中国建筑企业“走出去”、海外经营可持续发展，离不开有效的合规管理。本文系统梳理了世界银行对于资助建设项目的制裁体系，总结了发达国家、国际组织针对大型企业跨国业务运营所采取的管制措施，相关内容是中国建筑企业掌握国际通行规则、合规开展国际业务的技术性参考。重点针对 2009—2020 财年中国建筑企业海外经营发生的“不合规”事件开展分析，总结了“不合规”事件的基本特征及面临后果，指出了国际监管力度逐步加强、项目东道国的业务经营环境不佳、母国对建筑企业海外经营的规制薄弱等突出问题。研究建议，我国应加强正式和非正式的国际合作，加快刑法激励机制、行政监管激励机制等法律制度建设，融合先进技术对建筑企业进行合规指导与合规监管，注重培养涉外业务合规管理人才，着力提升中国建筑企业海外经营水平和合规管理能力。

Compliance management is indispensable for the globalization of Chinese construction companies and the sustainable development of their overseas operations. In this article, we introduce the World Bank Group sanctions system for funded projects, and summarize the control measures adopted by developed countries and international organizations against the multinational business operations of large companies. These measures are a technical reference for Chinese construction companies to master international rules and conduct international business. Subsequently, we analyze the noncompliance cases that occurred in overseas operations of Chinese construction companies in the 2009–2020 fiscal year in terms of basic characteristics and consequences. We also present several prominent issues, such as the gradual strengthening of international supervision, the poor business environment of the project host country, and the weak regulation by the home country on the overseas operation of construction companies. Furthermore, we suggest that China should encourage international cooperation, accelerate the establishment of legal systems such as criminal law and administrative supervision incentive mechanisms, integrate advanced technologies to conduct compliance guidance and supervision for construction companies, cultivate talents proficient in foreign-related compliance management, and improve the overseas operation level and compliance management capabilities of Chinese construction companies.