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 / BIS Denial Order / page 12

Sanctions program

BIS Denial Order

564 entities under program BIS Denial Order. Showing 551–564 (page 12 of 12).

WILLIAM MICHAEL JOHNSONPersonSanctionedBIS Denial Order
WYSH DATA SYSTEMS, LTD.CompanySanctionedBIS Denial Order
YA WHEN CHENPersonSanctionedBIS Denial Order
YAMING NINA QI HANSONPersonSanctionedBIS Denial Order
YARRA ANSTALT A.G.PersonSanctionedBIS Denial Order
YAVUZ CIZMECIPersonSanctionedBIS Denial Order
YE SANG "IVY" WANGPersonSanctionedBIS Denial Order
YI-CHI SHIHPersonSanctionedBIS Denial Order
YI-CHI SHIHPersonSanctionedBIS Denial Order
YURI I. MONTGOMERYPersonSanctionedBIS Denial Order
ZHENYU WANGPersonSanctionedBIS Denial Order
ZHONGDA JINPersonSanctionedBIS Denial Order
ZIMO SHENGPersonSanctionedBIS Denial Order
ZIMO SHENGPersonSanctionedBIS Denial Order

1…1112

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