01
What to prepare
- Full legal name and known aliases
- Role, country, and complete address
- Additional identifying details where available
免费工具
How to use the tool
Prepare the right details, review the result carefully, and use the full solution when the decision requires deeper analysis or a documented workflow.
02
How to use the tool
- Enter the party details.
- Start the screening.
- Review names, identifiers, sources, and match context.
03
What the result contains
- No relevant match found
- Possible match requiring review
- High-risk match requiring escalation
04
How to verify and use the result
Treat a possible match as a review signal, not as a confirmed sanctions violation. Compare identifiers and escalate uncertain or high-risk findings.
When to use the full solution
Use AI Sanctions Screening for continuous monitoring, workflow controls, case documentation, and structured escalation.
Practical guidance
常见问题解答
免费查询覆盖哪些制裁来源？
工具查询受支持的官方来源，其中可能包括欧盟、美国 OFAC、联合国和英国制裁数据。请在结果中确认实际来源及更新时间。
哪些信息可以提高筛查准确性？
尽量提供完整法定名称、别名、国家、详细地址、出生或成立日期、注册号以及其他可靠身份信息。
潜在匹配是否代表该交易方已被制裁？
不是。姓名潜在匹配只是复核信号。在作出决定前，应比较身份信息、所有权、来源数据和适用法律背景。
一次制裁查询足以支持合规决定吗？
不一定。所有权和控制规则、行业措施、地区、交易背景及现行法律可能需要进一步审查或专业意见。
免费制裁筛查如何工作
输入法定名称和可用身份信息。Digicust 将其与受支持的制裁数据比对，并提供带来源背景的潜在匹配项供人工复核。
全球制裁和观察名单
Screen supported official sanctions sources including EU, US OFAC, UN, and UK lists
即时结果
Return structured possible matches and risk indicators for review
智能实体匹配
AI 驱动的匹配以减少相似名称的误报
多来源覆盖
Review sanctions and, where supported, additional due-diligence sources
合规要点
为什么要筛查商业合作伙伴？
Sanctions rules can prohibit making funds or economic resources available to listed persons or entities.
Organizations should use screening and review controls appropriate to their transactions, jurisdictions, and risk exposure.
- Prevent prohibited transactions
- Document screening decisions
- Review ownership and identifying details
- Escalate uncertain matches
- Support repeatable compliance controls
Supported sanctions sources
Examples of official sources
OFAC SDN
United States
EU Financial Sanctions
European Union
UN Consolidated
United Nations
UK HMT/OFSI
United Kingdom
Swiss SECO
Switzerland
Japan Sanctions
Japan
Coverage depends on the selected screening scope and available source data.
