Public sanctions & watchlist registry
The official record, made citable.
One sourced, machine-readable page for every entity on the lists we publish. Each page reflects an official public list as observed on a stated date — and every designation traces back to a named, signed list version. ProofAML adds no risk score and no narrative; it publishes the record.
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Top sanctions programs
A program is an issuing authority's code for a sanctions regime. Browse the entities designated under each.
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Once a month: the most significant OFAC, OFSI, EU, and UN designations and enforcement actions, with a plain, neutral note on what a screening team should check — and one thing to take into your next exam. Sourced, no sales pressure, unsubscribe in one click.
AML/CFT compliance reference
Beyond the entity record, we publish a sourced reference to the regulation behind the screening obligation: how the FATF standard sets the global baseline and how eleven major jurisdictions — the US, EU, UK, Singapore, Switzerland, Canada, Australia, Hong Kong, Japan, and the UAE — implement it. Each guide names the primary statutes, the regulators, the financial intelligence unit, and the sanctions lists firms must screen against. Read the compliance reference →
Sourced & verifiable
Today's corpus is drawn from the OFAC Specially Designated Nationals (SDN) List — US Government public domain. Each entity page names its issuing authority, program, and the list version it reflects, with a manifest hash you can verify against the official source. Machine-readable entity.json export is linked on every page. See about the data for what each page asserts — and what it does not.