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ProofAMLSanctions Registry

EDITION · 2026-08-11110,480 records observed

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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

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Home / Programs / Unverified List (UVL) / page 5

Sanctions program

Unverified List (UVL)

222 entities under program Unverified List (UVL). Showing 201–222 (page 5 of 5).

Vauxhall International Co., Ltd.CompanySanctionedUnverified List (UVL)
Vauxhall International Logistics Co., Ltd.CompanySanctionedUnverified List (UVL)
Vera YordanovaOrganizationSanctionedUnverified List (UVL)
Voyage Technology (HK) Co. Ltd.CompanySanctionedUnverified List (UVL)
Winners Global Trading Co.CompanySanctionedUnverified List (UVL)
Winthought Company Ltd.CompanySanctionedUnverified List (UVL)
World Equipment Trading L.L.CCompanySanctionedUnverified List (UVL)
World Heavy EquipmentOrganizationSanctionedUnverified List (UVL)
Wuhan Institute of Biological Products Co., Ltd.CompanySanctionedUnverified List (UVL)
Wuxi Beetech Inc.CompanySanctionedUnverified List (UVL)
Xi’An Aerotek Co., Ltd.CompanySanctionedUnverified List (UVL)
Xian Zhongsheng Shengyuan Technology Co., Ltd.CompanySanctionedUnverified List (UVL)
Xiang Cheng Gao Trading (HK) LtdCompanySanctionedUnverified List (UVL)
Xuan Qi Technology Co., Ltd.CompanySanctionedUnverified List (UVL)
Yashen (HK) ElectronicsOrganizationSanctionedUnverified List (UVL)
Yield Best InternationalCompanySanctionedUnverified List (UVL)
Yogone Electronics Co.CompanySanctionedUnverified List (UVL)
YXS Technology Co., Ltd.CompanySanctionedUnverified List (UVL)
ZDAS (HK) CompanyCompanySanctionedUnverified List (UVL)
Zhengzhou Baiwai Intelligent AutomationOrganizationSanctionedUnverified List (UVL)
ZhongJie ElectronicsOrganizationSanctionedUnverified List (UVL)
Zongyi Superconductor Technologies Co., Ltd.CompanySanctionedUnverified List (UVL)

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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