatemala |
0.3%
|
52 |
| Maldives |
0.3%
|
51 |
| Malta |
0.2%
|
46 |
| Virgin Islands, British |
0.2%
|
45 |
| United States |
0.2%
|
43 |
| Palestinian |
0.2%
|
43 |
| Thailand |
0.2%
|
41 |
| Spain |
0.2%
|
41 |
| Switzerland |
0.2%
|
40 |
| Saudi Arabia |
0.2%
|
37 |
| South Africa |
0.2%
|
37 |
| Serbia |
0.2%
|
34 |
| Belgium |
0.2%
|
32 |
| Netherlands |
0.2%
|
32 |
| Peru |
0.2%
|
31 |
| Cuba |
0.2%
|
31 |
| Italy |
0.2%
|
30 |
| Malaysia |
0.2%
|
30 |
| Canada |
0.2%
|
30 |
| Taiwan |
0.1%
|
27 |
| Afghanistan |
0.1%
|
26 |
| Congo, Democratic Republic of the |
0.1%
|
26 |
| Sudan |
0.1%
|
24 |
| Kyrgyzstan |
0.1%
|
23 |
| Dominican Republic |
0.1%
|
23 |
| Saint Kitts and Nevis |
0.1%
|
22 |
| Indonesia |
0.1%
|
21 |
| Libya |
0.1%
|
20 |
| Kenya |
0.1%
|
19 |
| Uzbekistan |
0.1%
|
19 |
| France |
0.1%
|
19 |
| Brazil |
0.1%
|
18 |
| Oman |
0.1%
|
18 |
| Israel |
0.1%
|
18 |
| Costa Rica |
0.1%
|
17 |
| Nigeria |
0.1%
|
17 |
| Jordan |
0.1%
|
16 |
| Honduras |
0.1%
|
15 |
| Kosovo |
0.1%
|
15 |
| Ireland |
0.1%
|
15 |
| Liechtenstein |
0.1%
|
14 |
| South Sudan |
0.1%
|
14 |
| Slovakia |
0.1%
|
14 |
| Egypt |
0.1%
|
13 |
| Bosnia and Herzegovina |
0.1%
|
13 |
| Paraguay |
0.1%
|
13 |
| Zimbabwe |
0.1%
|
12 |
| Qatar |
0.1%
|
12 |
| Vietnam |
0.1%
|
12 |
| Estonia |
0.1%
|
12 |
| Liberia |
0.1%
|
11 |
| Kuwait |
0.1%
|
11 |
| Moldova |
0.1%
|
11 |
| Slovenia |
0.1%
|
11 |
| Dominica |
0.1%
|
11 |
| Argentina |
0.1%
|
10 |
| Latvia |
0.1%
|
10 |
| Bahrain |
0.0%
|
9 |
| Poland |
0.0%
|
9 |
| Uganda |
0.0%
|
9 |
| Romania |
0.0%
|
8 |
| Central African Republic |
0.0%
|
8 |
| Haiti |
0.0%
|
8 |
| Kazakhstan |
0.0%
|
8 |
| Rwanda |
0.0%
|
8 |
| North Macedonia, The Republic of |
0.0%
|
8 |
| Tunisia |
0.0%
|
7 |
| Georgia |
0.0%
|
7 |
| Finland |
0.0%
|
7 |
| El Salvador |
0.0%
|
7 |
| Czech Republic |
0.0%
|
7 |
| Bangladesh |
0.0%
|
7 |
| Australia |
0.0%
|
6 |
| Luxembourg |
0.0%
|
6 |
| Austria |
0.0%
|
6 |
| Seychelles |
0.0%
|
6 |
| Somalia |
0.0%
|
6 |
| Greece |
0.0%
|
6 |
| Djibouti |
0.0%
|
6 |
| Vanuatu |
0.0%
|
6 |
| Sweden |
0.0%
|
5 |
| Philippines |
0.0%
|
5 |
| Sierra Leone |
0.0%
|
5 |
| Ecuador |
0.0%
|
5 |
| Mali |
0.0%
|
5 |
| Hungary |
0.0%
|
5 |
| Cayman Islands |
0.0%
|
5 |
| Guyana |
0.0%
|
5 |
| Albania |
0.0%
|
5 |
| Guinea |
0.0%
|
4 |
| Senegal |
0.0%
|
4 |
| Gibraltar |
0.0%
|
4 |
| Tajikistan |
0.0%
|
4 |
| Portugal |
0.0%
|
4 |
| Azerbaijan |
0.0%
|
4 |
| Palau |
0.0%
|
4 |
| Eritrea |
0.0%
|
3 |
| Jersey |
0.0%
|
3 |
| Mozambique |
0.0%
|
3 |
| Guinea-Bissau |
0.0%
|
3 |
| Belize |
0.0%
|
3 |
| Croatia |
0.0%
|
3 |
| Montenegro |
0.0%
|
3 |
| New Zealand |
0.0%
|
3 |
| Tanzania |
0.0%
|
3 |
| Macau |
0.0%
|
3 |
| Japan |
0.0%
|
3 |
| Angola |
0.0%
|
3 |
| Morocco |
0.0%
|
2 |
| Sri Lanka |
0.0%
|
2 |
| Barbados |
0.0%
|
2 |
| Bolivia |
0.0%
|
2 |
| Namibia |
0.0%
|
2 |
| Trinidad and Tobago |
0.0%
|
2 |
| Uruguay |
0.0%
|
2 |
| Saint Vincent and the Grenadines |
0.0%
|
2 |
| Zambia |
0.0%
|
2 |
| San Marino |
0.0%
|
2 |
| Korea, South |
0.0%
|
2 |
| Armenia |
0.0%
|
2 |
| Man, Isle of |
0.0%
|
2 |
| Mongolia |
0.0%
|
2 |
| Lithuania |
0.0%
|
2 |
| Chile |
0.0%
|
1 |
| Ghana |
0.0%
|
1 |
| Cabo Verde |
0.0%
|
1 |
| Jamaica |
0.0%
|
1 |
| The Gambia |
0.0%
|
1 |
| Antigua and Barbuda |
0.0%
|
1 |
| Norway |
0.0%
|
1 |
| Bermuda |
0.0%
|
1 |
| Monaco |
0.0%
|
1 |
| Cote d Ivoire |
0.0%
|
1 |
| Ethiopia |
0.0%
|
1 |
| Bahamas, The |
0.0%
|
1 |
| Region: Gaza |
0.0%
|
1 |
| Benin |
0.0%
|
1 |
| Algeria |
0.0%
|
1 |
| Fiji |
0.0%
|
1 |
| Laos |
0.0%
|
1 |
| Guernsey |
0.0%
|
1 |
| 其他 |
14.3%
|
2740 |
| 未标注国家/地区 |
39.5%
|
7588 |
按实体类型分布
| 实体类型 | 占比 | 条目数 |
|---|---|---|
| 实体 |
51.3%
|
9855 |
| 个人 |
39.0%
|
7481 |
| 船舶 |
7.9%
|
1524 |
| 飞行器 |
1.8%
|
342 |
人民币合规框架
人民币跨境清算体系（CIPS）拥有独立的制裁与反洗钱监管机制，以下为中国官方发布的制裁清单及反制措施官方网站。由于上述清单未提供统一的结构化数据接口，暂未纳入本地预检数据库。建议您通过以下官方渠道核实：
如需同时覆盖 OFAC/SWIFT 与 CIPS/人民币跨境清算双轨合规框架的完整评估，请使用合规风险评估，DeepSeek AI 将综合训练数据中的中国制裁信息进行全面分析。