ProofAMLSanctions Registry
EDITION · 2026-07-28102,645 records observedScreen a name
proofamlCONSOLIDATED REGISTRYAS OBSERVED · 2026-07-28

Know exactly who
you’re dealing with.

One name, screened against every official sanctions programme, PEP register, and law-enforcement watchlist we publish — consolidated, de-duplicated, and traced back to a named source version. Real public records; open the full page on any match.

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Screening Result

— matched against 51 official sources

Awaiting a name.

Type a person, company, or vessel above and press Screen.

Entities Published102,645consolidated & de-duplicated
Official Sources51OFAC · EU · UN · UK · +more
Sanctions Programs203
As Observed2026-07-28each page traces to a signed version
proofaml — Consolidated Watchlist Intelligence
Public sanctions, PEP & law-enforcement registry
This console screens the same real, published public-record corpus as the rest of proofaml — official sanctions, PEP, and law-enforcement watchlists, each tracing to a named, signed source version. The match-confidence meter reflects name/alias string similarity only, not a risk score or a legal conclusion. PEP is a risk classification, never a prohibition; wanted notices are unproven allegations (presumption of innocence). Not legal advice — verify against the official source on each record before acting. See about the data and the full faceted search.