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ProofAMLSanctions Registry

EDITION · 2026-08-11110,480 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 241 Designation timeline recent

Tools

Screening fuzzy · batch Match scorecards adjudicate Case workspace local

Assistant Compliance Docs Insights About

Home / Programs / ILLICIT-DRUGS-EO14059 / page 15

Sanctions program

ILLICIT-DRUGS-EO14059

705 entities under program ILLICIT-DRUGS-EO14059. Showing 701–705 (page 15 of 15).

Youri LatortuePersonSanctionedILLICIT-DRUGS-EO14059 · Haiti · Schedule Part 1
Youssef BEN AZZAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. YOUSSEF BENZ
Yuktakumari Ashishkumar MODIPersonSanctionedILLICIT-DRUGS-EO14059
Yunnian GUOPersonSanctionedILLICIT-DRUGS-EO14059
Zhanpeng HUANGPersonSanctionedILLICIT-DRUGS-EO14059

1…1415

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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

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