Data catalog

Source lists

ProofAML publishes pages only for sources whose license permits public redistribution. Each source records its authority, license, fetch cadence, and the list version we currently reflect. When an entity appears on more than one list, we resolve the records into a single canonical page that shows every designation — there are no per-source duplicate pages.

468 entities appear on more than one of these lists; we resolve each into a single canonical record rather than double-counting it across sources.

OFAC Specially Designated Nationals (SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · US Government public domain (17 U.S.C. §105) · 19,066 entities · 382 shared with other lists OFAC Consolidated (Non-SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · US Government public domain (17 U.S.C. §105) · 430 entities · 76 shared with other lists UN Security Council Consolidated ListUnited Nations Security Council · UN material, CC BY 3.0 IGO (attribution required) · 1,001 entities · 223 shared with other lists EU Consolidated Financial Sanctions ListEuropean Union (Council / DG FISMA) · © European Union — reuse authorised under Commission Decision 2011/833/EU (attribution required) · 300 entities · 53 shared with other lists UK OFSI Consolidated List of Financial Sanctions TargetsUK HM Treasury — Office of Financial Sanctions Implementation (OFSI) · UK Crown copyright, Open Government Licence v3.0 (attribution required) · 5,133 entities · 358 shared with other lists Canada Consolidated Autonomous Sanctions List (SEMA)Global Affairs Canada · Open Government Licence – Canada (attribution required) · 5,684 entities