ProofAMLSanctions Registry
Public sanctions screening

Home / Timeline

Recent sanctions entries

List updates

Recent sanctions entries across the US, UN, UK, Canada, Australia and France, newest first. Each card labels the date supplied by its publisher; an entry-created or legal-act date is not always the original designation date.

Get email alerts for new list entries

Email subscriptions are not available yet. Search and offline records remain available without signing in.

51,958dated entries
36,955distinct entities
6sources with entry dates
2026-10-16most recent · since 1981-01-07

What the dates mean. OFAC uses its official entry-created date; Australia uses its control date; France uses its legal-act date. Other cards show the publisher’s designation date. “Source version” identifies the publisher version of the data used, not when ProofAML first observed the entry. It is shown only when available and consistent with the entry date.

Sources included. US OFAC SDN (19,450), Australia DFAT (4,009), France Treasury (15,384), UN Security Council (1,000), UK Sanctions List (6,407), Canada SEMA (5,708). OFAC SDN dates come from its advanced XML, matched to current entries by their OFAC identifier. OFAC non-SDN and sources without usable entry dates remain available under Screening Lists.

Coverage. This view includes current entries with full source dates. It is not a complete history of additions and removals. Legal-act dates can include amendments, and an entity may appear under several authorities or dates. 903 source entries are not shown because their source date is year-only or absent.

Showing the 85 most recent entries of 51,958 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.

3 entriesAustralia DFAT 3

27 entriesUS OFAC SDN 27

15 entriesUS OFAC SDN 15

255 entriesFrance Treasury 255

+ 215 more entries dated this day (capped for display)

By type: People 30,115 · Organizations 11,275 · Companies 6,797 · Vessels 3,429 · Aircraft 342.