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ProofAMLSanctions Registry

95,515 records observed

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Registry

Sanctions & watchlists block Politically exposed persons EDD Law enforcement & wanted alleged Businesses & ownership KYB Browse all records A–Z

Sources

Source lists 71 Sanctions programs 238 Designation timeline recent Source license map redistribution

Tools

Screening fuzzy · batch Match scorecards adjudicate Case workspace local

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Registry index

All entities

95,515 entities, alphabetical. Showing 2,301–2,350 of 95,515 (page 47 of 1911).

All (95515)
People (83381)
Companies (1125)
Organizations (9482)
Vessels (1526)
Aircraft (1)

Adrian Narvaez CruzPersonWanted—
Adrian OrrPersonPEP · Level 1—
Adrian Paul MartinezPersonWanted—
Adrian PenaPersonPEP · Level 1—
Adrian Pena RodriguezPersonWanted—
Adrian PlankPersonPEP · Level 3—
Adrian PuentesPersonWanted—
Adrian R. FordePersonPEP · Level 1—
Adrian RamsayPersonPEP · Level 2—
Adrian RuizPersonWanted—
Adrian SandersPersonPEP · Level 2—
a.k.a. Mr Adrian Sanders
Adrian Silvestre OrtizPersonWanted—
Adrian SmithPersonPEP · Level 2—
Adrian StoicaPersonWanted—
Adrian SwiftPersonWanted—
Adrian TamPersonPEP · Level 3—
Adrian ThomasPersonPEP · Level 1—
Adrian Vasile MarinPersonWanted—
Adrián VÁZQUEZ LÁZARAPersonPEP · Level 2—
Adrian WalkerPersonWanted—
Adrian Weyman-UrbinaPersonWanted—
Adrian WilsonPersonWanted—
Adrian WitczakPersonPEP · Level 2—
Adrian ZandbergPersonPEP · Level 2—
Adrian-George AXINIAPersonPEP · Level 2—
Adrian-Ioan VesteaPersonPEP · Level 1—
Adrian-Ionut ChesnoiuPersonPEP · Level 1—
Adriana ConyersPersonWanted—
Adriana DelpianoPersonPEP · Level 1—
Adriana Gabriela Guajardo-CavazosPersonSanctionedBIS Export Enforcement
ADRIANA GABRIELA GUAJARDO-CAVAZOSPersonSanctionedBIS Denial Order
Adriana GinelPersonWanted—
Adriana Gutiérrez ColónPersonPEP · Level 3—
Adriana MargaritaPersonPEP · RCA—
Adriana Poli BortonePersonPEP · Level 2—
Adriana VenturaPersonPEP · Level 2—
a.k.a. ADRIANA MIGUEL VENTURA
Adriane JohnsonPersonPEP · Level 3—
ADRIANEK STANISÅAWPersonWanted—
ADRIANNA MELENDEZPersonWanted—
Adrianne RamosPersonPEP · Level 3—
Adriano Afonso MaleianePersonPEP · Level 1—
Adriano CarioPersonPEP · Level 2—
Adriano do BaldyPersonPEP · Level 2—
a.k.a. ADRIANO ANTÔNIO AVELAR
Adriano EspaillatPersonPEP · Level 2—
Adriano GallianiPersonPEP · Level 2—
ADRIANO GONÇALVESPersonPEP · Level 2—
a.k.a. Adriano Fernandes Gonçalves
Adriano MaleianePersonPEP · Level 1—
Adriano MusiPersonPEP · Level 2—
Adriano ParoliPersonPEP · Level 2—
Adriano UbissePersonPEP · Level 2—

1…464748…1911

ProofAMLSanctions Registry

The consolidated, source-cited public record of global sanctions, PEP, and watchlist data — and the resolved business ownership graphs (KYB) behind them.

Registry

Sanctions PEPs Wanted Businesses & ownership (KYB)Browse A–Z

Data

Sources Source license map Global PEP Census Sanctions data transparency report August 2026 enforcement analysis Programs Timeline API for this data llms.txt

Tools & reference

Assistant Screening Match scorecards Case workspace Compliance Screening Appliance docs Insights & blog Monthly digest

ProofAML consolidates official, public sanctions and watchlist designations. We are not an issuing authority. Each page reflects an official list as observed on a stated date, and every designation traces to a named list version. Individuals sought by law enforcement are presumed innocent. See About the data and Corrections & disputes.

ProofAML is not the issuing authority. Entries are observed from official public sources; individuals sought are presumed innocent.© 2026 ProofAML · Data CC BY 4.0