Skip to content

ProofAMLSanctions Registry

EDITION · 2026-07-28102,645 records observedScreen a name

Registry

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

Sources

Source lists 51 Sanctions programs 203 Designation timeline recent

Compliance Insights About

Home / Sources / ATF Most Wanted / Browse / People

ATF Most Wanted

People on the ATF Most Wanted

8 people backed by this source, alphabetical. Showing 1–8 of 8 (page 1 of 1). Each link resolves to one canonical page per entity.

All (8)
People (8)

Efrein GonzalezPersonWanted—
Erik Flores ElorteguiPersonWanted—
George OrfanosPersonWanted—
Keyon ManningPersonWanted—
Michael Duane StrainPersonWanted—
Miguel MartinezPersonWanted—
Paul McElwainPersonWanted—
Paulo Lopez-GarciaPersonWanted—

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 Programs Timeline API for this data llms.txt

Tools & reference

Screening console Case workspace Compliance 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