Skip to content

ProofAMLSanctions Registry

EDITION · 2026-08-11110,480 records observed

🌐Region

English (United States)English (United Kingdom)Français (France)Deutsch (Deutschland)English (Canada)English (Australia)English (India)English (Singapore)English (United Arab Emirates)Nederlands (Nederland)Português (Brasil)

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 / IRAN-EO13902 / page 19

Sanctions program

IRAN-EO13902

902 entities under program IRAN-EO13902. Showing 901–902 (page 19 of 19).

ZHOUSHAN YAOHAI SHIPPING CO., LTD.OrganizationSanctionedIRAN-EO13902
ZOELLA TRADING LIMITEDCompanySanctionedIRAN-EO13902

1…1819

Next →

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