{"nk0901b10f":{"id":"NK-0901b10f0eba9686c708f482a55bd45d","schema":"Person","caption":"Brian Richard Pack","canonical_url":"https://proofaml.com/people/brian-richard-pack-nk0901b10f/","properties":{"name":["Brian Richard Pack"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/united-states-attorneys-office-northern-district-west-virginia-prosecuting-multiple"],"notes":["Brian Richard Pack was pleaded guilty in the Northern District of West Virginia for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dac5fa7ca64ac4df559d"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0902b9f5":{"id":"NK-0902b9f5d9c679daf52086122d6e3ca8","schema":"Person","caption":"Сергей Владимирович УШАКОВ","canonical_url":"https://proofaml.com/people/sergei-vladimirovich-ushakov-nk0902b9f5/","properties":{"name":["Сергей Владимирович УШАКОВ","Сяргей Уладзiмiравiч УШАКОЎ","Sergei Vladimirovich USHAKOV","Siarhei Uladzimiravich USHAKOU","Sergej Vladimirovitj USJAKOV","Sjarhej Ušakov","Sjarhej Ušakou","Siarhei Ušakou","Siarhej Uladzimiravitj USJAKOU"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Head and former Deputy Head of the Frunzensky District Police Department of Minsk"],"birthDate":["1980-08-22"],"birthPlace":["Minsk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6399.44"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0902f017":{"id":"NK-0902f017d828e4701090420658b6c046","schema":"Person","caption":"Eduardo Mendoza","canonical_url":"https://proofaml.com/people/eduardo-mendoza-nk0902f017/","properties":{"name":["Eduardo Mendoza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/brothers-sentenced-leading-methamphetamine-and-fentanyl-distribution-network-linked"],"notes":["Eduardo Mendoza was sentenced for conspiracy to distribute methamphetamine and fentanyl (leading a drug trafficking organization) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e7e5963de8daf85347a8"],"first_seen":"2026-04-22","last_seen":"2026-04-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09032864":{"id":"NK-09032864e99b2e90f79e9737db2cdda8","schema":"Person","caption":"Daniel Alfred Blanco-Joo","canonical_url":"https://proofaml.com/people/daniel-alfred-blanco-joo-nk09032864/","properties":{"name":["Daniel Alfred Blanco-Joo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/two-mexican-nationals-removed-us-face-federal-drug-trafficking-charges-new-mexico"],"notes":["Daniel Alfred Blanco-Joo was indicted in connection with conspiracy; distribution of fentanyl; distribution of an analogue of fentanyl; international money laundering conspiracy (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9840c729bf6b47d7a82a"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09035f11":{"id":"NK-09035f112d8afacb4328b06d2597c03a","schema":"Organization","caption":"GLOBAL INTERFACE COMPANY INC.","canonical_url":"https://proofaml.com/organizations/global-interface-company-inc-nk09035f11/","properties":{"name":["GLOBAL INTERFACE COMPANY INC.","TRANS SCIENTIFIC CORP."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11225"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0903656b":{"id":"NK-0903656bb77fbe864faa79e575bfd9f7","schema":"Person","caption":"Tarif Akhras","canonical_url":"https://proofaml.com/people/tarif-akhras-nk0903656b/","properties":{"name":["Tarif Akhras"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ddc8a5351d3eeda1"],"first_seen":"2011-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0904a68f":{"id":"NK-0904a68f380270ef8cb50245f0fb9d9f","schema":"Person","caption":"BRENO DA SILVEIRA","canonical_url":"https://proofaml.com/people/breno-da-silveira-nk0904a68f/","properties":{"name":["BRENO DA SILVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Breno Dhalia da Silveira"],"sourceUrl":["https://www.camara.leg.br/deputados/131196"],"birthDate":["1913-11-28"],"birthPlace":["Maranguape, PB"],"gender":["male"],"deathDate":["2000-09-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-900664ccf662a6e5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09097885":{"id":"NK-090978851326f8c14efdec8796b8fe16","schema":"Person","caption":"Trey Hollingsworth","canonical_url":"https://proofaml.com/people/trey-hollingsworth-nk09097885/","properties":{"name":["Trey Hollingsworth"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Indiana, 9th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1983-09-12"],"gender":["male"],"wikidataId":["Q27804536"],"sourceUrl":["https://bioguide.congress.gov/search/bio/H001074"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-9a6256768fcd2a2f"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Indiana, 9th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-03","end":"2023-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0909a5d1":{"id":"NK-0909a5d1baaf9999840c8b2f702daa7c","schema":"Person","caption":"Heather Chase","canonical_url":"https://proofaml.com/people/heather-chase-nk0909a5d1/","properties":{"name":["Heather Chase"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windsor-Windham (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Windsor-Windham.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-171659507369944e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Windsor-Windham (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090a095f":{"id":"NK-090a095fc8e2d7c47159ae50558048d3","schema":"Organization","caption":"AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP","canonical_url":"https://proofaml.com/organizations/al-hazmi-exchange-khaled-al-hazmi-and-brother-company-general-partnership-nk090a095f/","properties":{"name":["AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP","AL HAZMI EXCHANGE","AL-HAZMI COMPANY FOR EXCHANGE","AL-HAZMI EXCHANGE COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52307"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090ab3f3":{"id":"NK-090ab3f32be1e8f5ff10c0bd6e42a1d4","schema":"Person","caption":"Puvaneswaran VENAYAGAMOORTHY","canonical_url":"https://proofaml.com/people/puvaneswaran-venayagamoorthy-nk090ab3f3/","properties":{"name":["Puvaneswaran VENAYAGAMOORTHY"],"ns:nameScript":["Latn"],"birthDate":["1984-02-27"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52309"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/merkur-energy-port-services-sdn-bhd-nk78fbf792/","caption":"MERKUR ENERGY PORT SERVICES SDN BHD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MERKUR ENERGY PORT SERVICES SDN BHD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090bd240":{"id":"NK-090bd240012b0be1d1d6090121eeea69","schema":"Organization","caption":"https://www.eztfpo.cn","canonical_url":"https://proofaml.com/organizations/https-www-eztfpo-cn-nk090bd240/","properties":{"name":["https://www.eztfpo.cn"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=https%3A//www.eztfpo.cn"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5696"],"first_seen":"2022-03-02","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090bd513":{"id":"NK-090bd51314778576549206f2fddcf587","schema":"Person","caption":"Alba Luz Torres Briones","canonical_url":"https://proofaml.com/people/alba-luz-torres-briones-nk090bd513/","properties":{"name":["Alba Luz Torres Briones"],"ns:nameScript":["Latn"],"position":["Minister of Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ni"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-262620688fdb7b92"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090c300a":{"id":"NK-090c300a7f431d7fd887b9cc3120ae77","schema":"Person","caption":"Irina Valerievna KIVIKO","canonical_url":"https://proofaml.com/people/irina-valerievna-kiviko-nk090c300a/","properties":{"name":["Irina Valerievna KIVIKO"],"ns:nameScript":["Latn"],"birthDate":["1970-09-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20276"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090ca262":{"id":"NK-090ca2627ef4feb6f17cfb4f4d36d13b","schema":"Person","caption":"Meili Faille","canonical_url":"https://proofaml.com/people/meili-faille-nk090ca262/","properties":{"name":["Meili Faille"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Vaudreuil-Soulanges, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25500"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-2bd5383c2023c863"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Vaudreuil-Soulanges, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090cb668":{"id":"NK-090cb66882d30a242a83a7fe3fc6a851","schema":"Organization","caption":"AL ROWAD REAL ESTATE DEVELOPMENT","canonical_url":"https://proofaml.com/organizations/al-rowad-real-estate-development-nk090cb668/","properties":{"name":["AL ROWAD REAL ESTATE DEVELOPMENT","RUWWAD REAL ESTATE DEVELOPMENT","ALROWAD COMPANY","ALROWAD RESIDENTIAL COMPOUND","ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY","ALROWAD REAL ESTATE DEVELOPMENT COMPANY","PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.","PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA","RUWWAD AL-QABIDAH COMPANY","ALROWAD FOR REAL ESTATE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37486"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090dcdc4":{"id":"NK-090dcdc4ac19b324c44ba552c2d000bd","schema":"Organization","caption":"Lumen Ship Management - FZCO","canonical_url":"https://proofaml.com/organizations/lumen-ship-management-fzco-nk090dcdc4/","properties":{"name":["Lumen Ship Management - FZCO"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14053.22"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/denver-nk267609b2/","caption":"DENVER","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Lumen Ship Management - FZCO"},{"target_url":"https://proofaml.com/vessels/khalasi-nk9815cb03/","caption":"KHALASI","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Lumen Ship Management - FZCO"},{"target_url":"https://proofaml.com/vessels/uriel-nk21cb7336/","caption":"URIEL","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Lumen Ship Management - FZCO"}],"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090e182b":{"id":"NK-090e182b01800b5dc816a32923f09c6c","schema":"Person","caption":"HÉLCIO MAGHENZANI","canonical_url":"https://proofaml.com/people/helcio-maghenzani-nk090e182b/","properties":{"name":["HÉLCIO MAGHENZANI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hélcio Maghenzani"],"sourceUrl":["https://www.camara.leg.br/deputados/130982"],"birthDate":["1923-07-15"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2001-11-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9968fb6ea74f303a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090e2466":{"id":"NK-090e2466f314ed11793561f2f6d7fd03","schema":"Organization","caption":"JUPITER DYE CHEM PRIVATE LIMITED","canonical_url":"https://proofaml.com/organizations/jupiter-dye-chem-private-limited-nk090e2466/","properties":{"name":["JUPITER DYE CHEM PRIVATE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55004"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090e82ad":{"id":"NK-090e82ad5b880605d450eb551b41fdaa","schema":"Organization","caption":"QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.","canonical_url":"https://proofaml.com/organizations/qinsheng-pharmaceutical-technology-co-ltd-nk090e82ad/","properties":{"name":["QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.","SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.","SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.","SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD."],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26325"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090f2f8b":{"id":"NK-090f2f8b2c06ec907d7a54754a5fa071","schema":"Person","caption":"Sheldon Herring","canonical_url":"https://proofaml.com/people/sheldon-herring-nk090f2f8b/","properties":{"name":["Sheldon Herring"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/13-charged-worcester-drug-trafficking-organization"],"notes":["Sheldon Herring was charged in connection with conspiracy to distribute controlled substances (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2adf15323ef77b315844"],"first_seen":"2026-04-15","last_seen":"2026-04-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090f7a8e":{"id":"NK-090f7a8eda144586c82e8dca5e9accff","schema":"Person","caption":"Nelson Anthony Zambito","canonical_url":"https://proofaml.com/people/nelson-anthony-zambito-nk090f7a8e/","properties":{"name":["Nelson Anthony Zambito"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/fentanyl-traffickers-sentenced-federal-court"],"notes":["Nelson Anthony Zambito was pleaded guilty for selling methamphetamine and fentanyl (drug supplier to co-defendant Stewart) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-64f2da0f323ed9ed6ee4"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk090f815d":{"id":"NK-090f815d966929e32bcd2ed0d68b628a","schema":"Person","caption":"Kiersten Soto","canonical_url":"https://proofaml.com/people/kiersten-soto-nk090f815d/","properties":{"name":["Kiersten Soto"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/worcester-couple-sentenced-18-years-prison-sex-trafficking"],"notes":["Kiersten Soto was sentenced for conspiracy to commit sex trafficking; sex trafficking by force, fraud and coercion; traveling or using interstate facilities to promote unlawful activities (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df7720ecf061ec9fc6cb"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0910109b":{"id":"NK-0910109baee4b6c5bb46ded0a3cba1d3","schema":"Person","caption":"BARSKI DARIUSZ","canonical_url":"https://proofaml.com/people/barski-dariusz-nk0910109b/","properties":{"name":["BARSKI DARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4056048059,BARSKI-DARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-4056048059-108.jpg"],"birthDate":["1975-01-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4056048059"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09104313":{"id":"NK-09104313dba77be3ffa0903a04757b5e","schema":"Company","caption":"LMG LIGHTHOUSE TRUST REG","canonical_url":"https://proofaml.com/companies/lmg-lighthouse-trust-reg-nk09104313/","properties":{"name":["LMG LIGHTHOUSE TRUST REG"],"ns:nameScript":["Latn"],"registrationNumber":["FL-0002.332.190-4"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50044"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0910fb5d":{"id":"NK-0910fb5d51cf1c9fdbcae7de1d82e38b","schema":"Person","caption":"Francisco Becerra-Silva","canonical_url":"https://proofaml.com/people/francisco-becerra-silva-nk0910fb5d/","properties":{"name":["Francisco Becerra-Silva"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/illegal-aliens-indicted-having-fake-green-cards"],"notes":["Francisco Becerra-Silva was indicted in connection with reentry of a previously removed alien; possession of a firearm by an illegal alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ebad561676395fb68aa5"],"first_seen":"2026-07-06","last_seen":"2026-07-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09112550":{"id":"NK-0911255022f0eb794cdad2d0ce5c6c18","schema":"Person","caption":"Jean-Marc Ayrault","canonical_url":"https://proofaml.com/people/jean-marc-ayrault-nk09112550/","properties":{"name":["Jean-Marc Ayrault"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, républicain et citoyen)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA328"],"birthDate":["1950-01-25"],"birthPlace":["Maulévrier"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7b03e23a43b220bf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, républicain et citoyen)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2016-03-11"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0912529b":{"id":"NK-0912529b2405f185323172e3f182900d","schema":"Organization","caption":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","canonical_url":"https://proofaml.com/organizations/singwang-economics-and-trading-general-corporation-nk0912529b/","properties":{"name":["SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19629"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09127e05":{"id":"NK-09127e054bf9a5e376c295f62bd051ac","schema":"Organization","caption":"PINGTAN GUANSHENG OCEAN FISHING CO., LTD.","canonical_url":"https://proofaml.com/organizations/pingtan-guansheng-ocean-fishing-co-ltd-nk09127e05/","properties":{"name":["PINGTAN GUANSHENG OCEAN FISHING CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33678"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prime-cheer-corporation-ltd-nkfb4eb474/","caption":"PRIME CHEER CORPORATION LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIME CHEER CORPORATION LTD"},{"target_url":"https://proofaml.com/organizations/fujian-heyue-marine-fishing-development-co-ltd-nkf67c7bf3/","caption":"FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PINGTAN GUANSHENG OCEAN FISHING CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0912de42":{"id":"NK-0912de42113002f438e04b0bb2e4ef10","schema":"Vessel","caption":"Sahara","canonical_url":"https://proofaml.com/vessels/sahara-nk0912de42/","properties":{"name":["Sahara"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9322267"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4054784ce6e3b666"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0913405c":{"id":"NK-0913405c2c4f9bec378c9140e32fc693","schema":"Person","caption":"Greg Vitali","canonical_url":"https://proofaml.com/people/greg-vitali-nk0913405c/","properties":{"name":["Greg Vitali"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 166 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-06-04"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=210"]},"datasets":["us_states"],"referents":["us_states-usst-266ce54413a6a49d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 166 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1993-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09135498":{"id":"NK-091354982173847a0bb262c26584937f","schema":"Person","caption":"Lord Flight","canonical_url":"https://proofaml.com/people/lord-flight-nk09135498/","properties":{"name":["Lord Flight"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4211"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dafa4cd62b9930bd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-01-13","end":"2026-01-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09137162":{"id":"NK-09137162c0b96b195eb2c05dc4513329","schema":"Person","caption":"Rui Vinhas","canonical_url":"https://proofaml.com/people/rui-vinhas-nk09137162/","properties":{"name":["Rui Vinhas"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/portugal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9090e525a6862a40"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0914b8af":{"id":"NK-0914b8af94d36ef38280d99de7d93ccc","schema":"Person","caption":"Monica MUNOZ UCROS","canonical_url":"https://proofaml.com/people/monica-munoz-ucros-nk0914b8af/","properties":{"name":["Monica MUNOZ UCROS"],"ns:nameScript":["Latn"],"birthDate":["1976-06-14"],"birthPlace":["Bogota, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56542"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/maine-global-corp-s-a-s-nkc264a605/","caption":"MAINE GLOBAL CORP S.A.S.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAINE GLOBAL CORP S.A.S"},{"target_url":"https://proofaml.com/organizations/comercializadora-san-bendito-s-a-s-nk56983cd8/","caption":"COMERCIALIZADORA SAN BENDITO S.A.S.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUNOZ UCROS, Monica"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0915a6d0":{"id":"NK-0915a6d08f8a4c1857e4ce71009a696b","schema":"Organization","caption":"Scikro (Hong Kong) Instruments Limited","canonical_url":"https://proofaml.com/organizations/scikro-hong-kong-instruments-limited-nk0915a6d0/","properties":{"name":["Scikro (Hong Kong) Instruments Limited","Scikro Hong Kong Instrument Limited","Scikro Instruments Ltd."],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7f387bbaa33fcb9ef5a6878fb33b12f266b49d48615dc1b4910efb77"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09161377":{"id":"NK-091613773d3ed59d1a04c6ad55039f46","schema":"Person","caption":"Steny H. Hoyer","canonical_url":"https://proofaml.com/people/steny-h-hoyer-nk09161377/","properties":{"name":["Steny H. Hoyer"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Maryland, 5th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1939-06-14"],"gender":["male"],"wikidataId":["Q516515"]},"datasets":["us_congress"],"referents":["us_congress-H000874"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Maryland, 5th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1981-01-05"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09165df7":{"id":"NK-09165df7db83816c3aac31ff1e83071c","schema":"Person","caption":"Ali KARAKI","canonical_url":"https://proofaml.com/people/ali-karaki-nk09165df7/","properties":{"name":["Ali KARAKI","Muhammad 'Ali KARAKI","AL-FADL, Abu","Muhammad KARAKI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1967-02-25"],"birthPlace":["Ein Bousewar, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27320"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0917365d":{"id":"NK-0917365d860f26be18beba1cd51aaef3","schema":"Person","caption":"Jesus Gamboa-Brambila","canonical_url":"https://proofaml.com/people/jesus-gamboa-brambila-nk0917365d/","properties":{"name":["Jesus Gamboa-Brambila"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/man-pleads-guilty-illegally-reentering-united-states-aggravated-felon"],"notes":["Jesus Gamboa-Brambila was convicted for illegal reentry as an aggravated felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d75dc11b63206393771c"],"first_seen":"2026-05-21","last_seen":"2026-05-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09173fbf":{"id":"NK-09173fbfe46d3add88f1364a6faf0f03","schema":"Organization","caption":"ALUMIX","canonical_url":"https://proofaml.com/organizations/alumix-nk09173fbf/","properties":{"name":["ALUMIX","NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING","DOGMOCH","DOMAL SAL","NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL","ALOMEX"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27332"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/muhammad-qasim-al-bazzal-nk14598d94/","caption":"Muhammad Qasim AL-BAZZAL","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-BAZZAL, Muhammad Qasim"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0917765b":{"id":"NK-0917765b59a495a74df37064be42794b","schema":"Person","caption":"Philipp Lerchenfeld","canonical_url":"https://proofaml.com/people/philipp-lerchenfeld-nk0917765b/","properties":{"name":["Philipp Lerchenfeld"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1952-05-25"],"birthPlace":["Köfering"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8366b6a3a9724f22"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09177cd1":{"id":"NK-09177cd1e9030abd04aee7f9b2e89dfd","schema":"Organization","caption":"Central Bank of the Russian Federation","canonical_url":"https://proofaml.com/organizations/central-bank-of-the-russian-federation-nk09177cd1/","properties":{"name":["Central Bank of the Russian Federation","Банк России","Центральный банк Российской Федерации"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-342c1573e132d143"],"first_seen":"2022-02-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091975c3":{"id":"NK-091975c3c39eb152251a36b9f928de21","schema":"Vessel","caption":"ARIA","canonical_url":"https://proofaml.com/vessels/aria-nk091975c3/","properties":{"name":["ARIA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9327360"],"owner":["Maritime Ship Trade Co"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2821"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091a3c85":{"id":"NK-091a3c854754e25a7f45a1742b874d4f","schema":"Organization","caption":"NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION","canonical_url":"https://proofaml.com/organizations/national-aerospace-technology-administration-nk091a3c85/","properties":{"name":["NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION","NATA","NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION","NADA"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908523"],"first_seen":"2016-03-02","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091ac8d9":{"id":"NK-091ac8d98bdf6d1fcffa8f8cc07d93ca","schema":"Company","caption":"MUSTAD LIMITED","canonical_url":"https://proofaml.com/companies/mustad-limited-nk091ac8d9/","properties":{"name":["MUSTAD LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["77151111"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57600"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hongyi-wang-nke4603820/","caption":"Hongyi WANG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUSTAD LIMITED"},{"target_url":"https://proofaml.com/organizations/mustad-shanghai-international-trade-co-ltd-nkbe5985ce/","caption":"MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUSTAD LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091b5af0":{"id":"NK-091b5af0c3e83e705b255d873f6f6014","schema":"Company","caption":"OOO TAV","canonical_url":"https://proofaml.com/companies/ooo-tav-nk091b5af0/","properties":{"name":["OOO TAV"],"ns:nameScript":["Latn"],"registrationNumber":["5167746262899"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49368"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091b9cee":{"id":"NK-091b9cee2d5e1b03cac8fbb120365d91","schema":"Person","caption":"Franz Seidl","canonical_url":"https://proofaml.com/people/franz-seidl-nk091b9cee/","properties":{"name":["Franz Seidl"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1911-09-30"],"birthPlace":["Salzburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9580089122732d97"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091c7350":{"id":"NK-091c7350b0b8c29f06190deb3641112f","schema":"Person","caption":"Kanard Bishop","canonical_url":"https://proofaml.com/people/kanard-bishop-nk091c7350/","properties":{"name":["Kanard Bishop"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/dc-trio-pleads-armed-robbery-conspiracy-spanning-six-weeks-13-incidents-and-two"],"notes":["Kanard Bishop was pleaded guilty for conspiracy to interfere with interstate commerce by robbery (Hobbs Act); using and brandishing a firearm during a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a06281b689e2d5a888ca"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091cdc95":{"id":"NK-091cdc951140c3851f64492270cf1355","schema":"Person","caption":"Jaimeka Michelle Austin","canonical_url":"https://proofaml.com/people/jaimeka-michelle-austin-nk091cdc95/","properties":{"name":["Jaimeka Michelle Austin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/roanoke-woman-sentenced-paycheck-protection-fraud-scheme"],"notes":["Jaimeka Michelle Austin was sentenced for conspiracy to commit wire fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-178e09d4e9387344826c"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091cef66":{"id":"NK-091cef6680dc13c64bede8cd603e031b","schema":"Person","caption":"Javad Bordbar SHIR AMIN","canonical_url":"https://proofaml.com/people/javad-bordbar-shir-amin-nk091cef66/","properties":{"name":["Javad Bordbar SHIR AMIN","BORDBAR, Javad","Javad BORDBARSHERAMIN","Javad Ali BORDBARSHERAMIN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1981-10-27"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24472"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091d18e3":{"id":"NK-091d18e36c3645ff370b8dbeca3f8c75","schema":"Person","caption":"Alexey Vladimirovich  BASHAN","canonical_url":"https://proofaml.com/people/alexey-vladimirovich-bashan-nk091d18e3/","properties":{"name":["Alexey Vladimirovich  BASHAN","Aliaksei  Uladzimiravich  BASHAN","Аляксей Уладзіміравіч  БАШАН","Aliaksej Bašan","Aljaksei Bašan","Алексей Владимирович  БАШАН","Aljaksej Bašan"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn"],"position":["Deputy Chairman of the Central Election Commission"],"birthDate":["1975-02-28"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12892.92"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091d5928":{"id":"NK-091d59288f38e490d3c4c323a5db8865","schema":"Person","caption":"Darus Zehrbach","canonical_url":"https://proofaml.com/people/darus-zehrbach-nk091d5928/","properties":{"name":["Darus Zehrbach"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-87c52053b3d58104"],"first_seen":"2023-04-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091e67e6":{"id":"NK-091e67e66f680695b6b679a7da38942d","schema":"Person","caption":"Tom MICHIELSEN","canonical_url":"https://proofaml.com/people/tom-michielsen-nk091e67e6/","properties":{"name":["Tom MICHIELSEN","Tom R.D. MICHIELSEN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-12-22"],"birthPlace":["Kapellen, Belgium"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10591"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091f34e7":{"id":"NK-091f34e7d983c5b358caac3557aeabff","schema":"Organization","caption":"SKYHART MANAGEMENT SERVICES PRIVATE LIMITED","canonical_url":"https://proofaml.com/organizations/skyhart-management-services-private-limited-nk091f34e7/","properties":{"name":["SKYHART MANAGEMENT SERVICES PRIVATE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51967"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-arctic-lng-2-nke3a0a14a/","caption":"LIMITED LIABILITY COMPANY ARCTIC LNG 2","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY ARCTIC LNG 2"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091faf51":{"id":"NK-091faf517bcef857a43fe4993f705d5b","schema":"Person","caption":"Francisco Javier SIERRA ANGULO","canonical_url":"https://proofaml.com/people/francisco-javier-sierra-angulo-nk091faf51/","properties":{"name":["Francisco Javier SIERRA ANGULO","El Borrado"],"ns:nameScript":["Latn","Latn"],"birthDate":["1988-12-24"],"birthPlace":["Tamaulipas, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51396"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gulf-cartel-nk03e991a3/","caption":"GULF CARTEL","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GULF CARTEL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk091fc4c3":{"id":"NK-091fc4c37a041a223efd20e8fb643a75","schema":"Person","caption":"Gula Khan HAMIDI","canonical_url":"https://proofaml.com/people/gula-khan-hamidi-nk091fc4c3/","properties":{"name":["Gula Khan HAMIDI","Gula Khan HAMEEDI","Gul Muhammad HAMIDI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1976"],"birthPlace":["Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23633"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/haqqani-network-nka899dc51/","caption":"HAQQANI NETWORK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAQQANI NETWORK"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09208545":{"id":"NK-0920854540bb32e9ae7abcc0de464b87","schema":"Person","caption":"Mona Fagerås","canonical_url":"https://proofaml.com/people/mona-fageras-nk09208545/","properties":{"name":["Mona Fagerås"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Nordland (Sosialistisk Venstreparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1972-01-09"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=MLF&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-7e3c11f193ae9116"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Nordland (Sosialistisk Venstreparti)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0921013e":{"id":"NK-0921013ee971d32a9992ac87103dedf3","schema":"Person","caption":"BAJOR PIOTR","canonical_url":"https://proofaml.com/people/bajor-piotr-nk0921013e/","properties":{"name":["BAJOR PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r3338065758,BAJOR-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-3338065758-108.jpg"],"birthDate":["1986-02-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-3338065758"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092148a7":{"id":"NK-092148a7c79c9757cbc78e9a13f0c1e9","schema":"Person","caption":"ROGÉRIO ROSSO","canonical_url":"https://proofaml.com/people/rogerio-rosso-nk092148a7/","properties":{"name":["ROGÉRIO ROSSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROGÉRIO SCHUMANN ROSSO"],"sourceUrl":["https://www.camara.leg.br/deputados/160426"],"birthDate":["1968-08-30"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c2d388d63cbb3f87"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0922d8b2":{"id":"NK-0922d8b27ed540a228fbfb7c49637ff1","schema":"Person","caption":"Delma Thomas","canonical_url":"https://proofaml.com/people/delma-thomas-nk0922d8b2/","properties":{"name":["Delma Thomas"],"ns:nameScript":["Latn"],"position":["Minister for Mental Health, Wellness, and Religious Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/grenada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4e5587057d230770"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Mental Health, Wellness, and Religious Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09233d0b":{"id":"NK-09233d0bb41e3ca9bbe224bc8ecb337a","schema":"Organization","caption":"CSSC Xijiang Shipbuilding Co., Ltd.","canonical_url":"https://proofaml.com/organizations/cssc-xijiang-shipbuilding-co-ltd-nk09233d0b/","properties":{"name":["CSSC Xijiang Shipbuilding Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-3793f9cb5cdd4e3fa99dc268b5ea5e94"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09242871":{"id":"NK-09242871093f7f97deac43a8cb94e5db","schema":"Person","caption":"Gail Nossavage","canonical_url":"https://proofaml.com/people/gail-nossavage-nk09242871/","properties":{"name":["Gail Nossavage"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/luzerne-county-woman-sentenced-15-months-federal-prison-wire-fraud-scheme"],"notes":["Gail Nossavage was sentenced in the Middle District of Pennsylvania for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c14881d8a80a9d4b7da9"],"first_seen":"2026-03-04","last_seen":"2026-03-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0924b42e":{"id":"NK-0924b42e1f2f265d59f1a7d125faf47d","schema":"Person","caption":"Kaitlyn Seekings","canonical_url":"https://proofaml.com/people/kaitlyn-seekings-nk0924b42e/","properties":{"name":["Kaitlyn Seekings"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/albion-man-and-jamestown-woman-charged-separate-complaints-child-pornography-charges"],"notes":["Kaitlyn Seekings was charged in the Western District of New York in connection with receipt and possession of child pornography (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df01598c231484e54427"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092757a6":{"id":"NK-092757a6490496a933051d468d75e311","schema":"Person","caption":"Jagadish Chandra Barma Basunia","canonical_url":"https://proofaml.com/people/jagadish-chandra-barma-basunia-nk092757a6/","properties":{"name":["Jagadish Chandra Barma Basunia"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Coochbehar (All India Trinamool Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1964-01-15"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-693e4f546e25e8c1"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Coochbehar (All India Trinamool Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09278a46":{"id":"NK-09278a46055c976667685623fc79277d","schema":"Person","caption":"Larry A. Shepherd","canonical_url":"https://proofaml.com/people/larry-a-shepherd-nk09278a46/","properties":{"name":["Larry A. Shepherd"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/homeland-security-task-force-indicts-eighteen-defendants-wide-ranging-drug-trafficking"],"notes":["Larry A. Shepherd was indicted in the Eastern District of Wisconsin in connection with drug trafficking conspiracy; maintaining a drug house (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-02182ac3e8e0a1f2e846"],"first_seen":"2026-05-07","last_seen":"2026-05-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0927d405":{"id":"NK-0927d4052b5fbc4c6247eff319839a7e","schema":"Organization","caption":"V Wealth Capital Pte Ltd","canonical_url":"https://proofaml.com/organizations/v-wealth-capital-pte-ltd-nk0927d405/","properties":{"name":["V Wealth Capital Pte Ltd"],"ns:nameScript":["Latn"],"website":["www.vwealthcapital.com"],"phone":["Tel: +65 66351313"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=V%20Wealth%20Capital%20Pte%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5315"],"first_seen":"2016-05-20","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09282573":{"id":"NK-09282573a48c314edad0413f59f34a87","schema":"Person","caption":"Tadeusz Arkit","canonical_url":"https://proofaml.com/people/tadeusz-arkit-nk09282573/","properties":{"name":["Tadeusz Arkit"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kraków (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1955-11-10"],"birthPlace":["Tenczynek"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/10"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6e10a5aa939c4de1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kraków (PO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09288843":{"id":"NK-092888432582d02cd169fcddaa769227","schema":"Person","caption":"Cristian Diaz-Villatoro","canonical_url":"https://proofaml.com/people/cristian-diaz-villatoro-nk09288843/","properties":{"name":["Cristian Diaz-Villatoro"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/drug-dealer-caught-more-1-kilogram-fentanyl-who-continued-selling-drugs-after"],"notes":["Cristian Diaz-Villatoro was sentenced in the Northern District of California for possession with intent to distribute fentanyl; possession with intent to distribute and distribution of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3a380da1de683b79450d"],"first_seen":"2026-04-07","last_seen":"2026-04-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0928c726":{"id":"NK-0928c7267c85cc5858c61a76dadd915f","schema":"Person","caption":"Nicolas Cataldo","canonical_url":"https://proofaml.com/people/nicolas-cataldo-nk0928c726/","properties":{"name":["Nicolas Cataldo"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b0ddade46a55f0c9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0928da6d":{"id":"NK-0928da6d428989fb7641bf4b95b7852c","schema":"Person","caption":"Michael Browne","canonical_url":"https://proofaml.com/people/michael-browne-nk0928da6d/","properties":{"name":["Michael Browne"],"ns:nameScript":["Latn"],"position":["Minister of Education, Science, & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ag"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/antigua-and-barbuda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4a49758608d5d8e7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Science, & Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0928e717":{"id":"NK-0928e717fe91a5dc7154251d1292b2d3","schema":"Person","caption":"Yonis Ali Guedi","canonical_url":"https://proofaml.com/people/yonis-ali-guedi-nk0928e717/","properties":{"name":["Yonis Ali Guedi"],"ns:nameScript":["Latn"],"position":["Minister of Energy, in Charge of Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/djibouti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7b0f5dd21a3ed49"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy, in Charge of Natural Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09293323":{"id":"NK-09293323ff2f51bb2b20ec7cd3e4ad3d","schema":"Person","caption":"Nicklaus Thomas-Symonds","canonical_url":"https://proofaml.com/people/nicklaus-thomas-symonds-nk09293323/","properties":{"name":["Nicklaus Thomas-Symonds"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Torfaen (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nick Thomas-Symonds"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4479"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-816a05db8d386fba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Torfaen (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09297ca7":{"id":"NK-09297ca7899dcc549055379c8165f7dc","schema":"Person","caption":"Edwal Vargas","canonical_url":"https://proofaml.com/people/edwal-vargas-nk09297ca7/","properties":{"name":["Edwal Vargas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/six-indicted-shipping-kilograms-cocaine-and-fentanyl-california-massachusetts-ups"],"notes":["Edwal Vargas was charged in connection with conspiracy to distribute and to possess with intent to distribute controlled substances; money laundering conspiracy; possession with intent to distribute fentanyl and methamphetamine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1d12269559b1d04bd498"],"first_seen":"2026-04-15","last_seen":"2026-04-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0929ea1b":{"id":"NK-0929ea1b797beb13f0b21e7c158402ff","schema":"Organization","caption":"PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.","canonical_url":"https://proofaml.com/organizations/petrochemical-non-industrial-operations-services-co-nk0929ea1b/","properties":{"name":["PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.","PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26851"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-co-nked34b8fa/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092a54ca":{"id":"NK-092a54caea136f1576472ca89d47ecea","schema":"Company","caption":"LIMITED LIABILITY COMPANY COMFORT MAX","canonical_url":"https://proofaml.com/companies/limited-liability-company-comfort-max-nk092a54ca/","properties":{"name":["LIMITED LIABILITY COMPANY COMFORT MAX"],"ns:nameScript":["Latn"],"registrationNumber":["1127746555870"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45969"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/neway-technologies-limited-nk9ab0aa26/","caption":"NEWAY TECHNOLOGIES LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY COMFORT MAX"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092a989f":{"id":"NK-092a989f7ee54915c19aece9b245cfd8","schema":"Person","caption":"Kaela Berg","canonical_url":"https://proofaml.com/people/kaela-berg-nk092a989f/","properties":{"name":["Kaela Berg"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 55B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-09-15"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15550"]},"datasets":["us_states"],"referents":["us_states-usst-05b90377b10cb33a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 55B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092a9b36":{"id":"NK-092a9b3659596f86bad4c8ae9ef800c9","schema":"Person","caption":"Slyvia Harris Thomas","canonical_url":"https://proofaml.com/people/slyvia-harris-thomas-nk092a9b36/","properties":{"name":["Slyvia Harris Thomas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/thirteen-indicted-albany-based-bank-fraud-conspiracy"],"notes":["Slyvia Harris Thomas was indicted in the Northern District of New York in connection with conspiracy to defraud businesses, individuals, and financial institutions using stolen, forged, and counterfeited financial instruments to fraudulently obtain money (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7cc0401839b7a30efdfa"],"first_seen":"2026-06-25","last_seen":"2026-06-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ab9bf":{"id":"NK-092ab9bfed4f28f6a2ab63c017a3fa55","schema":"Person","caption":"Erick Marquez Cruz","canonical_url":"https://proofaml.com/people/erick-marquez-cruz-nk092ab9bf/","properties":{"name":["Erick Marquez Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/illegal-alien-el-salvador-charged-possession-70-machinegun-conversion-devices-hudson"],"notes":["Erick Marquez Cruz was charged in connection with possession of machineguns (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-68cde65b2fc854c1e976"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ace72":{"id":"NK-092ace722cc988c0a213991c4c262750","schema":"Person","caption":"Max Schulze-Vorberg","canonical_url":"https://proofaml.com/people/max-schulze-vorberg-nk092ace72/","properties":{"name":["Max Schulze-Vorberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1919-02-23"],"birthPlace":["Düsseldorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ef6bb51e5a2f801a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ae8a2":{"id":"NK-092ae8a20ed3475f31301f0567bc8522","schema":"Person","caption":"Ignatius Soeharli","canonical_url":"https://proofaml.com/people/ignatius-soeharli-nk092ae8a2/","properties":{"name":["Ignatius Soeharli"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-8bf23cb3342c463883d4ceef71185620"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092b1503":{"id":"NK-092b1503603facd19fd0221a8aa6142a","schema":"Organization","caption":"DOVER COMMODITY LIMITED","canonical_url":"https://proofaml.com/organizations/dover-commodity-limited-nk092b1503/","properties":{"name":["DOVER COMMODITY LIMITED"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3255"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092b3755":{"id":"NK-092b375550d0e80583541db0eab47ceb","schema":"Organization","caption":"Nanjing Panda Handa Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/nanjing-panda-handa-technology-co-ltd-nk092b3755/","properties":{"name":["Nanjing Panda Handa Technology Co., Ltd.","Nanjing Runjingtai Real Estate Co., Ltd.","NPEC Handa Technology Co., Ltd.","Nanjing Panda Handa Science &","Panda Handa Nanjing Telecom"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092cc01e":{"id":"NK-092cc01e573868c7e4147bece07d6eda","schema":"Organization","caption":"Rostekh – Azimuth","canonical_url":"https://proofaml.com/organizations/rostekh-azimuth-nk092cc01e/","properties":{"name":["Rostekh – Azimuth","Акционерное Общество \"Азимут\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3d647208b6395938"],"first_seen":"2022-03-10","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092d11dd":{"id":"NK-092d11dda75276bf9ad62ddee47671a6","schema":"Person","caption":"Amin Muhammad Ul Haq SAAM KHAN","canonical_url":"https://proofaml.com/people/amin-muhammad-ul-haq-saam-khan-nk092d11dd/","properties":{"name":["Amin Al-Haq","Amin","Muhammad Amin","Amin Muhammad Ul Haq SAAM KHAN","Amin Ul-Haq"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1960"],"birthPlace":["Nangarhar Province"],"nationality":["af"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0136","gb_hmt_ofsi-6944"],"first_seen":"2001-01-25","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092d3a29":{"id":"NK-092d3a291b94256a8bdafeb27f0647e7","schema":"Person","caption":"Guodan WANG","canonical_url":"https://proofaml.com/people/guodan-wang-nk092d3a29/","properties":{"name":["Guodan WANG","WANG, Rose"],"ns:nameScript":["Latn","Latn"],"birthDate":["1977-01-22"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55953"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/grand-legend-international-asset-management-group-co-ltd-nk9cda5bba/","caption":"GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD"},{"target_url":"https://proofaml.com/organizations/aqua-pure-water-inc-nk30a8755c/","caption":"AQUA PURE WATER INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WANG, Guodan"},{"target_url":"https://proofaml.com/organizations/jing-pin-inc-nk4866f4f4/","caption":"JING PIN INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WANG, Guodan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092d4638":{"id":"NK-092d463831b4e59d356f95bc113558b8","schema":"Person","caption":"Frank Tempel","canonical_url":"https://proofaml.com/people/frank-tempel-nk092d4638/","properties":{"name":["Frank Tempel"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1969-01-19"],"birthPlace":["Belzig"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1b872a1d53bf52cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-09-29","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092e4684":{"id":"NK-092e4684e5919093806701db5c6f77cf","schema":"Person","caption":"Anna Lindgren","canonical_url":"https://proofaml.com/people/anna-lindgren-nk092e4684/","properties":{"name":["Anna Lindgren"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/79781b78-7c14-4fc5-a59e-9e135803bed8"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ad2f632d538998d2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Östergötlands län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092e7d3e":{"id":"NK-092e7d3e260292f5bf2ac1b460c78759","schema":"Person","caption":"Anastasiya Claire Lyons","canonical_url":"https://proofaml.com/people/anastasiya-claire-lyons-nk092e7d3e/","properties":{"name":["Anastasiya Claire Lyons"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/eastern-district-texas-highlights-child-sexual-abuse-and-sex-trafficking-convictions"],"notes":["Anastasiya Claire Lyons was convicted in the Eastern District of Texas for sex trafficking conspiracy; conspiracy to commit sex trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0df3b4818df91c7844c6"],"first_seen":"2026-04-24","last_seen":"2026-04-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ebc10":{"id":"NK-092ebc103e75f879f1da263813b6e834","schema":"Person","caption":"André Oktay Dahl","canonical_url":"https://proofaml.com/people/andre-oktay-dahl-nk092ebc10/","properties":{"name":["André Oktay Dahl"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Akershus (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1975-07-07"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ADA&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-cdf916de59fd0476"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Akershus (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2013-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ee390":{"id":"NK-092ee3908e50f738095099acda312b5d","schema":"Organization","caption":"PHEMEX","canonical_url":"https://proofaml.com/organizations/phemex-nk092ee390/","properties":{"name":["PHEMEX"],"ns:nameScript":["Latn"],"website":["https://phemex.com/"],"email":["support@phemex.zendesk.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=PHEMEX"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5905"],"first_seen":"2025-02-27","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092ef772":{"id":"NK-092ef7720fe7f9fc4b04b7159cde186a","schema":"Person","caption":"MELQUÍADES NETO","canonical_url":"https://proofaml.com/people/melquiades-neto-nk092ef772/","properties":{"name":["MELQUÍADES NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Melquíades Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/74015"],"birthDate":["1949-12-13"],"birthPlace":["Umarizal, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-aae66340828dd23d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk092fdf59":{"id":"NK-092fdf59aada7b7087f9beaf4218e79f","schema":"Person","caption":"Judy Biggert","canonical_url":"https://proofaml.com/people/judy-biggert-nk092fdf59/","properties":{"name":["Judy Biggert"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Illinois, 13th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1937-08-15"],"gender":["female"],"wikidataId":["Q461123"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B001232"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-6721d4f72771aca0"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Illinois, 13th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-01-06","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093110d3":{"id":"NK-093110d3e54b32927e0188c75c9810cb","schema":"Vessel","caption":"SUMMER 5","canonical_url":"https://proofaml.com/vessels/summer-5-nk093110d3/","properties":{"name":["SUMMER 5","EVERRICH 5"],"ns:nameScript":["Latn","Latn"],"callSign":["3FLY5"],"type":["Chemical/Oil Tanker"],"flag":["pa"],"mmsi":["356746000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37932"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/truong-phat-loc-shipping-trading-joint-stock-company-nk8cc08cff/","caption":"TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09311e4b":{"id":"NK-09311e4b9024644f08cb970a52533ce9","schema":"Person","caption":"Lin Yi-jing","canonical_url":"https://proofaml.com/people/lin-yi-jing-nk09311e4b/","properties":{"name":["Lin Yi-jing"],"ns:nameScript":["Latn"],"position":["Minister of Digital Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3bbf7f84b2eba5aa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Digital Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0931817f":{"id":"NK-0931817fc9933894c50a1c1bc76f5225","schema":"Person","caption":"Dragan OBRENOVIC","canonical_url":"https://proofaml.com/people/dragan-obrenovic-nk0931817f/","properties":{"name":["Dragan OBRENOVIC"],"ns:nameScript":["Latn"],"birthDate":["1963-04-12"],"birthPlace":["Matino Brdo, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7762"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09321b3c":{"id":"NK-09321b3c55590c38a1c96a6fd89768e5","schema":"Person","caption":"Nolan Anthony Ritchie","canonical_url":"https://proofaml.com/people/nolan-anthony-ritchie-nk09321b3c/","properties":{"name":["Nolan Anthony Ritchie"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/collin-county-man-indicted-sex-trafficking-eastern-district-texas"],"notes":["Nolan Anthony Ritchie was indicted in the Eastern District of Texas in connection with sex trafficking violations (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-78b96330b9f59fb83530"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09326e4c":{"id":"NK-09326e4cd6286177bd4a7cd57d633ccd","schema":"Person","caption":"Ante Zigman","canonical_url":"https://proofaml.com/people/ante-zigman-nk09326e4c/","properties":{"name":["Ante Zigman"],"ns:nameScript":["Latn"],"position":["Governor, Croatian National Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/croatia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-16a4b8dbf5abdf89"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Croatian National Bank","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0932aa0a":{"id":"NK-0932aa0aa3493e9bad705d480fe91f70","schema":"Person","caption":"Daniella Weiss","canonical_url":"https://proofaml.com/people/daniella-weiss-nk0932aa0a/","properties":{"name":["Daniella Weiss","דניאלה וייס"],"ns:nameScript":["Latn","Latn"],"birthDate":["1945-08-30"],"nationality":["il","israel"],"gender":["female"],"country":["Extremist Settler Violence"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-95194391a4355956","gb_fcdo_uksl-GHR0161","gb_hmt_ofsi-16935"],"first_seen":"2024-06-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0932f10b":{"id":"NK-0932f10b8650aa1606fc10bd56e21ea4","schema":"Person","caption":"Dakota Moore","canonical_url":"https://proofaml.com/people/dakota-moore-nk0932f10b/","properties":{"name":["Dakota Moore"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/mitchell-man-sentenced-over-2-years-federal-prison-possessing-firearm-felon"],"notes":["Dakota Moore was sentenced for Possession of a Firearm by a Prohibited Person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b8dfe6261f7d57924004"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09335c49":{"id":"NK-09335c49f914351d4e01668af89a5425","schema":"Person","caption":"Carveyon Tiean Jargee Glover","canonical_url":"https://proofaml.com/people/carveyon-tiean-jargee-glover-nk09335c49/","properties":{"name":["Carveyon Tiean Jargee Glover"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/large-scale-bessemer-drug-trafficking-ring-indicted"],"notes":["Carveyon Tiean Jargee Glover was indicted in connection with conspiracy to distribute methamphetamine and fentanyl (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8dddb9f8db57b77749ce"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0933ce03":{"id":"NK-0933ce033208d3b27c572a8497c8a1eb","schema":"Person","caption":"Abid Kalid Sharif ABID","canonical_url":"https://proofaml.com/people/abid-kalid-sharif-abid-nk0933ce03/","properties":{"name":["Abid Kalid Sharif ABID","Khaled ELAMERI","Абид Калид Шариф Абид"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1974-05-28"],"nationality":["ru","sy","iq"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GIM0052"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093402a2":{"id":"NK-093402a2cd9b17b7543c0987bd01bf0c","schema":"Organization","caption":"Mechanical Construction Factory (MCF)","canonical_url":"https://proofaml.com/organizations/mechanical-construction-factory-mcf-nk093402a2/","properties":{"name":["Mechanical Construction Factory (MCF)"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2590.27"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0934294c":{"id":"NK-0934294c94e3a25cf4dba3e2283bcfaf","schema":"Person","caption":"Dmitry Alexandrovich OGILETS","canonical_url":"https://proofaml.com/people/dmitry-alexandrovich-ogilets-nk0934294c/","properties":{"name":["Dmitry Alexandrovich OGILETS","ОГИЛЕЦ Дмитрий Александрович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1968-02-09"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1193","gb_hmt_ofsi-15145"],"first_seen":"2022-04-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093471b3":{"id":"NK-093471b3dfa54b75d32368ba6cb697b9","schema":"Person","caption":"Harm Dallmeyer","canonical_url":"https://proofaml.com/people/harm-dallmeyer-nk093471b3/","properties":{"name":["Harm Dallmeyer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1942-12-16"],"birthPlace":["Eckernförde"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-63853ade01dd385f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"1983-04-11"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09354f4d":{"id":"NK-09354f4d6f2927b6398070af3dde222b","schema":"Organization","caption":"OGHYANOUS KHOROSHAN KISH","canonical_url":"https://proofaml.com/organizations/oghyanous-khoroshan-kish-nk09354f4d/","properties":{"name":["OGHYANOUS KHOROSHAN KISH","KHOROSHAN MARITIME COMPANY","OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25803"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093587b2":{"id":"NK-093587b26f8248d2fade2c1b2252e421","schema":"Person","caption":"Serge Gabriel Collin","canonical_url":"https://proofaml.com/people/serge-gabriel-collin-nk093587b2/","properties":{"name":["Serge Gabriel Collin"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c3b7c35a07746dd1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09358d1a":{"id":"NK-09358d1a12b9deeb8e296fadfcfcb667","schema":"Person","caption":"Chris Karr","canonical_url":"https://proofaml.com/people/chris-karr-nk09358d1a/","properties":{"name":["Chris Karr"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-01-31"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1549&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-faa128354bc22b99"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Dakota, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0938985f":{"id":"NK-0938985fbd879bf6eba985ec95aa3369","schema":"Person","caption":"ASENOV GEORGI","canonical_url":"https://proofaml.com/people/asenov-georgi-nk0938985f/","properties":{"name":["ASENOV GEORGI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r823895772,ASENOV-GEORGI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-823895772-108.jpg"],"birthDate":["2001-12-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-823895772"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093a5e79":{"id":"NK-093a5e7956bd6852cc6e31d5c6540ca1","schema":"Person","caption":"Maisa Rojas","canonical_url":"https://proofaml.com/people/maisa-rojas-nk093a5e79/","properties":{"name":["Maisa Rojas"],"ns:nameScript":["Latn"],"position":["Minister of the Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-129f9e9fb7807ac8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093ae0f8":{"id":"NK-093ae0f8296040360fdd1bafd1ddef01","schema":"Person","caption":"Angie Bell","canonical_url":"https://proofaml.com/people/angie-bell-nk093ae0f8/","properties":{"name":["Angie Bell"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Moncrieff, Queensland"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-b91052fbbf4a55d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Moncrieff, Queensland","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093afdef":{"id":"NK-093afdeff2fd51a83bb9d74b7de793f5","schema":"Person","caption":"Erlyne Antonella Ndembet","canonical_url":"https://proofaml.com/people/erlyne-antonella-ndembet-nk093afdef/","properties":{"name":["Erlyne Antonella Ndembet"],"ns:nameScript":["Latn"],"position":["Minister of Justice","Minister of Justice, Human Rights, & Gender Equality"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6cb0ad6e4f3fb77a","us_cia_world_leaders-cwl-4da105b23a5f7e73"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2023-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2023-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice, Human Rights, & Gender Equality","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093bc6d0":{"id":"NK-093bc6d022f3a1c5c94adba0bfeb321f","schema":"Person","caption":"Burgess Owens","canonical_url":"https://proofaml.com/people/burgess-owens-nk093bc6d0/","properties":{"name":["Burgess Owens"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Utah, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1951-08-02"],"gender":["male"],"wikidataId":["Q4998602"]},"datasets":["us_congress"],"referents":["us_congress-O000086"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Utah, 4th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093e2ce8":{"id":"NK-093e2ce86c0706196adfccb35de9e373","schema":"Person","caption":"Daniel Mulhall","canonical_url":"https://proofaml.com/people/daniel-mulhall-nk093e2ce8/","properties":{"name":["Daniel Mulhall"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ie"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ireland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a70eed4b5798423a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093e52a5":{"id":"NK-093e52a585dce93f6922cf4de8bd003b","schema":"Person","caption":"Sergio Perdomo Pajan","canonical_url":"https://proofaml.com/people/sergio-perdomo-pajan-nk093e52a5/","properties":{"name":["Sergio Perdomo Pajan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/fifteen-previously-deported-illegal-aliens-indicted-illegal-reentry-southern-district"],"notes":["Sergio Perdomo Pajan was indicted in the Southern District of Florida in connection with illegal reentry after deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f77299d7d50bb6cfb543"],"first_seen":"2026-01-12","last_seen":"2026-01-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk093f9186":{"id":"NK-093f9186b8ff8d1ae7d86c8c5f3b58d0","schema":"Person","caption":"Johannes Degener","canonical_url":"https://proofaml.com/people/johannes-degener-nk093f9186/","properties":{"name":["Johannes Degener"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1889-09-14"],"birthPlace":["Bremen-Blumenthal"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f2137afb6c3d6dbd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1951-12-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09420c43":{"id":"NK-09420c43c64489076fd0ce05f2dde4aa","schema":"Person","caption":"Elizabeth Jordan","canonical_url":"https://proofaml.com/people/elizabeth-jordan-nk09420c43/","properties":{"name":["Elizabeth Jordan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/milford-man-sentenced-12-years-federal-prison-enticing-minor-engage-sexual-activity"],"notes":["Elizabeth Jordan was pleaded guilty in the District of Connecticut for enticement of a minor to engage in illegal sexual activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-763da2ef730f25c910f3"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09431194":{"id":"NK-0943119461faf8355180ecadd4a21160","schema":"Person","caption":"Modeste Zussy","canonical_url":"https://proofaml.com/people/modeste-zussy-nk09431194/","properties":{"name":["Modeste Zussy"],"ns:nameScript":["Latn"],"position":["Senator of France (U.N.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1897-02-16"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7a4408634b4b04a2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.N.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1968-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0943dd79":{"id":"NK-0943dd79ec2772480ba6374b6114b50c","schema":"Person","caption":"Sally Marie Green","canonical_url":"https://proofaml.com/people/sally-marie-green-nk0943dd79/","properties":{"name":["Sally Marie Green"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/fort-dodge-woman-sentenced-federal-prison-methamphetamine-trafficking"],"notes":["Sally Marie Green was sentenced in the Northern District of Iowa for conspiracy to distribute over 500 grams of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-90fba481a2b203f69a7e"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0944d719":{"id":"NK-0944d719ebf573c5aff4745f65ab92fc","schema":"Person","caption":"ABRAMCHUK TARAS","canonical_url":"https://proofaml.com/people/abramchuk-taras-nk0944d719/","properties":{"name":["ABRAMCHUK TARAS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r5351059540414,ABRAMCHUK-TARAS.html"],"birthDate":["1991-01-31"]},"datasets":["pl_wanted"],"referents":["pl_wanted-5351059540414"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09450e70":{"id":"NK-09450e70ab3bcf61a08e237f8efd6154","schema":"Organization","caption":"WORLDWIDE LPG LIMITED","canonical_url":"https://proofaml.com/organizations/worldwide-lpg-limited-nk09450e70/","properties":{"name":["WORLDWIDE LPG LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52508"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/meisam-emamjomeh-nkb3eff083/","caption":"Meisam EMAMJOMEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EMAMJOMEH, Meisam"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09450ff1":{"id":"NK-09450ff1e7c675a76934c490d64250cd","schema":"Organization","caption":"National Aviation Service Company JSC","canonical_url":"https://proofaml.com/organizations/national-aviation-service-company-jsc-nk09450ff1/","properties":{"name":["National Aviation Service Company JSC","Компания Акционерное Общество \"Национальная Авиационно-Сервисная Компания\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d704bf49678a0cef"],"first_seen":"2023-04-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0945d514":{"id":"NK-0945d5145a461eb3dc2c416b406a220e","schema":"Person","caption":"René Monory","canonical_url":"https://proofaml.com/people/rene-monory-nk0945d514/","properties":{"name":["René Monory"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-06-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ac147a3aae129ce4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1968-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09477c7e":{"id":"NK-09477c7ea035c562f07aa9cd43011f43","schema":"Person","caption":"Jacques Gautier","canonical_url":"https://proofaml.com/people/jacques-gautier-nk09477c7e/","properties":{"name":["Jacques Gautier"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1946-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-44262bd7a8a50c6b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-25","end":"2016-12-31"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09480462":{"id":"NK-094804629d94ab1a2eccaf8d5816b67f","schema":"Person","caption":"Yoosuf SHAHEED","canonical_url":"https://proofaml.com/people/yoosuf-shaheed-nk09480462/","properties":{"name":["Yoosuf SHAHEED"],"ns:nameScript":["Latn"],"birthDate":["1983-09-12"],"birthPlace":["Male, Maldives"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44491"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"},{"target_url":"https://proofaml.com/companies/dhawi-pvt-ltd-nk37050470/","caption":"DHAWI PVT LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHEED, Yoosuf"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0948b573":{"id":"NK-0948b573ec08195fd51b28334612bd3d","schema":"Person","caption":"Nikolaos ANADIOTIS","canonical_url":"https://proofaml.com/people/nikolaos-anadiotis-nk0948b573/","properties":{"name":["Nikolaos ANADIOTIS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Greece, Non-attached Members"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gr"]},"datasets":["eu_meps"],"referents":["eu_meps-256858"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Greece, Non-attached Members","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09495a64":{"id":"NK-09495a6484b9a7e4c05525c7dcb01f34","schema":"Organization","caption":"Lerma Trading S.A.","canonical_url":"https://proofaml.com/organizations/lerma-trading-s-a-nk09495a64/","properties":{"name":["Lerma Trading S.A."],"ns:nameScript":["Latn"],"jurisdiction":["pa"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c"],"first_seen":"2015-12-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0949c15a":{"id":"NK-0949c15a921dbc747dda912909778957","schema":"Person","caption":"Jake Wheatley","canonical_url":"https://proofaml.com/people/jake-wheatley-nk0949c15a/","properties":{"name":["Jake Wheatley"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1026"]},"datasets":["us_states"],"referents":["us_states-usst-0242144d02fd000e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 19 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-01-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094a580e":{"id":"NK-094a580ef80d79addea56fbc0a39cb7e","schema":"Person","caption":"Hilola Umarova","canonical_url":"https://proofaml.com/people/hilola-umarova-nk094a580e/","properties":{"name":["Hilola Umarova"],"ns:nameScript":["Latn"],"position":["Minister of Preschool Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7cd1708a2c275693"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Preschool Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094cd325":{"id":"NK-094cd3252de9a377e0fdeeb742c3d420","schema":"Person","caption":"Richard Filakota","canonical_url":"https://proofaml.com/people/richard-filakota-nk094cd325/","properties":{"name":["Richard Filakota"],"ns:nameScript":["Latn"],"position":["Minister of State for Economy, Planning, and International Cooperation","Minister of Economy, Planning, and International Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ff53c17ca3058283","us_cia_world_leaders-cwl-bc3a00a64052bd3d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Economy, Planning, and International Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Economy, Planning, and International Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Planning, and International Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2026-05"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094cf871":{"id":"NK-094cf871054126842cd7dab7c5b0b9fa","schema":"Person","caption":"Lonnie Clark","canonical_url":"https://proofaml.com/people/lonnie-clark-nk094cf871/","properties":{"name":["Lonnie Clark"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 65 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_clark_lonnie_1/"]},"datasets":["us_states"],"referents":["us_states-usst-4f6175aa86a96f8c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 65 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094d4f5c":{"id":"NK-094d4f5c09fde31b81e5f7da728d0958","schema":"Person","caption":"Kenneth Darroux","canonical_url":"https://proofaml.com/people/kenneth-darroux-nk094d4f5c/","properties":{"name":["Kenneth Darroux"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, International Business & Diaspora Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0dedbb7b7f31c288"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs, International Business & Diaspora Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094e7aab":{"id":"NK-094e7aab88604a2d36ce34f3d2ce010e","schema":"Person","caption":"Baroness Brigstocke","canonical_url":"https://proofaml.com/people/baroness-brigstocke-nk094e7aab/","properties":{"name":["Baroness Brigstocke"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3510"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6ab26ee2b82b9ebb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-05-21","end":"2004-04-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094ec9ce":{"id":"NK-094ec9ce4692f64385302541b14a00dc","schema":"Person","caption":"Sai Lone Hsaing","canonical_url":"https://proofaml.com/people/sai-lone-hsaing-nk094ec9ce/","properties":{"name":["Sai Lone Hsaing","Sai Lone Saing, Sai Long Hseng"],"ns:nameScript":["Latn","Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3c12d9d2cfcc7df3"],"first_seen":"2021-05-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk094ef746":{"id":"NK-094ef74672b3245edcbd3e981803b9da","schema":"Person","caption":"Richard Bennett","canonical_url":"https://proofaml.com/people/richard-bennett-nk094ef746/","properties":{"name":["Richard Bennett"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 120 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-06-25"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/bennett.xml"]},"datasets":["us_states"],"referents":["us_states-usst-4315999b40bf1594"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 120 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09514baf":{"id":"NK-09514baf8a4a08ebec10833282a6cc1e","schema":"Person","caption":"Vjatjaslau Uladzimiravitj JELISEJENKA","canonical_url":"https://proofaml.com/people/vjatjaslau-uladzimiravitj-jelisejenka-nk09514baf/","properties":{"name":["Vjatjaslau Uladzimiravitj JELISEJENKA","Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА","Vjatjeslav Vladimirovitj JELISEJENKO","Vjačaslaŭ Jelisejenka","Viachaslau Uladzimiravich YELISEENKA","Viačaslav Uladzimiravič JELISEJENKA","Vyacheslav Vladimirovich ELISEENKO","Вячеслав Владимирович ЕЛИСЕЕНКО"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl"],"position":["Judge of Dokshitsy District Court"],"birthDate":["1979-04-10"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10718.58"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0951ce16":{"id":"NK-0951ce169d36fe17a3df215fafec2b9b","schema":"Person","caption":"Mark Villareal","canonical_url":"https://proofaml.com/people/mark-villareal-nk0951ce16/","properties":{"name":["Mark Villareal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/fci-allenwood-inmate-charged-possessing-weapon-assaulting-other-inmate"],"notes":["Mark Villareal was indicted in the Middle District of Pennsylvania in connection with possessing contraband in prison; assault resulting in serious bodily injury (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c49d4933f3847212f504"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0951e995":{"id":"NK-0951e9952dde6a16a77e2aa325bac111","schema":"Person","caption":"Jen Mazzocco","canonical_url":"https://proofaml.com/people/jen-mazzocco-nk0951e995/","properties":{"name":["Jen Mazzocco"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 42 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.pahouse.com/Mazzocco/"]},"datasets":["us_states"],"referents":["us_states-usst-25a4f3c52a13bb52"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 42 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-03-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09520ebc":{"id":"NK-09520ebcf9debc4b5874978cf28582d7","schema":"Person","caption":"Abu Baker Omar Al-BUSHRA","canonical_url":"https://proofaml.com/people/abu-baker-omar-al-bushra-nk09520ebc/","properties":{"name":["Abu Baker Omar Al-BUSHRA"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Forestry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e6ccc5db9efd57e8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture & Forestry","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095265ec":{"id":"NK-095265ec78645924f953d8f15c8cf3f5","schema":"Person","caption":"Aleksandr  Leonidovitj SJERSJNJOV","canonical_url":"https://proofaml.com/people/aleksandr-leonidovitj-sjersjnjov-nk095265ec/","properties":{"name":["Aleksandr Leonidovich SHERSHNEV","Александр Леонидович ШЕРШНЕВ","Aleksandr  Leonidovitj SJERSJNJOV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation","Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1978-01-14"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-e22d1f7836fd56f8","eu_fsf-EU.8236.6","gb_fcdo_uksl-RUS1477","gb_hmt_ofsi-15410"],"first_seen":"2022-06-16","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0952b46d":{"id":"NK-0952b46df3119fde6cb50301f69ffc99","schema":"Person","caption":"Wilfred Proudfoot","canonical_url":"https://proofaml.com/people/wilfred-proudfoot-nk0952b46d/","properties":{"name":["Wilfred Proudfoot"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brighouse and Spenborough (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1683"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-087c4f7f44bcbf58"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Brighouse and Spenborough (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1974-02-28"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0952bce0":{"id":"NK-0952bce09bf6872a2288deefbecb0436","schema":"Person","caption":"Camelia Ntoutoume-leclercq","canonical_url":"https://proofaml.com/people/camelia-ntoutoume-leclercq-nk0952bce0/","properties":{"name":["Camelia Ntoutoume-leclercq"],"ns:nameScript":["Latn"],"position":["Minister of National Education","Minister of National Education, Vocational Training, in Charge of Civic Training","Minister of National Education and Civic Training","Transitional Minister of State, Transitional Minister of National Education & Civic Training","Transitional Minister of National Education, Vocational Training, in Charge of Civic Training","Minister of State, National Education, Civic Education, & Vocational Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-515cdae0f37bdaf6","us_cia_world_leaders-cwl-59044de7fc6b4a82","us_cia_world_leaders-cwl-1992c48beba10c18","us_cia_world_leaders-cwl-1bbab1b8d81035ac","us_cia_world_leaders-cwl-28905bc3a5d94dcc","us_cia_world_leaders-cwl-7b7a0021a4c9e632"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education, Vocational Training, in Charge of Civic Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education and Civic Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of State, Transitional Minister of National Education & Civic Training","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01","end":"2025-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of National Education, Vocational Training, in Charge of Civic Training","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Minister of State, National Education, Civic Education, & Vocational Training","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-05","end":"2025-12"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095334f5":{"id":"NK-095334f5af740ba88b86b3bac536373c","schema":"Person","caption":"CELSO PEÇANHA","canonical_url":"https://proofaml.com/people/celso-pecanha-nk095334f5/","properties":{"name":["CELSO PEÇANHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Celso Peçanha"],"sourceUrl":["https://www.camara.leg.br/deputados/131878"],"birthDate":["1916-08-02"],"birthPlace":["RJ"],"gender":["male"],"deathDate":["2016-07-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ec3e298e1e1131e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09540838":{"id":"NK-0954083815b1af788a360bdee534577c","schema":"Person","caption":"Igor Olegovich GORIN","canonical_url":"https://proofaml.com/people/igor-olegovich-gorin-nk09540838/","properties":{"name":["Igor Olegovich GORIN","ИГОРЬ ОЛЕГОВИЧ ГОРИН"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1978-12-07"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3612"],"first_seen":"2026-05-26","last_seen":"2026-05-26","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09542b84":{"id":"NK-09542b843adaa1acf670d78cda8e7abe","schema":"Person","caption":"Anja Ninasdotter Abusland","canonical_url":"https://proofaml.com/people/anja-ninasdotter-abusland-nk09542b84/","properties":{"name":["Anja Ninasdotter Abusland"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Vest-Agder (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1995-11-25"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ABUANJ&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-55c0f7a3de4f7900"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Vest-Agder (Senterpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09548bd6":{"id":"NK-09548bd6e2416024ce298a943bd5db11","schema":"Person","caption":"Aleksandr Viacheslavovich SYCHUGOV","canonical_url":"https://proofaml.com/people/aleksandr-viacheslavovich-sychugov-nk09548bd6/","properties":{"name":["Aleksandr Viacheslavovich SYCHUGOV","Aleksandr Vyacheslavovich SYCHUGOV","Александр Вячеславович СЫЧУГОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1962-09-29"],"nationality":["ru"],"position":["General Director of JSC “Voskresensky Aggregation Factory”"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.12785.14","us_ofac_sdn-47722"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0954b8b0":{"id":"NK-0954b8b051caf5f27c95291975bcc72f","schema":"Person","caption":"LUIZ NOÉ","canonical_url":"https://proofaml.com/people/luiz-noe-nk0954b8b0/","properties":{"name":["LUIZ NOÉ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ NOÉ SOUZA SOARES"],"sourceUrl":["https://www.camara.leg.br/deputados/161962"],"birthDate":["1975-09-14"],"birthPlace":["Cruz Alta, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b4aec140b204308a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0954e286":{"id":"NK-0954e28618f629c1409d8c34b3971a2e","schema":"Person","caption":"Joseph Felix Garza","canonical_url":"https://proofaml.com/people/joseph-felix-garza-nk0954e286/","properties":{"name":["Joseph Felix Garza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/final-defendant-sentenced-methamphetamine-trafficking-conspiracy"],"notes":["Joseph Felix Garza was sentenced in the Eastern District of Kentucky for aiding and abetting the attempted possession with intent to distribute 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-095b4e42aa684bee116a"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09558082":{"id":"NK-0955808282e5a94d8196633b82916edf","schema":"Person","caption":"Sergey Vladimirovich MATVIYENKO","canonical_url":"https://proofaml.com/people/sergey-vladimirovich-matviyenko-nk09558082/","properties":{"name":["Sergey Vladimirovich MATVIYENKO","Sergei MATVIENKO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-05-05"],"birthPlace":["St. Petersburg, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38616"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/valentina-ivanova-nee-tyutina-nk33253677/","caption":"Valentina Ivanova (nee) TYUTINA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATVIYENKO, Valentina Ivanovna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0955efe8":{"id":"NK-0955efe8e25c062d83ee19ae8a8a04ba","schema":"Person","caption":"Michael Hamilton","canonical_url":"https://proofaml.com/people/michael-hamilton-nk0955efe8/","properties":{"name":["Michael Hamilton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Salisbury (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Michael Hamilton"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1034"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-19ca93d391f77326"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Salisbury (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-02-04","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0957251c":{"id":"NK-0957251c9b38b5c8fe5592bd7fd8b6af","schema":"Person","caption":"Jack Laeng","canonical_url":"https://proofaml.com/people/jack-laeng-nk0957251c/","properties":{"name":["Jack Laeng"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/former-primary-health-network-facilities-manager-sentenced-25-years-prison-role"],"notes":["Jack Laeng was sentenced in the Western District of Pennsylvania for conspiracy to commit wire fraud and money laundering (PHN fraud scheme); conspiracy to commit wire fraud and money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6e2a1f0bdcd86f01b09a"],"first_seen":"2026-05-08","last_seen":"2026-05-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095828a5":{"id":"NK-095828a5b1f011b4b5b46113f4cfe52f","schema":"Person","caption":"Zoran PETRIC","canonical_url":"https://proofaml.com/people/zoran-petric-nk095828a5/","properties":{"name":["Zoran PETRIC"],"ns:nameScript":["Latn"],"birthDate":["1964-07-18"],"birthPlace":["Banovici, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8277"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095a38d5":{"id":"NK-095a38d517c3e3e69b350772c019fc6b","schema":"Person","caption":"ATANASOVA GINA","canonical_url":"https://proofaml.com/people/atanasova-gina-nk095a38d5/","properties":{"name":["ATANASOVA GINA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r1569597521,ATANASOVA-GINA.html"],"birthDate":["1998-06-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-1569597521"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095a42e0":{"id":"NK-095a42e0880c8b09520eb30f40daca48","schema":"Person","caption":"EDUARDO MOREIRA","canonical_url":"https://proofaml.com/people/eduardo-moreira-nk095a42e0/","properties":{"name":["EDUARDO MOREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eduardo Pinho Moreira"],"sourceUrl":["https://www.camara.leg.br/deputados/133911"],"birthDate":["1949-07-11"],"birthPlace":["Laguna, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5b6a902117d055a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095b92ef":{"id":"NK-095b92efc357de4bb4997920f3e46144","schema":"Person","caption":"David Moradi","canonical_url":"https://proofaml.com/people/david-moradi-nk095b92ef/","properties":{"name":["David Moradi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/thirty-individuals-charged-global-insider-trading-scheme-netting-tens-millions-illicit"],"notes":["David Moradi was charged in connection with conspiracy to commit securities fraud (two counts); securities fraud (two counts); money laundering conspiracy; making false statements to law enforcement (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0612f71a92c9cfb779f8"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095c0a80":{"id":"NK-095c0a8084a672626241a248382d72dd","schema":"Person","caption":"Azra Muranovic","canonical_url":"https://proofaml.com/people/azra-muranovic-nk095c0a80/","properties":{"name":["Azra Muranovic"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jönköpings län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1987"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/77b55dda-a56c-4e88-b6a8-a6255ff783fb"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-12f5af428e0aabc4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jönköpings län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095ca44b":{"id":"NK-095ca44b5c2d052561f64be5a5664e78","schema":"Person","caption":"The Duke of Northumberland","canonical_url":"https://proofaml.com/people/the-duke-of-northumberland-nk095ca44b/","properties":{"name":["The Duke of Northumberland"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3189"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e63f4622d3744689"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-31","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095d50cc":{"id":"NK-095d50cc6cb88bedc48f5f0e5c795c4e","schema":"Person","caption":"James Malcolm Davis","canonical_url":"https://proofaml.com/people/james-malcolm-davis-nk095d50cc/","properties":{"name":["James Malcolm Davis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/middleburg-man-convicted-jury-federal-firearms-and-drug-offenses"],"notes":["James Malcolm Davis was convicted in the Middle District of Florida for possession of methamphetamine; possession of firearms by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9bce3f3f2b08dfe4999b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095d7594":{"id":"NK-095d7594856b215db24e6d22a61a6255","schema":"Person","caption":"Mary Garu","canonical_url":"https://proofaml.com/people/mary-garu-nk095d7594/","properties":{"name":["Mary Garu"],"ns:nameScript":["Latn"],"position":["Minister of Traditional Governance, Peace, & Ecclesiastical Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-05cf43d7c95c92c6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Traditional Governance, Peace, & Ecclesiastical Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095df104":{"id":"NK-095df1041608411b447bb860679ffd33","schema":"Person","caption":"Eirini Piki","canonical_url":"https://proofaml.com/people/eirini-piki-nk095df104/","properties":{"name":["Eirini Piki"],"ns:nameScript":["Latn"],"position":["Deputy Minister to the President*"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1d177c5eae99d167"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Deputy Minister to the President*","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095df5fb":{"id":"NK-095df5fb7cc0420c72b72bf74177ac7a","schema":"Person","caption":"The Marquess of Townshend","canonical_url":"https://proofaml.com/people/the-marquess-of-townshend-nk095df5fb/","properties":{"name":["The Marquess of Townshend"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1778"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6731e61e48a83afc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1921-11-17","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095e5da0":{"id":"NK-095e5da06df5e08e5b716dd97cb6c21e","schema":"Person","caption":"Charles Zwickert","canonical_url":"https://proofaml.com/people/charles-zwickert-nk095e5da0/","properties":{"name":["Charles Zwickert"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1920-03-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7326baa5281bec5f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-10-15","end":"1986-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk095f9346":{"id":"NK-095f9346fe33c0172bd9367f4ccfb276","schema":"Organization","caption":"Federal State Unitary Enterprise \"State Research Institute of Organic Chemistry and Technology\" (GosNIIOKhT)","canonical_url":"https://proofaml.com/organizations/federal-state-unitary-enterprise-state-research-institute-of-organic-chemistry-and-technology-gosniiokht-nk095f9346/","properties":{"name":["Federal State Unitary Enterprise \"State Research Institute of Organic Chemistry and Technology\" (GosNIIOKhT)","State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)"],"ns:nameScript":["Latn","Latn"],"parent":["Russian Ministry of Defence"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CHW0017","gb_hmt_ofsi-13975"],"first_seen":"2021-01-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0960b21d":{"id":"NK-0960b21ddee883d42323520698a6b04b","schema":"Person","caption":"ADILTON SACHETTI","canonical_url":"https://proofaml.com/people/adilton-sachetti-nk0960b21d/","properties":{"name":["ADILTON SACHETTI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ADILTON DOMINGOS SACHETTI"],"sourceUrl":["https://www.camara.leg.br/deputados/178903"],"birthDate":["1956-02-05"],"birthPlace":["Nova Veneza, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a1e08cd4e930f742"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096312a4":{"id":"NK-096312a489f640dd7d92c44d1af72eb2","schema":"Person","caption":"Chris Sprowls","canonical_url":"https://proofaml.com/people/chris-sprowls-nk096312a4/","properties":{"name":["Chris Sprowls"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 65 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4609&LegislativeTermId=88"]},"datasets":["us_states"],"referents":["us_states-usst-32d5ad718e68b399"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 65 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09638bb8":{"id":"NK-09638bb84b8975406744d05cdbb4e935","schema":"Person","caption":"Tyler Webster","canonical_url":"https://proofaml.com/people/tyler-webster-nk09638bb8/","properties":{"name":["Tyler Webster"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/omaha-man-sentenced-10-years-illegally-possessing-machine-gun-and-felon-possession"],"notes":["Tyler Webster was sentenced for illegally possessing a machine gun; being a felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-51f6d9179e6bb5e3e77e"],"first_seen":"2026-02-11","last_seen":"2026-02-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09645b40":{"id":"NK-09645b40c4f96a73b9f729be9f30c586","schema":"Organization","caption":"ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER","canonical_url":"https://proofaml.com/organizations/advanced-information-and-communication-technology-center-nk09645b40/","properties":{"name":["ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER","AICTC","ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE","AICT"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15098"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09649bf4":{"id":"NK-09649bf406df9b533703ec5b84a40c80","schema":"Person","caption":"AKISHOV IHOR","canonical_url":"https://proofaml.com/people/akishov-ihor-nk09649bf4/","properties":{"name":["AKISHOV IHOR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r722112,AKISHOV-IHOR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-722112-108.jpg"],"birthDate":["1993-09-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-722112"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0964f645":{"id":"NK-0964f645bacfa26919dbec45d75f22f4","schema":"Organization","caption":"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY","canonical_url":"https://proofaml.com/organizations/iranian-investment-petrochemical-group-company-nk0964f645/","properties":{"name":["IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY","IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26833"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-co-nked34b8fa/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO"},{"target_url":"https://proofaml.com/organizations/broojen-petrochemical-company-nk9e05e45b/","caption":"BROOJEN PETROCHEMICAL COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY"},{"target_url":"https://proofaml.com/organizations/dah-dasht-petrochemical-industries-nk30ea1cfe/","caption":"DAH DASHT PETROCHEMICAL INDUSTRIES","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY"},{"target_url":"https://proofaml.com/organizations/gachsaran-polymer-industries-nk8cb23d09/","caption":"GACHSARAN POLYMER INDUSTRIES","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY"},{"target_url":"https://proofaml.com/companies/ilam-petrochemical-company-nk327acbda/","caption":"ILAM PETROCHEMICAL COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09667e96":{"id":"NK-09667e96321067793f4f6d295fbae37b","schema":"Person","caption":"Володимир Анатолiйович МЕДВЕДЕВ","canonical_url":"https://proofaml.com/people/volodimir-anatoliiovich-medvedev-nk09667e96/","properties":{"name":["Володимир Анатолiйович МЕДВЕДЕВ","Vladimir Anatolievich MEDVEDEV","Владимир Анатольевич МЕДВЕДЕВ","МЕДВЕДЕВ Владимир Анатольевич","Vladimir Anatolyevich MEDVEDEV"],"ns:nameScript":["Cyrl","Latn","Cyrl","Cyrl","Latn"],"position":["Former member of the so-called “People's Council” of the so-called “Donetsk People’s Republic”, leader of the“ Free Donbass Public Movement”."],"birthDate":["1980-10-27"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7951.24","gb_fcdo_uksl-RUS1189","gb_hmt_ofsi-15141"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09677a30":{"id":"NK-09677a30a53f0b01279e1d2ff39d9c26","schema":"Organization","caption":"GALERIA PAGE","canonical_url":"https://proofaml.com/organizations/galeria-page-nk09677a30/","properties":{"name":["GALERIA PAGE","GALERIA PAGE I"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10052"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09682daf":{"id":"NK-09682dafd20f5167d1d5cc0ff84074e3","schema":"Person","caption":"Chad Lovejoy","canonical_url":"https://proofaml.com/people/chad-lovejoy-nk09682daf/","properties":{"name":["Chad Lovejoy"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Lovejoy"]},"datasets":["us_states"],"referents":["us_states-usst-febc8ba250587411"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, West Virginia, District 17 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0969ab19":{"id":"NK-0969ab191a82c6c16781cf56e03d661d","schema":"Person","caption":"Andre Haja Resampa","canonical_url":"https://proofaml.com/people/andre-haja-resampa-nk0969ab19/","properties":{"name":["Andre Haja Resampa"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4f4cb6dbd888a5f6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0969c1fa":{"id":"NK-0969c1faac19f9ab2024c3626f664945","schema":"Organization","caption":"KARAJ NUCLEAR RESEARCH CENTRE","canonical_url":"https://proofaml.com/organizations/karaj-nuclear-research-centre-nk0969c1fa/","properties":{"name":["KARAJ NUCLEAR RESEARCH CENTRE"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110371"],"first_seen":"2007-03-24","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096a05d3":{"id":"NK-096a05d3bc75a3bfec09172d34311dd3","schema":"Company","caption":"Renat International General Trading","canonical_url":"https://proofaml.com/companies/renat-international-general-trading-nk096a05d3/","properties":{"name":["Renat International General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096a4d71":{"id":"NK-096a4d71f1236a185cd35ffff0d8f651","schema":"Person","caption":"Huang Chih-ta","canonical_url":"https://proofaml.com/people/huang-chih-ta-nk096a4d71/","properties":{"name":["Huang Chih-ta"],"ns:nameScript":["Latn"],"position":["Minister Without Portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-628715e8acdf16a7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Without Portfolio","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096ae387":{"id":"NK-096ae3878ac455e6f1523d4a08f4ccd2","schema":"Person","caption":"Frank Seiboth","canonical_url":"https://proofaml.com/people/frank-seiboth-nk096ae387/","properties":{"name":["Frank Seiboth"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (GB/ BHE)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1912-05-09"],"birthPlace":["Proschwitz / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-926d95c57931b1f8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (GB/ BHE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096b23fd":{"id":"NK-096b23fd22d4721cd56ce7858c69e547","schema":"Person","caption":"Lord Braye","canonical_url":"https://proofaml.com/people/lord-braye-nk096b23fd/","properties":{"name":["Lord Braye"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2422"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8f39cde1b1a172a5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1952-02-12","end":"1985-12-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096ba4f9":{"id":"NK-096ba4f9ae3da4bc1cf17a0d9379889d","schema":"Person","caption":"Dejuan Bingham","canonical_url":"https://proofaml.com/people/dejuan-bingham-nk096ba4f9/","properties":{"name":["Dejuan Bingham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/st-louis-county-home-healthcare-company-owner-associates-accused-146-million-fraud"],"notes":["Dejuan Bingham was indicted in connection with conspiracy to commit health care fraud; health care fraud (four counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1204b5074661b61f7681"],"first_seen":"2026-02-17","last_seen":"2026-02-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096c0c43":{"id":"NK-096c0c4337bdb6ebbe02b7ab0283d9e4","schema":"Person","caption":"Nacole M. Taylor","canonical_url":"https://proofaml.com/people/nacole-m-taylor-nk096c0c43/","properties":{"name":["Nacole M. Taylor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/st-louis-county-tax-preparer-admits-12-million-pandemic-fraud"],"notes":["Nacole M. Taylor was pleaded guilty for wire fraud (three counts); engaging in an unlawful monetary transaction (PPP/EIDL fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a8de4cc7a9d64b9b3b2b"],"first_seen":"2026-03-05","last_seen":"2026-03-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096cdf2f":{"id":"NK-096cdf2f97f6419bad30a749c409779d","schema":"Person","caption":"Alikhan Smailov","canonical_url":"https://proofaml.com/people/alikhan-smailov-nk096cdf2f/","properties":{"name":["Alikhan Smailov"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d8539fbf6ffee4da"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096d627e":{"id":"NK-096d627e5c334cd85a992aab2149e883","schema":"Person","caption":"Maria Arraes","canonical_url":"https://proofaml.com/people/maria-arraes-nk096d627e/","properties":{"name":["Maria Arraes"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (PSB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA LEAL ARRAES DE ALENCAR"],"sourceUrl":["https://www.camara.leg.br/deputados/220668"],"birthDate":["1994-02-24"],"birthPlace":["Recife, PE"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-171c8b59b14ecab3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, PE (PSB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096db91f":{"id":"NK-096db91f5796853bc47b94dcd5e1d015","schema":"Person","caption":"Janette Ramirez","canonical_url":"https://proofaml.com/people/janette-ramirez-nk096db91f/","properties":{"name":["Janette Ramirez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/new-orleans-resident-sentenced-making-ransom-demand-release-kidnapping-victim"],"notes":["Janette Ramirez was sentenced for interstate transmission of a ransom demand (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a577862d3f94464deaa6"],"first_seen":"2026-03-12","last_seen":"2026-03-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096dbc68":{"id":"NK-096dbc688c0d0c66a2a2287e191b922c","schema":"Person","caption":"Tomo Razmilovic","canonical_url":"https://proofaml.com/people/tomo-razmilovic-nk096dbc68/","properties":{"name":["Tomo Razmilovic"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.uspis.gov/news/wanted/tomo-razmilovic-for-multiple-crimes"],"photo":["https://www.uspis.gov/wp-content/uploads/2019/04/razmilovicT.jpg"]},"datasets":["us_uspis_wanted"],"referents":["us_uspis_wanted-tomo-razmilovic"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_uspis_wanted","list_version":"us_uspis_wanted@2026-07-22","manifest_sha256":"a442bb91475576b0fb9c8dcd5b828625224445780af0cee702d8236fc958ad73","merkle_root":"026611b34e5f9b010b4adb00496af47cb078dd0f3f4b9605e1910b386f3704dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official USPIS Wanted, version us_uspis_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096e1d85":{"id":"NK-096e1d855635a2f44a18b9fd863fc7e5","schema":"Person","caption":"Sebastian Martinez-Romero","canonical_url":"https://proofaml.com/people/sebastian-martinez-romero-nk096e1d85/","properties":{"name":["Sebastian Martinez-Romero"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/mexican-national-sentenced-78-months-prison-role-drug-conspiracy"],"notes":["Sebastian Martinez-Romero was sentenced in the District of Arizona for conspiracy to distribute fentanyl and methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5756dac21434fc00d6a6"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096ef0ce":{"id":"NK-096ef0cee47c69ce8ef584e502f1ad3b","schema":"Person","caption":"Errol Richards","canonical_url":"https://proofaml.com/people/errol-richards-nk096ef0ce/","properties":{"name":["Errol Richards"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/new-york-man-charged-narcotics-offense"],"notes":["Errol Richards was indicted in the District of Vermont in connection with possession with the intent to distribute cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9ea7dbf6fb6a5928b9c5"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk096f62b6":{"id":"NK-096f62b6b8f30577615f7ddea5decc03","schema":"Company","caption":"HASH MAKER LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/hash-maker-limited-liability-company-nk096f62b6/","properties":{"name":["HASH MAKER LIMITED LIABILITY COMPANY","OOO KHESH MEYKER"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1214800010523"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47646"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09709e5d":{"id":"NK-09709e5d3bc2449ec5d73c3fd98fd23e","schema":"Person","caption":"Evghenia Guţulová","canonical_url":"https://proofaml.com/people/evghenia-gutulova-nk09709e5d/","properties":{"name":["Evghenia Guţulová","Evghenia Guțulová","Evghenia GUȚUL","Evghenia Gutul","Evghenya Guțul, Евгения Гуцул"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"position":["Governor of the Autonomous Territorial Unit of Gagauzia (Moldova)"],"birthDate":["1986-09-05"],"birthPlace":["Vulcănești,, MOLDOVA, REPUBLIC OF"],"nationality":["md"],"country":["Moldova"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-c544b4eab7665245","eu_fsf-EU.12248.90"],"first_seen":"2025-08-26","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097165dd":{"id":"NK-097165ddf455898937a87505c50e55c7","schema":"Person","caption":"Chen Yaw-shyang","canonical_url":"https://proofaml.com/people/chen-yaw-shyang-nk097165dd/","properties":{"name":["Chen Yaw-shyang"],"ns:nameScript":["Latn"],"position":["Minister, National Communications Commission"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a423f83bad990ae6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister, National Communications Commission","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0971d7d0":{"id":"NK-0971d7d02b50fc4242cf19d3c6066954","schema":"Person","caption":"Donald Thomas","canonical_url":"https://proofaml.com/people/donald-thomas-nk0971d7d0/","properties":{"name":["Donald Thomas"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Thomas of Gresford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1804"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-683bc0849a72ec82"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1996-09-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0971dba0":{"id":"NK-0971dba0fc66d9e7d3159fd32cec8ea2","schema":"Person","caption":"Elijah Lott","canonical_url":"https://proofaml.com/people/elijah-lott-nk0971dba0/","properties":{"name":["Elijah Lott"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/union-county-man-admits-role-armed-carjacking-assault-rifle"],"notes":["Elijah Lott was pleaded guilty for carjacking; conspiracy to commit carjacking; conspiracy to use and carry a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a4354703c297191ca2d6"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09723889":{"id":"NK-0972388906ab84e96605579d0c875d6f","schema":"Person","caption":"Kurt Fevella","canonical_url":"https://proofaml.com/people/kurt-fevella-nk09723889/","properties":{"name":["Kurt Fevella"],"ns:nameScript":["Latn"],"position":["State Senator, Hawaii, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-10-01"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=fevella&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-be5c983cea63a403"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Hawaii, District 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09737ae6":{"id":"NK-09737ae695306ac61a5e4e15b10e7445","schema":"Person","caption":"Patricia Ferguson","canonical_url":"https://proofaml.com/people/patricia-ferguson-nk09737ae6/","properties":{"name":["Patricia Ferguson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Glasgow West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5190"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8d6344cbe23d7976"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Glasgow West (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09737d84":{"id":"NK-09737d843a42bd90fdbe7267ea412fa7","schema":"Company","caption":"LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-konstruktorskoe-byuro-valkiriya-nk09737d84/","properties":{"name":["LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA","KB VALKIRIYA","VALKYRIE CONSTRUCTION BUREAU"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1225000121686"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50787"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09738d47":{"id":"NK-09738d47e9775ef4e8e23a841c7eb667","schema":"Person","caption":"Martin Reichardt","canonical_url":"https://proofaml.com/people/martin-reichardt-nk09738d47/","properties":{"name":["Martin Reichardt"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1969-07-30"],"birthPlace":["Goslar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c1d10d318d1d1dbd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097414b3":{"id":"NK-097414b31252af228108696a7baeb9a2","schema":"Person","caption":"Trudy Harrison","canonical_url":"https://proofaml.com/people/trudy-harrison-nk097414b3/","properties":{"name":["Trudy Harrison"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Copeland (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4593"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82bc881de65e35fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Copeland (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-02-23","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0974893a":{"id":"NK-0974893a23304cea3f7e6b62806b315f","schema":"Person","caption":"MOISES LUIS ZAGALA GONZALEZ","canonical_url":"https://proofaml.com/people/moises-luis-zagala-gonzalez-nk0974893a/","properties":{"name":["MOISES LUIS ZAGALA GONZALEZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Moises Zagala","“Nosophoros”","“Aesculapius”","“Nebuchadnezzar”"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/moises-luis-zagala-gonzalez"],"photo":["https://www.fbi.gov/wanted/cyber/moises-luis-zagala-gonzalez/@@images/image"],"birthDate":["February 7, 1967"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-366a7873e2a747fdad80b905abe3fd88"],"first_seen":"2026-07-26","last_seen":"2026-07-26","listed":true,"target":true,"lineage":[{"dataset":"us_fbi_most_wanted","list_version":"us_fbi_most_wanted@2026-07-26","manifest_sha256":"06c86fb1b6f27c9b02cf053dfd1eafac05812617dc314efaa1c3374062c13927","merkle_root":"838a7e2c6a3dc197d51da4099538fb04076bf9d4156d2dce4727703f18d37033","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-26","verify_url":null}],"statement":"This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0975dc89":{"id":"NK-0975dc89e657b58c84f751eb76c8395f","schema":"Person","caption":"Andrew Anderson","canonical_url":"https://proofaml.com/people/andrew-anderson-nk0975dc89/","properties":{"name":["Andrew Anderson"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.wvlegislature.gov/House/lawmaker.cfm?member=Delegate%20Anderson,%20A."]},"datasets":["us_states"],"referents":["us_states-usst-3a60bbc252391d28"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, West Virginia, District 35 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09767529":{"id":"NK-09767529252629675f2fab5e7a79226b","schema":"Organization","caption":"Potohar Industrial & Trading Concern","canonical_url":"https://proofaml.com/organizations/potohar-industrial-trading-concern-nk09767529/","properties":{"name":["Potohar Industrial & Trading Concern","Potohar"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0976fedc":{"id":"NK-0976fedc23f14605de0c05856e2c5d63","schema":"Person","caption":"BECKER JOANNA","canonical_url":"https://proofaml.com/people/becker-joanna-nk0976fedc/","properties":{"name":["BECKER JOANNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r208744,BECKER-JOANNA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-208744-108.jpg"],"birthDate":["1975-11-08"]},"datasets":["pl_wanted"],"referents":["pl_wanted-208744"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0977153a":{"id":"NK-0977153afc7c6919ddd36f83c1756428","schema":"Vessel","caption":"FU YUAN YU 7624","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7624-nk0977153a/","properties":{"name":["FU YUAN YU 7624"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33832"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0979c829":{"id":"NK-0979c829c7bee5807b45d547e427bc24","schema":"Company","caption":"JOINT STOCK COMPANY STANKOMASHKOMPLEKS","canonical_url":"https://proofaml.com/companies/joint-stock-company-stankomashkompleks-nk0979c829/","properties":{"name":["JOINT STOCK COMPANY STANKOMASHKOMPLEKS","AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS","STANKOMACHCOMPLEX COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1056900216350"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47404"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0979f63d":{"id":"NK-0979f63db7b36fb920a74fe442a556e4","schema":"Organization","caption":"72Option","canonical_url":"https://proofaml.com/organizations/72option-nk0979f63d/","properties":{"name":["72Option"],"ns:nameScript":["Latn"],"website":["www.72option.com"],"phone":["Singapore: +65 31590295"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=72Option"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4894"],"first_seen":"2018-04-20","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097afcf4":{"id":"NK-097afcf4291ee0cc3786032eaf5987af","schema":"Person","caption":"Olivier Boucal","canonical_url":"https://proofaml.com/people/olivier-boucal-nk097afcf4/","properties":{"name":["Olivier Boucal"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Social Action"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b8f10428cdf0430f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service & Social Action","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097b279d":{"id":"NK-097b279d9ace0788c7908829686b48e9","schema":"Person","caption":"Sean Quinlan","canonical_url":"https://proofaml.com/people/sean-quinlan-nk097b279d/","properties":{"name":["Sean Quinlan"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 47 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-07"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=quinlan&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-841d2031f70e4d0d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 47 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097b4063":{"id":"NK-097b4063104219be483c7c5786516e91","schema":"Person","caption":"Jason Jay Hoogland","canonical_url":"https://proofaml.com/people/jason-jay-hoogland-nk097b4063/","properties":{"name":["Jason Jay Hoogland"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/fort-dodge-man-federal-prison-firearms-offense"],"notes":["Jason Jay Hoogland was sentenced for possession of an unregistered short-barreled firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3d50b6a756b1e3d17247"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097bdcb2":{"id":"NK-097bdcb2bca2e3d98c71b7ae05968693","schema":"Person","caption":"BALCEREK BARTŁOMIEJ","canonical_url":"https://proofaml.com/people/balcerek-barta-omiej-nk097bdcb2/","properties":{"name":["BALCEREK BARTŁOMIEJ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r94008282,BALCEREK-BARTLOMIEJ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-94008282-108.jpg"],"birthDate":["1994-10-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-94008282"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097c87d3":{"id":"NK-097c87d36729a1e7584f2a134373cbea","schema":"Person","caption":"Lisa Morris-julian","canonical_url":"https://proofaml.com/people/lisa-morris-julian-nk097c87d3/","properties":{"name":["Lisa Morris-julian"],"ns:nameScript":["Latn"],"position":["Minister in the Ministry of Education","Minister in the Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-80dc7d047379f261","us_cia_world_leaders-cwl-6724193730526d9f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Ministry of Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Ministry of Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Minister of Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097ce8df":{"id":"NK-097ce8dfb9b4feda9da4cceee691e4b3","schema":"Person","caption":"Kanstantsin Shulhan","canonical_url":"https://proofaml.com/people/kanstantsin-shulhan-nk097ce8df/","properties":{"name":["Kanstantsin Shulhan"],"ns:nameScript":["Latn"],"position":["Minister of Communications & Informatization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3eab3af67aaf2dec"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Communications & Informatization","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097d0e41":{"id":"NK-097d0e415fe83d4bf5f45548817be3d3","schema":"Person","caption":"Pastor Eurico","canonical_url":"https://proofaml.com/people/pastor-eurico-nk097d0e41/","properties":{"name":["Pastor Eurico"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO EURICO DA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/160642"],"birthDate":["1962-09-12"],"birthPlace":["Presidente Prudente, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f5e5d8cdbfe87b62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, PE (PSDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097d3895":{"id":"NK-097d3895bd735892c86e1fdd721d907b","schema":"Person","caption":"Justin Heimbach","canonical_url":"https://proofaml.com/people/justin-heimbach-nk097d3895/","properties":{"name":["Justin Heimbach"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/lehigh-valley-man-sentenced-over-six-years-prison-pandemic-unemployment-assistance"],"notes":["Justin Heimbach was sentenced for mail fraud; wire fraud; mail fraud (6 counts); wire fraud (4 counts) — pandemic unemployment assistance fraud and defrauding car dealerships (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ad525673d15d9ca58277"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097db9ff":{"id":"NK-097db9ffc8aaa218d1acb3eda71a6073","schema":"Person","caption":"The Duke of Fife","canonical_url":"https://proofaml.com/people/the-duke-of-fife-nk097db9ff/","properties":{"name":["The Duke of Fife"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2783"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c5c19f678d795f80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-26","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097dd05f":{"id":"NK-097dd05ffcbf82cc65c14e3b317db345","schema":"Person","caption":"Rosanne Hertzberger","canonical_url":"https://proofaml.com/people/rosanne-hertzberger-nk097dd05f/","properties":{"name":["Rosanne Hertzberger"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1984-09-09"],"birthPlace":["Rotterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(5c210796-8517-4874-97c8-f9e15af72695)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-44b5a5f5f99861a2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06","end":"2025-11-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097e38d8":{"id":"NK-097e38d8e48048f6ca114acda241d1e4","schema":"Organization","caption":"Concern Central Institute for Scientific Research Elektropribor JSC","canonical_url":"https://proofaml.com/organizations/concern-central-institute-for-scientific-research-elektropribor-jsc-nk097e38d8/","properties":{"name":["Concern Central Institute for Scientific Research Elektropribor JSC","Концерн \"ЦНИИ \"Электроприбор, АО","Акционерное Общество \"Концерн \"Центральный Научно-Исследовательский Институт \"Электроприбор\""],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fe1fa66e0c675129"],"first_seen":"2023-08-22","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097ebf6f":{"id":"NK-097ebf6f5cc7371f08bd2595a70a68db","schema":"Person","caption":"Luise Rehling","canonical_url":"https://proofaml.com/people/luise-rehling-nk097ebf6f/","properties":{"name":["Luise Rehling"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1896-11-30"],"birthPlace":["Bochum-Harpen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f92250f0fc01dc37"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1964-05-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk097f161d":{"id":"NK-097f161d6692809f6b097ef6affba0b0","schema":"Person","caption":"Martina Uhr","canonical_url":"https://proofaml.com/people/martina-uhr-nk097f161d/","properties":{"name":["Martina Uhr"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1961-03-26"],"birthPlace":["Konstanz"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0377285af94c74be"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09809c3d":{"id":"NK-09809c3d8a89ac74af00c61f312a9370","schema":"Person","caption":"Kirk Chaffee","canonical_url":"https://proofaml.com/people/kirk-chaffee-nk09809c3d/","properties":{"name":["Kirk Chaffee"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-11-22"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1641&Session=2019"]},"datasets":["us_states"],"referents":["us_states-usst-dbd8aac4d685fb13"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0981b7f1":{"id":"NK-0981b7f1b66ac2cb200df76c168277d8","schema":"Person","caption":"Ann Winterton","canonical_url":"https://proofaml.com/people/ann-winterton-nk0981b7f1/","properties":{"name":["Ann Winterton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Congleton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/425"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-baaa997b6fd8aa06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Congleton (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-06-09","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0981cb85":{"id":"NK-0981cb856290ec244d73c6c23ad5aa38","schema":"Person","caption":"Dmitry Ivanovich MAKORIN","canonical_url":"https://proofaml.com/people/dmitry-ivanovich-makorin-nk0981cb85/","properties":{"name":["Dmitry Ivanovich MAKORIN","Dmitrij Ivanovič MAKORIN","Dmitrij Ivanovitj MAKORIN","Dmitrij Makorin","Дмитрий Иванович МАКОРИН"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"position":["Deputy head of IK-6 prison in Melekhovo, Vladimir Region"],"birthDate":["1984-06-23"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10419.30"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098232f4":{"id":"NK-098232f460679ef60e4b4c3b9fa630da","schema":"Person","caption":"Freddy Alejandro Vidovich Falch","canonical_url":"https://proofaml.com/people/freddy-alejandro-vidovich-falch-nk098232f4/","properties":{"name":["Freddy Alejandro Vidovich Falch"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Interim Minister of Cultures"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bolivia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-64ffc759b38db798"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Interim Minister of Cultures","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09823347":{"id":"NK-09823347272277ce9dee342f77707ff9","schema":"Person","caption":"Louise Casey","canonical_url":"https://proofaml.com/people/louise-casey-nk09823347/","properties":{"name":["Louise Casey"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Casey of Blackstock"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4896"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f547c2c241557ced"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098288df":{"id":"NK-098288df2fc7402825f95da7383a4820","schema":"Person","caption":"Brandon Shippy","canonical_url":"https://proofaml.com/people/brandon-shippy-nk098288df/","properties":{"name":["Brandon Shippy"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2024/id9215/"]},"datasets":["us_states"],"referents":["us_states-usst-f2bcc1e4a7a82c2a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Idaho, District 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-07-18"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0982f66e":{"id":"NK-0982f66e0a68afea8e30ff3c32f8380b","schema":"Organization","caption":"GEMINI S.A.S.U.","canonical_url":"https://proofaml.com/organizations/gemini-s-a-s-u-nk0982f66e/","properties":{"name":["GEMINI S.A.S.U."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34060"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/opera-nk98e6ae0d/","caption":"OPERA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPERA"},{"target_url":"https://proofaml.com/organizations/kaltona-limited-sasu-nk31f013dd/","caption":"KALTONA LIMITED SASU","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI S.A.S.U"},{"target_url":"https://proofaml.com/organizations/multree-limited-sasu-nkbdad3adc/","caption":"MULTREE LIMITED SASU","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI S.A.S.U"},{"target_url":"https://proofaml.com/organizations/woodford-enterprises-limited-sasu-nkdadb7e85/","caption":"WOODFORD ENTERPRISES LIMITED SASU","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI S.A.S.U"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0983a81e":{"id":"NK-0983a81e31a6e9c0d6562c0b9688497d","schema":"Person","caption":"John Fredrickson","canonical_url":"https://proofaml.com/people/john-fredrickson-nk0983a81e/","properties":{"name":["John Fredrickson"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 20 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1987-03-28"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=20"]},"datasets":["us_states"],"referents":["us_states-usst-f7bb288e92068d9b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 20 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0984b14c":{"id":"NK-0984b14cba81a0c2138deb70991d0abf","schema":"Organization","caption":"United Russia","canonical_url":"https://proofaml.com/organizations/united-russia-nk0984b14c/","properties":{"name":["United Russia","Единая Россия"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e1a3f043ddc58a41"],"first_seen":"2023-02-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09856921":{"id":"NK-098569212113d3c394774aa63672faad","schema":"Person","caption":"Cecilia Dalman Eek","canonical_url":"https://proofaml.com/people/cecilia-dalman-eek-nk09856921/","properties":{"name":["Cecilia Dalman Eek"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1960"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/71cf4c0f-c22a-4ae8-9e17-442655e6557f"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7512d8ce9d7bf6d8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Göteborgs kommun (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-10-04","end":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09857311":{"id":"NK-098573117442d0267aa40ef973e08a4b","schema":"Person","caption":"Noah Arbit","canonical_url":"https://proofaml.com/people/noah-arbit-nk09857311/","properties":{"name":["Noah Arbit"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1995-09-21"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-cfd4453cc9eb382f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 20 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0985e7ee":{"id":"NK-0985e7eecebb5597b7ee739251d85dc9","schema":"Organization","caption":"AZAR INVESTMENT","canonical_url":"https://proofaml.com/organizations/azar-investment-nk0985e7ee/","properties":{"name":["AZAR INVESTMENT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25909"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09893208":{"id":"NK-09893208cf6ad357be0b206f8c19a89f","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-tekhnokratiya-nk09893208/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA","OOO TEKHNOKRATIIA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1111690067818"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47427"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0989b5b3":{"id":"NK-0989b5b3c297f5b781dd715ef083ba7e","schema":"Person","caption":"Anton Eberhard","canonical_url":"https://proofaml.com/people/anton-eberhard-nk0989b5b3/","properties":{"name":["Anton Eberhard"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1892-04-09"],"birthPlace":["Rechberghausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-598835a732c5bd0a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1952-10-03","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098a75aa":{"id":"NK-098a75aa1ec215108d86df8f1f1deed3","schema":"Person","caption":"Americo Barros","canonical_url":"https://proofaml.com/people/americo-barros-nk098a75aa/","properties":{"name":["Americo Barros"],"ns:nameScript":["Latn"],"position":["Governor, Bank of Sao Tome & Principe"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["st"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sao-tome-and-principe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-335e6c41d26f9240"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Bank of Sao Tome & Principe","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098b1331":{"id":"NK-098b1331a591e4ac9a75e5fb3583a788","schema":"Organization","caption":"SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/sure-technology-hong-kong-company-limited-nk098b1331/","properties":{"name":["SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED","SURE TECHNOLOGY (HONGKONG) COMPANY LTD","易准科技(香港)有限公司"],"ns:nameScript":["Latn","Latn","Hani"],"registrationNumber":["CR No. 3120008"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3072","gb_hmt_ofsi-17177"],"first_seen":"2025-10-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098bce37":{"id":"NK-098bce377084b33bfc82f8b3f3385dff","schema":"Person","caption":"Luiz Carlos Motta","canonical_url":"https://proofaml.com/people/luiz-carlos-motta-nk098bce37/","properties":{"name":["Luiz Carlos Motta"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ CARLOS MOTTA"],"sourceUrl":["https://www.camara.leg.br/deputados/204485"],"birthDate":["1959-04-24"],"birthPlace":["Ribeirão Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-46cc9c6dd21cf3e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098bcf29":{"id":"NK-098bcf295847acbbbd395402ecd42737","schema":"Person","caption":"Sergey Sergeevich IVANOV","canonical_url":"https://proofaml.com/people/sergey-sergeevich-ivanov-nk098bcf29/","properties":{"name":["Sergey Sergeevich IVANOV","Sergey Sergeevich OMELNITSKII","Taleon","UAPS"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1980-06-02"],"birthPlace":["Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50663"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098bed30":{"id":"NK-098bed30b40adb8310fafc3158456109","schema":"Person","caption":"Matt Willard","canonical_url":"https://proofaml.com/people/matt-willard-nk098bed30/","properties":{"name":["Matt Willard"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 97 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=97"]},"datasets":["us_states"],"referents":["us_states-usst-ea698b676e4424e3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 97 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13","end":"2026-01-28"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098c6ab5":{"id":"NK-098c6ab5d7851633dd0406634ef98750","schema":"Person","caption":"Gudrun Norberg","canonical_url":"https://proofaml.com/people/gudrun-norberg-nk098c6ab5/","properties":{"name":["Gudrun Norberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1938"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/32761a0a-1230-42b7-aa34-d3e8c5c98fec"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0372c9b64d6d8383"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (FP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098ce619":{"id":"NK-098ce619da5c3ae8cfda6da680808392","schema":"Person","caption":"Kordae Johnson","canonical_url":"https://proofaml.com/people/kordae-johnson-nk098ce619/","properties":{"name":["Kordae Johnson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/nine-men-including-well-known-musical-artists-federally-charged-kidnapping-music"],"notes":["Kordae Johnson was charged in the Northern District of Texas in connection with kidnapping; robbery at gunpoint (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-508436b7e7a84156ef9b"],"first_seen":"2026-04-02","last_seen":"2026-04-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098d3f15":{"id":"NK-098d3f155c55a981f25187b265fdc4ee","schema":"Person","caption":"Lynda Clark","canonical_url":"https://proofaml.com/people/lynda-clark-nk098d3f15/","properties":{"name":["Lynda Clark"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Clark of Calton"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/599"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3fd0ca9bb5587383"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-06-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098d9ef4":{"id":"NK-098d9ef43f8f22f9a9fc96add286da6e","schema":"Person","caption":"Júnior Ferrari","canonical_url":"https://proofaml.com/people/junior-ferrari-nk098d9ef4/","properties":{"name":["Júnior Ferrari"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PA (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO FERRARI JÚNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/204497"],"birthDate":["1967-07-13"],"birthPlace":["Oriximiná, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-034de810e502579d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, PA (PSD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098e6b45":{"id":"NK-098e6b45466026bcbd7cb26ae9ed1263","schema":"Person","caption":"Viktor Pavlovich PEREVALOV","canonical_url":"https://proofaml.com/people/viktor-pavlovich-perevalov-nk098e6b45/","properties":{"name":["Viktor Pavlovich PEREVALOV"],"ns:nameScript":["Latn"],"position":["First Deputy General Director"],"birthDate":["1963-06-27"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23556"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/vad-ao-nk542e9335/","caption":"VAD, AO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VAD, AO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098f0ae8":{"id":"NK-098f0ae86058c248f204eb5ca3a4f96f","schema":"Organization","caption":"SINISA NEDELJKOVIC I.B.","canonical_url":"https://proofaml.com/organizations/sinisa-nedeljkovic-i-b-nk098f0ae8/","properties":{"name":["SINISA NEDELJKOVIC I.B."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33999"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sinisa-nedeljkovic-nk4f1e324e/","caption":"Sinisa NEDELJKOVIC","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEDELJKOVIC, Sinisa"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098f3132":{"id":"NK-098f3132321760735159e2872b6494b6","schema":"Person","caption":"John Grant","canonical_url":"https://proofaml.com/people/john-grant-nk098f3132/","properties":{"name":["John Grant"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Islington Central (Social Democratic Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/664"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-315843a5dfd8fe7c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Islington Central (Social Democratic Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098f68bc":{"id":"NK-098f68bcd9368884543f881663f0ae82","schema":"Person","caption":"Rodrigo Lobo","canonical_url":"https://proofaml.com/people/rodrigo-lobo-nk098f68bc/","properties":{"name":["Rodrigo Lobo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rodrigo de Oliveira Lobo"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3014"],"birthDate":["1901-01-16"],"birthPlace":["Joinville, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c8114234c137f68d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, SC","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk098fdc1d":{"id":"NK-098fdc1de760a7c7de4c018e9dc5318f","schema":"Company","caption":"BIZNES-STOLITSA, OOO","canonical_url":"https://proofaml.com/companies/biznes-stolitsa-ooo-nk098fdc1d/","properties":{"name":["BIZNES-STOLITSA, OOO","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5147746417682"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26672"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/denis-igorevich-gusev-nk7cb30aab/","caption":"Denis Igorevich Gusev","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUSEV, Denis Igorevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099001e4":{"id":"NK-099001e4c692592be9f8393c99351c06","schema":"Person","caption":"John Bouvin","canonical_url":"https://proofaml.com/people/john-bouvin-nk099001e4/","properties":{"name":["John Bouvin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (NYD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1947"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/cfc319fd-f8a4-4101-b7a6-d6f8e987d6b0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2b13ca9db4f7da80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (NYD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0990981d":{"id":"NK-0990981dee17853510ed1e28c13e651b","schema":"Person","caption":"AKHMADOV BEKKHAN SHAIKHIEVITCH","canonical_url":"https://proofaml.com/people/akhmadov-bekkhan-shaikhievitch-nk0990981d/","properties":{"name":["AKHMADOV BEKKHAN SHAIKHIEVITCH"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r27432,AKHMADOV-BEKKHAN-SHAIKHIEVITCH.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-27432-108.jpg"],"birthDate":["1986-02-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-27432"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099137fe":{"id":"NK-099137fe75b50e4d3169c781484767b9","schema":"Person","caption":"Eric Smith","canonical_url":"https://proofaml.com/people/eric-smith-nk099137fe/","properties":{"name":["Eric Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 76 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.org/li/b2019_20/members/rep_smith_eric_1/"]},"datasets":["us_states"],"referents":["us_states-usst-782e0c8bcf8c7290"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 76 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0991398e":{"id":"NK-0991398eeb892ff94cfa861a008abb5d","schema":"Person","caption":"Greg Thompson","canonical_url":"https://proofaml.com/people/greg-thompson-nk0991398e/","properties":{"name":["Greg Thompson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for New Brunswick Southwest, New Brunswick (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/114"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-2e83c2968f46455b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for New Brunswick Southwest, New Brunswick (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099217f4":{"id":"NK-099217f42215c3b26bae5b5fa6f582b6","schema":"Person","caption":"Eric Opoku","canonical_url":"https://proofaml.com/people/eric-opoku-nk099217f4/","properties":{"name":["Eric Opoku"],"ns:nameScript":["Latn"],"position":["Minister of Food & Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-283d102cf827cb53"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Food & Agriculture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09924e8c":{"id":"NK-09924e8c01034ec683275ab034f616f1","schema":"Organization","caption":"PARS OIL AND GAS COMPANY","canonical_url":"https://proofaml.com/organizations/pars-oil-and-gas-company-nk09924e8c/","properties":{"name":["PARS OIL AND GAS COMPANY","POGC"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12476"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0992cbaf":{"id":"NK-0992cbaf3f80e5869438ed2457f21388","schema":"Person","caption":"ÉRICO RIBEIRO","canonical_url":"https://proofaml.com/people/erico-ribeiro-nk0992cbaf/","properties":{"name":["ÉRICO RIBEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ÉRICO DA SILVA RIBEIRO"],"sourceUrl":["https://www.camara.leg.br/deputados/74393"],"birthDate":["1935-12-27"],"birthPlace":["Camaquã, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9d7d7a99875dbee8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0994687c":{"id":"NK-0994687cde82b1c02c6a85d5d2c6e93d","schema":"Person","caption":"Caleb Warren Randall","canonical_url":"https://proofaml.com/people/caleb-warren-randall-nk0994687c/","properties":{"name":["Caleb Warren Randall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/former-managers-waste-pre-treatment-facility-plead-guilty-illegally-discharging-waste"],"notes":["Caleb Warren Randall was pleaded guilty in the Middle District of Tennessee for conspiracy to bypass waste pretreatment systems and discharge waste into the Nashville sewer system; tampering with a monitoring device (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11d64a5596306c728d22"],"first_seen":"2026-05-19","last_seen":"2026-05-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099473b5":{"id":"NK-099473b5064c563c6b892014e8a02eac","schema":"Person","caption":"Tesfai Ghebreselassie","canonical_url":"https://proofaml.com/people/tesfai-ghebreselassie-nk099473b5/","properties":{"name":["Tesfai Ghebreselassie"],"ns:nameScript":["Latn"],"position":["Minister of Land, Water, & Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["er"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f97b727836440c7b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Land, Water, & Environment","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0994ad1d":{"id":"NK-0994ad1d822f0e70c4df50b3ff95796a","schema":"Person","caption":"José Manuel Salazar","canonical_url":"https://proofaml.com/people/jose-manuel-salazar-nk0994ad1d/","properties":{"name":["José Manuel Salazar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/4-sinaloa-cartel-linked-defendants-arrested-federal-indictment-alleging-they-operated"],"notes":["José Manuel Salazar was arrested in connection with conspiracy to distribute and possess with intent to distribute controlled substances; conspiracy to engage in the business of dealing in firearms without a license; engaging in the business of dealing in firearms without a license (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-64d4023ddf46b32504ea"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0995da2a":{"id":"NK-0995da2a1e8f8c6a823bbcf1b81e667b","schema":"Company","caption":"CLOSED JOINT STOCK COMPANY ABSOLUTBANK","canonical_url":"https://proofaml.com/companies/closed-joint-stock-company-absolutbank-nk0995da2a/","properties":{"name":["CLOSED JOINT STOCK COMPANY ABSOLUTBANK","ABSOLUTBANK","ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK","ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK","CJSC ABSOLUTBANK","ZAT ABSALYUTBANK","ZAO ABSOLYUTBANK"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["100331707"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32682"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09966b5b":{"id":"NK-09966b5b146422dad43207fb99e869f3","schema":"Organization","caption":"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","canonical_url":"https://proofaml.com/organizations/state-corporation-for-the-promotion-of-the-development-manufacture-and-export-of-high-technology-products-rostec-nk09966b5b/","properties":{"name":["STATE CORPORATION ROSTEC","STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC","Rostec","State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["1077799030847"],"legalForm":["State Corporation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_cons","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0238","gb_hmt_ofsi-14185","us_ofac_cons-17260","us_ofac_sdn-17260"],"first_seen":"2022-02-24","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/90-eksperimentalny-zavod-oao-nk3390cd61/","caption":"90 EKSPERIMENTALNY ZAVOD OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obschestvo-tekhnodinamika-nk529e3309/","caption":"AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obschestvo-tekhnodinamika-nk529e3309/","caption":"AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-moskovski-mashinostroitelny-eksperimentalny-zavod-kompozitsionnye-tekhnologii-nk38f2edb4/","caption":"AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika-nk18f1a144/","caption":"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-nauchno-proizvodstvenny-kontsern-tekhnologii-mashinostroeniya-nk2f897c6c/","caption":"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-nauchno-proizvodstvenny-kontsern-tekhnologii-mashinostroeniya-nk2f897c6c/","caption":"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-novosibirski-zavod-poluprovodnikovykh-priborov-s-okb-nke169c811/","caption":"AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-avto-nk5e22884e/","caption":"AKTSIONERNOE OBSHCHESTVO RT-AVTO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-biotekhprom-nkd074471e/","caption":"AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy-nk69017059/","caption":"AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-okhrana-nk58a9c0c1/","caption":"AKTSIONERNOE OBSHCHESTVO RT-OKHRANA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii-nkc2eb997c/","caption":"AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-shvabe-nk89532855/","caption":"AKTSIONERNOE OBSHCHESTVO SHVABE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-shvabe-nk89532855/","caption":"AKTSIONERNOE OBSHCHESTVO SHVABE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-spetsialnykh-radiomaterialov-nk39f0b52e/","caption":"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionerny-kommercheski-bank-novikombank-aktsionernoe-obshchestvo-nk7c55c04d/","caption":"AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/aktsionerny-kommercheski-bank-novikombank-aktsionernoe-obshchestvo-nk7c55c04d/","caption":"AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/people/aleksey-viktorovich-gureyev-nkc3e7d848/","caption":"Aleksey Viktorovich GUREYEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/asia-trading-construction-pte-ltd-nk5423329f/","caption":"ASIA TRADING & CONSTRUCTION PTE LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/high-precision-weapons-joint-stock-company-scientific-production-association-nk13c3c643/","caption":"HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/high-precision-weapons-joint-stock-company-scientific-production-association-nk13c3c643/","caption":"HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/joint-stock-company-rt-tekhpriemka-nk0d9c81bc/","caption":"JOINT STOCK COMPANY RT-TEKHPRIEMKA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/kontsern-aviapriborostroenie-oao-nk7efa6f12/","caption":"KONTSERN AVIAPRIBOROSTROENIE OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/kontsern-orion-oao-nk4e28c46f/","caption":"KONTSERN ORION OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/kontsern-sirius-oao-nk8fef86c9/","caption":"KONTSERN SIRIUS OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/people/mikhail-alekseyevich-klementyev-nk8231c049/","caption":"Mikhail Alekseyevich KLEMENTYEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/mz-mayak-oao-nkece3b973/","caption":"MZ MAYAK OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/obiedinennaya-promyshlennaya-korporatsiya-oboronprom-oao-nk4fb4f928/","caption":"OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest-nkd4785a5d/","caption":"OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-rt-energoeffektivnost-nkedf82ff4/","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-electronics-nk7cf3ce94/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-electronics-nk7cf3ce94/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-helicopters-nka311c24f/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-helicopters-nka311c24f/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod-nk0ad4ad27/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie-nk19bb49bf/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav-nk0fdc5767/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/otkrytoe-aktsionernoe-obshchestvo-novo-vyatka-nk762f51aa/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/otkrytoe-aktsionernoe-obshchestvo-novo-vyatka-nk762f51aa/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-novosibirskoe-proizvodstvennoe-obedinenie-luch-nkaab6c52e/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-novovyatski-mekhanicheski-zavod-nkcae7551d/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-rt-stankoinstrument-nk95ce2b20/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-tekhnologii-bezopasnosti-nk50ba8957/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/otkrytoe-aktsionernoe-obshchestvo-upravlyayushchaya-kompaniya-obedinennaya-dvigatelestroitelnaya-korporatsiya-nkce05b7fd/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/otkrytoe-aktsionernoe-obshchestvo-upravlyayushchaya-kompaniya-obedinennaya-dvigatelestroitelnaya-korporatsiya-nkce05b7fd/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-stankoimport-nke340f1aa/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport-nkad0dc764/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport-nkad0dc764/","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/rt-globalnye-resursy-ooo-nk7467778f/","caption":"RT - GLOBALNYE RESURSY OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/rt-business-development-nk35c096b2/","caption":"RT-BUSINESS DEVELOPMENT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/rt-capital-limited-liability-company-nkc0668133/","caption":"RT-CAPITAL LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/rt-inform-limited-liability-company-nkd785fddc/","caption":"RT-INFORM LIMITED LIABILITY COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/rt-inform-limited-liability-company-nkd785fddc/","caption":"RT-INFORM LIMITED LIABILITY COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/rt-metallurgiya-oao-nkd2e0f26b/","caption":"RT-METALLURGIYA OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/companies/rt-project-technology-open-joint-stock-company-nkcf0381bb/","caption":"RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/russian-defense-export-rosoboronexport-nk6ef25dab/","caption":"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/russian-defense-export-rosoboronexport-nk6ef25dab/","caption":"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/ulyanovski-giproaviaprom-oao-nkfddc0399/","caption":"ULYANOVSKI GIPROAVIAPROM OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"target_url":"https://proofaml.com/organizations/united-instrument-manufacturing-corporation-nk2b62add2/","caption":"UNITED INSTRUMENT MANUFACTURING CORPORATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0997a0f4":{"id":"NK-0997a0f41f7ecb8cabda679666d741cd","schema":"Person","caption":"Zachary Lewis","canonical_url":"https://proofaml.com/people/zachary-lewis-nk0997a0f4/","properties":{"name":["Zachary Lewis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-us-attorney-announces-hundreds-arrests-connected-joint-federal-state-targeted"],"notes":["Zachary Lewis was indicted in the District of Maryland in connection with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine; firearms-related charges (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-460bba5647f4951d25da"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09985b48":{"id":"NK-09985b4833726cbccf40a6122a295f1e","schema":"Person","caption":"Khaled Kaddour","canonical_url":"https://proofaml.com/people/khaled-kaddour-nk09985b48/","properties":{"name":["Khaled Kaddour","Khalid Kaddour","Khaled Qaddour","Khalid Qaddour","Khaled Qaddur","Khalid Qaddur","Khaled Qadour","Khalid Qadour"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0122","gb_hmt_ofsi-12015"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09985da5":{"id":"NK-09985da57638af2bd9c07eaa90b3786d","schema":"Person","caption":"BATKO MATEUSZ","canonical_url":"https://proofaml.com/people/batko-mateusz-nk09985da5/","properties":{"name":["BATKO MATEUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r39520,BATKO-MATEUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-39520-108.jpg"],"birthDate":["1996-01-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-39520"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0999139c":{"id":"NK-0999139c12884194dcf6880536e30cb1","schema":"Organization","caption":"In the Matters of: Megatech Engineering & Services Pvt. Ltd.","canonical_url":"https://proofaml.com/organizations/in-the-matters-of-megatech-engineering-services-pvt-ltd-nk0999139c/","properties":{"name":["In the Matters of: Megatech Engineering & Services Pvt. Ltd."],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-05d47c3ad54a4b59"],"first_seen":"2007-10-31","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09992132":{"id":"NK-0999213296a201c39e43d7a5e0a4cb38","schema":"Person","caption":"Grzegorz Wojciechowski","canonical_url":"https://proofaml.com/people/grzegorz-wojciechowski-nk09992132/","properties":{"name":["Grzegorz Wojciechowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piotrków Trybunalski (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-08-25"],"birthPlace":["Rawa Mazowiecka"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/430"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6d210926071a91f4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Piotrków Trybunalski (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099a62f1":{"id":"NK-099a62f1531f534bc5ea29c4996aac11","schema":"Person","caption":"Anna Molberg","canonical_url":"https://proofaml.com/people/anna-molberg-nk099a62f1/","properties":{"name":["Anna Molberg"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hedmark (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1990-08-05"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=AIM&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a2176bbe6d41af5c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hedmark (Høyre)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099a9fd5":{"id":"NK-099a9fd52dc93a33734368aaf28e48b9","schema":"Company","caption":"NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS","canonical_url":"https://proofaml.com/companies/national-olympic-committee-of-the-republic-of-belarus-nk099a9fd5/","properties":{"name":["NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS","NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS","NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS","NOC OF THE REPUBLIC OF BELARUS","NOK BELARUSI","NAK BELARUSI","BELARUSIAN NATIONAL OLYMPIC COMMITTEE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["100265118"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32676"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099b22ef":{"id":"NK-099b22ef23e182b37e21a63e4fa3c7a0","schema":"Person","caption":"José Vicente RANGEL ÁVALOS","canonical_url":"https://proofaml.com/people/jose-vicente-rangel-avalos-nk099b22ef/","properties":{"name":["José Vicente RANGEL ÁVALOS"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f4ea54b3b14eeb26"],"first_seen":"2017-11-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099b26d1":{"id":"NK-099b26d12e48c2942091bf4cddc8d6e6","schema":"Company","caption":"SOUTHERN STALLIONS PVT LTD","canonical_url":"https://proofaml.com/companies/southern-stallions-pvt-ltd-nk099b26d1/","properties":{"name":["SOUTHERN STALLIONS PVT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C-0255/2020"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44461"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ahmed-agleel-nk4f4bcaa5/","caption":"Ahmed AGLEEL","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AGLEEL, Ahmed"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099bcb15":{"id":"NK-099bcb152956ec27841fa6c940310b0e","schema":"Person","caption":"FERNANDO NASCIMENTO","canonical_url":"https://proofaml.com/people/fernando-nascimento-nk099bcb15/","properties":{"name":["FERNANDO NASCIMENTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FERNANDO ANTÔNIO DO NASCIMENTO"],"sourceUrl":["https://www.camara.leg.br/deputados/152608"],"birthDate":["1953-06-10"],"birthPlace":["Glória do Goitá, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-28d56f40bf58d286"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099c2fe1":{"id":"NK-099c2fe103c12f5072ee2b1f6f13e03a","schema":"Organization","caption":"“Trading House “ROSEL” JSC","canonical_url":"https://proofaml.com/organizations/trading-house-rosel-jsc-nk099c2fe1/","properties":{"name":["“Trading House “ROSEL” JSC","Торговый Дом “РОСЭЛ”","Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d95d41e9de3a57f4"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099d4dc1":{"id":"NK-099d4dc1fdfb9fe8a5ec7397f0fa2bdd","schema":"Organization","caption":"Al-Haramain (Ethiopia branch)","canonical_url":"https://proofaml.com/organizations/al-haramain-ethiopia-branch-nk099d4dc1/","properties":{"name":["Al-Haramain (Ethiopia branch)"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1321.54"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099f5b13":{"id":"NK-099f5b13a67cee5b21814c2e205a05f8","schema":"Person","caption":"Jack Harris","canonical_url":"https://proofaml.com/people/jack-harris-nk099f5b13/","properties":{"name":["Jack Harris"],"ns:nameScript":["Latn"],"position":["Member of Parliament for St. John's East, Newfoundland and Labrador (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/3633"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5db49946dd8c01ec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for St. John's East, Newfoundland and Labrador (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099f6ea4":{"id":"NK-099f6ea4378f9ff4fd1ef5054a10aa38","schema":"Person","caption":"David Casteel","canonical_url":"https://proofaml.com/people/david-casteel-nk099f6ea4/","properties":{"name":["David Casteel"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 97 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=097"]},"datasets":["us_states"],"referents":["us_states-usst-0d2cbbf9ba028ef1"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 97 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk099ff931":{"id":"NK-099ff931f43fe025c69aa41cc9fd7416","schema":"Person","caption":"Scott Buchholz","canonical_url":"https://proofaml.com/people/scott-buchholz-nk099ff931/","properties":{"name":["Scott Buchholz"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Wright, Queensland"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-a8715d9a55fef37d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Wright, Queensland","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a02998":{"id":"NK-09a029988c84ac2e328854eea5956859","schema":"Person","caption":"Manoj Tiwari","canonical_url":"https://proofaml.com/people/manoj-tiwari-nk09a02998/","properties":{"name":["Manoj Tiwari"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, North East Delhi (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1971-02-01"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-b265731581e7fee2"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, North East Delhi (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a0b5bf":{"id":"NK-09a0b5bf1bebd7470b6225936d6ac8b7","schema":"Person","caption":"SOUZA LEÃO","canonical_url":"https://proofaml.com/people/souza-leao-nk09a0b5bf/","properties":{"name":["SOUZA LEÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eurico de Souza Leão"],"sourceUrl":["https://www.camara.leg.br/deputados/130334"],"birthDate":["1889-02-17"],"birthPlace":["PE"],"gender":["male"],"deathDate":["1960-05-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7f36eed76c27ecc8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1930-04-15","end":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a105b6":{"id":"NK-09a105b692a4e0f0382d8639493b733a","schema":"Person","caption":"Andrew Rodriguez","canonical_url":"https://proofaml.com/people/andrew-rodriguez-nk09a105b6/","properties":{"name":["Andrew Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/individual-stanislaus-county-fentanyl-and-firearm-trafficking-ring-sentenced-over-11"],"notes":["Andrew Rodriguez was charged in connection with conspiracy to distribute fentanyl; distributing fentanyl; possessing a firearm as a felon; using or carrying a firearm during a drug trafficking offense (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-056891ffc76d356748a6"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a19048":{"id":"NK-09a190487d840a3f52e3c22263342aa6","schema":"Person","caption":"Sérgio Zambiasi","canonical_url":"https://proofaml.com/people/sergio-zambiasi-nk09a19048/","properties":{"name":["Sérgio Zambiasi"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RS (PTB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sérgio Pedro Zambiasi"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3375"],"birthDate":["1949-09-09"],"birthPlace":["Encantado, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ed4c16920c05a20e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RS (PTB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a20bcd":{"id":"NK-09a20bcd445c34760aeae769f14b231f","schema":"Person","caption":"Gretchen Whitmer","canonical_url":"https://proofaml.com/people/gretchen-whitmer-nk09a20bcd/","properties":{"name":["Gretchen Whitmer"],"ns:nameScript":["Latn"],"position":["Governor of Michigan (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1971-08-23"],"birthPlace":["Michigan"],"sourceUrl":["https://www.michigan.gov/whitmer/"]},"datasets":["us_states"],"referents":["us_states-usst-596fbaa2e70b6e0c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of Michigan (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a28550":{"id":"NK-09a285504dc394fbb3762b63673f5035","schema":"Person","caption":"Ahmad Darvish Goftar","canonical_url":"https://proofaml.com/people/ahmad-darvish-goftar-nk09a28550/","properties":{"name":["Ahmad Darvish Goftar"],"ns:nameScript":["Latn"],"nationality":["ir"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-IRN0262"],"first_seen":"2026-02-02","last_seen":"2026-02-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a2c32b":{"id":"NK-09a2c32b7f2c58bf84703d746fe48396","schema":"Person","caption":"Michael Ray Pennington","canonical_url":"https://proofaml.com/people/michael-ray-pennington-nk09a2c32b/","properties":{"name":["Michael Ray Pennington"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/panama-city-man-indicted-attempted-enticement-minor"],"notes":["Michael Ray Pennington was indicted in connection with Attempted Enticement of a Minor (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0481a90446ca0d0ea262"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a33a96":{"id":"NK-09a33a9683267f90a6e0f6d84f298b87","schema":"Person","caption":"Emmet Bowens","canonical_url":"https://proofaml.com/people/emmet-bowens-nk09a33a96/","properties":{"name":["Emmet Bowens"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/apopka-man-sentenced-federal-prison-covid-19-fraud"],"notes":["Emmet Bowens was sentenced in the Middle District of Florida for wire fraud; money laundering (PPP loan fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b651767b7bbc4365e1b5"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a535d6":{"id":"NK-09a535d688e2422c554598f2de15992f","schema":"Person","caption":"Mykola Solskyy","canonical_url":"https://proofaml.com/people/mykola-solskyy-nk09a535d6/","properties":{"name":["Mykola Solskyy"],"ns:nameScript":["Latn"],"position":["Minister of Agrarian Policy and Food"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c7eee10a3ab14629"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agrarian Policy and Food","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a5e6e0":{"id":"NK-09a5e6e031b920a73f9ae6d996f27b7f","schema":"Person","caption":"Philman Ladner","canonical_url":"https://proofaml.com/people/philman-ladner-nk09a5e6e0/","properties":{"name":["Philman Ladner"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 46 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/ladner.xml"]},"datasets":["us_states"],"referents":["us_states-usst-79fb5c0db8b294b8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 46 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a64db5":{"id":"NK-09a64db5b2515f6e381897355d877294","schema":"Person","caption":"Gerald Shamash","canonical_url":"https://proofaml.com/people/gerald-shamash-nk09a64db5/","properties":{"name":["Gerald Shamash"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Shamash"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5013"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6a48c7852b521198"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-03-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a65788":{"id":"NK-09a65788e5b6b0645d5e1a49391ea536","schema":"Person","caption":"Pascal Martin","canonical_url":"https://proofaml.com/people/pascal-martin-nk09a65788/","properties":{"name":["Pascal Martin"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/martin_pascal19826f.html"],"birthDate":["1960-03-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-58cc9445fae45d13"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a6ab80":{"id":"NK-09a6ab80b2a1cc6621fe794f2565caec","schema":"Person","caption":"JORGE BITTAR","canonical_url":"https://proofaml.com/people/jorge-bittar-nk09a6ab80/","properties":{"name":["JORGE BITTAR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JORGE RICARDO BITTAR"],"sourceUrl":["https://www.camara.leg.br/deputados/74686"],"birthDate":["1948-10-25"],"birthPlace":["Santos, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-53af0097d6662ff1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a728f7":{"id":"NK-09a728f71eeacac7791aab0ca2af8988","schema":"Person","caption":"Francois Havyarimana","canonical_url":"https://proofaml.com/people/francois-havyarimana-nk09a728f7/","properties":{"name":["Francois Havyarimana"],"ns:nameScript":["Latn"],"position":["Minister of National Education & Scientific Research"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-98c4b4beaa8cdd1f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education & Scientific Research","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a90632":{"id":"NK-09a90632e01d7d664bac50a9f3e668a5","schema":"Person","caption":"Aleksey Oleksin","canonical_url":"https://proofaml.com/people/aleksey-oleksin-nk09a90632/","properties":{"name":["Aleksey Oleksin","Aliaksei Aleksin"],"ns:nameScript":["Latn","Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-62a454c3310eaf64"],"first_seen":"2021-06-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09a93ee5":{"id":"NK-09a93ee58300f340bf0062c9c5471618","schema":"Person","caption":"Garyka Vaughn Bost","canonical_url":"https://proofaml.com/people/garyka-vaughn-bost-nk09a93ee5/","properties":{"name":["Garyka Vaughn Bost"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/leader-multi-state-auto-theft-ring-sentenced-more-eight-years-prison"],"notes":["Garyka Vaughn Bost was sentenced in the Western District of North Carolina for conspiracy to transport, possess, and sell stolen vehicles in interstate commerce (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-947905b3e822ada8d8a9"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ac456d":{"id":"NK-09ac456d593659fc1accf5094ae0ab77","schema":"Person","caption":"Mahamudu Bawumia","canonical_url":"https://proofaml.com/people/mahamudu-bawumia-nk09ac456d/","properties":{"name":["Mahamudu Bawumia"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-12b3fc9477bcec15"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ace4d1":{"id":"NK-09ace4d16ac3e05221747518465b564e","schema":"Person","caption":"Marius Arion Nilsen","canonical_url":"https://proofaml.com/people/marius-arion-nilsen-nk09ace4d1/","properties":{"name":["Marius Arion Nilsen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Aust-Agder (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1984-08-14"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=MARNIL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a2a2976a1a609b51"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Aust-Agder (Fremskrittspartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b02e2d":{"id":"NK-09b02e2da48a8d84583328d312616684","schema":"Person","caption":"Charles Morrison","canonical_url":"https://proofaml.com/people/charles-morrison-nk09b02e2d/","properties":{"name":["Charles Morrison"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Devizes (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Charles Morrison"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1236"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-11a753a155ad6a17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Devizes (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-05-16","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b0c40a":{"id":"NK-09b0c40adc4b16b3b13515be0f8deb57","schema":"Person","caption":"Alan West","canonical_url":"https://proofaml.com/people/alan-west-nk09b0c40a/","properties":{"name":["Alan West"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord West of Spithead"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3834"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b1b9483649c40977"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2007-07-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b0ef94":{"id":"NK-09b0ef945acca70c8c44ba83a28dc86c","schema":"Person","caption":"Christoph Zöpel","canonical_url":"https://proofaml.com/people/christoph-zopel-nk09b0ef94/","properties":{"name":["Christoph Zöpel"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-07-04"],"birthPlace":["Gleiwitz / Oberschlesien"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fed0b94d5073b114"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b14635":{"id":"NK-09b146350901d3e02a8519cc4938f26e","schema":"Person","caption":"Jose Domingo Aguilar","canonical_url":"https://proofaml.com/people/jose-domingo-aguilar-nk09b14635/","properties":{"name":["Jose Domingo Aguilar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/guatemalan-national-sentenced-illegal-reentry-case"],"notes":["Jose Domingo Aguilar was sentenced in the Middle District of Pennsylvania for Illegal Reentry (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7f5659864963a5c1e663"],"first_seen":"2026-02-11","last_seen":"2026-02-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b30f82":{"id":"NK-09b30f829b8fe455d04050e0c5b35b03","schema":"Organization","caption":"IRISL EUROPE GMBH","canonical_url":"https://proofaml.com/organizations/irisl-europe-gmbh-nk09b30f82/","properties":{"name":["IRISL EUROPE GMBH"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25429"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b4e9e3":{"id":"NK-09b4e9e3c74ec13143947582ebc350ac","schema":"Company","caption":"Stick Rudder Enterprises LLC","canonical_url":"https://proofaml.com/companies/stick-rudder-enterprises-llc-nk09b4e9e3/","properties":{"name":["Stick Rudder Enterprises LLC","摇杆舵公司"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["us"]},"datasets":["cn_mofcom_uel"],"referents":["cn_mofcom_uel-faef00c5ce582d92"],"first_seen":"2025-03-04","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_uel","list_version":"mofcom@2025-10-09","manifest_sha256":"fb8b972a6bdba51dfaa04c39555bd7b49f69b6e43135b9c72aeb7a4db0e09a71","merkle_root":"eb7ea6133f0fea58014b298f622ab6c96b88474504f7c3b44b39498cf74640cb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2025-10-09","verify_url":null}],"statement":"This page reflects the official China MOFCOM Unreliable Entity List, version mofcom@2025-10-09, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b53e47":{"id":"NK-09b53e47b69b11f330b6bb8a23c11652","schema":"Person","caption":"Nikolay Mikhaylovich SHCHEGLOV","canonical_url":"https://proofaml.com/people/nikolay-mikhaylovich-shcheglov-nk09b53e47/","properties":{"name":["Nikolay Mikhaylovich SHCHEGLOV"],"ns:nameScript":["Latn"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1960-03-16"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35479"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b65247":{"id":"NK-09b65247b420ac4251d320e1bc1aafb5","schema":"Company","caption":"ZARRIN TEHRAN INVESTMENT COMPANY","canonical_url":"https://proofaml.com/companies/zarrin-tehran-investment-company-nk09b65247/","properties":{"name":["ZARRIN TEHRAN INVESTMENT COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["222772"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54259"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/fazlallah-zarrin-qalam-nk1235e7c8/","caption":"Fazlallah ZARRIN QALAM","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZARRINGHALAM, Fazlolah"},{"target_url":"https://proofaml.com/people/mitra-zarringhalam-nk3ed646c0/","caption":"Mitra ZARRINGHALAM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZARRIN TEHRAN INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b69dfc":{"id":"NK-09b69dfcd058ae4b5069a7f3de7e85fd","schema":"Person","caption":"Marcos Pereira","canonical_url":"https://proofaml.com/people/marcos-pereira-nk09b69dfc/","properties":{"name":["Marcos Pereira"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARCOS ANTONIO PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/204506"],"birthDate":["1972-04-04"],"birthPlace":["Linhares, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f601af98d53a42ed"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b6af4b":{"id":"NK-09b6af4b087df180eea1bbcd99ac2349","schema":"Company","caption":"Precision Image Corporation","canonical_url":"https://proofaml.com/companies/precision-image-corporation-nk09b6af4b/","properties":{"name":["Precision Image Corporation","Precision Industries, Inc.","CK Enterprises, Inc."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-e7cf180fb08a4cbc8984f9aad51495bf"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b6e762":{"id":"NK-09b6e7627209f40a04946b78aba1e0a2","schema":"Organization","caption":"Djeco Group LP","canonical_url":"https://proofaml.com/organizations/djeco-group-lp-nk09b6e762/","properties":{"name":["Djeco Group LP","Djeco Group Holding"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["mt"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895"],"first_seen":"2022-03-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b70d12":{"id":"NK-09b70d1232e0a455265cc40d36797cc0","schema":"Person","caption":"Anatoliy Anatolievich BULAVKO","canonical_url":"https://proofaml.com/people/anatoliy-anatolievich-bulavko-nk09b70d12/","properties":{"name":["Anatoliy Anatolievich BULAVKO","БУЛАВКО Анатолий Анатольевич"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1969-05-01"],"birthPlace":["Kalinkovichi"],"nationality":["by"],"position":["Deputy Commander of the Air Force and Air Defence Forces"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0736","gb_hmt_ofsi-14687"],"first_seen":"2022-03-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b84cf5":{"id":"NK-09b84cf54315939f5af77fbfd42ca9f4","schema":"Organization","caption":"MIGHTY DIVINE FINE ART FUND","canonical_url":"https://proofaml.com/organizations/mighty-divine-fine-art-fund-nk09b84cf5/","properties":{"name":["MIGHTY DIVINE FINE ART FUND"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55965"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/yun-zhou-nkd8af9fc0/","caption":"Yun ZHOU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHOU, Yun"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b86fce":{"id":"NK-09b86fce7a21146abac234788bc0938c","schema":"Person","caption":"Bogdan Aurescu","canonical_url":"https://proofaml.com/people/bogdan-aurescu-nk09b86fce/","properties":{"name":["Bogdan Aurescu"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-847caa8a8c12f943"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b8d144":{"id":"NK-09b8d144e5a32de3e0aab1bf859c8266","schema":"Person","caption":"Aleksander Igorevich Kofman","canonical_url":"https://proofaml.com/people/aleksander-igorevich-kofman-nk09b8d144/","properties":{"name":["Aleksandr Igorevich KOFMAN","Oleksandr KOFMAN","Олександр Ігорович КОФМАН","Александр Игоревич КОФМАН","Aleksander Igorevich Kofman","Alexander Igorevich KOFMAN","Oleksandr Igorovich KOFMAN","Олександр Iгорович КОФМАН"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Cyrl"],"birthDate":["1977-08-30"],"position":["Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”."],"birthPlace":["Makiivka (Donetsk oblast), UKRAINE","Makivka, Donetsk Oblast"],"nationality":["ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3597.74","gb_fcdo_uksl-RUS0003","gb_hmt_ofsi-13174","us_ofac_sdn-19035"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b96f6e":{"id":"NK-09b96f6ef8c095f1e1c9b13afb8797d2","schema":"Organization","caption":"THE NUCLEAR REACTORS FUEL COMPANY","canonical_url":"https://proofaml.com/organizations/the-nuclear-reactors-fuel-company-nk09b96f6e/","properties":{"name":["THE NUCLEAR REACTORS FUEL COMPANY","SUREH","SOOREH"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25661"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atomic-energy-organization-of-iran-nkc7141071/","caption":"ATOMIC ENERGY ORGANIZATION OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATOMIC ENERGY ORGANIZATION OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09b9a49e":{"id":"NK-09b9a49e507314e3c9e13dc6dd0c4848","schema":"Person","caption":"Ali Yunus","canonical_url":"https://proofaml.com/people/ali-yunus-nk09b9a49e/","properties":{"name":["Ali Yunus"],"ns:nameScript":["Latn"],"position":["Major General | major-général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-eb2da9e27585e78a"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09babb9b":{"id":"NK-09babb9b8dd282e38164d695caa5f8cf","schema":"Person","caption":"Yuniarka Garcia","canonical_url":"https://proofaml.com/people/yuniarka-garcia-nk09babb9b/","properties":{"name":["Yuniarka Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/doctor-and-staff-charged-falsifying-data-clinical-drug-trials"],"notes":["Yuniarka Garcia was indicted in the Southern District of Florida in connection with conspiracy to commit wire fraud; substantive wire fraud (three counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5fe09092b76f6abd0315"],"first_seen":"2026-06-10","last_seen":"2026-06-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09bb9250":{"id":"NK-09bb92506f34be33349889921de1cf06","schema":"Person","caption":"Atef UDWAN","canonical_url":"https://proofaml.com/people/atef-udwan-nk09bb9250/","properties":{"name":["Atef UDWAN","Atef Ibrahim ADWAN","Atef Ibrahim Mohammad IDWAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1952"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9709"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09bd0f98":{"id":"NK-09bd0f98b32a2054cd93d99b1fa96b89","schema":"Person","caption":"Neil Rafferty","canonical_url":"https://proofaml.com/people/neil-rafferty-nk09bd0f98/","properties":{"name":["Neil Rafferty"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 54 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-1e7c1d3893e465c4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 54 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09be0eda":{"id":"NK-09be0eda6c8463dee4707591603a8ffe","schema":"Person","caption":"PAULO DE TARSO","canonical_url":"https://proofaml.com/people/paulo-de-tarso-nk09be0eda/","properties":{"name":["PAULO DE TARSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo de Tarso Santos"],"sourceUrl":["https://www.camara.leg.br/deputados/131100"],"birthDate":["1926-01-12"],"birthPlace":["Araxá, MG"],"gender":["male"],"deathDate":["2019-07-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d3f635b9595e9479"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09be1319":{"id":"NK-09be13199ec295ae6ea09c7b8082021b","schema":"Person","caption":"Yasin Ahmad Dahi","canonical_url":"https://proofaml.com/people/yasin-ahmad-dahi-nk09be1319/","properties":{"name":["Yasin Ahmad Dahi","ياسين أحمد الجبين","Yasin Dhahi"],"ns:nameScript":["Latn","Arab","Latn"],"birthDate":["1960"],"position":["Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.","Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0238","gb_hmt_ofsi-13495"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09be39aa":{"id":"NK-09be39aa8aa011bf5e8b14b4189dd77d","schema":"Person","caption":"Hassan Mofakhami SHAHRESTANI","canonical_url":"https://proofaml.com/people/hassan-mofakhami-shahrestani-nk09be39aa/","properties":{"name":["Hassan Mofakhami SHAHRESTANI","Hassan MOFAKHAMI","Hassan Mofakhmi SHAHRASHTANI","Hasan SHAHRASHTANI","Hassan Mafkhami","Hasan Shahreshtani","Hasan Shahrestani","Hassan Mofkhami Shahrestrani","حسن مفخمی شهرستانی"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1976-08-28"],"nationality":["ir"],"position":["Law Enforcement Forces (LEF) Commander, Mazandaran Province"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0173","gb_hmt_ofsi-16316","us_ofac_sdn-44962"],"first_seen":"2023-12-07","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09bf7306":{"id":"NK-09bf73064420bb129603617ea0f883f1","schema":"Person","caption":"Yun Xia YUAN","canonical_url":"https://proofaml.com/people/yun-xia-yuan-nk09bf7306/","properties":{"name":["Yun Xia YUAN","Yunxia YUAN","Chilli YUAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1985-05-08"],"birthPlace":["Chen Zhou, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41130"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/s-c-trade-pty-co-ltd-nk0671dff0/","caption":"S&C TRADE PTY CO., LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"S&C TRADE PTY CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c01ac2":{"id":"NK-09c01ac2e751995c000f7c6710522c90","schema":"Organization","caption":"JOINT STOCK COMPANY ODK-KLIMOV","canonical_url":"https://proofaml.com/organizations/joint-stock-company-odk-klimov-nk09c01ac2/","properties":{"name":["JOINT STOCK COMPANY ODK-KLIMOV","ODK-KLIMOV","AO ODK-KLIMOV","JOINT-STOCK COMPANY ODK-KLIMOV"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35336"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c02c92":{"id":"NK-09c02c92c6039daca05a5aa927f32e30","schema":"Organization","caption":"DAR AL SALAM FOR TRAVEL & TOURISM","canonical_url":"https://proofaml.com/organizations/dar-al-salam-for-travel-tourism-nk09c02c92/","properties":{"name":["DAR AL SALAM FOR TRAVEL & TOURISM","DAR AL SALAM FOR TRAVEL AND TOURISM"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34439"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-mohamad-daoun-nkca424a2f/","caption":"Ali Mohamad DAOUN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAOUN, Ali Mohamad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c06c7f":{"id":"NK-09c06c7f73790d57f584a3c8edfacd53","schema":"Company","caption":"IQ EQ Netherlands N.V.","canonical_url":"https://proofaml.com/companies/iq-eq-netherlands-n-v-nk09c06c7f/","properties":{"name":["IQ EQ Netherlands N.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2025/aanwijzing-voor-iq-eq-netherlands-n-v-wegens-onvoldoende-clientenonderzoek/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-iq-eq-netherlands-n-v"],"first_seen":"2025-05-20","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"nl_dnb_enforcement","list_version":"nl_dnb_enforcement@2026-08-04","manifest_sha256":"876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4","merkle_root":"9b0038ee40e3d5b2518d4d9c11bb68ebe66e9fbd54e7ac4559b0987a56c87ae2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c11f81":{"id":"NK-09c11f8139eb699bfad667e6b982b74d","schema":"Person","caption":"IZZAT IBRAHIM AL-DURI","canonical_url":"https://proofaml.com/people/izzat-ibrahim-al-duri-nk09c11f81/","properties":{"name":["IZZAT IBRAHIM AL-DURI","Abu Brays","Abu Ahmad"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1942"],"birthPlace":["al-Dur, Iraq"],"nationality":["iq"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908053"],"first_seen":"2003-06-27","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c12b79":{"id":"NK-09c12b792feb688986438697bffca2f4","schema":"Organization","caption":"Dongfang Jingyuan Electron Co., Ltd.","canonical_url":"https://proofaml.com/organizations/dongfang-jingyuan-electron-co-ltd-nk09c12b79/","properties":{"name":["Dongfang Jingyuan Electron Co., Ltd.","DJEL; Dongfang Jingyuan Electron Limited","Oriental Crystal Microelectronics Technology (Beijing Co., Ltd.)","Dongfang Jingyuan Micro-Electronic Technology (Beijing) Co., Ltd.","Oriental Crystal Source"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f118264251f37f9608f5c4f2bd76ef003a5bab9e2fe872b33e3efdef"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c173cf":{"id":"NK-09c173cfe966400a889cf0c17cd6c7a5","schema":"Person","caption":"Mark Pody","canonical_url":"https://proofaml.com/people/mark-pody-nk09c173cf/","properties":{"name":["Mark Pody"],"ns:nameScript":["Latn"],"position":["State Senator, Tennessee, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-04-23"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=S17"]},"datasets":["us_states"],"referents":["us_states-usst-a3e568ff06068f34"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Tennessee, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c383f7":{"id":"NK-09c383f7b3e42961","schema":"Company","caption":"Baltisch Handels AG","canonical_url":"https://proofaml.com/companies/baltisch-handels-ag-nk09c383f7/","properties":{"name":["Baltisch Handels AG"],"jurisdiction":["de"],"country":["de"],"registrationNumber":["Hamburg HRB 44012"],"status":["active"],"legalForm":["AG"],"address":["Hafenallee 22, 20095 Hamburg"],"topics":[]},"datasets":["de_offeneregister"],"referents":["de_offeneregister:Hamburg-HRB44012"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"related":[{"target_url":"https://proofaml.com/people/sabine-beispielhaft-nk700c3c6f/","caption":"Director: Sabine Beispielhaft","schema":"Person","type":"linked-to","direction":"inbound","source":"de_offeneregister","source_field":"directorship","tier":"structured","matched_text":"Sabine Beispielhaft"},{"target_url":"https://proofaml.com/people/thomas-nichtreal-nkca02ac0a/","caption":"Director: Thomas Nichtreal","schema":"Person","type":"linked-to","direction":"inbound","source":"de_offeneregister","source_field":"directorship","tier":"structured","matched_text":"Thomas Nichtreal"}],"lineage":[],"statement":"This page reflects the official Germany — OffeneRegister.de (civil-society mirror) (de), as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c423f5":{"id":"NK-09c423f5c37cfee2cf9fa813b2eb65d7","schema":"Person","caption":"Bob Ballinger","canonical_url":"https://proofaml.com/people/bob-ballinger-nk09c423f5/","properties":{"name":["Bob Ballinger"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=B.+Ballinger&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-12ecbc7b2328e6b9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 5 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c4e988":{"id":"NK-09c4e988e784b69114bbeb9ef4dc2694","schema":"Person","caption":"Frances Jackson","canonical_url":"https://proofaml.com/people/frances-jackson-nk09c4e988/","properties":{"name":["Frances Jackson"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/803"]},"datasets":["us_states"],"referents":["us_states-usst-8f9075f4a95b4506"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 45 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c51191":{"id":"NK-09c511912c205e08b3b0086f0307beca","schema":"Person","caption":"James Moore","canonical_url":"https://proofaml.com/people/james-moore-nk09c51191/","properties":{"name":["James Moore"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Port Moody—Westwood—Port Coquitlam, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1819"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0cf099b598ad7c0b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Port Moody—Westwood—Port Coquitlam, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-11-27","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c518ae":{"id":"NK-09c518aeb4f97a8ca7d8ab5cd03cc529","schema":"Person","caption":"Alma Beltran Ponce","canonical_url":"https://proofaml.com/people/alma-beltran-ponce-nk09c518ae/","properties":{"name":["Alma Beltran Ponce"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/us-attorneys-office-filed-108-border-related-cases-week"],"notes":["Alma Beltran Ponce was arrested in the Southern District of California in connection with importation of a controlled substance (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-23de13d3611beb24be83"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c642e7":{"id":"NK-09c642e72eed17849100bbb2e26b2835","schema":"Person","caption":"BARABAN MICHAŁ","canonical_url":"https://proofaml.com/people/baraban-michaa-nk09c642e7/","properties":{"name":["BARABAN MICHAŁ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r47280743686095,BARABAN-MICHAL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-47280743686095-108.jpg"],"birthDate":["1984-12-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-47280743686095"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c6a4da":{"id":"NK-09c6a4da3654b1972ac84cbd45c499ac","schema":"Organization","caption":"Limited Liability Company responsibility \"Specialized Depository company \"Garant\"","canonical_url":"https://proofaml.com/organizations/limited-liability-company-responsibility-specialized-depository-company-garant-nk09c6a4da/","properties":{"name":["Limited Liability Company responsibility \"Specialized Depository company \"Garant\"","LLC \"SDK\" \"Garant\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["7714184726"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2687","gb_hmt_ofsi-16934"],"first_seen":"2025-05-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c8ba3e":{"id":"NK-09c8ba3e86572e5305f2980e89f9cbb7","schema":"Person","caption":"Jac Archer","canonical_url":"https://proofaml.com/people/jac-archer-nk09c8ba3e/","properties":{"name":["Jac Archer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/eastern-washington-jury-convicts-three-defendants-conspiring-impede-federal-officers"],"notes":["Jac Archer was convicted in the Eastern District of Washington for conspiring to impede federal officers in the execution of their duties (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-27ae29f587733a3f1dcd"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c9183b":{"id":"NK-09c9183bc46fe3e2882b75fa834d6a9d","schema":"Person","caption":"Franz Ludwig Schenk von Stauffenberg","canonical_url":"https://proofaml.com/people/franz-ludwig-schenk-von-stauffenberg-nk09c9183b/","properties":{"name":["Franz Ludwig Schenk von Stauffenberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1938-05-04"],"birthPlace":["Bamberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-aebc88f2df8d013c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1972-12-13","end":"1984-11-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09c93de5":{"id":"NK-09c93de5d1c86253fc73ea9449339915","schema":"Person","caption":"Thiam Tidjani","canonical_url":"https://proofaml.com/people/thiam-tidjani-nk09c93de5/","properties":{"name":["Thiam Tidjani"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-576f4e7a48561ee2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ca7b2d":{"id":"NK-09ca7b2dfa6af53b6c6fc2332f1093cd","schema":"Person","caption":"Matthew Waits","canonical_url":"https://proofaml.com/people/matthew-waits-nk09ca7b2d/","properties":{"name":["Matthew Waits"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/topeka-man-uses-federal-grant-funds-shopping-money"],"notes":["Matthew Waits was pleaded guilty in the District of Kansas for misapplication of federal grant funds (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-50e87a1ce71b84bd7e43"],"first_seen":"2026-04-08","last_seen":"2026-04-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ca8e49":{"id":"NK-09ca8e4938779e514bb73995df6ba8de","schema":"Person","caption":"Emilie KONIG","canonical_url":"https://proofaml.com/people/emilie-konig-nk09ca8e49/","properties":{"name":["Emilie KONIG"],"ns:nameScript":["Latn"],"birthDate":["1984-12-09"],"birthPlace":["Ploemeur, France"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18632"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cae5c2":{"id":"NK-09cae5c2ac786b9d351dcc539efb46cf","schema":"Person","caption":"Gary Daniels","canonical_url":"https://proofaml.com/people/gary-daniels-nk09cae5c2/","properties":{"name":["Gary Daniels"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 43 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-05-16"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=423"]},"datasets":["us_states"],"referents":["us_states-usst-d7bc6831d3e9c92c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 43 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cbdfbb":{"id":"NK-09cbdfbb035d3cd945c8bcfd877e3eff","schema":"Organization","caption":"KOREAN POLISH SHPG CO LTD","canonical_url":"https://proofaml.com/organizations/korean-polish-shpg-co-ltd-nk09cbdfbb/","properties":{"name":["KOREAN POLISH SHPG CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19580"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/ryo-myong-nk1547433c/","caption":"RYO MYONG","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREAN POLISH SHPG CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cc6f4e":{"id":"NK-09cc6f4ea85d28f61cedc17161d8770b","schema":"Person","caption":"Nils Fredrik Aurelius","canonical_url":"https://proofaml.com/people/nils-fredrik-aurelius-nk09cc6f4e/","properties":{"name":["Nils Fredrik Aurelius"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Kalmar län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31c3f-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-26b2b98576cac6e2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Kalmar län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-01-25","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ccd75c":{"id":"NK-09ccd75cf459ef76dba97dad9a482bca","schema":"Vessel","caption":"GEORGY MASLOV","canonical_url":"https://proofaml.com/vessels/georgy-maslov-nk09ccd75c/","properties":{"name":["GEORGY MASLOV"],"ns:nameScript":["Latn"],"imoNumber":["IMO9610793"],"owner":["South Fleet Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2331"],"first_seen":"2024-11-25","last_seen":"2024-11-25","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2024-11-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cce5ec":{"id":"NK-09cce5ec9a9bebf97c3b8943b099682d","schema":"Person","caption":"Philippe Meunier","canonical_url":"https://proofaml.com/people/philippe-meunier-nk09cce5ec/","properties":{"name":["Philippe Meunier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA334906"],"birthDate":["1966-03-16"],"birthPlace":["Bron"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6afd25a582168fae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ccf4d1":{"id":"NK-09ccf4d17dc45f25798ae92b1b14e441","schema":"Person","caption":"Jill Cohenour","canonical_url":"https://proofaml.com/people/jill-cohenour-nk09ccf4d1/","properties":{"name":["Jill Cohenour"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 83 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4703"]},"datasets":["us_states"],"referents":["us_states-usst-cb8aed8d802a0a7a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 83 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ce9212":{"id":"NK-09ce9212f766573b59472c0bd3ec7677","schema":"Vessel","caption":"H. CONSTANCE","canonical_url":"https://proofaml.com/vessels/h-constance-nk09ce9212/","properties":{"name":["H. CONSTANCE"],"ns:nameScript":["Latn"],"callSign":["3E2177"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002009"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56586"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/poweroy-investment-limited-nkf7054af0/","caption":"POWEROY INVESTMENT LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POWEROY INVESTMENT LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ceba4c":{"id":"NK-09ceba4c526165ddbdd02251c39bf4e7","schema":"Person","caption":"ALTUNASHVILI GIORGI","canonical_url":"https://proofaml.com/people/altunashvili-giorgi-nk09ceba4c/","properties":{"name":["ALTUNASHVILI GIORGI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4446451325109,ALTUNASHVILI-GIORGI.html"],"birthDate":["1989-10-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4446451325109"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cf0153":{"id":"NK-09cf0153232582b38e8854023194a9e8","schema":"Person","caption":"CARLOS ANDRADE","canonical_url":"https://proofaml.com/people/carlos-andrade-nk09cf0153/","properties":{"name":["CARLOS ANDRADE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS AUGUSTO ANDRADE SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/178958"],"birthDate":["1964-09-26"],"birthPlace":["Boa Vista, RR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8dda51ba064bea4a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cf5f7f":{"id":"NK-09cf5f7fc6a2e897ce4368357813321c","schema":"Person","caption":"BABIAK ROMAN","canonical_url":"https://proofaml.com/people/babiak-roman-nk09cf5f7f/","properties":{"name":["BABIAK ROMAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r82235947326294,BABIAK-ROMAN.html"],"birthDate":["1993-05-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-82235947326294"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09cf9687":{"id":"NK-09cf9687d1a8b4d9e7cf5150fce0925b","schema":"Person","caption":"BALIUK OLEKSANDR","canonical_url":"https://proofaml.com/people/baliuk-oleksandr-nk09cf9687/","properties":{"name":["BALIUK OLEKSANDR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r483992,BALIUK-OLEKSANDR.html"],"birthDate":["1992-10-30"]},"datasets":["pl_wanted"],"referents":["pl_wanted-483992"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d01409":{"id":"NK-09d01409c85d2f646a892576321a61fb","schema":"Person","caption":"Hayat Ullah Ghulam MUHAMMAD","canonical_url":"https://proofaml.com/people/hayat-ullah-ghulam-muhammad-nk09d01409/","properties":{"name":["Hayat Ullah Ghulam MUHAMMAD","Haji HAYATULLAH","Haji HAYAATULLAH","Haji HAYATOLLAH","Haji HIYATULLAH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Nangalam Village, Dar-e-Pech, Kunar, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21392"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qa-ida-nk20c2a26c/","caption":"AL QA'IDA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL QA'IDA"},{"target_url":"https://proofaml.com/organizations/isil-khorasan-nkd2df394f/","caption":"ISIL KHORASAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"},{"target_url":"https://proofaml.com/organizations/jama-at-ul-dawa-al-qu-ran-nk08e78a4a/","caption":"JAMA'AT UL DAWA AL-QU'RAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JAMA'AT UL DAWA AL-QU'RAN"},{"target_url":"https://proofaml.com/organizations/lashkar-e-tayyiba-nk50f3acff/","caption":"LASHKAR E-TAYYIBA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LASHKAR E-TAYYIBA"},{"target_url":"https://proofaml.com/organizations/taliban-nka8638bf5/","caption":"TALIBAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALIBAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d05389":{"id":"NK-09d0538963f8ddbf4c961a4abc307c29","schema":"Person","caption":"Neena Gill","canonical_url":"https://proofaml.com/people/neena-gill-nk09d05389/","properties":{"name":["Neena Gill"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Gill"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5429"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e89077390d34bb5d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01-14"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d0d4c0":{"id":"NK-09d0d4c03b27cba59e90d21ae3bb23c4","schema":"Person","caption":"Michael Wayne Hagman","canonical_url":"https://proofaml.com/people/michael-wayne-hagman-nk09d0d4c0/","properties":{"name":["Michael Wayne Hagman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/helena-brothers-both-sentenced-more-10-years-prison-drug-charges"],"notes":["Michael Wayne Hagman was sentenced for possession with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1c56851a2545eabc782d"],"first_seen":"2026-04-16","last_seen":"2026-04-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d15c64":{"id":"NK-09d15c64918003094c64240091415d4a","schema":"Person","caption":"Ed Case","canonical_url":"https://proofaml.com/people/ed-case-nk09d15c64/","properties":{"name":["Ed Case"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Hawaii, 1st congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-09-27"],"gender":["male"],"wikidataId":["Q597613"]},"datasets":["us_congress"],"referents":["us_congress-C001055"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Hawaii, 1st congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2003-01-07"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d1a8d2":{"id":"NK-09d1a8d239e00a4bae55e4e102f0e194","schema":"Person","caption":"Bia Cavassa","canonical_url":"https://proofaml.com/people/bia-cavassa-nk09d1a8d2/","properties":{"name":["Bia Cavassa"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["BEATRIZ ROSALIA RIBEIRO CAVASSA DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/207176"],"birthDate":["1969-01-14"],"birthPlace":["Corumbá, MS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-762235f046667bba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d1b386":{"id":"NK-09d1b38601e677fb8e11724ae1e5c676","schema":"Person","caption":"Dr. Shahab al Muhajir","canonical_url":"https://proofaml.com/people/dr-shahab-al-muhajir-nk09d1b386/","properties":{"name":["Sanaullah GHAFARI","Shahab AL-MUHAJIR","Dr. Shahab al Muhajir","Shahab Muhajer","Shahab Mohajir","Shahab Mahajar","Shihab al Muhajir","Shihab Muhajer","Shihab Mohajir","Shihab Mahajar","Shahab al Muhajir","ثناء اللہ غفاری","Sanaullah al Muhajir","Shahab Ghafari","Shihab Ghafari","Sanaullah Mahajar","Sanaullah Mohajir","Sanaullah Muhajer"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1990-05-24","1994-10-28"],"birthPlace":["Afghanistan","Mir Bacha Kot District, Kabul Province","Mir Bacha Kot District, Kabul Province, AFGHANISTAN","Mir Bacha, Kot District, Kabul Province, Afghanistan"],"nationality":["af"],"position":["Dr.","ISIL-K Leader","Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.6832.88","gb_fcdo_uksl-AQD0374","gb_hmt_ofsi-14169","un_sc_sanctions-6908866","us_ofac_sdn-33941"],"first_seen":"2021-12-21","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d21c37":{"id":"NK-09d21c372694efc04cd1799adc6ba939","schema":"Person","caption":"HENRIQUE EDUARDO ALVES","canonical_url":"https://proofaml.com/people/henrique-eduardo-alves-nk09d21c37/","properties":{"name":["HENRIQUE EDUARDO ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HENRIQUE EDUARDO LYRA ALVES"],"sourceUrl":["https://www.camara.leg.br/deputados/74324"],"birthDate":["1948-12-09"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a7a18ff063b8514f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1971-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d273e8":{"id":"NK-09d273e87f5b21692851d45c6cee8b02","schema":"Person","caption":"Steve Kesselring","canonical_url":"https://proofaml.com/people/steve-kesselring-nk09d273e8/","properties":{"name":["Steve Kesselring"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-08-08"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11354"]},"datasets":["us_states"],"referents":["us_states-usst-a6f85a6e79ce3c7b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d3083a":{"id":"NK-09d3083a40f6d525247d13d641d58c98","schema":"Person","caption":"Jody Harris","canonical_url":"https://proofaml.com/people/jody-harris-nk09d3083a/","properties":{"name":["Jody Harris"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/orleans-parish-resident-sentenced-144-months-assault-postal-employee-and-felon"],"notes":["Jody Harris was sentenced for Assault of a Postal Employee; Felon in Possession of a Firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-13dd2de01a0b28a08985"],"first_seen":"2026-04-07","last_seen":"2026-04-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d321f3":{"id":"NK-09d321f3f63fc865a89962b79cfeb62c","schema":"Person","caption":"YAVUZ CIZMECI","canonical_url":"https://proofaml.com/people/yavuz-cizmeci-nk09d321f3/","properties":{"name":["YAVUZ CIZMECI"],"ns:nameScript":["Latn"],"nationality":["tr"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-6c72f8f7d39e7d11"],"first_seen":"2015-03-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d38a4a":{"id":"NK-09d38a4a4dc631af45e9bf6460990b60","schema":"Person","caption":"The Viscount Runciman of Doxford","canonical_url":"https://proofaml.com/people/the-viscount-runciman-of-doxford-nk09d38a4a/","properties":{"name":["The Viscount Runciman of Doxford"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2136"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4e01b7fe28f51b2d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-09-01","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d3d1cf":{"id":"NK-09d3d1cf55fa6b4ecf8c82f85b96e48c","schema":"Person","caption":"Lucas Lucas-De Lucas","canonical_url":"https://proofaml.com/people/lucas-lucas-de-lucas-nk09d3d1cf/","properties":{"name":["Lucas Lucas-De Lucas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/guatemalan-national-sentenced-five-years-prison"],"notes":["Lucas Lucas-De Lucas was sentenced for illegal reentry of a previously deported alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3e26bed37560190a0462"],"first_seen":"2026-01-22","last_seen":"2026-01-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d3d596":{"id":"NK-09d3d596bfa4d667e6b4d1fdc512eaa0","schema":"Person","caption":"Lord Newton","canonical_url":"https://proofaml.com/people/lord-newton-nk09d3d596/","properties":{"name":["Lord Newton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3067"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cabcea1bfa2a941d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1960-06-11","end":"1992-06-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d41d43":{"id":"NK-09d41d43ffb5bd916cf7ea1ef58a740b","schema":"Person","caption":"Safiya Wazir","canonical_url":"https://proofaml.com/people/safiya-wazir-nk09d41d43/","properties":{"name":["Safiya Wazir"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-b7ee35b5ec24864f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 17 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d5571d":{"id":"NK-09d5571dbf3c90535e162dec1cac43b6","schema":"Person","caption":"Armani Ryan Purandah","canonical_url":"https://proofaml.com/people/armani-ryan-purandah-nk09d5571d/","properties":{"name":["Armani Ryan Purandah"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/man-sentenced-70-months-prison-running-multi-state-identity-theft-and-bank-fraud-ring"],"notes":["Armani Ryan Purandah was sentenced for conspiracy to commit bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-92efff7202c23b2c3683"],"first_seen":"2026-05-26","last_seen":"2026-05-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d557ee":{"id":"NK-09d557eeb91209cc1ea7d967f83f0267","schema":"Person","caption":"Brandon Michael Tardibone","canonical_url":"https://proofaml.com/people/brandon-michael-tardibone-nk09d557ee/","properties":{"name":["Brandon Michael Tardibone"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/canadian-illegal-alien-and-co-conspirator-charged-13-million-cryptocurrency-fraud"],"notes":["Brandon Michael Tardibone was indicted in the Southern District of Florida in connection with conspiracy to commit money laundering; harboring an alien in the U.S. (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-22b36f9e001a8719c479"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d58675":{"id":"NK-09d58675522812ec150184ad643bfda3","schema":"Organization","caption":"ZADNA INTERNATIONAL CO FOR INVESTMENT LTD","canonical_url":"https://proofaml.com/organizations/zadna-international-co-for-investment-ltd-nk09d58675/","properties":{"name":["ZADNA INTERNATIONAL CO FOR INVESTMENT LTD","ZADNA INTERNATIONAL FOR INVESTMENT","ZADNA INTERNATIONAL FOR INVESTMENT COMPANY","ZADNA INTERNATIONAL INVESTMENT CO., LTD.","ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED","ZADNA COMPANY","ZADNA INTERNATIONAL INVESTMENTS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46819"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d5c470":{"id":"NK-09d5c4709f12a2387c90138481aecb72","schema":"Organization","caption":"SMILE TECHNOLOGIES S.A.","canonical_url":"https://proofaml.com/organizations/smile-technologies-s-a-nk09d5c470/","properties":{"name":["SMILE TECHNOLOGIES S.A.","SMILE WALLET LIMITED","SMILE WALLET LTD","SMILE PAYMENTS"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26465"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sergio-david-ferrari-nk64b3697e/","caption":"Sergio David FERRARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SMILE TECHNOLOGIES S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d6f1dc":{"id":"NK-09d6f1dc39bc31193f88cef4e9e60ffb","schema":"Person","caption":"German Omar Elbir-Palma","canonical_url":"https://proofaml.com/people/german-omar-elbir-palma-nk09d6f1dc/","properties":{"name":["German Omar Elbir-Palma"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/sdtx-adds-206-more-cases-ongoing-border-enforcement-efforts"],"notes":["German Omar Elbir-Palma was charged in the Southern District of Texas in connection with illegal reentry (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9c29dcb6a8b73f8cb690"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d7ca20":{"id":"NK-09d7ca204daff3f1521467ffefcdc7c8","schema":"Person","caption":"Marc A. Matozzo","canonical_url":"https://proofaml.com/people/marc-a-matozzo-nk09d7ca20/","properties":{"name":["Marc A. Matozzo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/two-doctors-physicians-assistant-charged-unlawfully-distributing-controlled-substances"],"notes":["Marc A. Matozzo was indicted in the Eastern District of Pennsylvania in connection with conspiracy to unlawfully distribute controlled substances; unlawful distribution of controlled substances (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df26bdde2fcda820879a"],"first_seen":"2026-06-23","last_seen":"2026-06-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d906be":{"id":"NK-09d906be79a7edbe1c564d3bc09fadf8","schema":"Person","caption":"Равиль Рамильевич НУРГАЛЕЕВ","canonical_url":"https://proofaml.com/people/ravil-ramilevich-nurgaleev-nk09d906be/","properties":{"name":["Равиль Рамильевич НУРГАЛЕЕВ","Ravil Ramilievich NURGALEEV"],"ns:nameScript":["Cyrl","Latn"],"position":["General Director of LLC “Molot-Oruzhie”"],"birthDate":["1974-10-09"],"birthPlace":["Sosnovka, Kirov, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13088.33"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09d96d28":{"id":"NK-09d96d28cd27099495cadfa9058817bf","schema":"Person","caption":"OSVALDO BIOLCHI","canonical_url":"https://proofaml.com/people/osvaldo-biolchi-nk09d96d28/","properties":{"name":["OSVALDO BIOLCHI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["OSVALDO ANICETTO BIOLCHI"],"sourceUrl":["https://www.camara.leg.br/deputados/73909"],"birthDate":["1934-12-16"],"birthPlace":["Encantado, RS"],"gender":["male"],"deathDate":["2012-12-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-72513d6bb8b1bea3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09dace87":{"id":"NK-09dace878cd30649b122a3639a2e2e7b","schema":"Person","caption":"Anne-Marie Trevelyan","canonical_url":"https://proofaml.com/people/anne-marie-trevelyan-nk09dace87/","properties":{"name":["Anne-Marie Trevelyan"],"ns:nameScript":["Latn"],"position":["Secretary of State for Transport"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-46c8d9b4a265c0eb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Transport","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09dbe97c":{"id":"NK-09dbe97ca7d707520585d6db6465e395","schema":"Airplane","caption":"EP-IAC","canonical_url":"https://proofaml.com/aircraft/ep-iac-nk09dbe97c/","properties":{"name":["EP-IAC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25502"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09dc6142":{"id":"NK-09dc61426e84cf3f117e7d29f9ea99da","schema":"Person","caption":"Costanzo Della Porta","canonical_url":"https://proofaml.com/people/costanzo-della-porta-nk09dc6142/","properties":{"name":["Costanzo Della Porta"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Molise"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1975-10-29"],"birthPlace":["Termoli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36395"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-750a0d72a55b9b17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Molise","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09dc6ddc":{"id":"NK-09dc6ddc4390b9c685739f201557b705","schema":"Vessel","caption":"TAIBOLA","canonical_url":"https://proofaml.com/vessels/taibola-nk09dc6ddc/","properties":{"name":["TAIBOLA"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["8448"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37080"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nord-project-llc-transport-company-nk5675bdbc/","caption":"NORD PROJECT LLC TRANSPORT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORD PROJECT LLC TRANSPORT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09dcd5b3":{"id":"NK-09dcd5b39c5fccb23bb5d38e0672dd06","schema":"Person","caption":"Vitaliy Gennadyevich Savelyev","canonical_url":"https://proofaml.com/people/vitaliy-gennadyevich-savelyev-nk09dcd5b3/","properties":{"name":["Vitaliy Gennadyevich Savelyev"],"ns:nameScript":["Latn"],"position":["Deputy Premier"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d6be8e9c9791e31c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Deputy Premier","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09de5315":{"id":"NK-09de531553b9bd21a457e76d23902d84","schema":"Person","caption":"Pablo Gomez-Luvanos","canonical_url":"https://proofaml.com/people/pablo-gomez-luvanos-nk09de5315/","properties":{"name":["Pablo Gomez-Luvanos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/district-arizona-charges-150-individuals-immigration-related-criminal-conduct-week-0"],"notes":["Pablo Gomez-Luvanos was charged in the District of Arizona in connection with Re-entry of Removed Alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f068ff2500495b578fee"],"first_seen":"2026-01-26","last_seen":"2026-01-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e04326":{"id":"NK-09e0432615ced713943ae6835ddd1638","schema":"Person","caption":"Jorge Arturo LICON MUNOZ","canonical_url":"https://proofaml.com/people/jorge-arturo-licon-munoz-nk09e04326/","properties":{"name":["Jorge Arturo LICON MUNOZ"],"ns:nameScript":["Latn"],"birthDate":["1974-05-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9410"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e0c1b7":{"id":"NK-09e0c1b7eb6ea57034f043fb73d62f54","schema":"Person","caption":"Helmuth Möhring","canonical_url":"https://proofaml.com/people/helmuth-mohring-nk09e0c1b7/","properties":{"name":["Helmuth Möhring"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1922-03-11"],"birthPlace":["Brockhöfe / Kreis Uelzen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-83fdcf1332a6161f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e0d35b":{"id":"NK-09e0d35b56d9d023825acb62d2225761","schema":"Person","caption":"Jane Pringle","canonical_url":"https://proofaml.com/people/jane-pringle-nk09e0d35b/","properties":{"name":["Jane Pringle"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 107 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/287"]},"datasets":["us_states"],"referents":["us_states-usst-9e2e9d9bcf6641d0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 107 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e0e3ef":{"id":"NK-09e0e3ef6652d82bf227188f90334522","schema":"Person","caption":"Simone Fischer","canonical_url":"https://proofaml.com/people/simone-fischer-nk09e0e3ef/","properties":{"name":["Simone Fischer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1979-06-24"],"birthPlace":["Buchen (Odenwald)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-70dee964ea3211b3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e1cbf1":{"id":"NK-09e1cbf1fb0793ea3e9ba42166f92b34","schema":"Person","caption":"Jean-Luc Laurent","canonical_url":"https://proofaml.com/people/jean-luc-laurent-nk09e1cbf1/","properties":{"name":["Jean-Luc Laurent"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA610481"],"birthDate":["1957-06-23"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8c6dde1856b68257"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e201eb":{"id":"NK-09e201eb273862339c12e604ef8c4cdc","schema":"Vessel","caption":"BRIGHT GOLD","canonical_url":"https://proofaml.com/vessels/bright-gold-nk09e201eb/","properties":{"name":["BRIGHT GOLD"],"ns:nameScript":["Latn"],"callSign":["3EEC9"],"type":["Chemical/Oil Tanker"],"flag":["pa"],"mmsi":["374670000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57705"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gs-chemical-transportation-limited-nkb4c1e93f/","caption":"GS CHEMICAL TRANSPORTATION LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GS CHEMICAL TRANSPORTATION LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e222a5":{"id":"NK-09e222a59b5dfcebfc9465e98ee9bc85","schema":"Company","caption":"LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY","canonical_url":"https://proofaml.com/companies/limited-liability-company-moscow-arms-company-nk09e222a5/","properties":{"name":["LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY","MOSKOVSKAYA ORUZHEINAYA KOMPANIYA","BESPOKE GUN"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1145012005335"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47479"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e2777b":{"id":"NK-09e2777b549fe0ab01ca10077444b175","schema":"Person","caption":"Silas Bule","canonical_url":"https://proofaml.com/people/silas-bule-nk09e2777b/","properties":{"name":["Silas Bule"],"ns:nameScript":["Latn"],"position":["Minister for Health","Minister for Education & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cb2a1ac04232238c","us_cia_world_leaders-cwl-b05a7f88c591bef9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Education & Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-09"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e32904":{"id":"NK-09e32904a87df38d61d28985481cc4a0","schema":"Person","caption":"Sayf Boulad Abu Bakr","canonical_url":"https://proofaml.com/people/sayf-boulad-abu-bakr-nk09e32904/","properties":{"name":["Sayf Boulad Abu Bakr","سيف بولاد أبو بكر"],"ns:nameScript":["Latn","Arab"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-650e02164a1fc6ac"],"first_seen":"2026-02-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e49a8b":{"id":"NK-09e49a8b44186d7ccee99d9f53742f45","schema":"Person","caption":"Ricardo GONZALEZ SAUCEDA","canonical_url":"https://proofaml.com/people/ricardo-gonzalez-sauceda-nk09e49a8b/","properties":{"name":["Ricardo GONZALEZ SAUCEDA","El Ricky","Mando R","Mando Ricky"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1998-01-21"],"birthPlace":["Nuevo Laredo, Tamaulipas, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54225"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cartel-del-noreste-nk3891e2fa/","caption":"CARTEL DEL NORESTE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DEL NORESTE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e4a1ac":{"id":"NK-09e4a1ace20632beb6b6ad7d85cf3b7b","schema":"Person","caption":"Ryszard Wilczyński","canonical_url":"https://proofaml.com/people/ryszard-wilczynski-nk09e4a1ac/","properties":{"name":["Ryszard Wilczyński"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Opole (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-10-23"],"birthPlace":["Ostrów Wielkopolski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/425"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9f441567c7b71f8e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Opole (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e4aedc":{"id":"NK-09e4aedc27b2a013fdbc6e4bdf9097db","schema":"Organization","caption":"Ansar Bank","canonical_url":"https://proofaml.com/organizations/ansar-bank-nk09e4aedc/","properties":{"name":["Ansar Bank"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b6f271b5225e7b7e"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e5e814":{"id":"NK-09e5e814ea1f0e7804fab042ca70a70e","schema":"Person","caption":"Greg Albritton","canonical_url":"https://proofaml.com/people/greg-albritton-nk09e5e814/","properties":{"name":["Greg Albritton"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-03-18"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-305115279f4115f2"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alabama, District 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-11-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e783e3":{"id":"NK-09e783e3d08775f43baf876eb708514f","schema":"Person","caption":"Erika Geiss","canonical_url":"https://proofaml.com/people/erika-geiss-nk09e783e3/","properties":{"name":["Erika Geiss"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://senate.michigan.gov/senatorinfo_list.html"]},"datasets":["us_states"],"referents":["us_states-usst-656cf7d8502ac289"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Michigan, District 1 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e7b7ef":{"id":"NK-09e7b7ef035ae10437ce62e86780e579","schema":"Person","caption":"Arvind Dharmapuri","canonical_url":"https://proofaml.com/people/arvind-dharmapuri-nk09e7b7ef/","properties":{"name":["Arvind Dharmapuri"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Nizamabad (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1976-08-25"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-dd370fb085143894"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Nizamabad (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e87284":{"id":"NK-09e872840f5a78e74880e2bceefaf7a5","schema":"Person","caption":"Kevin Hughes","canonical_url":"https://proofaml.com/people/kevin-hughes-nk09e87284/","properties":{"name":["Kevin Hughes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/california-man-going-prison-more-10-years-his-role-cross-country-narcotics-conspiracy"],"notes":["Kevin Hughes was sentenced in the Western District of New York for narcotics conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fdca2c1f8eb47aff52d6"],"first_seen":"2026-04-09","last_seen":"2026-04-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e896ef":{"id":"NK-09e896ef7cf77398c584f4c0f4a067b8","schema":"Company","caption":"Waerdeveldt B.V.","canonical_url":"https://proofaml.com/companies/waerdeveldt-b-v-nk09e896ef/","properties":{"name":["Waerdeveldt B.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2016/dnb-legt-een-bestuurlijke-boete-op-van-eur-10-000-aan-de-beleggingsonderneming-waerdeveldt-b-v/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-waerdeveldt-b-v"],"first_seen":"2015-10-12","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"nl_dnb_enforcement","list_version":"nl_dnb_enforcement@2026-08-04","manifest_sha256":"876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4","merkle_root":"9b0038ee40e3d5b2518d4d9c11bb68ebe66e9fbd54e7ac4559b0987a56c87ae2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e91515":{"id":"NK-09e915158c9d2792d2e1d9a916903169","schema":"Person","caption":"Ryazan State Instrument Enterprise (RSIE)","canonical_url":"https://proofaml.com/people/ryazan-state-instrument-enterprise-rsie-nk09e91515/","properties":{"name":["Ryazan State Instrument Enterprise (RSIE)","RSIE","GRPZ"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-949c7bd49b9db472c29de6876e9b2b829a5778a7df53faa9bef0fa9e"],"first_seen":"2016-12-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e93919":{"id":"NK-09e93919fdb8cac992e3b156d2a0b184","schema":"Person","caption":"James Culver","canonical_url":"https://proofaml.com/people/james-culver-nk09e93919/","properties":{"name":["James Culver"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/two-charged-federal-complaint-stealing-explosive-material-and-illegally-possessing"],"notes":["James Culver was arrested in the Western District of Kentucky in connection with theft of explosive material; possession of explosive material by a prohibited person; possession of a firearm by a prohibited person (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f2a4552765a099382928"],"first_seen":"2026-04-03","last_seen":"2026-04-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e941e8":{"id":"NK-09e941e83f8395566eb51165fea01f48","schema":"Organization","caption":"Ministry of Defense and Support for Armed Forces Logistics","canonical_url":"https://proofaml.com/organizations/ministry-of-defense-and-support-for-armed-forces-logistics-nk09e941e8/","properties":{"name":["Ministry of Defence and Armed Forces Logistics","وزارت دفاع و پشتیبانی نیروهای مسلح","Ministry of Defense and Support for Armed Forces Logistics","MODAFL","MODSAF"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn"],"legalForm":["Government Ministry"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0039","gb_hmt_ofsi-10655"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09e94563":{"id":"NK-09e9456331f92b75900ed0ad486af2bf","schema":"Person","caption":"Zakia Khattabi","canonical_url":"https://proofaml.com/people/zakia-khattabi-nk09e94563/","properties":{"name":["Zakia Khattabi"],"ns:nameScript":["Latn"],"position":["Minister of Climate, the Environment, Sustainable Development, & Green Deal"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bb1f7a8875889497"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Climate, the Environment, Sustainable Development, & Green Deal","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ea47ba":{"id":"NK-09ea47baddf715603f9f16163ade1514","schema":"Organization","caption":"Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000","canonical_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-quds-force-irgc-qf-unit-6000-nk09ea47ba/","properties":{"name":["Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0191","gb_hmt_ofsi-16369"],"first_seen":"2024-02-27","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ea8064":{"id":"NK-09ea8064f07ab31b65de45f0b47fb44a","schema":"Person","caption":"David James Park","canonical_url":"https://proofaml.com/people/david-james-park-nk09ea8064/","properties":{"name":["David James Park"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/members-noirs-luxury-refunds-telegram-channel-sentenced-prison"],"notes":["David James Park was sentenced in the Northern District of Alabama for conspiracy to commit mail fraud and wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dcce070573d555ff54bf"],"first_seen":"2026-04-30","last_seen":"2026-04-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09eb99f0":{"id":"NK-09eb99f087f4a4a894d9284938deaa5f","schema":"Person","caption":"Ben Toma","canonical_url":"https://proofaml.com/people/ben-toma-nk09eb99f0/","properties":{"name":["Ben Toma"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1888"]},"datasets":["us_states"],"referents":["us_states-usst-3e20074700560f49"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 27 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-04-26","end":"2025-01-12"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ec3883":{"id":"NK-09ec388360b4cf6f35881a53846d0b2f","schema":"Person","caption":"Aleksandr Valentinovich Novak","canonical_url":"https://proofaml.com/people/aleksandr-valentinovich-novak-nk09ec3883/","properties":{"name":["Aleksandr Valentinovich Novak"],"ns:nameScript":["Latn"],"position":["Deputy Premier"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e8f344a1390e6b40"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Deputy Premier","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ecc67c":{"id":"NK-09ecc67c0f576436cd077b8f1c735e1b","schema":"Person","caption":"Carlos Cecil Fuller","canonical_url":"https://proofaml.com/people/carlos-cecil-fuller-nk09ecc67c/","properties":{"name":["Carlos Cecil Fuller"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belize/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-13a880d9f5559a8f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ed15ef":{"id":"NK-09ed15efce6fb1564a520cefb40b8da2","schema":"Organization","caption":"Joint Stock Company Russian Research Institute Electronstandart","canonical_url":"https://proofaml.com/organizations/joint-stock-company-russian-research-institute-electronstandart-nk09ed15ef/","properties":{"name":["Joint Stock Company Russian Research Institute Electronstandart","AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart","AO RNII Elektronstandart","JSC NPP Elektrostandart","RNII Electronstandard."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6b85dcb22529a8e6f7ace5705e73fe78033ad0fca403fe8392765cc0"],"first_seen":"2023-02-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ed21b1":{"id":"NK-09ed21b1c1220621b68ee61239b1ffe5","schema":"Person","caption":"Cecelie Williams","canonical_url":"https://proofaml.com/people/cecelie-williams-nk09ed21b1/","properties":{"name":["Cecelie Williams"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 111 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-10-21"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=111"]},"datasets":["us_states"],"referents":["us_states-usst-061af9758675ccfb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 111 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09eef224":{"id":"NK-09eef224510e8b672201f959a6576781","schema":"Person","caption":"David Valence","canonical_url":"https://proofaml.com/people/david-valence-nk09eef224/","properties":{"name":["David Valence"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721482"],"birthDate":["1981-10-07"],"birthPlace":["Epinal"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b48b4499d7a853e4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f21902":{"id":"NK-09f219025d022a4a6cc4c67ea28683b6","schema":"Person","caption":"Mario Fernandez Nunez","canonical_url":"https://proofaml.com/people/mario-fernandez-nunez-nk09f21902/","properties":{"name":["Mario Fernandez Nunez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/philadelphia-man-sentenced-10-years-prison-conspiring-traffic-fentanyl-and-cocaine-gun"],"notes":["Mario Fernandez Nunez was sentenced for conspiracy to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine; distribution of fentanyl (three counts); possession with intent to distribute fentanyl and cocaine; possession of a firearm in furtherance of drug trafficking; possession with intent to distribute within 1,000 feet of a protected location (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dc8745da8aa11f881582"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f24126":{"id":"NK-09f241264ede9be60b996bcb0e0aec30","schema":"Person","caption":"Nico D'Ascola","canonical_url":"https://proofaml.com/people/nico-d-ascola-nk09f24126/","properties":{"name":["Nico D'Ascola"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Calabria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-02-13"],"birthPlace":["Reggio Di Calabria"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29081"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-671ac8c4a20f5055"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Calabria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f2a87f":{"id":"NK-09f2a87f18fb1ad0c239fcc909f65fc5","schema":"Organization","caption":"Mechanic Industries Organisation","canonical_url":"https://proofaml.com/organizations/mechanic-industries-organisation-nk09f2a87f/","properties":{"name":["Mechanic Industries Group","Mechanic Industries Organisation","Mechanical Industries Complex","Mechanical Industries Group","Mechanical Industry","Sanaye Mechanic"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0093","gb_hmt_ofsi-10654"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f2cfe6":{"id":"NK-09f2cfe6c5e5147ca7ed725f1e0c40d2","schema":"Person","caption":"RODNEY DEAN ALLEN","canonical_url":"https://proofaml.com/people/rodney-dean-allen-nk09f2cfe6/","properties":{"name":["RODNEY DEAN ALLEN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Rod Dean"],"sourceUrl":["https://www.fbi.gov/wanted/wcc/rodney-allen"],"photo":["https://www.fbi.gov/wanted/wcc/rodney-allen/@@images/image"],"birthDate":["March 9, 1952"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-b6f013d399894b32ba3feead437b25ea"],"first_seen":"2026-07-26","last_seen":"2026-07-26","listed":true,"target":true,"lineage":[{"dataset":"us_fbi_most_wanted","list_version":"us_fbi_most_wanted@2026-07-26","manifest_sha256":"06c86fb1b6f27c9b02cf053dfd1eafac05812617dc314efaa1c3374062c13927","merkle_root":"838a7e2c6a3dc197d51da4099538fb04076bf9d4156d2dce4727703f18d37033","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-26","verify_url":null}],"statement":"This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f3a020":{"id":"NK-09f3a020f9db7292088a054bb6aa0bf8","schema":"Person","caption":"Eric Cantor","canonical_url":"https://proofaml.com/people/eric-cantor-nk09f3a020/","properties":{"name":["Eric Cantor"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Virginia, 7th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1963-06-06"],"gender":["male"],"wikidataId":["Q497271"],"sourceUrl":["https://bioguide.congress.gov/search/bio/C001046"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-1d71b94280b24bc0"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Virginia, 7th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-01-03","end":"2014-08-18"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f3bb47":{"id":"NK-09f3bb47d0fecfaa6a3761c5cc199e4e","schema":"Company","caption":"WEE TIONG (S) PTE LTD","canonical_url":"https://proofaml.com/companies/wee-tiong-s-pte-ltd-nk09f3bb47/","properties":{"name":["WEE TIONG (S) PTE LTD","WEE TIONG S PTE LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["199308567K"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25687"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f57a6c":{"id":"NK-09f57a6c67314e9e917a79ae54fa1f75","schema":"Person","caption":"Karim Hasan AL-RIDA","canonical_url":"https://proofaml.com/people/karim-hasan-al-rida-nk09f57a6c/","properties":{"name":["Karim Hasan AL-RIDA","Karim Hassan RIDA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1944"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8333"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f7475d":{"id":"NK-09f7475d4fb104c13a08fe1c98e4d97f","schema":"Person","caption":"Mays Lloyd Mouissi","canonical_url":"https://proofaml.com/people/mays-lloyd-mouissi-nk09f7475d/","properties":{"name":["Mays Lloyd Mouissi"],"ns:nameScript":["Latn"],"position":["Minister of Housing, Urbanism, & Land Registry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ba2e5507e04a4377"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing, Urbanism, & Land Registry","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f7e7fb":{"id":"NK-09f7e7fb2db0148aeb10c2abe174a13e","schema":"Person","caption":"Pattie McCoy","canonical_url":"https://proofaml.com/people/pattie-mccoy-nk09f7e7fb/","properties":{"name":["Pattie McCoy"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-01-26"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Rutland-1.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-077c747fa7ba3023"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f815c4":{"id":"NK-09f815c43b9c862568eaf030804e1310","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk09f815c4/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-cbecb99e4c08a0a5"],"first_seen":"2007-12-10","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f88ce6":{"id":"NK-09f88ce65bd4463fbb8de3882ed5617a","schema":"Person","caption":"PAULO MELRO","canonical_url":"https://proofaml.com/people/paulo-melro-nk09f88ce6/","properties":{"name":["PAULO MELRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Affonso de Freitas Melro"],"sourceUrl":["https://www.camara.leg.br/deputados/132052"],"birthDate":["1928-03-07"],"birthPlace":["Blumenau, SC"],"gender":["male"],"deathDate":["2011-02-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-af359c9d6a23af21"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09f88e38":{"id":"NK-09f88e38c0a773c08e0e96257e88620b","schema":"Person","caption":"David Price","canonical_url":"https://proofaml.com/people/david-price-nk09f88e38/","properties":{"name":["David Price"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Eastleigh (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir David Price"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1283"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-793a29d64777bddb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Eastleigh (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-05-26","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fb0819":{"id":"NK-09fb0819eacac8c4b67553ef4d34b3f8","schema":"Person","caption":"Nathanial Alfonso Burke","canonical_url":"https://proofaml.com/people/nathanial-alfonso-burke-nk09fb0819/","properties":{"name":["Nathanial Alfonso Burke"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/mendocino-county-man-sentenced-105-years-prison-attempted-enticement-minor-and"],"notes":["Nathanial Alfonso Burke was sentenced for attempted coercion and enticement of a minor; distribution of child pornography; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-92d0a5a1bf5033956bca"],"first_seen":"2026-03-19","last_seen":"2026-03-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fb2223":{"id":"NK-09fb22234d64eaa1f8eb3c8a33c8e04b","schema":"Person","caption":"Aleksey Sambuyevich TSYDENOV","canonical_url":"https://proofaml.com/people/aleksey-sambuyevich-tsydenov-nk09fb2223/","properties":{"name":["Aleksey Sambuyevich TSYDENOV"],"ns:nameScript":["Latn"],"birthDate":["1976-03-16"],"birthPlace":["Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40994"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fbd62a":{"id":"NK-09fbd62aeb7fbff84878768cad62dc23","schema":"Person","caption":"Christopher Eugene Thompson","canonical_url":"https://proofaml.com/people/christopher-eugene-thompson-nk09fbd62a/","properties":{"name":["Christopher Eugene Thompson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/gainesville-felon-charged-drug-and-firearm-offenses"],"notes":["Christopher Eugene Thompson was indicted in the Northern District of Florida in connection with possession with intent to distribute controlled substances; possession of a firearm in furtherance of a drug trafficking crime; possession of a firearm by a convicted felon; possession of an unregistered National Firearms Act weapon (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9742d4e9bead93caa25b"],"first_seen":"2025-12-23","last_seen":"2025-12-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fd5296":{"id":"NK-09fd5296349249e48c0b8e103a3052f9","schema":"Organization","caption":"Wood International Group SARLU","canonical_url":"https://proofaml.com/organizations/wood-international-group-sarlu-nk09fd5296/","properties":{"name":["Bois Rouge","Bois Rouge Sarlu","WIG","Wood International Group SARLU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["SRN - CA/BG/2019B520"],"legalForm":["Logging company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CAF0026","gb_hmt_ofsi-16512"],"first_seen":"2024-06-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fd53c7":{"id":"NK-09fd53c7633cacee7426446b42adfc16","schema":"Person","caption":"Nataliya Vitaliyivna TYSHCHENKO","canonical_url":"https://proofaml.com/people/nataliya-vitaliyivna-tyshchenko-nk09fd53c7/","properties":{"name":["Nataliya TISHCHENKO","Nataliya Vitaliyivna TYSHCHENKO","Наталья Тищенко"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1984-04-27"],"birthPlace":["Kherson City"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3036","gb_hmt_ofsi-17088"],"first_seen":"2025-09-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fe29bd":{"id":"NK-09fe29bd7bceb9759728a42b7dd99239","schema":"Company","caption":"LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS","canonical_url":"https://proofaml.com/companies/limited-liability-company-gleniks-tekhnolodzhis-nk09fe29bd/","properties":{"name":["LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS"],"ns:nameScript":["Latn"],"registrationNumber":["1197746037631"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45916"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09febc10":{"id":"NK-09febc10ef7fb511dd4e61ed2db8e12f","schema":"Person","caption":"Miguel Cruz Quiles","canonical_url":"https://proofaml.com/people/miguel-cruz-quiles-nk09febc10/","properties":{"name":["Miguel Cruz Quiles"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/usps-employee-admits-stealing-250k-postal-money-orders"],"notes":["Miguel Cruz Quiles was pleaded guilty in the District of Connecticut for theft of government property (embezzlement of USPS funds via fraudulent money orders) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-696cdb7ea759e6689b63"],"first_seen":"2026-01-21","last_seen":"2026-01-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09fee61e":{"id":"NK-09fee61e183482ffd36c5207c76ec310","schema":"Person","caption":"Robert Schatzman","canonical_url":"https://proofaml.com/people/robert-schatzman-nk09fee61e/","properties":{"name":["Robert Schatzman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/butler-felon-sentenced-prison-possession-firearm"],"notes":["Robert Schatzman was sentenced in the Western District of Pennsylvania for federal firearm laws violation (felon in possession) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1a303dc6e3826d72d78f"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ff63df":{"id":"NK-09ff63df9c84fb3ef01dbdf83c988d2d","schema":"Organization","caption":"FRONT FOR ALBANIAN NATIONAL UNITY","canonical_url":"https://proofaml.com/organizations/front-for-albanian-national-unity-nk09ff63df/","properties":{"name":["FRONT FOR ALBANIAN NATIONAL UNITY","FBKSH"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7679"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ff6ca5":{"id":"NK-09ff6ca5cd4f3b91314b44e96ffefa36","schema":"Person","caption":"Thomas de Maizière","canonical_url":"https://proofaml.com/people/thomas-de-maiziere-nk09ff6ca5/","properties":{"name":["Thomas de Maizière"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1954-01-21"],"birthPlace":["Bonn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2a3fbf5e3a694bb2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ff9618":{"id":"NK-09ff96180a64ed8413ede5ac733f24b9","schema":"Person","caption":"Loi Bakani","canonical_url":"https://proofaml.com/people/loi-bakani-nk09ff9618/","properties":{"name":["Loi Bakani"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-de2b49a2bbaf3851"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk09ffca01":{"id":"NK-09ffca0161621584906cb2b81e548ab9","schema":"Person","caption":"ANOSHKIN VIACHESLAV","canonical_url":"https://proofaml.com/people/anoshkin-viacheslav-nk09ffca01/","properties":{"name":["ANOSHKIN VIACHESLAV"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r56113,ANOSHKIN-VIACHESLAV.html"],"birthDate":["1983-04-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-56113"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"pl_wanted","list_version":"pl_wanted@2026-07-22","manifest_sha256":"8a11625ed9ca309a8a5ab4bd839c0bcd9ea421900e63f11eb2caf56e45031973","merkle_root":"fa2a0aed3791bb493927420434d187db0a5db7c9b9854b69b10f86f6920c2389","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Policja Wanted Register (Poland), version pl_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}