What this is

About the data

ProofAML consolidates official, public sanctions and watchlist designations into a citable, sourced, machine-readable page per entity. We are not an issuing authority.

What every page asserts (and what it does not)

Each page reflects an official public list as observed on a stated date — naming the issuing authority, the program, and the list version. We never state that a person is a criminal or a terrorist; we state that an entity appears on a named authority's named list, designated on a date, for a program, with a link to the official source. We add no adverse-media narrative, no editorializing, and no risk score.

Corrections & disputes

There are two different situations, and they go to different places:

  • The official list itself is wrong. The designation is the issuing authority's record. Requests to alter the underlying designation must go to that authority (linked on each entity page's source row).
  • Our page misrepresents the official list — for example, a data-handling or entity-resolution error on our side. Send those to corrections@example-sanctions.org with the page URL. We aim to update or document a response within 5 business days. Every correction is itself an auditable event.

For removal/de-indexing requests (e.g. an entity fully delisted from all sources), see our delisting policy — we keep delisted entities marked "no longer listed" for public-interest sourcing and de-index only per a documented, legally reviewed policy.

API for this data

These pages render the same resolved entities our screening API serves. The machine-readable export linked on every entity page (.../entity.json) mirrors GET /v1/entities/{id}. For batch screening, continuous monitoring, signed audit bundles, and coverage beyond the public set, see the API docs.

Free tier

A free tier (500 screens/month) lets you evaluate the screening API against your own queries.

For machines

See /llms.txt for the corpus map and citation guidance, /sitemap.xml for the full URL index, and the per-entity entity.json export for structured ingestion. We allow reputable search and AI crawlers by default — the goal is to be ingested and cited correctly.