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

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Recently designated

Designation timeline

The most recently designated entities across our date-bearing sources, grouped by each authority's official designation date — most recent first. One card is one designation event: a single entity added to a single authority's list on that date.

24,369designation events
16,122distinct entities
5date-bearing sources
2026-07-23most recent · since 2000-04-12

Designation date vs. observed date. The headline date on each card is the official date the issuing authority designated the entity. The grey Observed in … line is the list version ProofAML recorded it in — our provenance signal, deliberately kept separate from the official date.

Sources included. UN Security Council (1,001), European Union (6,239), UK OFSI (5,133), UK Sanctions List (6,312), Canada SEMA (5,684). OFAC SDN and OFAC Consolidated are excluded from the timeline: their legacy XML carries no per-entity designation date, so every entry would collapse onto a single publish-date bucket. They remain fully browsable under Sources.

Coverage & horizon. This reflects designation dates exactly as published by each authority. It is only as deep as each source dates its own entries; an entity is shown once per authority that lists it, so the same person can appear under both UN and Canada on different dates. 9 date-bearing mentions are not shown because their designation date is year-only or absent.

Showing the 124 most recent designations of 24,369 total (the latest 300 events) · busy days are capped at 40 cards. Use the source filters above or browse the full registry for the long tail.

216 designationsEuropean Union 216

+ 176 more designated on this day (capped for display)

2 designationsUK Sanctions List 1 · UN Security Council 1

  • IMO 9058713 ("AVAX")Vessel

    UK Sanctions ListThe Libya (Sanctions) (EU Exit) Regulations 2020

    Observed in gb_fcdo_uksl@2026-08-04

    Designated
  • AVAXOrganization

    UN Security CouncilLibya

    Observed in un_sc_sanctions@2026-08-04

    Designated

14 designationsUK Sanctions List 8 · European Union 6

11 designationsUK Sanctions List 11

8 designationsUN Security Council 8

25 designationsUK Sanctions List 25

9 designationsUK Sanctions List 9

15 designationsUK Sanctions List 15

By type: People 16,563 · Organizations 6,352 · Vessels 1,404 · Companies 50.