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AML Watcher
Entity ProfilesVerified screening profiles covering sanctions designees, politically exposed persons, and high-risk individuals — sourced from OFAC, UK FCDO, Ukraine NSDC, Wikidata, and the AML Watcher Internal Database.
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Son of Osama bin Laden and brother of Hamza bin Laden. Born in Pakistan in 1988, killed on May 2, 2011. The entity is not...
Daughter of Russian Foreign Minister Sergei Lavrov and wife of sanctioned financier Alexander Vinokurov. Born in New York (dual US/Russian nationality), educated at Columbia University....
Subject with familial connection to a sanctioned individual. Not directly listed on any official sanctions list the sanctions match reflects implicit risk arising from association...
Co-leader of the Sinaloa Cartel and son of convicted drug lord Joaquín "El Chapo" Guzmán Loera. Designated by OFAC under programs ILLICIT-DRUGS-EO14059, SDNTK, and SDGT...
Dutch national, son-in-law of Vladimir Putin and husband of Maria Vorontsova (Putin's daughter, independently sanctioned). Born February 24, 1980. Not directly listed on any official...
Co-leader of the Sinaloa Cartel and son of convicted drug lord Joaquín "El Chapo" Guzmán Loera. Designated by OFAC under programs ILLICIT-DRUGS-EO14059, SDNTK, and SDGT...
Usama bin Laden (c. 1957–2011) was the founder and first General Emir of al-Qaeda. Born in Jeddah, Saudi Arabia, he participated in the Afghan mujahideen...
Usama bin Laden (c. 1957–2011) was the founder and first General Emir of al-Qaeda. Born in Jeddah, Saudi Arabia, he participated in the Afghan mujahideen...
Ali Shamkhani is an Iranian Rear Admiral who served as Secretary of the Supreme National Security Council of Iran from 2013 to 2023. Since May...
Maria Alejandrina Salazar Hernandez is a Mexican national designated as a Specially Designated Narcotics Trafficker Kingpin (SDNTK) by the US Office of Foreign Assets Control...
Son and primary heir of Yevgeniy Prigozhin · Confirmed commander of the Wagner Group · Listed across 12+ jurisdictions
Director, Information & Press Department, Ministry of Foreign Affairs of the Russian Federation · MFA Spokesperson since 2015 · Listed across 11 jurisdictions
Тимур Русланович Турлов Russian entrepreneur and businessman · Born 1987 · Listed on Ukraine NSDC sanctions list · Multiple citizenships recorded
Saudi national · Child Psychologist · Detained during raid in Abbottabad, Pakistan · SIP classification based on criminal context and family association
Дмитрий Аркадьевич Мазепин Former CEO and major owner of Uralchem Group · Listed across 10+ jurisdictions · Ukraine NSDC listings since 2018 · Forbes Russia...
First Lady of Libya 1969–1970 · Libyan national · Implicit sanctions risk via linked sanctioned individuals · Deceased 23 July 2018
Kirill Shamalov · Kiril Shamalov · Kirilli Nikolaevich Shamalov · Kirill Schamalow · SHAMALOV Kirill Nikolaevich · Shamalov Kyrylo Mykolaiovych · Кирилл Шамалов · Шамалов...
Son of Samira Shahbandar and former Iraqi President Saddam Hussein. Subject to multilateral financial sanctions since April 2004 under UN Security Council Resolution 1518, with...
Venezuelan politician and son of President Nicolás Maduro. Member of the Venezuelan National Assembly since 2021. Subject to active U.S. OFAC sanctions under Executive Order...
Polina Evgenievna Prigozhina is a Russian national and daughter of Yevgeniy Viktorovich Prigozhin — founder of the Private Military Company "Wagner." She is designated across...
Ruja Ignatova — also known as the "CryptoQueen" — is the founder of OneCoin Ltd., a Bulgaria-based entity that marketed a purported cryptocurrency. She is...
Artur Ocheretny is a Russian businessman and current spouse of Lyudmila Aleksandrovna Ocheretnaya (formerly Putina), ex-wife of Vladimir Putin. He serves as director of the...
Abdul Rauf Azhar is a Pakistani militant and leader of Jaish-e-Mohammed, directly listed on the U.S. Treasury OFAC Specially Designated Nationals (SDN) list under the...
Mohammad-Bagher Khamenei is a male Person with Iranian citizenship recorded in the AML Watcher database. The entity is linked to a sanctioned individual but has...
Svetlana Alexandrovna Krivonogikh is a Russian national and Business Owner, currently a shareholder of Bank Rossiya. She is subject to asset freeze and trust services...
Masoud Khamenei is a male Person with Iranian citizenship, son of Ali Khamenei — Iran's Supreme Leader. He is recorded in the AML Watcher database...
Meysam Khamenei is a male Person recorded in the AML Watcher database as a Politically Exposed Person with implicit sanctions risk, son of Ali Khamenei...
Medni Musaevna Kadyrova is a Russian national and first wife of Ramzan Akhmatovich Kadyrov, Head of the Republic of Chechnya. She is listed on the...
Mansoureh Khojaste Bagherzadeh is an Iranian female Politician recorded in the AML Watcher database as a Politically Exposed Person at Level 1, as the wife...
Rosalinda González Valencia is a female Person with Mexican citizenship recorded in the AML Watcher database under the Sanctions category. She is the wife of...
Mostafa Khamenei is a male Person with Iranian citizenship recorded in the AML Watcher database as a Politically Exposed Person with implicit sanctions risk, son...
Lyudmila Aleksandrovna Ocheretnaya (formerly Putina, née Shkrebneva) is a Russian linguist and former First Lady of the Russian Federation, having been married to Vladimir Putin...