ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Screening

Registry tools

Screen a name or a batch

Fuzzy matching that catches what an exact search misses — typos, phonetic spellings, nicknames, transliteration variants, reordered tokens, and initials — across the published sanctions, PEP, and watchlist registry. Screen a single name interactively, or upload a CSV to screen a whole batch. Every part of this runs in your browser: your settings, your uploaded file, the matching, and the results download never leave this tab, and the page sends no analytics.

Private by design. Match settings, the names you type, any CSV you upload, the matching itself, and the downloaded results all stay in this browser tab. Nothing you enter is transmitted anywhere, and this page sends no analytics. The only file loaded is the registry’s public search index.
Loading registry index…

Screening against 71 of 71 sources · 6 of 6 entity types

Manage scorecards →

Match settings decide which entities are candidates. A scorecard decides how to treat each candidate — a band and a recommended disposition.

Set DOB matching to Boost or Require in the settings panel to use this.

Preparing the in-browser index…

Looking for structured filters instead? Use the faceted registry search to combine type, source, program, country, and listed-status filters.