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ProofAMLSanctions Registry

EDITION · 2026-08-11110,480 records observed

🌐Region

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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 / Civil Penalty

Sanctions program

Civil Penalty

13 entities designated under program Civil Penalty.

Ang Yew Jin EugenePersonSanctionedCivil Penalty
Aw Yong Leon Heng, Neo Say Hwee, Chang Bing Quan Daryl, Cheng Jia Hong, Tan Keng ChengPersonSanctionedCivil Penalty
Chua Han Boon KennethPersonSanctionedCivil Penalty
Chua Kah BoeyPersonSanctionedCivil Penalty · Prohibition Order
Credit Suisse AGOrganizationSanctionedCivil Penalty
Gui Boon Sui @ Goi Chon YanPersonSanctionedCivil Penalty
JPMorgan Chase Bank, N.A.OrganizationSanctionedCivil Penalty
Mr Liao Chun-TePersonSanctionedCivil Penalty
Ngin Kim Choo, Yeo Jin LuiPersonSanctionedCivil Penalty · Prohibition Order
Noble Group Limited (NGL)OrganizationSanctionedCivil Penalty
Tan Su LanPersonSanctionedCivil Penalty
Tan Tee BengPersonSanctionedCivil Penalty
Tay Joo HengPersonSanctionedCivil Penalty

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