CDD（一般关注名单）

包括中国特色关注名单以及一般关注名单。中国特色关注名单包括公安部颁发的A级通缉令公安部颁发的B级通缉令国际刑警颁布的红色通缉令外国制裁中国企业清单台独份子清单港独份子清单藏独份子清单疆独份子清单其他意图分裂国家乱党分子清单；一般关注名单包括全球政治公众人物及亲密联系人名单全球国有企业及国际组织名单全球国有企业高管及关联人名单全球其它国家及组织发布的制裁名单全球执法机关发布的负面名单全球监管机关发布的负面名单等。

The dataset consists of two categories of watchlists: China-specific watchlist and general watchlist. The China-specific watchlist includes: A-level wanted notices and B-level wanted notices issued by the Ministry of Public Security of China, Red Notices issued by INTERPOL, sanctions lists of foreign jurisdictions targeting Chinese enterprises, lists of Taiwan separatists, lists of Hong Kong separatists, lists of Tibetan separatists, lists of Xinjiang separatists, and lists of other separatist and destabilizing elements attempting to split the country. The general watchlist covers: lists of global political public figures and their close associates, lists of global state-owned enterprises and international organizations, lists of senior executives of global state-owned enterprises and their associated parties, sanctions lists issued by other countries and international organizations worldwide, negative lists released by global law enforcement authorities, negative lists released by global regulatory authorities, and other similar entries.

搜集汇总

背景与挑战

背景概述

该数据集包含中国特色关注名单和一般关注名单两类：前者涵盖中国公安通缉令、国际刑警通缉令及各类分裂势力清单；后者包含全球政要、国企高管、制裁名单及执法监管负面清单等。