United States (США) - Санкционные списки

United States: CBP Withhold Release Orders & Findings

65 записей

Последнее обновление: 31 марта 2026, 06:28

Приказы о задержании выпуска (WRO) и Решения CBP — правоприменительные меры Службы таможенного и пограничного контроля США против товаров, произведённых с использованием принудительного труда, в соответствии с 19 U.S.C. §1307 (Тарифный закон 1930 года, §307). Приказы WRO предписывают персоналу портов задерживать поставки на границе до проведения расследования. Решения (Findings) разрешают постоянную конфискацию. Охватывает организации из множества стран и отраслей, включая сельское хозяйство, производство, добычу полезных ископаемых, текстильную и электронную промышленность. Действует с 1953 года, с существенным расширением после 2019 года в рамках борьбы с принудительным трудом в Синьцзян-Уйгурском регионе Китая, на рыболовных судах и в глобальных цепочках поставок.

United States: DHS UFLPA Entity List

160 записей

United States: DHS UFLPA Entity List identifies 160 companies linked to Uyghur forced labor in Xinjiang, triggering a rebuttable presumption that their goods are barred from US import — essential for supply chain due diligence and trade compliance reviews.

United States: DOT OIG Wanted Fugitives

41 записей

Последнее обновление: 20 мая 2026, 05:40

DOT OIG Wanted Fugitives is a law enforcement bulletin published by the US Department of Transportation Office of Inspector General, listing 41 individuals sought for transportation-related fraud, useful for adverse media checks and vendor onboarding due diligence.

United States: Global Criminal Justice Rewards Program

17 записей

United States: Global Criminal Justice Rewards Program, administered by the U.S. Department of State, offers bounties for information leading to the capture of 17 individuals accused of war crimes and atrocities — informational only, useful context for enhanced due diligence reviews.

United States: HHS OIG LEIE

83 256 записей

HHS OIG LEIE, maintained by the US Department of Health and Human Services Office of Inspector General, identifies 83,001 individuals and entities barred from participating in federally funded healthcare programs, supporting provider credentialing and Medicare billing eligibility checks.

United States: Narcotics Rewards Program

73 записей

United States Narcotics Rewards Program, administered by the US Department of State, publicly identifies 73 major narcotics traffickers and drug kingpins for whom monetary rewards are offered; informational in nature, it supports enhanced due diligence in correspondent banking relationships.

United States: NCIS Most Wanted

21 записей

Последнее обновление: 14 мая 2026, 05:40

NCIS Most Wanted is a public alert roster published by the U.S. Naval Criminal Investigative Service, naming 21 fugitives sought in connection with crimes involving Navy and Marine Corps personnel, useful for military contractor vetting and defense sector KYC onboarding.

United States: Rewards for Justice

276 записей

United States: Rewards for Justice, administered by the U.S. Department of State, publishes bounty notices on 273 individuals wanted for terrorism, cyber threats, and foreign election interference — informational only, useful context for enhanced due diligence and adverse media checks.

United States: Transnational Organized Crime Rewards Program

73 записей

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.