{"nk0f008006":{"id":"NK-0f00800600e4bbfa32873fc573c657cf","schema":"Person","caption":"Habtamu Ittefa Geleta","canonical_url":"https://proofaml.com/people/habtamu-ittefa-geleta-nk0f008006/","properties":{"name":["Habtamu Ittefa Geleta"],"ns:nameScript":["Latn"],"position":["Minister of Water & Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aea4869c702dccbb"],"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 Water & Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"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"}},"nk0f01d82b":{"id":"NK-0f01d82b48859e6961c9ec5962e7feff","schema":"Person","caption":"Malek ALIAA","canonical_url":"https://proofaml.com/people/malek-aliaa-nk0f01d82b/","properties":{"name":["Malek Alia","Malik Alia","مالك علياء","Malek ALIAA","Malik ALIAA","مالك عليا"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn","Arab"],"birthPlace":["Tatrous"],"nationality":["sy"],"position":["Commander of the Republican Guard"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0378","gb_hmt_ofsi-14071"],"first_seen":"2021-03-15","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"}},"nk0f031a5d":{"id":"NK-0f031a5d655ce5d1a5e11a55e18b4e2a","schema":"Person","caption":"MICHAEL DAVID MUMMERT","canonical_url":"https://proofaml.com/people/michael-david-mummert-nk0f031a5d/","properties":{"name":["MICHAEL DAVID MUMMERT"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-bf7ad9b786199c2f"],"first_seen":"2024-03-20","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"}},"nk0f033d33":{"id":"NK-0f033d33aa4a1e1c40f5fd25e4ebe6c5","schema":"Person","caption":"Steve Johnson","canonical_url":"https://proofaml.com/people/steve-johnson-nk0f033d33/","properties":{"name":["Steve Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://wyoleg.gov/Legislators/2025/H/2118"]},"datasets":["us_states"],"referents":["us_states-usst-cf3c1f1e81cecb15"],"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, Wyoming, District 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"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"}},"nk0f03409f":{"id":"NK-0f03409fc5110500b5bcec0e18acf266","schema":"Vessel","caption":"KALUGA","canonical_url":"https://proofaml.com/vessels/kaluga-nk0f03409f/","properties":{"name":["KALUGA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9585924"],"owner":["Trinity Shipping LLC-RUS"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2756"],"first_seen":"2025-06-17","last_seen":"2025-06-17","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 2025-06-17. 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"}},"nk0f036a8a":{"id":"NK-0f036a8a52c225d20039f4afb221f557","schema":"Company","caption":"PALITRUMLAB LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/palitrumlab-limited-liability-company-nk0f036a8a/","properties":{"name":["PALITRUMLAB LIMITED LIABILITY COMPANY","PALITRUMLAB LLC","BRAND ANALYTICS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1137746018156"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49962"],"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"}},"nk0f03cee8":{"id":"NK-0f03cee82fbad2f1d7bd7d7c17a079f0","schema":"Person","caption":"ASLAM ZEESHAN","canonical_url":"https://proofaml.com/people/aslam-zeeshan-nk0f03cee8/","properties":{"name":["ASLAM ZEESHAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4730469998935,ASLAM-ZEESHAN.html"],"birthDate":["1993-03-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4730469998935"],"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"}},"nk0f042d1e":{"id":"NK-0f042d1e274532273d0c4fb851c26300","schema":"Person","caption":"Robyn Essex","canonical_url":"https://proofaml.com/people/robyn-essex-nk0f042d1e/","properties":{"name":["Robyn Essex"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 78 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_essex_robyn_1/"]},"datasets":["us_states"],"referents":["us_states-usst-a9fc8d6c1954b310"],"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 78 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk0f049998":{"id":"NK-0f0499985b59e76e21f795c01db939d2","schema":"Person","caption":"Henning Warloe","canonical_url":"https://proofaml.com/people/henning-warloe-nk0f049998/","properties":{"name":["Henning Warloe"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1961-03-24"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=HEW&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a705ceb91f2df9f0"],"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, Hordaland (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","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"}},"nk0f049b34":{"id":"NK-0f049b34eeb27f6e4a08d9cf81cdbde5","schema":"Organization","caption":"JSC Research and Production Corporation UralVagonZavod","canonical_url":"https://proofaml.com/organizations/jsc-research-and-production-corporation-uralvagonzavod-nk0f049b34/","properties":{"name":["JSC Research and Production Corporation UralVagonZavod","ОАО «Научно-производственная корпорация «УралВагонЗавод»","UralVagonZavod"],"ns:nameScript":["Latn","Cyrl","Latn"],"legalForm":["State owned Joint Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0241","gb_hmt_ofsi-14188"],"first_seen":"2022-02-24","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"}},"nk0f0750ab":{"id":"NK-0f0750ab955fbd06dab72d868cc2639f","schema":"Organization","caption":"CHON MYONG SHIPPING COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/chon-myong-shipping-company-limited-nk0f0750ab/","properties":{"name":["CHON MYONG SHIPPING COMPANY LIMITED","CHONMYONG SHIPPING CO"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4444.43"],"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"}},"nk0f089d81":{"id":"NK-0f089d81a026cfb73d433408c1ec0a4d","schema":"Person","caption":"Rigoberto Rangel-Mora","canonical_url":"https://proofaml.com/people/rigoberto-rangel-mora-nk0f089d81/","properties":{"name":["Rigoberto Rangel-Mora"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/illegal-aliens-arrested-running-phoenix-based-alien-smuggling-operation"],"notes":["Rigoberto Rangel-Mora was arrested in the District of Arizona in connection with conspiracy to transport and harbor illegal aliens (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-c4bdec0dac897e69e345"],"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"}},"nk0f09090f":{"id":"NK-0f09090fce5be98b01a827cf5fab1d45","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-scientific-production-association-strela-nk0f09090f/","properties":{"name":["PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA","NPO STRELA","PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA","PAO NPO STRELA","PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA","PJSC SPA STRELA","SPA STRELA","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027100517256"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49385"],"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"}},"nk0f0a2c43":{"id":"NK-0f0a2c43b12392401577b8a4b2a3c3fa","schema":"Person","caption":"Liu YANG","canonical_url":"https://proofaml.com/people/liu-yang-nk0f0a2c43/","properties":{"name":["Liu YANG","YANG, Jason"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-12-06"],"birthPlace":["Liling, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50501"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/shanghai-oceanen-environmental-science-and-technology-co-ltd-nkf8760ab7/","caption":"SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY 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"}},"nk0f0a77ec":{"id":"NK-0f0a77ecd139e2fea17301f6fc32bafb","schema":"Person","caption":"Alfred Yekatom Saragba","canonical_url":"https://proofaml.com/people/alfred-yekatom-saragba-nk0f0a77ec/","properties":{"name":["Alfred YEKATOM","Alfred YEKATOM SARAGBA","Alfred EKATOM","Alfred SARAGBA","Rambo","Rambot","Rombot","Rombhot","Romboh","Colonel Rombhot","Colonel Rambo","Colonel Rambot","Colonel Rombot","Colonel Romboh"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976-06-23"],"birthPlace":["CENTRAL AFRICAN REPUBLIC","Central African Republic"],"nationality":["cf"],"position":["Chief Corporal of the Forces Armées Centrafricaines (FACA)","Has controlled and commanded a large group of armed militia men."]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3975.2","gb_fcdo_uksl-CAF0005","gb_hmt_ofsi-13271","un_sc_sanctions-6908464","us_ofac_sdn-18427"],"first_seen":"2015-08-20","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"}},"nk0f0b1659":{"id":"NK-0f0b1659c25bb143736dd11da9f8aaf8","schema":"Person","caption":"Guy Male","canonical_url":"https://proofaml.com/people/guy-male-nk0f0b1659/","properties":{"name":["Guy Male"],"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":["1930-07-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5520fbd5ac8ea406"],"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":"1983-10-03","end":"1987-12-03"}]},"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"}},"nk0f0cc5e7":{"id":"NK-0f0cc5e76b9cf5772da8dc59ec0dc9f5","schema":"Organization","caption":"AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS","canonical_url":"https://proofaml.com/organizations/autonomous-noncommercial-organization-professional-association-of-designers-of-data-processing-systems-nk0f0cc5e7/","properties":{"name":["AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS","ANO PO KSI"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21334"],"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"}},"nk0f0d3013":{"id":"NK-0f0d3013782e85dadbcd7920549ea6bd","schema":"Person","caption":"Alioune Sarr","canonical_url":"https://proofaml.com/people/alioune-sarr-nk0f0d3013/","properties":{"name":["Alioune Sarr"],"ns:nameScript":["Latn"],"position":["Minister of Tourism","Minister of Air Transport & Airport Infrastructure Development"],"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-cb8cc44cbf98c998","us_cia_world_leaders-cwl-740d5c39e98c0330"],"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 Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Air Transport & Airport Infrastructure Development","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"}},"nk0f0d658d":{"id":"NK-0f0d658de5490a3b0d58279276beb963","schema":"Person","caption":"Loucas FOURLAS","canonical_url":"https://proofaml.com/people/loucas-fourlas-nk0f0d658d/","properties":{"name":["Loucas FOURLAS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Cyprus, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cy"]},"datasets":["eu_meps"],"referents":["eu_meps-197414"],"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 — Cyprus, Group of the European People's Party (Christian Democrats)","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"}},"nk0f0f2f1c":{"id":"NK-0f0f2f1c069666423b6cc134243bc6e6","schema":"Person","caption":"David Gowan","canonical_url":"https://proofaml.com/people/david-gowan-nk0f0f2f1c/","properties":{"name":["David Gowan"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/Senate/Senate-member/?legislature=54&session=122&legislator=1930"]},"datasets":["us_states"],"referents":["us_states-usst-2ca59cbacab782d7"],"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, Arizona, District 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-08"}]},"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"}},"nk0f1048be":{"id":"NK-0f1048bed802f7c3bd03ec85ed06ca44","schema":"Person","caption":"Alireza ABEDINEJAD","canonical_url":"https://proofaml.com/people/alireza-abedinejad-nk0f1048be/","properties":{"name":["Alireza ABEDINEJAD"],"ns:nameScript":["Latn"],"birthDate":["1974-04-16"],"birthPlace":["Shahre Rey, Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45065"],"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"}},"nk0f10a496":{"id":"NK-0f10a4964c8240eff628611332da447b","schema":"Person","caption":"Антон Юрьевич ТИМОШИНОВ","canonical_url":"https://proofaml.com/people/anton-yurevich-timoshinov-nk0f10a496/","properties":{"name":["Антон Юрьевич ТИМОШИНОВ","Anton Yurievich TIMOSHINOV","Anton Jurjevitj TIMOSJINOV","Anton Timošinov"],"ns:nameScript":["Cyrl","Latn","Latn","Latn"],"position":["Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff","Lieutenant Colonel"],"birthDate":["1986-01-29"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9307.95"],"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"}},"nk0f10dc78":{"id":"NK-0f10dc7859cbb194ee2ae803434d5175","schema":"Company","caption":"DAMAVAND MINING","canonical_url":"https://proofaml.com/companies/damavand-mining-nk0f10dc78/","properties":{"name":["DAMAVAND MINING","DAMAVAND MINING PUBLIC JOINT STOCK COMPANY","DMC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["47269"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30379"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kaveh-pars-mining-industries-development-company-nk78409b20/","caption":"KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAVEH PARS MINING INDUSTRIES DEVELOPMENT 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"}},"nk0f10f925":{"id":"NK-0f10f9251db04fc8435c3d128235617f","schema":"Person","caption":"Walid Hamid Tawfiq AL-TIKRITI","canonical_url":"https://proofaml.com/people/walid-hamid-tawfiq-al-tikriti-nk0f10f925/","properties":{"name":["Walid Hamid Tawfiq AL-TIKRITI","Walid Hamid Tawfiq AL-NASIRI"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Tikrit, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7868"],"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"}},"nk0f117e39":{"id":"NK-0f117e39524d21e0fd72fd04533ccb43","schema":"Organization","caption":"DURAND PROPERTIES LIMITED","canonical_url":"https://proofaml.com/organizations/durand-properties-limited-nk0f117e39/","properties":{"name":["DURAND PROPERTIES LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8359"],"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"}},"nk0f11b3f2":{"id":"NK-0f11b3f2b03197b4f72bbb982b482ed1","schema":"Person","caption":"Senley Filualea","canonical_url":"https://proofaml.com/people/senley-filualea-nk0f11b3f2/","properties":{"name":["Senley Filualea"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Livestock"],"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-42d765f958632a33"],"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 & Livestock","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},"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"}},"nk0f11c49d":{"id":"NK-0f11c49d1ec6ecbf437f3c88995bc4b9","schema":"Person","caption":"Devon Frazier","canonical_url":"https://proofaml.com/people/devon-frazier-nk0f11c49d/","properties":{"name":["Devon Frazier"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/methamphetamine-and-fentanyl-dealer-sentenced-federal-prison"],"notes":["Devon Frazier was sentenced for distribution of methamphetamine; possession with intent to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9f8ea37873472bdeb732"],"first_seen":"2026-03-23","last_seen":"2026-03-23","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 2026-03-23. 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"}},"nk0f12b798":{"id":"NK-0f12b79803e1a8d9f52e81a87e3509f9","schema":"Company","caption":"CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD","canonical_url":"https://proofaml.com/companies/changsha-tianyi-space-science-and-technology-research-institute-co-ltd-nk0f12b798/","properties":{"name":["CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD","CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI","SPACETY CO. LTD"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["430193000093452"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40477"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-terra-tech-nkfdb54921/","caption":"JOINT STOCK COMPANY TERRA TECH","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY TERRA TECH"},{"target_url":"https://proofaml.com/companies/spacety-luxembourg-s-a-nk64ae2a06/","caption":"SPACETY LUXEMBOURG S.A.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE 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"}},"nk0f136229":{"id":"NK-0f136229f237f939b39d2f232574a7e9","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-promyshlennye-tekhnologii-nk0f136229/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII","CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES","AO PROMTEKH"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1085024625510"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46688"],"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"}},"nk0f152492":{"id":"NK-0f15249254154dd695390b2c6643a585","schema":"Person","caption":"Lamin Queen","canonical_url":"https://proofaml.com/people/lamin-queen-nk0f152492/","properties":{"name":["Lamin Queen"],"ns:nameScript":["Latn"],"position":["Minister of Information"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gambia-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fab1092cb766b58a"],"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 Information","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"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"}},"nk0f16dd69":{"id":"NK-0f16dd69877cabb2b23acfe798af9a38","schema":"Person","caption":"Thidar Zaw","canonical_url":"https://proofaml.com/people/thidar-zaw-nk0f16dd69/","properties":{"name":["Thidar Zaw"],"ns:nameScript":["Latn"],"birthDate":["1964-02-24"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0c477ca8ef5b8d4e"],"first_seen":"2012-04-24","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"}},"nk0f1772a9":{"id":"NK-0f1772a90edc91f564a964685d757595","schema":"Person","caption":"A.C. Cordoza","canonical_url":"https://proofaml.com/people/a-c-cordoza-nk0f1772a9/","properties":{"name":["A.C. Cordoza"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 86 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://lis.virginia.gov/cgi-bin/legp604.exe?221+mbr+H337"]},"datasets":["us_states"],"referents":["us_states-usst-575cb67e69f6b8df"],"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, Virginia, District 86 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-12","end":"2026-01-24"}]},"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"}},"nk0f187f2b":{"id":"NK-0f187f2bdb6756d3ee934526d6e34d9f","schema":"Organization","caption":"POROS MARITIME VENTURES S.A.","canonical_url":"https://proofaml.com/organizations/poros-maritime-ventures-s-a-nk0f187f2b/","properties":{"name":["POROS MARITIME VENTURES S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57001"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/hoot-nk430b3110/","caption":"HOOT","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POROS MARITIME VENTURES 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"}},"nk0f193cd9":{"id":"NK-0f193cd9e93fb20e2e88b97de4e4fffe","schema":"Person","caption":"Barbara Floridia","canonical_url":"https://proofaml.com/people/barbara-floridia-nk0f193cd9/","properties":{"name":["Barbara Floridia"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1977-02-05"],"birthPlace":["Messina"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32634"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-23c2650e0c2efb14"],"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), Sicilia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"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"}},"nk0f1a57cc":{"id":"NK-0f1a57cc1d1c4bb99636ece5ddac56b0","schema":"Person","caption":"Veronica Clarice Baker","canonical_url":"https://proofaml.com/people/veronica-clarice-baker-nk0f1a57cc/","properties":{"name":["Veronica Clarice Baker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/lame-deer-woman-sentenced-6-years-prison-sex-trafficking-child"],"notes":["Veronica Clarice Baker was sentenced for sex trafficking a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6cfe42285d2f07a5b582"],"first_seen":"2026-07-02","last_seen":"2026-07-02","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 2026-07-02. 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"}},"nk0f1bd503":{"id":"NK-0f1bd5037f8777b4c9a7a9eecebd7f14","schema":"Person","caption":"CABO DACIOLO","canonical_url":"https://proofaml.com/people/cabo-daciolo-nk0f1bd503/","properties":{"name":["CABO DACIOLO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["BENEVENUTO DACIOLO FONSECA DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/178938"],"birthDate":["1976-03-30"],"birthPlace":["Florianópolis, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2e551da93810ff0e"],"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"}},"nk0f1bf78c":{"id":"NK-0f1bf78c0bee52c60fae9f09804c0280","schema":"Person","caption":"Bryson Priest","canonical_url":"https://proofaml.com/people/bryson-priest-nk0f1bf78c/","properties":{"name":["Bryson Priest"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/sturgis-man-sentenced-over-10-years-federal-prison-sexual-enticement-minor-using"],"notes":["Bryson Priest was sentenced for enticement of a minor using the internet (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f86ee3f8abcd0812b342"],"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"}},"nk0f1c0273":{"id":"NK-0f1c02739bc525209b1fd67f18e8f00a","schema":"Person","caption":"HENRIQUE TURNER","canonical_url":"https://proofaml.com/people/henrique-turner-nk0f1c0273/","properties":{"name":["HENRIQUE TURNER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Henrique Turner"],"sourceUrl":["https://www.camara.leg.br/deputados/131745"],"birthDate":["1917-11-05"],"birthPlace":["Cruzeiro, SP"],"gender":["male"],"deathDate":["1994-11-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1caa384b34bfa4c8"],"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":"1983-01-31"}]},"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"}},"nk0f1c11bd":{"id":"NK-0f1c11bd6af8fd315aef22ed118b2b35","schema":"Company","caption":"Joint-stock company 'Lenpromtransproyekt'","canonical_url":"https://proofaml.com/companies/joint-stock-company-lenpromtransproyekt-nk0f1c11bd/","properties":{"name":["LENPROMTRANSPROYEKT","LENPROMTRANSPROYEKT JOINT-STOCK COMPANY","LENPROMTRANSPROEKT CJSC","Joint-stock company 'Lenpromtransproyekt'"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027809210054"],"legalForm":["Joint Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0222","gb_hmt_ofsi-13928","us_ofac_sdn-31576"],"first_seen":"2020-12-31","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"}},"nk0f1e1c65":{"id":"NK-0f1e1c656c38d4aef50d256e5548a56e","schema":"Person","caption":"Alexander SAMOFAL","canonical_url":"https://proofaml.com/people/alexander-samofal-nk0f1e1c65/","properties":{"name":["Alexander SAMOFAL","Александр Самофал"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1981-08-23"],"nationality":["ru"],"gender":["male"],"birthPlace":["Russia"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-55bc3ba512849eaa","gb_fcdo_uksl-GHR0094","gb_hmt_ofsi-15878"],"first_seen":"2022-11-10","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},{"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"}},"nk0f1ee29b":{"id":"NK-0f1ee29b08359cdd5b6d02cd85834969","schema":"Person","caption":"Noda Seiko","canonical_url":"https://proofaml.com/people/noda-seiko-nk0f1ee29b/","properties":{"name":["Noda Seiko"],"ns:nameScript":["Latn"],"position":["Minister of State for Measures for Declining Birthrate","Minister of Loneliness","Minister of State for Gender Equality","Minister in Charge of Women's Empowerment","Minister in Charge of Regional Revitalization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d08397aeca374c0","us_cia_world_leaders-cwl-554cdcbaa5775de3","us_cia_world_leaders-cwl-995491f77f8e7326","us_cia_world_leaders-cwl-dbaaca89ca89976c","us_cia_world_leaders-cwl-ea0e75b4a580fe8e"],"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 Measures for Declining Birthrate","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Measures for Declining Birthrate","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Loneliness","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Gender Equality","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Women's Empowerment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Regional Revitalization","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"}},"nk0f1efa62":{"id":"NK-0f1efa62a248c45979fe2035c745a51e","schema":"Person","caption":"Khaled BARAKAT","canonical_url":"https://proofaml.com/people/khaled-barakat-nk0f1efa62/","properties":{"name":["Khaled BARAKAT","Rabah"],"ns:nameScript":["Latn","Latn"],"birthDate":["1972-06-01"],"birthPlace":["Ramallah, Palestinian Territories"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50721"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/popular-front-for-the-liberation-of-palestine-nk20665f49/","caption":"POPULAR FRONT FOR THE LIBERATION OF PALESTINE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPULAR FRONT FOR THE LIBERATION OF PALESTINE"}],"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"}},"nk0f1fe9b9":{"id":"NK-0f1fe9b955c21e0d2e77954fa43135a3","schema":"Organization","caption":"ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/abmc-thai-south-sudan-construction-company-limited-nk0f1fe9b9/","properties":{"name":["ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED","ABM CONSTRUCTION COMPANY","THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY","TSSABM","ABMC THAI SOUTH SUDAN CONSTRUCTION","AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23336"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/benjamin-bol-mel-nk5867f0b8/","caption":"Benjamin BOL MEL","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOL MEL, Benjamin"}],"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"}},"nk0f20af2d":{"id":"NK-0f20af2dbcd0dddc02666854ae8b58b7","schema":"Organization","caption":"Bespilotnye Sistemy LLC","canonical_url":"https://proofaml.com/organizations/bespilotnye-sistemy-llc-nk0f20af2d/","properties":{"name":["Bespilotnye Sistemy LLC","OOO Bespilotnye Sistemy","LLC Unmanned Systems","Unmanned Systems Group of Companies"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-a007c2d0fc4a689a513642262610347efd10d9d1099f2f42a41f2ab4"],"first_seen":"2024-11-01","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"}},"nk0f227b40":{"id":"NK-0f227b406001bd64bf381027374956a7","schema":"Person","caption":"ASAUTSOU RAMAN","canonical_url":"https://proofaml.com/people/asautsou-raman-nk0f227b40/","properties":{"name":["ASAUTSOU RAMAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4700742,ASAUTSOU-RAMAN.html"],"birthDate":["1996-03-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4700742"],"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"}},"nk0f228dbb":{"id":"NK-0f228dbbf5694904814aa87e3774c2a5","schema":"Person","caption":"Randall Greenwood","canonical_url":"https://proofaml.com/people/randall-greenwood-nk0f228dbb/","properties":{"name":["Randall Greenwood"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/208"]},"datasets":["us_states"],"referents":["us_states-usst-e475481bec4ab4b6"],"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 56 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-03"}]},"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"}},"nk0f231413":{"id":"NK-0f231413da66155fc61cace281c65733","schema":"Person","caption":"Ne Aung","canonical_url":"https://proofaml.com/people/ne-aung-nk0f231413/","properties":{"name":["Ne Aung","Nay Aung"],"ns:nameScript":["Latn","Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-add80fa6f11c1ca7"],"first_seen":"2024-10-25","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"}},"nk0f235e0e":{"id":"NK-0f235e0e282442fbcc33f14dda52706d","schema":"Person","caption":"Didier Gonzales","canonical_url":"https://proofaml.com/people/didier-gonzales-nk0f235e0e/","properties":{"name":["Didier Gonzales"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA337171"],"birthDate":["1960-09-14"],"birthPlace":["Sidi Bel Abbès, Algérie"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2562c9f4a5674ecf"],"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 (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2012-06-19"}]},"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"}},"nk0f241045":{"id":"NK-0f241045db2656f87bf36431259d4393","schema":"Person","caption":"Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant","canonical_url":"https://proofaml.com/people/concern-radio-electronic-technologies-ramensky-instrument-engineering-plant-nk0f241045/","properties":{"name":["Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant","Ramensky Instrument-Engineering Plant"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-82ee5bf84ac8ff129c1795607328032ab4823d81b34eda5f9a9f8676"],"first_seen":"2022-06-06","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"}},"nk0f251a67":{"id":"NK-0f251a67c649694e088acfa5909ce7e3","schema":"Person","caption":"Dametri G. Horton","canonical_url":"https://proofaml.com/people/dametri-g-horton-nk0f251a67/","properties":{"name":["Dametri G. Horton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/milwaukee-man-sentenced-12-years-federal-prison-armed-robbery"],"notes":["Dametri G. Horton was sentenced in the Eastern District of Wisconsin for armed robbery; illegal possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f9f55f3de21b189f642d"],"first_seen":"2026-02-09","last_seen":"2026-02-09","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 2026-02-09. 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"}},"nk0f265793":{"id":"NK-0f265793a53b080b9519ec8f99fae7a2","schema":"Organization","caption":"Capital Markets Investments Pte Ltd","canonical_url":"https://proofaml.com/organizations/capital-markets-investments-pte-ltd-nk0f265793/","properties":{"name":["Capital Markets Investments Pte Ltd"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Capital%20Markets%20Investments%20Pte%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4980"],"first_seen":"2016-11-25","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"}},"nk0f283b78":{"id":"NK-0f283b78695193df98d91e520312c7af","schema":"Person","caption":"Jon Dunwell","canonical_url":"https://proofaml.com/people/jon-dunwell-nk0f283b78/","properties":{"name":["Jon Dunwell"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 38 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=89&personID=32165"]},"datasets":["us_states"],"referents":["us_states-usst-9f57e6b0b10cd798"],"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, Iowa, District 38 (Republican)","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"}},"nk0f28cd69":{"id":"NK-0f28cd6935cfd8bf0f2db7248388876d","schema":"Person","caption":"J.D. Ford","canonical_url":"https://proofaml.com/people/j-d-ford-nk0f28cd69/","properties":{"name":["J.D. Ford"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-11-06"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_jd_ford_1"]},"datasets":["us_states"],"referents":["us_states-usst-c7ba914414f7b887"],"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, Indiana, District 29 (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"}},"nk0f2944d4":{"id":"NK-0f2944d44d1453124ae65c2b18259ee7","schema":"Person","caption":"Pascale Boyer","canonical_url":"https://proofaml.com/people/pascale-boyer-nk0f2944d4/","properties":{"name":["Pascale Boyer"],"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/PA718710"],"birthDate":["1965-09-28"],"birthPlace":["Saint Mandé"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f27f38c2ea347ba7"],"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":"2017-06-18","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"}},"nk0f297a62":{"id":"NK-0f297a628e1584b20b62c336b12862fa","schema":"Person","caption":"Nafez El Mir","canonical_url":"https://proofaml.com/people/nafez-el-mir-nk0f297a62/","properties":{"name":["Nafez El Mir"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-9f21d05a09d843ac"],"first_seen":"2022-04-04","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"}},"nk0f29a7bd":{"id":"NK-0f29a7bdad4f03347d3d7beea1cb795a","schema":"Person","caption":"PIERRE ANDRE RANDIN","canonical_url":"https://proofaml.com/people/pierre-andre-randin-nk0f29a7bd/","properties":{"name":["PIERRE ANDRE RANDIN"],"ns:nameScript":["Latn"],"nationality":["ch"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-80153bd06d1d4fd3"],"first_seen":"1986-12-30","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"}},"nk0f29e94a":{"id":"NK-0f29e94a6172f46797f312dc5a84130c","schema":"Person","caption":"Andrei Valerievich ANANENKO","canonical_url":"https://proofaml.com/people/andrei-valerievich-ananenko-nk0f29e94a/","properties":{"name":["Andrej Ananenko","Andrei Valerievich ANANENKO","Andrij Ananěnko","Andrii Valeriovich ANANENKO","Андрій Валерійович АНАНЕНКО","Андрей Валерьевич АНАНЕНКО","Andrei Valeriovich ANANENKA","Андрій Валерійович АНАНЕНКA","Andrey Valeryevich ANANENKO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Cyrl","Latn"],"position":["Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus","Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"],"birthDate":["1977-10-13"],"birthPlace":["MINSK, BELARUS","Minsk"],"nationality":["by"],"gender":["male"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-b474f80215b31bd5","eu_fsf-EU.12212.92","gb_fcdo_uksl-BEL0168","gb_hmt_ofsi-16738"],"first_seen":"2025-01-24","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"}},"nk0f2a793b":{"id":"NK-0f2a793b3bb7bd5aaa2a3f7af10ed844","schema":"Person","caption":"Ja'far AL-HUSAYNI","canonical_url":"https://proofaml.com/people/ja-far-al-husayni-nk0f2a793b/","properties":{"name":["Ja'far AL-HUSAYNI","Jafar AL-HUSSAINI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46077"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/kata-ib-hizballah-nk5699d5c9/","caption":"KATA'IB HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KATA'IB HIZBALLAH"}],"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"}},"nk0f2a7c96":{"id":"NK-0f2a7c96312d352c4d45feedf35d9f4b","schema":"Person","caption":"Ari KARDIAN","canonical_url":"https://proofaml.com/people/ari-kardian-nk0f2a7c96/","properties":{"name":["Ari KARDIAN"],"ns:nameScript":["Latn"],"birthDate":["1990-02-16"],"birthPlace":["Tasikmalaya, West Java, Indonesia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37184"],"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"}],"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"}},"nk0f2b26e7":{"id":"NK-0f2b26e7ce4a919c80ab66a0948f60d6","schema":"Person","caption":"Mo’ale Finau","canonical_url":"https://proofaml.com/people/mo-ale-finau-nk0f2b26e7/","properties":{"name":["Mo’ale Finau"],"ns:nameScript":["Latn"],"position":["Minister for Justice","Minister for Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["to"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tonga/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-26d4dfc1e585c92d","us_cia_world_leaders-cwl-f78cc090767bbe7f"],"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 Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","end":"2025-12"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","end":"2025-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","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"}},"nk0f2c1645":{"id":"NK-0f2c1645d4c8d79686793ea3b2d7f428","schema":"Person","caption":"BARDHI ALMIR","canonical_url":"https://proofaml.com/people/bardhi-almir-nk0f2c1645/","properties":{"name":["BARDHI ALMIR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r1196519721,BARDHI-ALMIR.html"],"birthDate":["1991-11-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-1196519721"],"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"}},"nk0f2cd4a4":{"id":"NK-0f2cd4a42daa4c1322068db4010a6b16","schema":"Person","caption":"KZ RESULTS","canonical_url":"https://proofaml.com/people/kz-results-nk0f2cd4a4/","properties":{"name":["KZ RESULTS"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-e471cd6fdb68fac6"],"first_seen":"2006-09-12","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"}},"nk0f2d6b23":{"id":"NK-0f2d6b23b25062841d11fd5e21cc97e0","schema":"Person","caption":"BARYLO MARIIA","canonical_url":"https://proofaml.com/people/barylo-mariia-nk0f2d6b23/","properties":{"name":["BARYLO MARIIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2243123825788,BARYLO-MARIIA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2243123825788-108.jpg"],"birthDate":["1986-06-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2243123825788"],"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"}},"nk0f2d8674":{"id":"NK-0f2d8674f79df33948dca53d015ad724","schema":"Person","caption":"Mahfud Md","canonical_url":"https://proofaml.com/people/mahfud-md-nk0f2d8674/","properties":{"name":["Mahfud Md"],"ns:nameScript":["Latn"],"position":["Coordinating Minister for Political, Legal, & Security Affairs"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fa26532d4ec11b0b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Coordinating Minister for Political, Legal, & Security Affairs","status":"former","retention_years":20,"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"}},"nk0f2dce87":{"id":"NK-0f2dce87a10944889603674febbbbdb0","schema":"Person","caption":"Liz Bennett","canonical_url":"https://proofaml.com/people/liz-bennett-nk0f2dce87/","properties":{"name":["Liz Bennett"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-06"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=14806"]},"datasets":["us_states"],"referents":["us_states-usst-1d6ae1da7b15e3b4"],"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, Iowa, District 39 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk0f2ecb0f":{"id":"NK-0f2ecb0f8ec51855d7b0d6341682c291","schema":"Person","caption":"Aleksandr Davidovich BASHKIN","canonical_url":"https://proofaml.com/people/aleksandr-davidovich-bashkin-nk0f2ecb0f/","properties":{"name":["Alexander Davidovich BASHKIN","Aleksandr Davidovich BASHKIN","Александр Давыдович БАШКИН","Alexander Davydovich BASHKIN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1962-06-10"],"nationality":["ru"],"birthPlace":["Astrakhan","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b9bb4503d79fd801","eu_fsf-EU.7743.35","gb_fcdo_uksl-RUS0894","gb_hmt_ofsi-14845","us_ofac_sdn-36765"],"first_seen":"2022-03-15","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"},{"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 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"}},"nk0f2ed490":{"id":"NK-0f2ed49035b4dd11b84d0152ae70cdfb","schema":"Organization","caption":"PJSC Aeroflot","canonical_url":"https://proofaml.com/organizations/pjsc-aeroflot-nk0f2ed490/","properties":{"name":["PJSC Aeroflot"],"ns:nameScript":["Latn"],"registrationNumber":["29063984"],"legalForm":["Public Joint Stock Company"],"parent":["Federal Agency for State Property Management"],"subsidiaries":["(1) Pobeda Airlines Limited Liability Company (2) Rossiya Airlines Joint-Stock Company (3) Sherotel Joint-Stock Company (4) Aeromar Joint-Stock Company (5) Aeroflot Aviation School, Private Professional Educational Organisation (6) Aeroflot – Finance Limited Liability Company (7) A-Technics Limited Liability Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1444","gb_hmt_ofsi-15395"],"first_seen":"2022-05-19","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/jsc-rossiya-airlines-nk8f949463/","caption":"JSC Rossiya Airlines","schema":"Organization","type":"parent","direction":"inbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"PJSC Aeroflot"}],"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"}},"nk0f30d1e6":{"id":"NK-0f30d1e6b94d5e2418f324f87a1c2f22","schema":"Person","caption":"Darren Sears","canonical_url":"https://proofaml.com/people/darren-sears-nk0f30d1e6/","properties":{"name":["Darren Sears"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/hstf-jury-convicts-bahamian-national-south-florida-cocaine-trafficking-and-alien"],"notes":["Darren Sears was pleaded guilty for cocaine importation and alien smuggling conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6522b579cffac665a8fa"],"first_seen":"2026-05-05","last_seen":"2026-05-05","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 2026-05-05. 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"}},"nk0f30e169":{"id":"NK-0f30e1691d1ed3ad50b6b36ba426615f","schema":"Person","caption":"LUIZ CARLOS SETIM","canonical_url":"https://proofaml.com/people/luiz-carlos-setim-nk0f30e169/","properties":{"name":["LUIZ CARLOS SETIM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/141486"],"birthDate":["1944-05-02"],"birthPlace":["São José dos Pinhais, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dd6581d9c1bbb78d"],"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":"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"}},"nk0f313f24":{"id":"NK-0f313f245e64dfc10fb5df2fd12c7cfc","schema":"Person","caption":"Kristine Michelle Hicks","canonical_url":"https://proofaml.com/people/kristine-michelle-hicks-nk0f313f24/","properties":{"name":["Kristine Michelle Hicks"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/hopkins-county-woman-guilty-federal-charges-related-unlicensed-breeding-facility"],"notes":["Kristine Michelle Hicks was pleaded guilty in the Eastern District of Texas for wire fraud (four counts); acting as an animal dealer without a license (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-16a595052240d5a4174d"],"first_seen":"2026-07-02","last_seen":"2026-07-02","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 2026-07-02. 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"}},"nk0f31a511":{"id":"NK-0f31a5117e6d67919ee929a63be42e4d","schema":"Person","caption":"NEUTON LIMA","canonical_url":"https://proofaml.com/people/neuton-lima-nk0f31a511/","properties":{"name":["NEUTON LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RUBENEUTON OLIVEIRA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/74790"],"birthDate":["1965-04-27"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e06a03be03ff07f5"],"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":"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"}},"nk0f31acb1":{"id":"NK-0f31acb15b0afc4f3138a2713a98f580","schema":"Person","caption":"Thomas Hayes","canonical_url":"https://proofaml.com/people/thomas-hayes-nk0f31acb1/","properties":{"name":["Thomas Hayes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bournemouth East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Tom Hayes"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5210"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-555b182de89eb7ca"],"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 Bournemouth East (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"}},"nk0f33400c":{"id":"NK-0f33400ca6adbf94e106fe285f0b4d24","schema":"Person","caption":"Lord Shawcross","canonical_url":"https://proofaml.com/people/lord-shawcross-nk0f33400c/","properties":{"name":["Lord Shawcross"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2118"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-80e0bd649555a3c0"],"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":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-14","end":"2003-07-10"}]},"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"}},"nk0f340658":{"id":"NK-0f340658f925959f9a03991d1509b6f2","schema":"Person","caption":"Cory Matthews","canonical_url":"https://proofaml.com/people/cory-matthews-nk0f340658/","properties":{"name":["Cory Matthews"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/charges-sexual-exploitation-and-child-pornography-involving-infant"],"notes":["Cory Matthews was arrested in the Southern District of New York in connection with sexual exploitation of an infant; receipt and distribution 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-5156501803c14fa9a329"],"first_seen":"2026-05-14","last_seen":"2026-05-14","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 2026-05-14. 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"}},"nk0f345030":{"id":"NK-0f345030847d579784097d024d5b443f","schema":"Person","caption":"Hélène Tanguy","canonical_url":"https://proofaml.com/people/helene-tanguy-nk0f345030/","properties":{"name":["Hélène Tanguy"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267273"],"birthDate":["1949-06-26"],"birthPlace":["Vannes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d96162d2b2d9a063"],"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 (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"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"}},"nk0f3451ee":{"id":"NK-0f3451ee91dc2f10bcaafe9c75b82c29","schema":"Person","caption":"Abdoulaye Cherif Diaby","canonical_url":"https://proofaml.com/people/abdoulaye-cherif-diaby-nk0f3451ee/","properties":{"name":["Abdoulaye Chérif DIABY","Abdoulaye Cherif Diaby"],"ns:nameScript":["Latn","Latn"],"position":["Colonel Dr.","Military doctor.","Minister of Health"],"birthDate":["1957-02-26"],"birthPlace":["UNKNOWN"],"nationality":["gn"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.1984.36","gb_fcdo_uksl-GUC0001","gb_hmt_ofsi-10985"],"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"}],"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"}},"nk0f35af97":{"id":"NK-0f35af971394af119c599f28b1bd74df","schema":"Company","caption":"LIMITED LIABILITY COMPANY BR INVEST","canonical_url":"https://proofaml.com/companies/limited-liability-company-br-invest-nk0f35af97/","properties":{"name":["LIMITED LIABILITY COMPANY BR INVEST"],"ns:nameScript":["Latn"],"registrationNumber":["1217800193027"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52193"],"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"}},"nk0f35c9a3":{"id":"NK-0f35c9a39a51bda40fcd35be1cd354e4","schema":"Person","caption":"Erik Simonsen","canonical_url":"https://proofaml.com/people/erik-simonsen-nk0f35c9a3/","properties":{"name":["Erik Simonsen"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/426/assemblyman-simonsen"]},"datasets":["us_states"],"referents":["us_states-usst-d4b17db60eeb84d4"],"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 Assemblymember, New Jersey, District 1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-14"}]},"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"}},"nk0f35ea50":{"id":"NK-0f35ea50937934646bd3b2a54ec9765b","schema":"Person","caption":"Blake Richards","canonical_url":"https://proofaml.com/people/blake-richards-nk0f35ea50/","properties":{"name":["Blake Richards"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Airdrie—Cochrane, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/59235"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b84f26e4ba739136"],"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 Airdrie—Cochrane, Alberta (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14"}]},"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"}},"nk0f377495":{"id":"NK-0f377495e9092037451f4c4bedd1f54e","schema":"Organization","caption":"Miya Win International","canonical_url":"https://proofaml.com/organizations/miya-win-international-nk0f377495/","properties":{"name":["Miya Win International"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c505e019c9058aeb"],"first_seen":"2023-10-27","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"}},"nk0f387702":{"id":"NK-0f3877025a5aad39ae0d12bcfe88bba3","schema":"Person","caption":"Rodney Schamerhorn","canonical_url":"https://proofaml.com/people/rodney-schamerhorn-nk0f387702/","properties":{"name":["Rodney Schamerhorn"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-01-11"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=24"]},"datasets":["us_states"],"referents":["us_states-usst-72119b4cd7f47389"],"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 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"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"}},"nk0f390305":{"id":"NK-0f390305297053db0517267afb9636a6","schema":"Person","caption":"Bryan Brooke","canonical_url":"https://proofaml.com/people/bryan-brooke-nk0f390305/","properties":{"name":["Bryan Brooke"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/eastern-district-virginia-prosecutes-15-child-exploitation-cases-under-project-safe"],"notes":["Bryan Brooke was indicted in the Eastern District of Virginia in connection with distribution of CSAM (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-94fb8366a022734aea81"],"first_seen":"2026-05-04","last_seen":"2026-05-04","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 2026-05-04. 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"}},"nk0f39063c":{"id":"NK-0f39063c930ae8e7ebcca9ef2c1770ee","schema":"Person","caption":"Khemmani Phonsena","canonical_url":"https://proofaml.com/people/khemmani-phonsena-nk0f39063c/","properties":{"name":["Khemmani Phonsena"],"ns:nameScript":["Latn"],"position":["Minister & Head of Cabinet, President's Office"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1be6f4c908f09f7a"],"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 & Head of Cabinet, President's Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-02"}]},"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"}},"nk0f39a28f":{"id":"NK-0f39a28f5f6ca05e56600cafc32be950","schema":"Organization","caption":"Daesung International Trading","canonical_url":"https://proofaml.com/organizations/daesung-international-trading-nk0f39a28f/","properties":{"name":["Daesung International Trading","Daesung International Trade","Dae Sung International Trading"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["kr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32"],"first_seen":"2024-02-23","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"}},"nk0f3a8622":{"id":"NK-0f3a862293acd1cf3e0afdae31d301da","schema":"Person","caption":"Anne König","canonical_url":"https://proofaml.com/people/anne-konig-nk0f3a8622/","properties":{"name":["Anne König"],"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":["1984-12-04"],"birthPlace":["Münster"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-08d6c622880eebb4"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk0f3b945d":{"id":"NK-0f3b945d18b38c3602f0928964f72ad7","schema":"Person","caption":"Stepan Kamoevich GUKASYAN","canonical_url":"https://proofaml.com/people/stepan-kamoevich-gukasyan-nk0f3b945d/","properties":{"name":["Stepan Kamoevich GUKASYAN"],"ns:nameScript":["Latn"],"nationality":["ru"],"position":["Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2025","gb_hmt_ofsi-16247"],"first_seen":"2023-12-06","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"}},"nk0f3bf644":{"id":"NK-0f3bf644b9cd49ce2ad0656b49baa7a8","schema":"Person","caption":"Anders Adlercreutz","canonical_url":"https://proofaml.com/people/anders-adlercreutz-nk0f3bf644/","properties":{"name":["Anders Adlercreutz"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-17792fdbcfef99ea"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk0f3bff29":{"id":"NK-0f3bff2991e9e291f0a814c804736381","schema":"Organization","caption":"INTERNET DEVELOPMENT INSTITUTE","canonical_url":"https://proofaml.com/organizations/internet-development-institute-nk0f3bff29/","properties":{"name":["INTERNET DEVELOPMENT INSTITUTE","IRI","ИНСТИТУТ РАЗВИТИЯ ИНТЕРНЕТА","ИРИ"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"registrationNumber":["7709473987 (Russia TIN)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3574"],"first_seen":"2026-05-11","last_seen":"2026-05-11","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 2026-05-11. 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"}},"nk0f3c67b8":{"id":"NK-0f3c67b81342f8c2dd3de803f03a3db4","schema":"Person","caption":"René Debesson","canonical_url":"https://proofaml.com/people/rene-debesson-nk0f3c67b8/","properties":{"name":["René Debesson"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1900-11-13"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3d42f3737eae7b46"],"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 (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-09-10","end":"1979-04-01"}]},"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"}},"nk0f3d0194":{"id":"NK-0f3d01945bf4fbf2dc24c6c2adc5c15f","schema":"Person","caption":"Maria do Rosário","canonical_url":"https://proofaml.com/people/maria-do-rosario-nk0f3d0194/","properties":{"name":["Maria do Rosário"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RS (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA DO ROSÁRIO NUNES"],"sourceUrl":["https://www.camara.leg.br/deputados/74398"],"birthDate":["1966-11-22"],"birthPlace":["Veranópolis, RS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c5f6ef5bc994faba"],"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, RS (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01"}]},"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"}},"nk0f3d1074":{"id":"NK-0f3d10748b0c42306f209b5191fdfa48","schema":"Organization","caption":"GRUPO MBS LIMITADA","canonical_url":"https://proofaml.com/organizations/grupo-mbs-limitada-nk0f3d1074/","properties":{"name":["GRUPO MBS LIMITADA","GRUPO MBS LDA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11794"],"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"}},"nk0f3dd24b":{"id":"NK-0f3dd24b7feead1772c7747d8a0f718a","schema":"Person","caption":"Vladimir BESPALOV","canonical_url":"https://proofaml.com/people/vladimir-bespalov-nk0f3dd24b/","properties":{"name":["Vladimir BESPALOV","Владимир Беспалов"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"gender":["male"],"birthPlace":["Russia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1572","gb_hmt_ofsi-15516"],"first_seen":"2022-09-26","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"}},"nk0f3f5307":{"id":"NK-0f3f53070d4a7e0e5bd1d6cced510913","schema":"Organization","caption":"JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY","canonical_url":"https://proofaml.com/organizations/jsc-nauchno-issledovatelsky-i-konstruktorsky-institut-montazhnoy-technology-atomstroy-nk0f3f5307/","properties":{"name":["JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY","JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY","NIKIMT ATOMSTROY","NIKIMT ATOMSTROY JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42068"],"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"}},"nk0f413d72":{"id":"NK-0f413d72ef3dcc70988a33ae9b2d02be","schema":"Person","caption":"Lance Harris","canonical_url":"https://proofaml.com/people/lance-harris-nk0f413d72/","properties":{"name":["Lance Harris"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=25"]},"datasets":["us_states"],"referents":["us_states-usst-e0ec84002756f23a"],"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 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"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"}},"nk0f41a009":{"id":"NK-0f41a009a95c3446def587b0b0bb8572","schema":"Person","caption":"Hamed Athari","canonical_url":"https://proofaml.com/people/hamed-athari-nk0f41a009/","properties":{"name":["Hamed Athari"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-dc452b52006d91296ba55c68cf5087098d09e730fd9b481712d4c77e"],"first_seen":"2008-09-22","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"}},"nk0f41a660":{"id":"NK-0f41a660a18ae95b23a7bd1fff884f0c","schema":"Person","caption":"Aris SUMARSONO","canonical_url":"https://proofaml.com/people/aris-sumarsono-nk0f41a660/","properties":{"name":["Aris SUMARSONO","ZULKARNAN","ZULKARNAIN","ZULKARNIN","Arif SUNARSO","ZULKARNAEN","Aris SUNARSO","USTAD DAUD ZULKARNAEN","MURSHID"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1963"],"birthPlace":["Gebang village, Masaran, Sragen, Central Java, Indonesia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8886"],"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"}},"nk0f41d3a6":{"id":"NK-0f41d3a6799f6d184c21a50af575f1b1","schema":"Company","caption":"LIMITED LIABILITY COMPANY NAVIMAKS GROUP","canonical_url":"https://proofaml.com/companies/limited-liability-company-navimaks-group-nk0f41d3a6/","properties":{"name":["LIMITED LIABILITY COMPANY NAVIMAKS GROUP","NAVIMAKS GRUPP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1117746101770"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48689"],"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"}},"nk0f42a676":{"id":"NK-0f42a67619bf48a77130897857d07d65","schema":"Person","caption":"Clay Fuller","canonical_url":"https://proofaml.com/people/clay-fuller-nk0f42a676/","properties":{"name":["Clay Fuller"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Georgia, 14th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1981-04-09"],"gender":["male"],"wikidataId":["Q138355765"]},"datasets":["us_congress"],"referents":["us_congress-F000485"],"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, Georgia, 14th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-04-14"}]},"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"}},"nk0f4477b9":{"id":"NK-0f4477b90dbad93b4e515214e044eccf","schema":"Person","caption":"Wajdi Hedhili","canonical_url":"https://proofaml.com/people/wajdi-hedhili-nk0f4477b9/","properties":{"name":["Wajdi Hedhili"],"ns:nameScript":["Latn"],"position":["Minister of Land Affairs & State Properties"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9f99e69130000006"],"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 Affairs & State Properties","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"}},"nk0f44b89d":{"id":"NK-0f44b89de68a9da46a8ed735d738908e","schema":"Person","caption":"Samantha Mendoza","canonical_url":"https://proofaml.com/people/samantha-mendoza-nk0f44b89d/","properties":{"name":["Samantha Mendoza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/dallas-woman-sentenced-trafficking-methamphetamine-eastern-district-texas"],"notes":["Samantha Mendoza was sentenced in the Eastern District of Texas for conspiracy to distribute and possess with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8457cdf090d33b1c11f9"],"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"}},"nk0f452264":{"id":"NK-0f45226494dfdf1d4e8f1e621a32e32e","schema":"Person","caption":"Jonathan Brostoff","canonical_url":"https://proofaml.com/people/jonathan-brostoff-nk0f452264/","properties":{"name":["Jonathan Brostoff"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1546"]},"datasets":["us_states"],"referents":["us_states-usst-6f54e0d52eb8bb0d"],"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 Assemblymember, Wisconsin, District 19 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"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"}},"nk0f455edc":{"id":"NK-0f455edcae13084da6248d8f19ebd36e","schema":"Person","caption":"Jose Nunez","canonical_url":"https://proofaml.com/people/jose-nunez-nk0f455edc/","properties":{"name":["Jose Nunez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/another-sentence-and-guilty-plea-mexican-based-drug-trafficking-ring-involving-over"],"notes":["Jose Nunez was sentenced in the District of Connecticut for conspiracy to distribute methamphetamine; receipt of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-35762907ce56ff7b3dac"],"first_seen":"2026-03-17","last_seen":"2026-03-17","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 2026-03-17. 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"}},"nk0f45c30b":{"id":"NK-0f45c30bce1d6ae600d254a09bae8b03","schema":"Person","caption":"Ingrid Olga Ebouka-babackas","canonical_url":"https://proofaml.com/people/ingrid-olga-ebouka-babackas-nk0f45c30b/","properties":{"name":["Ingrid Olga Ebouka-babackas"],"ns:nameScript":["Latn"],"position":["Minister of Social Security & National Solidarity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7538c59150bb852"],"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 Social Security & National Solidarity","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"}},"nk0f46e987":{"id":"NK-0f46e98762ed800fd8c051e7072eb31b","schema":"Person","caption":"Teresa Ribera Rodriguez","canonical_url":"https://proofaml.com/people/teresa-ribera-rodriguez-nk0f46e987/","properties":{"name":["Teresa Ribera Rodriguez"],"ns:nameScript":["Latn"],"position":["Minister of Ecological Transition & Demographic Challenge","Minister of Ecological Transition & Demographic Challenges","Third Vice President of the Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-89a6aec13635110b","us_cia_world_leaders-cwl-c666399750ab7cf6","us_cia_world_leaders-cwl-e4ef7e85cb5cbab3"],"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 Ecological Transition & Demographic Challenge","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2024-12"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Ecological Transition & Demographic Challenge","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2024-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Ecological Transition & Demographic Challenges","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Third Vice President of the Govt.","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-12"}]}]},"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"}},"nk0f47fd24":{"id":"NK-0f47fd243ae78dbc21a0f6aa3c55d9c7","schema":"Person","caption":"Ibrahim Ali 'Awad AL-FAY","canonical_url":"https://proofaml.com/people/ibrahim-ali-awad-al-fay-nk0f47fd24/","properties":{"name":["Ibrahim Ali 'Awad AL-FAY","Abu Ali al-Samarra'i"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31953"],"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"}},"nk0f491647":{"id":"NK-0f491647dc3446d5f428b9ccb7565551","schema":"Person","caption":"Fethi Sellaouti","canonical_url":"https://proofaml.com/people/fethi-sellaouti-nk0f491647/","properties":{"name":["Fethi Sellaouti"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dd94cc1011878d11"],"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":[{"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"}},"nk0f495108":{"id":"NK-0f4951089a0ec354bdd5dcb4c3efd64e","schema":"Person","caption":"Patricia Scotland","canonical_url":"https://proofaml.com/people/patricia-scotland-nk0f495108/","properties":{"name":["Patricia Scotland"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Scotland of Asthal"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2099"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c0eadd7dafcf1f51"],"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":"1997-10-30"}]},"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"}},"nk0f4983c4":{"id":"NK-0f4983c4550bc36ee98f6d781b6759f0","schema":"Person","caption":"James Queen","canonical_url":"https://proofaml.com/people/james-queen-nk0f4983c4/","properties":{"name":["James Queen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/two-rio-grande-valley-men-sentenced-roles-fentanyl-trafficking-operation"],"notes":["James Queen was sentenced for conspiracy to possess with intent to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5095dcf7374942c6a4af"],"first_seen":"2026-01-07","last_seen":"2026-01-07","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 2026-01-07. 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"}},"nk0f49900f":{"id":"NK-0f49900f64d22c9503a43997284f7a05","schema":"Person","caption":"Conchita Lacuey","canonical_url":"https://proofaml.com/people/conchita-lacuey-nk0f49900f/","properties":{"name":["Conchita Lacuey"],"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/PA1789"],"birthDate":["1943-09-30"],"birthPlace":["Bordeaux"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a784190ce65beca3"],"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":"2002-06-19","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"}},"nk0f4aad32":{"id":"NK-0f4aad322cd70b62b787346690a84c21","schema":"Person","caption":"Zdzisław Sipiera","canonical_url":"https://proofaml.com/people/zdzis-aw-sipiera-nk0f4aad32/","properties":{"name":["Zdzisław Sipiera"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1959-10-27"],"birthPlace":["Pruszków"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/343"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6f075680ee6ea50f"],"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, Warszawa (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","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"}},"nk0f4c8bd5":{"id":"NK-0f4c8bd58c0ee2aa0cae283bd83ac774","schema":"Company","caption":"RUSSOPHILES NATIONAL MOVEMENT","canonical_url":"https://proofaml.com/companies/russophiles-national-movement-nk0f4c8bd5/","properties":{"name":["RUSSOPHILES NATIONAL MOVEMENT","BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES","THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["131049199"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40796"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/nikolay-simeonov-malinov-nk31fa5f84/","caption":"Nikolay Simeonov MALINOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALINOV, Nikolay Simeonov"}],"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"}},"nk0f4d00d8":{"id":"NK-0f4d00d8ef9559789cc1ec1404460d39","schema":"Company","caption":"LIMITED LIABILITY COMPANY DURMA RUSYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-durma-rusya-nk0f4d00d8/","properties":{"name":["LIMITED LIABILITY COMPANY DURMA RUSYA"],"ns:nameScript":["Latn"],"registrationNumber":["1115260023702"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47605"],"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"}},"nk0f4dfde9":{"id":"NK-0f4dfde9aebdf64a6235ee65eaf01081","schema":"Person","caption":"Jean-Marc Zulesi","canonical_url":"https://proofaml.com/people/jean-marc-zulesi-nk0f4dfde9/","properties":{"name":["Jean-Marc Zulesi"],"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/PA718962"],"birthDate":["1988-06-06"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bbdc0559c0085951"],"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":"2017-06-18","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"}},"nk0f4feedb":{"id":"NK-0f4feedba561387b753c0c0012ded8bb","schema":"Organization","caption":"LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)","canonical_url":"https://proofaml.com/organizations/lts-holding-limited-f-k-a-ipp-international-petroleum-products-ltd-nk0f4feedb/","properties":{"name":["LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)"],"ns:nameScript":["Latn"],"jurisdiction":["ch"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e"],"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"}},"nk0f501668":{"id":"NK-0f501668a4c196bb1689a14c126eee76","schema":"Person","caption":"BAHLAI SERHII","canonical_url":"https://proofaml.com/people/bahlai-serhii-nk0f501668/","properties":{"name":["BAHLAI SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r3063701,BAHLAI-SERHII.html"],"birthDate":["2005-11-15"]},"datasets":["pl_wanted"],"referents":["pl_wanted-3063701"],"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"}},"nk0f519179":{"id":"NK-0f519179bac518490a7ddbbb77c45dc8","schema":"Person","caption":"Cambria M. Hopkins","canonical_url":"https://proofaml.com/people/cambria-m-hopkins-nk0f519179/","properties":{"name":["Cambria M. Hopkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/postal-employee-sentenced-her-role-conspiracy-steal-checks-mail"],"notes":["Cambria M. Hopkins was sentenced for conspiracy; unlawful use of a mail key (theft of checks from the mail) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8b72ae821b89ac450fcf"],"first_seen":"2026-01-30","last_seen":"2026-01-30","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 2026-01-30. 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"}},"nk0f525ff0":{"id":"NK-0f525ff04cd2ab1d47a977b55774856a","schema":"Person","caption":"Vladimir KRYLOV","canonical_url":"https://proofaml.com/people/vladimir-krylov-nk0f525ff0/","properties":{"name":["Vladimir KRYLOV"],"ns:nameScript":["Latn"],"birthDate":["1995-01-11"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46825"],"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"}},"nk0f5277c4":{"id":"NK-0f5277c48bf9f7a749a40883c7fed435","schema":"Person","caption":"Véronique Louwagie","canonical_url":"https://proofaml.com/people/veronique-louwagie-nk0f5277c4/","properties":{"name":["Véronique Louwagie"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA608016"],"birthDate":["1961-03-20"],"birthPlace":["Buis Sur Damville"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-68b740aedeb904fe"],"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 (Droite Républicaine)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2026-04-21"}]},"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"}},"nk0f52ef80":{"id":"NK-0f52ef800eaa5a43fab97c92ab29683d","schema":"Person","caption":"RENAULT LEITE","canonical_url":"https://proofaml.com/people/renault-leite-nk0f52ef80/","properties":{"name":["RENAULT LEITE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mauro Renault Leite"],"sourceUrl":["https://www.camara.leg.br/deputados/3024"],"birthDate":["1911-03-01"],"birthPlace":["Barbacena, MG"],"gender":["male"],"deathDate":["1997-06-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-07ab1fc1f5d25ae4"],"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":"1946-09-23","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"}},"nk0f52faed":{"id":"NK-0f52faeda8d358f5ab855f4e011b6463","schema":"Company","caption":"CENTRINA UNITED SDN BHD","canonical_url":"https://proofaml.com/companies/centrina-united-sdn-bhd-nk0f52faed/","properties":{"name":["CENTRINA UNITED SDN BHD"],"ns:nameScript":["Latn"],"registrationNumber":["201801000579"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51240"],"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"}},"nk0f53a252":{"id":"NK-0f53a252828c9e787ee039dffe2684cc","schema":"Organization","caption":"WORLD VISION FREIGHT SYSTEMS FZE","canonical_url":"https://proofaml.com/organizations/world-vision-freight-systems-fze-nk0f53a252/","properties":{"name":["WORLD VISION FREIGHT SYSTEMS FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50450"],"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"}},"nk0f53edd9":{"id":"NK-0f53edd97b794119a9e66673d8c398ba","schema":"Organization","caption":"GL Trading Network","canonical_url":"https://proofaml.com/organizations/gl-trading-network-nk0f53edd9/","properties":{"name":["GL Trading Network"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=GL%20Trading%20Network"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5943"],"first_seen":"2025-06-04","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"}},"nk0f542ba0":{"id":"NK-0f542ba0d8cd91c92283db2b382eb79e","schema":"Person","caption":"Lawrence Turnbull","canonical_url":"https://proofaml.com/people/lawrence-turnbull-nk0f542ba0/","properties":{"name":["Lawrence Turnbull"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vi/pr/st-thomas-pastor-arrested-federal-and-local-sex-offenses-involving-minor-0"],"notes":["Lawrence Turnbull was arrested in connection with transportation of a minor with intent to engage in criminal sexual activity; coercion and enticement; unlawful sexual contact; child abuse (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-e69e5b9bc075d967449b"],"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"}},"nk0f549906":{"id":"NK-0f549906050b2844993d642e97c2c979","schema":"Organization","caption":"Spoločnosť Positive Group PJSC","canonical_url":"https://proofaml.com/organizations/spolocnost-positive-group-pjsc-nk0f549906/","properties":{"name":["Spoločnosť Positive Group PJSC","Positive Group, javna delniška družba","Societatea publică pe acțiuni Positive Group","sociedad anónima pública Positive Group","Positive Group PJSC","Positive technologies","Gruppa Pozitiva","Veřejná akciová společnost Positive Group","Группа Позитива"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10371.37"],"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"}},"nk0f54dd50":{"id":"NK-0f54dd501bc0d33aa0b8d05a67db20b3","schema":"Person","caption":"Carlo FIDANZA","canonical_url":"https://proofaml.com/people/carlo-fidanza-nk0f54dd50/","properties":{"name":["Carlo FIDANZA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-96810"],"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 — Italy, European Conservatives and Reformists Group","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"}},"nk0f55116e":{"id":"NK-0f55116ec75c15c242c682c11ada9dcb","schema":"Person","caption":"Heriberto Rodriguez","canonical_url":"https://proofaml.com/people/heriberto-rodriguez-nk0f55116e/","properties":{"name":["Heriberto Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/us-attorneys-office-announces-15-arrests-benefit-fraud"],"notes":["Heriberto Rodriguez was charged in the District of Massachusetts in connection with passport fraud; SNAP fraud; aggravated identity theft (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-97ca6c6f66fd629bcdef"],"first_seen":"2026-06-18","last_seen":"2026-06-18","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 2026-06-18. 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"}},"nk0f5567a2":{"id":"NK-0f5567a2333d2c46c43087a54676432b","schema":"Person","caption":"محمد صفوان قطان","canonical_url":"https://proofaml.com/people/entity-nk0f5567a2/","properties":{"name":["محمد صفوان قطان","Mohammad Safwan Qattan","Mohammad Safwan KATAN"],"ns:nameScript":["Arab","Latn","Latn"],"position":["Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3776.37"],"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"}},"nk0f562ac2":{"id":"NK-0f562ac26ee98580749482f35dd2296d","schema":"Person","caption":"Said Chanegriha","canonical_url":"https://proofaml.com/people/said-chanegriha-nk0f562ac2/","properties":{"name":["Said Chanegriha"],"ns:nameScript":["Latn"],"position":["Minister-Delegate of National Defense; Chief of Staff, People's National Army"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5484bf37b1d2de52"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Military/Security","branch_code":"B4","tier":"level_1","position":"Minister-Delegate of National Defense; Chief of Staff, People's National Army","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"}},"nk0f564d6a":{"id":"NK-0f564d6a5516f694ba74d4fce52c9c67","schema":"Person","caption":"Raju Sharma","canonical_url":"https://proofaml.com/people/raju-sharma-nk0f564d6a/","properties":{"name":["Raju Sharma"],"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":["1964-07-28"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b331e9cd93549398"],"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":"2009-10-27","end":"2013-10-22"}]},"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"}},"nk0f56a8f2":{"id":"NK-0f56a8f2403c131df42284ac56b8d9de","schema":"Person","caption":"Paul Rose","canonical_url":"https://proofaml.com/people/paul-rose-nk0f56a8f2/","properties":{"name":["Paul Rose"],"ns:nameScript":["Latn"],"position":["State Senator, Tennessee, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=S32"]},"datasets":["us_states"],"referents":["us_states-usst-75dff62b009c71f1"],"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 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-03-12"}]},"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"}},"nk0f575581":{"id":"NK-0f575581fb8322fb601e332e9aed1873","schema":"Person","caption":"Alexei Borisovich LABKO","canonical_url":"https://proofaml.com/people/alexei-borisovich-labko-nk0f575581/","properties":{"name":["Alexei Borisovich LABKO","Aliaksei Borisovich LABKO","Алексей Борисович ЛАБКО","Alexey Borisovich LABKO","Alexej Labko","Aljaxej Labko","Aleksej Borisovitj LABKO","Аляксей Барысавіч ЛАБКО","Aljaksej Barysavitj LABKO"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn"],"position":["Head of the 230th combined-arms training ground"],"birthDate":["1977-08-15"],"birthPlace":["Arkalyk, KAZAKHSTAN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10894.17"],"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"}},"nk0f5813b4":{"id":"NK-0f5813b49706e0b05db44cb090a5fd1a","schema":"Person","caption":"WALDECK ORNÉLAS","canonical_url":"https://proofaml.com/people/waldeck-ornelas-nk0f5813b4/","properties":{"name":["WALDECK ORNÉLAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Waldeck Vieira Ornélas"],"sourceUrl":["https://www.camara.leg.br/deputados/73811"],"birthDate":["1945-07-06"],"birthPlace":["Ipiaú, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-12061812113bb1c1"],"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"}},"nk0f5848df":{"id":"NK-0f5848df8b8790efe772a4194b8321b8","schema":"Person","caption":"FRANCISCO SALES","canonical_url":"https://proofaml.com/people/francisco-sales-nk0f5848df/","properties":{"name":["FRANCISCO SALES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco de Sales Duarte Azevedo"],"sourceUrl":["https://www.camara.leg.br/deputados/139213"],"birthDate":["1952-04-26"],"birthPlace":["Grossos, RN"],"gender":["male"],"deathDate":["2022-01-31"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a57d17e1b2422573"],"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":"1991-01-31"}]},"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"}},"nk0f592c3a":{"id":"NK-0f592c3a4e58b047906c035ebc75531b","schema":"Person","caption":"Mohammed Soroush Mahalaty","canonical_url":"https://proofaml.com/people/mohammed-soroush-mahalaty-nk0f592c3a/","properties":{"name":["Mohammed Soroush Mahalaty"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-2d8300ca4f6fed2d"],"first_seen":"2013-12-19","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"}},"nk0f5b844c":{"id":"NK-0f5b844cb011904e7e655726a8616693","schema":"Person","caption":"Abdourahmane Diouf","canonical_url":"https://proofaml.com/people/abdourahmane-diouf-nk0f5b844c/","properties":{"name":["Abdourahmane Diouf"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Research & Innovation"],"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-9ce31fb81df52be7"],"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 Higher Education, Research & Innovation","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"}},"nk0f5ba784":{"id":"NK-0f5ba7848cc87ed78336c770063cf83b","schema":"Person","caption":"Ahmed Mohamed Tawfiq ROSTOM,","canonical_url":"https://proofaml.com/people/ahmed-mohamed-tawfiq-rostom-nk0f5ba784/","properties":{"name":["Ahmed Mohamed Tawfiq ROSTOM,"],"ns:nameScript":["Latn"],"position":["Minister of Planning & Economic Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8e86bf4e7f04e597"],"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 Planning & Economic Development","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"}},"nk0f5bc3fe":{"id":"NK-0f5bc3fe67d2c1750a37949ec050d349","schema":"Person","caption":"Alabas Farhat","canonical_url":"https://proofaml.com/people/alabas-farhat-nk0f5bc3fe/","properties":{"name":["Alabas Farhat"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-3826109d2794a55b"],"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 3 (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"}},"nk0f5be145":{"id":"NK-0f5be14504fee417becb67e4cf43bb7e","schema":"Organization","caption":"Open Joint Stock Company Research Institute of Electronic Computers","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-research-institute-of-electronic-computers-nk0f5be145/","properties":{"name":["Computer Research Institute NIIEVM","JSC NIIEVM","оао ниизвм","OJSC NIIEVM","Open Joint Stock Company Research Institute of Electronic Computers"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0163","gb_hmt_ofsi-16551"],"first_seen":"2024-08-09","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"}},"nk0f5cfb85":{"id":"NK-0f5cfb85862f25b5b8c2d5d12c8acbd4","schema":"Person","caption":"Desmond Turner","canonical_url":"https://proofaml.com/people/desmond-turner-nk0f5cfb85/","properties":{"name":["Desmond Turner"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brighton, Kemptown (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Desmond Turner"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/23"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-df58962b68e494e4"],"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 Brighton, Kemptown (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","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"}},"nk0f5d3772":{"id":"NK-0f5d3772791c708f2b9c09af2ae4c6d7","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-torgovyi-dom-proton-elektroteks-nk0f5d3772/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS","AO TD PROTON-ELEKTROTEKS","TRADING HOUSE PROTON-ELECTROTEX"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1065753010641"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41965"],"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"}},"nk0f5d5591":{"id":"NK-0f5d5591dd75d46a1d968b5bdf15a8ad","schema":"Person","caption":"Édouard Balladur","canonical_url":"https://proofaml.com/people/edouard-balladur-nk0f5d5591/","properties":{"name":["Édouard Balladur"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA347"],"birthDate":["1929-05-02"],"birthPlace":["Smyrne, Turquie"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b58cf259e8672ca7"],"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 (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"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"}},"nk0f5d59d8":{"id":"NK-0f5d59d80ef45a4fa1046e8b490239f4","schema":"Person","caption":"Lord Elwyn-Jones","canonical_url":"https://proofaml.com/people/lord-elwyn-jones-nk0f5d59d8/","properties":{"name":["Lord Elwyn-Jones"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2300"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-51c0c146376c2ac0"],"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":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-03-11","end":"1989-12-04"}]},"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"}},"nk0f5dab7f":{"id":"NK-0f5dab7f66a7155b356aeade8f1660ba","schema":"Airplane","caption":"YV2966","canonical_url":"https://proofaml.com/aircraft/yv2966-nk0f5dab7f/","properties":{"name":["YV2966"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28406"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/","caption":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, 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"}},"nk0f5de66d":{"id":"NK-0f5de66d5fc426510b1bf099ad434dd7","schema":"Person","caption":"BALECKI MARIUSZ","canonical_url":"https://proofaml.com/people/balecki-mariusz-nk0f5de66d/","properties":{"name":["BALECKI MARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2729450524,BALECKI-MARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2729450524-108.jpg"],"birthDate":["1973-08-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2729450524"],"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"}},"nk0f5e3c7f":{"id":"NK-0f5e3c7f8046af7eddd4d5c4342d2499","schema":"Person","caption":"Luizianne Lins","canonical_url":"https://proofaml.com/people/luizianne-lins-nk0f5e3c7f/","properties":{"name":["Luizianne Lins"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, CE (REDE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZIANNE DE OLIVEIRA LINS"],"sourceUrl":["https://www.camara.leg.br/deputados/178866"],"birthDate":["1968-11-18"],"birthPlace":["Fortaleza, CE"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a968c1304ddac81f"],"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, CE (REDE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"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"}},"nk0f5e6857":{"id":"NK-0f5e685748c24af00e5630fa13edbbd5","schema":"Person","caption":"Zhou Zhenyong","canonical_url":"https://proofaml.com/people/zhou-zhenyong-nk0f5e6857/","properties":{"name":["Zhou Zhenyong","Benny Zhou"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05"],"first_seen":"2011-10-31","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"}},"nk0f5f9812":{"id":"NK-0f5f9812a62724e4ed993a9887005bb3","schema":"Person","caption":"Jurgen Ligi","canonical_url":"https://proofaml.com/people/jurgen-ligi-nk0f5f9812/","properties":{"name":["Jurgen Ligi"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aa18dea4eaab99ce"],"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 Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]},"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"}},"nk0f5fab3c":{"id":"NK-0f5fab3c68b8c4ffd90eeb5d7eb7f353","schema":"Person","caption":"Carlos Amador Lopez","canonical_url":"https://proofaml.com/people/carlos-amador-lopez-nk0f5fab3c/","properties":{"name":["Carlos Amador Lopez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/honduran-citizen-indicted-illegal-re-entry-after-aggravated-felony-conviction-and"],"notes":["Carlos Amador Lopez was indicted in the District of Maryland in connection with illegal re-entry after aggravated felony conviction and removal (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-8031353553166d87a565"],"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"}},"nk0f6012c8":{"id":"NK-0f6012c8aa9cc50eeb695f042dd4efb1","schema":"Person","caption":"Amanda Wilkerson","canonical_url":"https://proofaml.com/people/amanda-wilkerson-nk0f6012c8/","properties":{"name":["Amanda Wilkerson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/marrero-woman-guilty-tax-fraud-and-ppp-fraud"],"notes":["Amanda Wilkerson was pleaded guilty for failure to pay over payroll/trust fund taxes; failure to file individual income tax return; false statements on a PPP loan application (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4a7f281883038e9f6bf1"],"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"}},"nk0f604d4e":{"id":"NK-0f604d4ef9a671bda66bbe95414d94c1","schema":"Person","caption":"Tony Exum","canonical_url":"https://proofaml.com/people/tony-exum-nk0f604d4e/","properties":{"name":["Tony Exum"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-06-16"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/tony-exum"]},"datasets":["us_states"],"referents":["us_states-usst-97f22390ed11e655"],"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, Colorado, District 11 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk0f60fbd3":{"id":"NK-0f60fbd398dda5cf6402c4d998d55ec8","schema":"Person","caption":"Yoav Kisch","canonical_url":"https://proofaml.com/people/yoav-kisch-nk0f60fbd3/","properties":{"name":["Yoav Kisch"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7aed4cd7244511d"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"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"}},"nk0f623c0b":{"id":"NK-0f623c0b1662f17259f9e8f90eeaeb77","schema":"Person","caption":"Meagon Rashel Box","canonical_url":"https://proofaml.com/people/meagon-rashel-box-nk0f623c0b/","properties":{"name":["Meagon Rashel Box"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/eleven-members-southeast-oklahoma-drug-trafficking-organization-plead-guilty-drug"],"notes":["Meagon Rashel Box was pleaded guilty in the Eastern District of Oklahoma for Drug Conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d9bb203ed8ba08d9d609"],"first_seen":"2026-06-02","last_seen":"2026-06-02","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 2026-06-02. 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"}},"nk0f623f5b":{"id":"NK-0f623f5bf0dfe6fa40321d6136168edc","schema":"Person","caption":"Gina Raimondo","canonical_url":"https://proofaml.com/people/gina-raimondo-nk0f623f5b/","properties":{"name":["Gina Raimondo"],"ns:nameScript":["Latn"],"position":["Governor of Rhode Island (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1971-05-17"],"sourceUrl":["https://www.commerce.gov/about/leadership/gina-m-raimondo"]},"datasets":["us_states"],"referents":["us_states-usst-fdcbd07c8b200880"],"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 Rhode Island (Democratic)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06","end":"2021-03-02"}]},"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"}},"nk0f63111b":{"id":"NK-0f63111b96e828015d92b4f6c40c107d","schema":"Person","caption":"Elias Shamsaldeen","canonical_url":"https://proofaml.com/people/elias-shamsaldeen-nk0f63111b/","properties":{"name":["Elias Shamsaldeen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/three-arrested-kansas-and-california-charged-plot-support-isis"],"notes":["Elias Shamsaldeen was arrested in the District of Kansas in connection with conspiracy to provide material support to terrorism (ISIS) (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-4c2456dfa967d8aa1c12"],"first_seen":"2026-06-05","last_seen":"2026-06-05","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 2026-06-05. 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"}},"nk0f643b7f":{"id":"NK-0f643b7fc06fabd6334edb16f8816ea8","schema":"Person","caption":"Damian Barnett","canonical_url":"https://proofaml.com/people/damian-barnett-nk0f643b7f/","properties":{"name":["Damian Barnett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/felon-prior-attempted-carjacking-convictions-sentenced-illegal-firearm-possession"],"notes":["Damian Barnett was sentenced in the District of Columbia for unlawful possession of a firearm and ammunition by a felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-92081381e9bad66741ff"],"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"}},"nk0f6537cc":{"id":"NK-0f6537cc275039a9efbf2811b389521e","schema":"Person","caption":"Matt Meyer","canonical_url":"https://proofaml.com/people/matt-meyer-nk0f6537cc/","properties":{"name":["Matt Meyer"],"ns:nameScript":["Latn"],"position":["Governor of Delaware (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1971-09-21"],"birthPlace":["Michigan"],"sourceUrl":["https://www.nga.org/governors/delaware/"]},"datasets":["us_states"],"referents":["us_states-usst-e275842f4c40df51"],"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 Delaware (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-21"}]},"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"}},"nk0f66a9e9":{"id":"NK-0f66a9e9aa7abba306115df179249f8f","schema":"Person","caption":"Gina Mosbrucker","canonical_url":"https://proofaml.com/people/gina-mosbrucker-nk0f66a9e9/","properties":{"name":["Gina Mosbrucker"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://houserepublicans.wa.gov/Gina-Mosbrucker/"]},"datasets":["us_states"],"referents":["us_states-usst-fdffcf06f57bc661"],"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, Washington, District 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-01","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"}},"nk0f66cdb5":{"id":"NK-0f66cdb51559ea288d3c3bab952e3f91","schema":"Person","caption":"Leonel Arquimedes Bustamante Sanchez","canonical_url":"https://proofaml.com/people/leonel-arquimedes-bustamante-sanchez-nk0f66cdb5/","properties":{"name":["Leonel Arquimedes Bustamante Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/eleven-tda-members-indicted-new-mexico-rico-conspiracy-and-violent-acts"],"notes":["Leonel Arquimedes Bustamante Sanchez was indicted in connection with RICO/racketeering conspiracy (Tren de Aragua); kidnapping (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-fd036eb2eccdc48d939b"],"first_seen":"2025-12-18","last_seen":"2025-12-18","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 2025-12-18. 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"}},"nk0f671dd8":{"id":"NK-0f671dd814b52dea08a58017112f3977","schema":"Person","caption":"Siri Gåsemyr Staalesen","canonical_url":"https://proofaml.com/people/siri-gasemyr-staalesen-nk0f671dd8/","properties":{"name":["Siri Gåsemyr Staalesen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Oslo (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1973-06-30"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=SGS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-b3c87639a87a9a85"],"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, Oslo (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2021-09-30"}]},"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"}},"nk0f688b1e":{"id":"NK-0f688b1e2f0e6379b1d53556a35c7745","schema":"Person","caption":"Kelly Hastings","canonical_url":"https://proofaml.com/people/kelly-hastings-nk0f688b1e/","properties":{"name":["Kelly Hastings"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 110 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-06-16"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/618"]},"datasets":["us_states"],"referents":["us_states-usst-f082497d91192fb0"],"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 110 (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"}},"nk0f6a5df9":{"id":"NK-0f6a5df94f329481809975f4faf1a79f","schema":"Person","caption":"Brayan Moises LUQUIN RODRIGUEZ","canonical_url":"https://proofaml.com/people/brayan-moises-luquin-rodriguez-nk0f6a5df9/","properties":{"name":["Brayan Moises LUQUIN RODRIGUEZ"],"ns:nameScript":["Latn"],"birthDate":["1992-11-06"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42436"],"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"}},"nk0f6c5689":{"id":"NK-0f6c5689e26bfcd3342d7cbd5ec0eef4","schema":"Person","caption":"Zulfiya Suleymenova","canonical_url":"https://proofaml.com/people/zulfiya-suleymenova-nk0f6c5689/","properties":{"name":["Zulfiya Suleymenova"],"ns:nameScript":["Latn"],"position":["Minister of Ecology and Natural Resources"],"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-715b3454481bd6fb"],"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 Ecology and Natural Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-08"}]},"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"}},"nk0f6c7b8d":{"id":"NK-0f6c7b8d3e9b8532d19dcc44157bd549","schema":"Person","caption":"Jared Huffman","canonical_url":"https://proofaml.com/people/jared-huffman-nk0f6c7b8d/","properties":{"name":["Jared Huffman"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 2nd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1964-02-18"],"gender":["male"],"wikidataId":["Q3276717"]},"datasets":["us_congress"],"referents":["us_congress-H001068"],"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, California, 2nd congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-03"}]},"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"}},"nk0f6ca81c":{"id":"NK-0f6ca81c12d419aa2e825f407f5a3721","schema":"Person","caption":"Bradley Temple","canonical_url":"https://proofaml.com/people/bradley-temple-nk0f6ca81c/","properties":{"name":["Bradley Temple"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/former-wheeling-business-owner-admits-covid-fraud"],"notes":["Bradley Temple was pleaded guilty for unlawful money transactions (COVID-19 relief fraud involving PPP and EIDL loans) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-907554a0add474622e66"],"first_seen":"2026-03-20","last_seen":"2026-03-20","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 2026-03-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0f6cac86":{"id":"NK-0f6cac86bc9aa37f86630c6d9942be75","schema":"Organization","caption":"Waatassimou Foundation","canonical_url":"https://proofaml.com/organizations/waatassimou-foundation-nk0f6cac86/","properties":{"name":["Waatassimou Foundation"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0003","gb_hmt_ofsi-11712"],"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"}},"nk0f6cd27c":{"id":"NK-0f6cd27cc27501f5f3b369b1c0614a02","schema":"Person","caption":"Chae Song Hak","canonical_url":"https://proofaml.com/people/chae-song-hak-nk0f6cd27c/","properties":{"name":["Chae Song Hak"],"ns:nameScript":["Latn"],"position":["President, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"],"wikidataId":["Q114593868"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-61525e1c9f622884"],"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":"President, 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"}},"nk0f6cddee":{"id":"NK-0f6cddeece8b51b8022a5a6598dfe66c","schema":"Person","caption":"Lars-Erik Lövdén","canonical_url":"https://proofaml.com/people/lars-erik-lovden-nk0f6cddee/","properties":{"name":["Lars-Erik Lövdén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1950"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c319c4-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-eb88ac9b00452d94"],"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 (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-01-10","end":"2004-10-31"}]},"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"}},"nk0f6d1188":{"id":"NK-0f6d1188ccca85168d15164ef582b98a","schema":"Person","caption":"JOÃO FALCÃO","canonical_url":"https://proofaml.com/people/joao-falcao-nk0f6d1188/","properties":{"name":["JOÃO FALCÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João da Costa Falcão"],"sourceUrl":["https://www.camara.leg.br/deputados/130600"],"birthDate":["1919-11-24"],"birthPlace":["Feira de Santana, BA"],"gender":["male"],"deathDate":["2011-07-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2bbedb20ab90f5a8"],"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":"1955-02-01","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"}},"nk0f6d5d05":{"id":"NK-0f6d5d05d85c0710f1053887dd150e9a","schema":"Person","caption":"Bryan Odell Hunter","canonical_url":"https://proofaml.com/people/bryan-odell-hunter-nk0f6d5d05/","properties":{"name":["Bryan Odell Hunter"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdtn/pr/convicted-felon-sentenced-ten-years-federal-prison-multiple-weapons-charges-following"],"notes":["Bryan Odell Hunter was sentenced in the Middle District of Tennessee for possession of ammunition by a felon; possession of a firearm by a felon; possession of a machinegun (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-69b07a4c2b18c66d12d1"],"first_seen":"2026-01-09","last_seen":"2026-01-09","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 2026-01-09. 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"}},"nk0f6e0ff3":{"id":"NK-0f6e0ff381866df005e72670495bc779","schema":"Person","caption":"Tom van den Nieuwenhuijzen","canonical_url":"https://proofaml.com/people/tom-van-den-nieuwenhuijzen-nk0f6e0ff3/","properties":{"name":["Tom van den Nieuwenhuijzen"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (GroenLinks)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1982-07-18"],"birthPlace":["Weert"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(5dfe97b2-fffb-4586-a999-1cbcfde80674)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-3feb855359beb365"],"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) (GroenLinks)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2020-05-07","end":"2021-03-30"}]},"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"}},"nk0f6ec8a8":{"id":"NK-0f6ec8a81b5ea62ca66d3a42a595c2b0","schema":"Person","caption":"Paul Amador","canonical_url":"https://proofaml.com/people/paul-amador-nk0f6ec8a8/","properties":{"name":["Paul Amador"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=4"]},"datasets":["us_states"],"referents":["us_states-usst-86ae6c2cb293dd76"],"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, Idaho, District 4 (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"}},"nk0f6fb3e9":{"id":"NK-0f6fb3e9e057c0e128330514b10ac424","schema":"Vessel","caption":"Timofey Guzhenko","canonical_url":"https://proofaml.com/vessels/timofey-guzhenko-nk0f6fb3e9/","properties":{"name":["Timofey Guzhenko"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9372561"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cc20f11ce92e77da"],"first_seen":"2026-03-25","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"}},"nk0f707201":{"id":"NK-0f7072010e6a223a8448c8f239544019","schema":"Organization","caption":"Cossack National Guard","canonical_url":"https://proofaml.com/organizations/cossack-national-guard-nk0f707201/","properties":{"name":["Cossack National Guard","The Great Don Army"],"ns:nameScript":["Latn","Latn"],"legalForm":["Armed Separatist Group"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0168","gb_hmt_ofsi-13218"],"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"}},"nk0f70a35f":{"id":"NK-0f70a35f15727d609949825c48af83e9","schema":"Person","caption":"Kim Tok Hun","canonical_url":"https://proofaml.com/people/kim-tok-hun-nk0f70a35f/","properties":{"name":["Kim Tok Hun"],"ns:nameScript":["Latn"],"position":["Premier, Cabinet","Vice President, SAC"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"],"wikidataId":["Q25035961"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-00ff316203f30843","us_cia_world_leaders-cwl-47515e04bf348760"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Premier, Cabinet","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Premier, Cabinet","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President, SAC","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"}},"nk0f71c995":{"id":"NK-0f71c9955cdac806697ad9049b3d4d7a","schema":"Person","caption":"Kurt Ueberschär","canonical_url":"https://proofaml.com/people/kurt-ueberschar-nk0f71c995/","properties":{"name":["Kurt Ueberschär"],"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":["1939-10-31"],"birthPlace":["Brieg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b03a6baaa20d256f"],"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":"1981-02-02","end":"1983-03-29"}]},"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"}},"nk0f727512":{"id":"NK-0f72751245943aa61c589c5284a8a01e","schema":"Organization","caption":"Semiconductor Manufacturing International Corporation (SMIC)","canonical_url":"https://proofaml.com/organizations/semiconductor-manufacturing-international-corporation-smic-nk0f727512/","properties":{"name":["Semiconductor Manufacturing International Corporation (SMIC)","Semiconductor Manufacturing International (Shanghai) Corporation","SMIC Shanghai","Semiconductor Mfg International Corp."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982"],"first_seen":"2020-12-18","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"}},"nk0f729e25":{"id":"NK-0f729e256a9662b0b90883d325351d13","schema":"Person","caption":"Svetlana Ivanovna NIKOLAYEVA","canonical_url":"https://proofaml.com/people/svetlana-ivanovna-nikolayeva-nk0f729e25/","properties":{"name":["Svetlana Ivanovna NIKOLAYEVA","Светлана Ивановна НИКОЛАЕВА"],"ns:nameScript":["Latn","Cyrl"],"position":["Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.","Businessperson"],"birthDate":["1964-11-15"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13331.28"],"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"}},"nk0f72a9a8":{"id":"NK-0f72a9a82686b02c4b467d09106c3831","schema":"Person","caption":"Jean-Luc Mouthou","canonical_url":"https://proofaml.com/people/jean-luc-mouthou-nk0f72a9a8/","properties":{"name":["Jean-Luc Mouthou"],"ns:nameScript":["Latn"],"position":["Minister of Preschool, Elementary, & Secondary Education & Literacy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e2b53219ebce178a"],"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, Elementary, & Secondary Education & Literacy","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"}},"nk0f72ca50":{"id":"NK-0f72ca5009ae5cf85442cede96fa958c","schema":"Airplane","caption":"RA-02791","canonical_url":"https://proofaml.com/aircraft/ra-02791-nk0f72ca50/","properties":{"name":["RA-02791","M-VITO"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27197"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/beratex-group-limited-nka988e9be/","caption":"BERATEX GROUP LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BERATEX GROUP 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"}},"nk0f73420b":{"id":"NK-0f73420b36201d8da709fd831e48d628","schema":"Person","caption":"Antoine Larry","canonical_url":"https://proofaml.com/people/antoine-larry-nk0f73420b/","properties":{"name":["Antoine Larry"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/former-suburban-chicago-police-officer-sentenced-more-five-years-prison-corruption"],"notes":["Antoine Larry was sentenced in the Northern District of Illinois for conspiracy; extortion; attempted extortion (corruption); attempted extortion (corruptly soliciting cash and drugs from vehicle occupants during traffic stops) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9b0874e75aa7898b96ea"],"first_seen":"2026-06-17","last_seen":"2026-06-17","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 2026-06-17. 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"}},"nk0f73c8ae":{"id":"NK-0f73c8ae385841ada7057c564ed737d0","schema":"Vessel","caption":"Evali","canonical_url":"https://proofaml.com/vessels/evali-nk0f73c8ae/","properties":{"name":["Evali"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9400980"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-50e59803b2a21f31"],"first_seen":"2026-03-25","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"}},"nk0f741f43":{"id":"NK-0f741f4371275c46c75def67c5e9de29","schema":"Person","caption":"Anatoliy Bulavko","canonical_url":"https://proofaml.com/people/anatoliy-bulavko-nk0f741f43/","properties":{"name":["Anatoliy Bulavko","Anatol  Anatoljevitj Bulauka","Anatoly Anatolyevich BULAVKO","Анатолий Анатольевич БУЛАВКО","Анатоль Анатольевiч БУЛАЎКА","Anatolij Bulavko","Anatolj  Anatoljevitj Bulavko"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"position":["Deputy in the House of Representatives of the National Assembly of Belarus.\nFormer deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces","Colonel"],"birthPlace":["Kalinkovichi, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7561.54"],"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"}},"nk0f757966":{"id":"NK-0f757966a88a92dcec68e4f8cea5a733","schema":"Person","caption":"DeAnne C. DeFuccio","canonical_url":"https://proofaml.com/people/deanne-c-defuccio-nk0f757966/","properties":{"name":["DeAnne C. DeFuccio"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/431/assemblywoman-defuccio"]},"datasets":["us_states"],"referents":["us_states-usst-5b8b9f11e97c11f5"],"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 Assemblymember, New Jersey, District 39 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-09"}]},"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"}},"nk0f76c0f9":{"id":"NK-0f76c0f9b41cdc01f0e42f5171343022","schema":"Person","caption":"Jesper Skalberg Karlsson","canonical_url":"https://proofaml.com/people/jesper-skalberg-karlsson-nk0f76c0f9/","properties":{"name":["Jesper Skalberg Karlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gotlands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1993"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/2f1a9d57-c488-4c8f-89cb-c1fb7e735170"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-581a45a91468cc9d"],"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, Gotlands län (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-19"}]},"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"}},"nk0f772911":{"id":"NK-0f772911a2478d12d877710643329deb","schema":"Person","caption":"Amarpreet Singh","canonical_url":"https://proofaml.com/people/amarpreet-singh-nk0f772911/","properties":{"name":["Amarpreet Singh"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/quincy-man-sentenced-over-one-year-prison-bank-fraud-and-money-laundering-part-stolen"],"notes":["Amarpreet Singh was charged in connection with theft of $536,214 in government funds (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-d6511f9d894bd3c8a5d5"],"first_seen":"2026-03-09","last_seen":"2026-03-09","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 2026-03-09. 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"}},"nk0f773c9d":{"id":"NK-0f773c9d84914f4826d89e59af91dfe6","schema":"Organization","caption":"TASS","canonical_url":"https://proofaml.com/organizations/tass-nk0f773c9d/","properties":{"name":["TASS","ТАСС"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8f7cab9681bfe072"],"first_seen":"2022-07-07","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"}},"nk0f7781ea":{"id":"NK-0f7781ead71077ad01ac2be89cc7a991","schema":"Person","caption":"Frank Farry","canonical_url":"https://proofaml.com/people/frank-farry-nk0f7781ea/","properties":{"name":["Frank Farry"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-12-31"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1169"]},"datasets":["us_states"],"referents":["us_states-usst-c93c4455e294e689"],"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, Pennsylvania, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk0f77ce52":{"id":"NK-0f77ce52901570da3c0014ca5db339ae","schema":"Person","caption":"Sione Siale Fohe","canonical_url":"https://proofaml.com/people/sione-siale-fohe-nk0f77ce52/","properties":{"name":["Sione Siale Fohe"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture, Food, & Forests","Minister for Fisheries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["to"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tonga/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-77d42aedfdee9445","us_cia_world_leaders-cwl-8c3b1a2f45f8565e"],"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 Agriculture, Food, & Forests","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Agriculture, Food, & Forests","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Fisheries","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02","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"}},"nk0f77f81a":{"id":"NK-0f77f81afb8c441f03741fa6958d0845","schema":"Person","caption":"Tatenda Mavetera","canonical_url":"https://proofaml.com/people/tatenda-mavetera-nk0f77f81a/","properties":{"name":["Tatenda Mavetera"],"ns:nameScript":["Latn"],"position":["Minister of Information Communication Technology, Postal & Courier Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-af26714e1c1b6edd"],"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 Information Communication Technology, Postal & Courier Services","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"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"}},"nk0f78ccb3":{"id":"NK-0f78ccb377ded3458b681468b40678b9","schema":"Person","caption":"Nikolai Andreyevich ZHURAVLYOV","canonical_url":"https://proofaml.com/people/nikolai-andreyevich-zhuravlyov-nk0f78ccb3/","properties":{"name":["Nikolai Andreyevich ZHURAVLEV","Nikolai Andreyevich ZHURAVLYOV","Nikolaj Andrejevitj ZJURAVLJOV","Николай Андреевич ЖУРАВЛЁВ","Nikolai Andreevich ZHURAVLEV","Николай Андреевич Журавлев"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1976-09-01"],"nationality":["ru"],"birthPlace":["Moscow","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-1623180d5fcbd0ed","eu_fsf-EU.7624.87","gb_fcdo_uksl-RUS0903","gb_hmt_ofsi-14854","us_ofac_sdn-36894"],"first_seen":"2022-03-15","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"},{"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 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"}},"nk0f78f64c":{"id":"NK-0f78f64c7dfd6672de41392ccc880fe5","schema":"Person","caption":"Sylvain Maillard","canonical_url":"https://proofaml.com/people/sylvain-maillard-nk0f78f64c/","properties":{"name":["Sylvain Maillard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA717379"],"birthDate":["1974-04-28"],"birthPlace":["Saint-Maur-des-Fossés"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c1af6dbc05abbd46"],"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 (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-11"}]},"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"}},"nk0f795e74":{"id":"NK-0f795e7470ed01040001fcc2c0994cd5","schema":"Person","caption":"Ruslan Stefanchuk","canonical_url":"https://proofaml.com/people/ruslan-stefanchuk-nk0f795e74/","properties":{"name":["Ruslan Stefanchuk"],"ns:nameScript":["Latn"],"position":["Chairman, Rada"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ec0ae5f16528a2be"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, Rada","status":"current","retention_years":20,"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"}},"nk0f7976f7":{"id":"NK-0f7976f7ebafe5950363d9956de78af3","schema":"Person","caption":"John R. Kelly","canonical_url":"https://proofaml.com/people/john-r-kelly-nk0f7976f7/","properties":{"name":["John R. Kelly"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Kelly"]},"datasets":["us_states"],"referents":["us_states-usst-6a2d51bb7b87f10e"],"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 10 (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"}},"nk0f7a223a":{"id":"NK-0f7a223a8656d1b617fb2907870acc92","schema":"Person","caption":"Carlos Manuel RAMIREZ DUQUE","canonical_url":"https://proofaml.com/people/carlos-manuel-ramirez-duque-nk0f7a223a/","properties":{"name":["Carlos Manuel RAMIREZ DUQUE"],"ns:nameScript":["Latn"],"birthDate":["1947-12-14"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12087"],"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"}},"nk0f7a23f3":{"id":"NK-0f7a23f302a0116183ab05da17fe1979","schema":"Person","caption":"Chen Chu","canonical_url":"https://proofaml.com/people/chen-chu-nk0f7a23f3/","properties":{"name":["Chen Chu"],"ns:nameScript":["Latn"],"position":["President, Control Yuan"],"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-abab6bd603b57dac"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President, Control Yuan","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"}},"nk0f7b40e9":{"id":"NK-0f7b40e979f9697abf5a8bb627b425bb","schema":"Person","caption":"Олег Юрьевич КОСОЛАПОВ","canonical_url":"https://proofaml.com/people/oleg-yurevich-kosolapov-nk0f7b40e9/","properties":{"name":["Олег Юрьевич КОСОЛАПОВ","Oleg Yuryevich KOSOLAPOV","Oleg  Youryevitch  KOSOLAPOV","Oleg Jurijevič KOSOLAPOV"],"ns:nameScript":["Cyrl","Latn","Latn","Latn"],"position":["General Director of Complex Unmanned Solutions Center Ltd, Director of onboard radio-electronic equipment at Russian Helicopters"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14032.85"],"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"}},"nk0f7bf07b":{"id":"NK-0f7bf07be076d87be389552f9258ba5d","schema":"Person","caption":"Borut Roncevic","canonical_url":"https://proofaml.com/people/borut-roncevic-nk0f7bf07b/","properties":{"name":["Borut Roncevic"],"ns:nameScript":["Latn"],"position":["Minister of Education, Science, & Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-36d31da1b0ec4c8a"],"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, & Youth","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"}},"nk0f7c20d6":{"id":"NK-0f7c20d6bb88f6f12f2b444fbd8ab449","schema":"Person","caption":"Mohammad JABER","canonical_url":"https://proofaml.com/people/mohammad-jaber-nk0f7c20d6/","properties":{"name":["Mohammad JABER","Muhammad Mahruz JABIR","Muhammad Muhraz JABIR","Abu JA FAR","Muhammad Muhriz JABIR","Muhammad JABIR","Mohammad JABIR","Abu JA'FAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1957-01-23"],"birthPlace":["Latakia, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15587"],"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"}},"nk0f7c7840":{"id":"NK-0f7c7840ebea65395bb67e61f60b9653","schema":"Person","caption":"Michael Imran Kanu","canonical_url":"https://proofaml.com/people/michael-imran-kanu-nk0f7c7840/","properties":{"name":["Michael Imran Kanu"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3a83c9b0a9cde1e0"],"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":"2023-10"}]},"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"}},"nk0f7df6cb":{"id":"NK-0f7df6cb688ff3fde2e66e1f1610ebd6","schema":"Person","caption":"Ivan Yurievich SOKOLOVSKI","canonical_url":"https://proofaml.com/people/ivan-yurievich-sokolovski-nk0f7df6cb/","properties":{"name":["Ivan Yurievich SOKOLOVSKI","Іван Юр’евіч САКАЛОЎСКІ","Ivan Yurievich SAKALOUSKI","Ivan Jurjevitj SOKOLOVSKIJ","Ivan Jurjevitj SAKALOUSKI","Иван Юрьевич СОКОЛОВСКИЙ"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Cyrl"],"position":["Director of the Akrestina detention centre, Minsk"],"birthDate":["1979-11-17"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5809.89"],"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"}},"nk0f7eb31f":{"id":"NK-0f7eb31fc7fb7e26ed8017d9a2b0753d","schema":"Person","caption":"Itamar Yehuda Levy","canonical_url":"https://proofaml.com/people/itamar-yehuda-levy-nk0f7eb31f/","properties":{"name":["Itamar Yehuda Levy","Itamar Yehuda Levi","איתמר יהודה לוי"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1980-01-20"],"nationality":["il"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GHR0191"],"first_seen":"2026-06-09","last_seen":"2026-06-15","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 2026-06-15. 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"}},"nk0f7eea00":{"id":"NK-0f7eea000517666de5ad3ecf99818ca1","schema":"Person","caption":"Honorato Evita Oman","canonical_url":"https://proofaml.com/people/honorato-evita-oman-nk0f7eea00/","properties":{"name":["Honorato Evita Oman"],"ns:nameScript":["Latn"],"position":["Minister of Transports, Post, New Information & Communication Technologies"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a25f7611b4fe35e0"],"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 Transports, Post, New Information & Communication Technologies","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"}},"nk0f7fa0c6":{"id":"NK-0f7fa0c65723b14cd2133883f011bd65","schema":"Person","caption":"Jerome Parker","canonical_url":"https://proofaml.com/people/jerome-parker-nk0f7fa0c6/","properties":{"name":["Jerome Parker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/michigan-man-handed-prison-term-attacking-and-robbing-elderly-man-and-assaulting-another"],"notes":["Jerome Parker was sentenced in the District of Columbia for aggravated assault; assault with significant bodily injury; second-degree theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-95886e6785bad0ebd2db"],"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"}},"nk0f804681":{"id":"NK-0f80468193957e71e1ad1f8bf0b004a1","schema":"Vessel","caption":"NATSUMI","canonical_url":"https://proofaml.com/vessels/natsumi-nk0f804681/","properties":{"name":["NATSUMI"],"ns:nameScript":["Latn"],"callSign":["8PTM"],"type":["Crude Oil Tanker"],"mmsi":["314231000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58218"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/marinova-freight-limited-nke9c806c1/","caption":"MARINOVA FREIGHT LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARINOVA FREIGHT 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"}},"nk0f80d412":{"id":"NK-0f80d4124007ac701c6f5fe58c340556","schema":"Vessel","caption":"KURDOS II","canonical_url":"https://proofaml.com/vessels/kurdos-ii-nk0f80d412/","properties":{"name":["KURDOS II"],"ns:nameScript":["Latn"],"callSign":["T8A4469"],"type":["Chemical/Products Tanker"],"mmsi":["511101194"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56552"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kurdos-shipping-inc-nk294b16d4/","caption":"KURDOS SHIPPING INC.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KURDOS SHIPPING INC"}],"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"}},"nk0f80f13a":{"id":"NK-0f80f13a8c47008a4bdb200a1d87c634","schema":"Person","caption":"Ali BARKHORDAR","canonical_url":"https://proofaml.com/people/ali-barkhordar-nk0f80f13a/","properties":{"name":["Ali BARKHORDAR","Ali BARKHOWRDAR"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-12-03"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51306"],"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"}},"nk0f81cc78":{"id":"NK-0f81cc784190c152ea92aea74fbee82d","schema":"Person","caption":"Roberto Sanchez Palomino","canonical_url":"https://proofaml.com/people/roberto-sanchez-palomino-nk0f81cc78/","properties":{"name":["Roberto Sanchez Palomino"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Trade & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-74ecfd2859da789a"],"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 Trade & Tourism","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"}},"nk0f81ed83":{"id":"NK-0f81ed834d1ebc4eb97dc85d8ac86866","schema":"Person","caption":"Chen Wenqing","canonical_url":"https://proofaml.com/people/chen-wenqing-nk0f81ed83/","properties":{"name":["Chen Wenqing"],"ns:nameScript":["Latn"],"position":["Minister of State Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ace1a20d06f58e07"],"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 Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"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"}},"nk0f83b485":{"id":"NK-0f83b485d88db939ea2b99e9fb86645d","schema":"Vessel","caption":"BICENTENARIO V","canonical_url":"https://proofaml.com/vessels/bicentenario-v-nk0f83b485/","properties":{"name":["BICENTENARIO V"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26636"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, 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"}},"nk0f849c40":{"id":"NK-0f849c405614772a2309938f24672331","schema":"Person","caption":"Friedrich Bohl","canonical_url":"https://proofaml.com/people/friedrich-bohl-nk0f849c40/","properties":{"name":["Friedrich Bohl"],"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":["1945-03-05"],"birthPlace":["Rosdorf / Krs. Göttingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bbfcfe4911bfbfec"],"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":"2002-10-17"}]},"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"}},"nk0f851a70":{"id":"NK-0f851a7022614c890aa98099ac8f4ab5","schema":"Organization","caption":"FOZ FOR TRADING","canonical_url":"https://proofaml.com/organizations/foz-for-trading-nk0f851a70/","properties":{"name":["FOZ FOR TRADING","FOZ TRADING"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26895"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aman-holding-company-nk7e2714df/","caption":"AMAN HOLDING COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AMAN HOLDING 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"}},"nk0f898b85":{"id":"NK-0f898b859270a8654854d6432bf32fe1","schema":"Organization","caption":"KERMANSHAH PETROCHEMICAL INDUSTRIES CO.","canonical_url":"https://proofaml.com/organizations/kermanshah-petrochemical-industries-co-nk0f898b85/","properties":{"name":["KERMANSHAH PETROCHEMICAL INDUSTRIES CO."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55901"],"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"}},"nk0f8a26ff":{"id":"NK-0f8a26ff4cd71bb5972b413cf1557862","schema":"Person","caption":"Alteric Hines","canonical_url":"https://proofaml.com/people/alteric-hines-nk0f8a26ff/","properties":{"name":["Alteric Hines"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/all-eight-defendants-wiretap-investigation-sentenced-prison-their-roles-trafficking"],"notes":["Alteric Hines was sentenced for conspiracy to traffic firearm; conspiracy to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1b41a3d4f32bc3a2c75a"],"first_seen":"2026-06-03","last_seen":"2026-06-03","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 2026-06-03. 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"}},"nk0f8a35ef":{"id":"NK-0f8a35ef6aba26eb89b4c2fb987e652c","schema":"Company","caption":"OAO EPK SAMARA","canonical_url":"https://proofaml.com/companies/oao-epk-samara-nk0f8a35ef/","properties":{"name":["OAO EPK SAMARA"],"ns:nameScript":["Latn"],"registrationNumber":["1026301154934"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46414"],"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"}},"nk0f8a8340":{"id":"NK-0f8a83404ca717c0a73075447c9daccc","schema":"Person","caption":"Specelkom","canonical_url":"https://proofaml.com/people/specelkom-nk0f8a8340/","properties":{"name":["Specelkom","Special Electronic Components"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9f13bb2381621583cc21e7d59c31dc0bfa396eab5df8e004ddbe17f2"],"first_seen":"2026-08-11","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"}},"nk0f8ac795":{"id":"NK-0f8ac7951398f028d93e6a3e842830d3","schema":"Person","caption":"Ingrid Ronne-Björkqvist","canonical_url":"https://proofaml.com/people/ingrid-ronne-bjorkqvist-nk0f8ac795/","properties":{"name":["Ingrid Ronne-Björkqvist"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1934"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/f05c4671-36c0-433b-bae4-fc51cf10178d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1a1a734214c0c47a"],"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":"1991-09-30"}]},"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"}},"nk0f8b16a4":{"id":"NK-0f8b16a48421ccc564c8510b25a8a1da","schema":"Person","caption":"Harry Valderhaug","canonical_url":"https://proofaml.com/people/harry-valderhaug-nk0f8b16a4/","properties":{"name":["Harry Valderhaug"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Møre og Romsdal (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1965-09-04"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=HARVAL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-7663b372ad7efd22"],"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, Møre og Romsdal (Kristelig Folkeparti)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"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"}},"nk0f8be1f8":{"id":"NK-0f8be1f8874c2e4485d766fbebde728c","schema":"Person","caption":"MELO FREIRE","canonical_url":"https://proofaml.com/people/melo-freire-nk0f8be1f8/","properties":{"name":["MELO FREIRE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joaquim de Melo Freire"],"sourceUrl":["https://www.camara.leg.br/deputados/139306"],"birthDate":["1927-01-11"],"birthPlace":["Passos, MG"],"gender":["male"],"deathDate":["2026-05-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7413becddce55f51"],"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":"1975-02-01","end":"1991-01-31"}]},"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"}},"nk0f8bfefc":{"id":"NK-0f8bfefc5fea56ddeee6044c33e8907f","schema":"Person","caption":"Zavius Alexander Burgess","canonical_url":"https://proofaml.com/people/zavius-alexander-burgess-nk0f8bfefc/","properties":{"name":["Zavius Alexander Burgess"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/inmate-sentenced-armed-assault-correctional-officer-indian-country"],"notes":["Zavius Alexander Burgess was sentenced in the Eastern District of Oklahoma for Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-84419cd71e007d82f00d"],"first_seen":"2026-06-17","last_seen":"2026-06-17","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 2026-06-17. 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"}},"nk0f8c34eb":{"id":"NK-0f8c34eb91e930c4b90dd192d11c3496","schema":"Person","caption":"The Lord McIntosh of Haringey","canonical_url":"https://proofaml.com/people/the-lord-mcintosh-of-haringey-nk0f8c34eb/","properties":{"name":["The Lord McIntosh of Haringey"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1885"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-45d170ee4b7ec478"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-01-17","end":"2010-08-27"}]},"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"}},"nk0f8c443c":{"id":"NK-0f8c443c46ed632a695f7242d2b0a2f4","schema":"Person","caption":"MARIA DA CONCEIÇÃO TAVARES","canonical_url":"https://proofaml.com/people/maria-da-conceicao-tavares-nk0f8c443c/","properties":{"name":["MARIA DA CONCEIÇÃO TAVARES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Maria da Conceição de Almeida Tavares"],"sourceUrl":["https://www.camara.leg.br/deputados/74837"],"birthDate":["1930-04-24"],"birthPlace":["Aveiro"],"gender":["female"],"deathDate":["2024-06-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5732bcbc2a78297c"],"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":"1995-02-01","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"}},"nk0f8dfef1":{"id":"NK-0f8dfef15f6611c46ef829b5193240af","schema":"Person","caption":"Jean-Pierre Lihau Ebua","canonical_url":"https://proofaml.com/people/jean-pierre-lihau-ebua-nk0f8dfef1/","properties":{"name":["Jean-Pierre Lihau Ebua"],"ns:nameScript":["Latn"],"position":["Vice Prime Minister, Minister of Public Service, Modernization of the Administration, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-22b915a7516c4c08"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Vice Prime Minister, Minister of Public Service, Modernization of the Administration, & Innovation","status":"current","retention_years":20,"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"}},"nk0f8e06bc":{"id":"NK-0f8e06bcf136b01751bcc708587572fc","schema":"Person","caption":"LISBOA MACHADO","canonical_url":"https://proofaml.com/people/lisboa-machado-nk0f8e06bc/","properties":{"name":["LISBOA MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio de Lisboa Machado"],"sourceUrl":["https://www.camara.leg.br/deputados/131177"],"birthDate":["1916-08-28"],"birthPlace":["Monte Alegre de Minas, MG"],"gender":["male"],"deathDate":["1997-10-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7f34fa5a972c5003"],"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":"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"}},"nk0f8e7669":{"id":"NK-0f8e7669632f61300c73b010c12c1640","schema":"Person","caption":"ADALBERTO CAMARGO","canonical_url":"https://proofaml.com/people/adalberto-camargo-nk0f8e7669/","properties":{"name":["ADALBERTO CAMARGO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adalberto Camargo"],"sourceUrl":["https://www.camara.leg.br/deputados/131630"],"birthDate":["1923-12-07"],"birthPlace":["Araraquara, SP"],"gender":["male"],"deathDate":["2008-08-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-60ae5ee524975311"],"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":"1967-02-01","end":"1983-01-31"}]},"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"}},"nk0f9014eb":{"id":"NK-0f9014eb47f8b8d66e4bd25d26d5f638","schema":"Person","caption":"Ewa ZAJĄCZKOWSKA-HERNIK","canonical_url":"https://proofaml.com/people/ewa-zajaczkowska-hernik-nk0f9014eb/","properties":{"name":["Ewa ZAJĄCZKOWSKA-HERNIK"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Poland, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"]},"datasets":["eu_meps"],"referents":["eu_meps-257069"],"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 — Poland, Patriots for Europe Group","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"}},"nk0f914fc5":{"id":"NK-0f914fc580a8b1723d457e69122c3dcb","schema":"Person","caption":"Jonathan D. Mackie","canonical_url":"https://proofaml.com/people/jonathan-d-mackie-nk0f914fc5/","properties":{"name":["Jonathan D. Mackie"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Belknap 2 (Republican)"],"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-88bf663632d15de9"],"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, Belknap 2 (Republican)","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"}},"nk0f91ab66":{"id":"NK-0f91ab66a458425b0a6e7b7482ebfd47","schema":"Person","caption":"Isaias Afworki","canonical_url":"https://proofaml.com/people/isaias-afworki-nk0f91ab66/","properties":{"name":["Isaias Afworki"],"ns:nameScript":["Latn"],"position":["President"],"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-0e883d4464da5503"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","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"}},"nk0f91f06e":{"id":"NK-0f91f06ef12ce2d16b4c9b418ba7a55d","schema":"Organization","caption":"Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion-Holding)","canonical_url":"https://proofaml.com/organizations/izhevsky-motozavod-axion-holding-also-known-as-jsc-izhevsk-motozavod-axion-holding-nk0f91f06e/","properties":{"name":["Izhevsky Motozavod “Axion-Holding” (also known as JSC Izhevsk Motozavod Axion-Holding)","Акционерное общество «Ижевский мотозавод «Аксион-холдинг»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6eeef4a5947bda88"],"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"}},"nk0f9342d9":{"id":"NK-0f9342d9f8b45279d27630bb043d5579","schema":"Person","caption":"Aung Naing Oo","canonical_url":"https://proofaml.com/people/aung-naing-oo-nk0f9342d9/","properties":{"name":["Aung Naing Oo"],"ns:nameScript":["Latn"],"position":["Minister of Commerce","Minister of Investment & Foreign Economic Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bb443fa50846221d","us_cia_world_leaders-cwl-fd3c126f607426ec"],"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 Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-12"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Investment & Foreign Economic Relations","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"}},"nk0f93b81e":{"id":"NK-0f93b81e0f3f128e5666a6274f2b02b2","schema":"Person","caption":"Lord Williams of Oystermouth","canonical_url":"https://proofaml.com/people/lord-williams-of-oystermouth-nk0f93b81e/","properties":{"name":["Lord Williams of Oystermouth"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3620"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5f14fcca2f725ff8"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-08","end":"2020-08-31"}]},"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"}},"nk0f93cd46":{"id":"NK-0f93cd460eb2467e51bb606461c10daa","schema":"Person","caption":"Ya Hance Pierre Boston","canonical_url":"https://proofaml.com/people/ya-hance-pierre-boston-nk0f93cd46/","properties":{"name":["Ya Hance Pierre Boston"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/armed-career-criminal-sentenced-15-years-federal-prison-0"],"notes":["Ya Hance Pierre Boston was sentenced in the Middle District of Florida for possession of a firearm and ammunition as a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d78129e020421e742c8c"],"first_seen":"2026-06-26","last_seen":"2026-06-26","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 2026-06-26. 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"}},"nk0f94caee":{"id":"NK-0f94caee47c2d0a0e9ace917c7675596","schema":"Person","caption":"Ramon Velazquez Rodas","canonical_url":"https://proofaml.com/people/ramon-velazquez-rodas-nk0f94caee/","properties":{"name":["Ramon Velazquez Rodas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/tallahassee-man-sentenced-drug-distribution-firearms-charges"],"notes":["Ramon Velazquez Rodas was sentenced in the Northern District of Florida for possession with intent to distribute methamphetamine and fentanyl; possession of a stolen firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4e1266aa4f89adb8d599"],"first_seen":"2026-04-06","last_seen":"2026-04-06","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 2026-04-06. 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"}},"nk0f94eaa0":{"id":"NK-0f94eaa06f6fbbfa69ccc83b5d805357","schema":"Organization","caption":"Onyx Construction Company","canonical_url":"https://proofaml.com/organizations/onyx-construction-company-nk0f94eaa0/","properties":{"name":["Onyx Construction Company"],"ns:nameScript":["Latn"],"jurisdiction":["af"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-90fea67b974aa3c8a09094a1e04c740ffff9aa55ad96c13e96c89e3a"],"first_seen":"2012-04-27","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"}},"nk0f95202c":{"id":"NK-0f95202c37d087e794a7e66b102eb08c","schema":"Person","caption":"Marie-Annick Duchêne","canonical_url":"https://proofaml.com/people/marie-annick-duchene-nk0f95202c/","properties":{"name":["Marie-Annick Duchêne"],"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":["1940-08-23"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2ae94553d1fbf1e5"],"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":"2011-10-01","end":"2017-10-01"}]},"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"}},"nk0f96ea76":{"id":"NK-0f96ea76b312a7e47d67d7f3c78948e4","schema":"Person","caption":"AUGUSTO PÚBLIO","canonical_url":"https://proofaml.com/people/augusto-publio-nk0f96ea76/","properties":{"name":["AUGUSTO PÚBLIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Augusto Públio Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/1553"],"birthDate":["1907-01-21"],"birthPlace":["Cachoeira, BA"],"gender":["male"],"deathDate":["1960-11-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4dd106613d9777c8"],"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":"1955-02-01","end":"1963-01-31"}]},"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"}},"nk0f973d2e":{"id":"NK-0f973d2e4c9b5ff7dc8960f9c92d2124","schema":"Person","caption":"David Blom","canonical_url":"https://proofaml.com/people/david-blom-nk0f973d2e/","properties":{"name":["David Blom"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=91&personID=25125"]},"datasets":["us_states"],"referents":["us_states-usst-ef31a460cac5986e"],"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, Iowa, District 52 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"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"}},"nk0f98f1e8":{"id":"NK-0f98f1e80b97376abcb0472221195599","schema":"Person","caption":"Teuku Riefky Harsya","canonical_url":"https://proofaml.com/people/teuku-riefky-harsya-nk0f98f1e8/","properties":{"name":["Teuku Riefky Harsya"],"ns:nameScript":["Latn"],"position":["Minister of Creative Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8659912cbb079941"],"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 Creative Economy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"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"}},"nk0f992395":{"id":"NK-0f992395a61c737e4ec10d9cac8831cf","schema":"Vessel","caption":"IMO 9417464 (\"TANI\")","canonical_url":"https://proofaml.com/vessels/imo-9417464-tani-nk0f992395/","properties":{"name":["IMO 9417464 (\"TANI\")"],"ns:nameScript":["Latn"],"imoNumber":["IMO9417464"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3667"],"first_seen":"2026-06-16","last_seen":"2026-06-16","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 2026-06-16. 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"}},"nk0f99e270":{"id":"NK-0f99e270cff84ad90611da1a2c4fc2e0","schema":"Person","caption":"Patricia Lips","canonical_url":"https://proofaml.com/people/patricia-lips-nk0f99e270/","properties":{"name":["Patricia Lips"],"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":["1963-12-21"],"birthPlace":["Mailand"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-65ea8878082bf3e4"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17"}]},"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"}},"nk0f9aa906":{"id":"NK-0f9aa9066a7599a35f6b4612e6111fb6","schema":"Person","caption":"MAJOR FÁBIO","canonical_url":"https://proofaml.com/people/major-fabio-nk0f9aa906/","properties":{"name":["MAJOR FÁBIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FÁBIO RODRIGUES DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/149327"],"birthDate":["1969-11-04"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f5ce7cb1773a87b0"],"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":"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"}},"nk0f9ae384":{"id":"NK-0f9ae3845417a701c8c2add18e1d8faf","schema":"Person","caption":"Prince Charles Jean Philippe Joseph Marie Guillaume","canonical_url":"https://proofaml.com/people/prince-charles-jean-philippe-joseph-marie-guillaume-nk0f9ae384/","properties":{"name":["Prince Charles Jean Philippe Joseph Marie Guillaume"],"ns:nameScript":["Latn"],"position":["Child of Guillaume"],"topics":["role.rca"],"ns:pepTier":["rca"],"sourceUrl":["https://monarchie.lu/en/grand-ducal-family/hrh-grand-duke-0"]},"datasets":["rca_first_family"],"referents":["rca_first_family-rca-p1-ebbf125c3cf925"],"first_seen":"2026-07-12","last_seen":"2026-07-12","listed":true,"target":true,"pep":{"branch":"Relatives & close associates","branch_code":"RCA","tier":"rca","position":"Child of Guillaume","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/prince-charles-jean-philippe-joseph-marie-guillaume-nk0f9ae384/","caption":"Prince Charles Jean Philippe Joseph Marie Guillaume","schema":"Person","type":"family","direction":"inbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Prince Charles Jean Philippe Joseph Marie Guillaume"}],"lineage":[{"dataset":"rca_first_family","list_version":"rca_first_family@2026-07-11","manifest_sha256":"579b6826815e57c2e1b4a4d08c008ba31ac79aa60bff7081e71dedf1e1306902","merkle_root":"28c4fbb5d19a0349430626a88c9f7f4498fe8642e191dbe2e63eacd993827e26","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Official first-family & head-of-state relationships (RCA), version rca_first_family@2026-07-11, as observed on 2026-07-12. 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"}},"nk0f9af44b":{"id":"NK-0f9af44b132d771a3d20202a762bdf28","schema":"Person","caption":"Amichai Chikli","canonical_url":"https://proofaml.com/people/amichai-chikli-nk0f9af44b/","properties":{"name":["Amichai Chikli"],"ns:nameScript":["Latn"],"position":["Minister of Diaspora Affairs & Social Equality"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7e23119ddb6fe38b"],"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 Diaspora Affairs & Social Equality","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"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"}},"nk0f9b06bd":{"id":"NK-0f9b06bde74e4a2b32d3e438c0749504","schema":"Person","caption":"The Lord Bishop of Leeds","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-leeds-nk0f9b06bd/","properties":{"name":["The Lord Bishop of Leeds"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4349"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9c26afdf9dac0180"],"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 (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-12-03","end":"2025-11-30"}]},"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"}},"nk0f9e650b":{"id":"NK-0f9e650b8ecaae060ab2193d03d629e7","schema":"Person","caption":"TEODORO SOBRAL","canonical_url":"https://proofaml.com/people/teodoro-sobral-nk0f9e650b/","properties":{"name":["TEODORO SOBRAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Teodoro Ferreira Sobral"],"sourceUrl":["https://www.camara.leg.br/deputados/3025"],"birthDate":["1891-01-10"],"birthPlace":["Amarante, PI"],"gender":["male"],"deathDate":["1972-06-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c3325a25fb17813"],"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":"1946-09-23","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"}},"nk0f9eb7ff":{"id":"NK-0f9eb7ff82b70192ef28db35e5967bf0","schema":"Company","caption":"III-V LAB","canonical_url":"https://proofaml.com/companies/iii-v-lab-nk0f9eb7ff/","properties":{"name":["III-V LAB","三五实验室"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["fr"]},"datasets":["cn_mofcom_export_control"],"referents":["cn_mofcom_export_control-903f928505bcb8e7"],"first_seen":"2026-07-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_export_control","list_version":"mofcom@2026-07-24","manifest_sha256":"b727de9b3576aac40f74de03da46fc02705f0809cb88257a825f794031aa723c","merkle_root":"821197a530b3fff0cc383237d7cedb5b99294152a745886543f1979713c10572","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2026-07-24","verify_url":null}],"statement":"This page reflects the official China MOFCOM Export-Control Designations, version mofcom@2026-07-24, 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"}},"nk0f9ef037":{"id":"NK-0f9ef037fc1ed928498b54b5395af39c","schema":"Organization","caption":"Novorossiysk Commercial Sea Port","canonical_url":"https://proofaml.com/organizations/novorossiysk-commercial-sea-port-nk0f9ef037/","properties":{"name":["Novorossiysk Commercial Sea Port","Новороссийский морской торговый порт"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8518782f7294e2d8"],"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"}},"nk0f9f6fda":{"id":"NK-0f9f6fda2b8c96587809cbeeba7d1e46","schema":"Person","caption":"Margareta Gunsdotter","canonical_url":"https://proofaml.com/people/margareta-gunsdotter-nk0f9f6fda/","properties":{"name":["Margareta Gunsdotter"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns östra (-)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/1f0d91c1-605d-4b20-9825-fb8ee5373dcb"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-357477a32d6242be"],"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, Västra Götalands läns östra (-)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2018-09-24"}]},"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"}},"nk0f9fa92f":{"id":"NK-0f9fa92fc0678069eb149ae6914897a5","schema":"Person","caption":"Andy Zay","canonical_url":"https://proofaml.com/people/andy-zay-nk0f9fa92f/","properties":{"name":["Andy Zay"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_andy_zay_1"]},"datasets":["us_states"],"referents":["us_states-usst-99a1e356cb7ba08a"],"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, Indiana, District 17 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-20","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"}},"nk0f9fd02a":{"id":"NK-0f9fd02a7e90dfcbd3b13b73ab0977fc","schema":"Person","caption":"Igor Nikolaevich SHUBIN","canonical_url":"https://proofaml.com/people/igor-nikolaevich-shubin-nk0f9fd02a/","properties":{"name":["Igor Nikolaevich SHUBIN","Шубин Игорь Николаевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-655700b00a4fe1c0"],"first_seen":"2022-02-24","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"}},"nk0fa1e29a":{"id":"NK-0fa1e29adf2bdd8edc6f76c3813b477f","schema":"Person","caption":"Nichole Kelley","canonical_url":"https://proofaml.com/people/nichole-kelley-nk0fa1e29a/","properties":{"name":["Nichole Kelley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-me/pr/bangor-woman-pleads-guilty-bank-fraud-conspiracy"],"notes":["Nichole Kelley was pleaded guilty for conspiracy to commit bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-82c2a529d55485b95c2b"],"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"}},"nk0fa227d5":{"id":"NK-0fa227d5ab85002baa8fa0e49119e43c","schema":"Person","caption":"Madeleine King","canonical_url":"https://proofaml.com/people/madeleine-king-nk0fa227d5/","properties":{"name":["Madeleine King"],"ns:nameScript":["Latn"],"position":["Minister for Northern Australia","Minister for Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e9d4cd2b920c614f","us_cia_world_leaders-cwl-97a2be6eb7f6f4f2"],"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 Northern Australia","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Northern Australia","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for 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"}},"nk0fa24b81":{"id":"NK-0fa24b818a3d70bb4459be54675c1303","schema":"Organization","caption":"Middle East Tidewater Company","canonical_url":"https://proofaml.com/organizations/middle-east-tidewater-company-nk0fa24b81/","properties":{"name":["Faraz Royal Qeshm LLC","Middle East Tidewater Company","Tidewater","شرکت تایدواتر خاورمیانه","Tidewater Middle East Co.","Tidewater Middle East Company"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn","Latn"],"legalForm":["Port operator"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0045","gb_hmt_ofsi-12460"],"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"}},"nk0fa30a9b":{"id":"NK-0fa30a9b6c4132dabf11b1d9ab4a454c","schema":"Company","caption":"WT MARINE PTE LTD","canonical_url":"https://proofaml.com/companies/wt-marine-pte-ltd-nk0fa30a9b/","properties":{"name":["WT MARINE PTE LTD"],"ns:nameScript":["Latn"],"registrationNumber":["201616714Z"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25688"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/nymex-star-nke7b7560e/","caption":"NYMEX STAR","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WT MARINE PTE 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"}},"nk0fa3f399":{"id":"NK-0fa3f399a0cb296292cd44d5036221e5","schema":"Person","caption":"Claus-Peter Grotz","canonical_url":"https://proofaml.com/people/claus-peter-grotz-nk0fa3f399/","properties":{"name":["Claus-Peter Grotz"],"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":["1957-04-22"],"birthPlace":["Balingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3d2cf23c7292b03e"],"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":"1990-12-20","end":"1998-10-26"}]},"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"}},"nk0fa419fd":{"id":"NK-0fa419fd2fac20792513147741e7a953","schema":"Person","caption":"Mugur Isarescu","canonical_url":"https://proofaml.com/people/mugur-isarescu-nk0fa419fd/","properties":{"name":["Mugur Isarescu"],"ns:nameScript":["Latn"],"position":["Governor, National Bank of Romania"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"],"wikidataId":["Q255022"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2bb4a873cb2e427d"],"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, National Bank of Romania","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"}},"nk0fa7b2d3":{"id":"NK-0fa7b2d3b5ca21167d82745f0c3dcfcd","schema":"Organization","caption":"JINHOU INTERNATIONAL HOLDINGS CO., LTD.","canonical_url":"https://proofaml.com/organizations/jinhou-international-holdings-co-ltd-nk0fa7b2d3/","properties":{"name":["JINHOU INTERNATIONAL HOLDINGS CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22613"],"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"}},"nk0fa8129a":{"id":"NK-0fa8129abd5b5680de26b34cbf5129e9","schema":"Person","caption":"Francesco Cossiga","canonical_url":"https://proofaml.com/people/francesco-cossiga-nk0fa8129a/","properties":{"name":["Francesco Cossiga"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1928-07-26"],"birthPlace":["Sassari"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/698"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1654abff88a26f99"],"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)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2010-08-17"}]},"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"}},"nk0fa8a637":{"id":"NK-0fa8a63747a22d2269862cc479cd1c92","schema":"Person","caption":"Omar Awadh OMAR","canonical_url":"https://proofaml.com/people/omar-awadh-omar-nk0fa8a637/","properties":{"name":["Omar Awadh OMAR","Omar SAHAL","Omar AWADH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1973-09-20"],"birthPlace":["Mombasa, Kenya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13368"],"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"}},"nk0faa91da":{"id":"NK-0faa91da237b0b64c85d3ad3bb8251fa","schema":"Person","caption":"Mohamed Omar Ma'alin","canonical_url":"https://proofaml.com/people/mohamed-omar-ma-alin-nk0faa91da/","properties":{"name":["Mohamed Omar Haji","Mohamed Omar Ma’alin","Mo’alin","MOHAMED OMAR MOHAMED","Mohamed Haji Omar","Ma’d Umurow","OMAR MOHAMED MOHAMED","Mohamed Omar Ma'alin","Mo'alin","Ma'd Umurow"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976"],"birthPlace":["Taflow Village, Berdaale District, Bay Region"],"nationality":["so"],"position":["Leader (Wali) of the Al-Shabaab group in Diinsor"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SOM0027","gb_hmt_ofsi-16501"],"first_seen":"2024-05-22","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"}},"nk0fab0ff0":{"id":"NK-0fab0ff0243bf32ca39c60f0420b91a5","schema":"Person","caption":"Tina Liebling","canonical_url":"https://proofaml.com/people/tina-liebling-nk0fab0ff0/","properties":{"name":["Tina Liebling"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 24B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/12268"]},"datasets":["us_states"],"referents":["us_states-usst-5f8bfbac1431a850"],"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 24B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk0fabae0e":{"id":"NK-0fabae0e80b22c3c75d1fb691da15c2e","schema":"Person","caption":"JOÃO FARIAS","canonical_url":"https://proofaml.com/people/joao-farias-nk0fabae0e/","properties":{"name":["JOÃO FARIAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Crisóstomo de Farias"],"sourceUrl":["https://www.camara.leg.br/deputados/3071"],"birthPlace":["AL"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6e670ed69899d748"],"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":"1955-01-31"}]},"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"}},"nk0fac470d":{"id":"NK-0fac470d09af4e585d997ae5f4dde601","schema":"Person","caption":"Maryam bint Muhammad Alhayri","canonical_url":"https://proofaml.com/people/maryam-bint-muhammad-alhayri-nk0fac470d/","properties":{"name":["Maryam bint Muhammad Alhayri"],"ns:nameScript":["Latn"],"position":["Minister of State for Food & Water Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0825a6ada7ca655f"],"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 Food & Water Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk0fae1b28":{"id":"NK-0fae1b2889257c7d1c113e09ff60825c","schema":"Person","caption":"Raymond Antoine Wyche","canonical_url":"https://proofaml.com/people/raymond-antoine-wyche-nk0fae1b28/","properties":{"name":["Raymond Antoine Wyche"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/tidewater-inmate-sentenced-three-years-prison-series-fraud-schemes"],"notes":["Raymond Antoine Wyche was sentenced for conspiracy to commit fraud in connection with major disaster benefits; making false statements; bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-04ce5b0042647a98c934"],"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"}},"nk0faf0b66":{"id":"NK-0faf0b663888b4ff11210f6ccf1c52a2","schema":"Person","caption":"Erika Uyterhoeven","canonical_url":"https://proofaml.com/people/erika-uyterhoeven-nk0faf0b66/","properties":{"name":["Erika Uyterhoeven"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 27th Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-07-26"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/E_U1"]},"datasets":["us_states"],"referents":["us_states-usst-f77fff4946dd7bfa"],"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, Massachusetts, 27th Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"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"}},"nk0faf5e7e":{"id":"NK-0faf5e7e6f8d80c4dbdcf046eddddc45","schema":"Person","caption":"Mike Ezell","canonical_url":"https://proofaml.com/people/mike-ezell-nk0faf5e7e/","properties":{"name":["Mike Ezell"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Mississippi, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1959-04-06"],"gender":["male"],"wikidataId":["Q115137554"]},"datasets":["us_congress"],"referents":["us_congress-E000235"],"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, Mississippi, 4th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk0faf7a5d":{"id":"NK-0faf7a5d54ac1a5e25eb664846d45dd4","schema":"Person","caption":"OSVALDO MELO","canonical_url":"https://proofaml.com/people/osvaldo-melo-nk0faf7a5d/","properties":{"name":["OSVALDO MELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Osvaldo Sampaio Melo"],"sourceUrl":["https://www.camara.leg.br/deputados/133955"],"birthDate":["1926-01-30"],"birthPlace":["Belém, PA"],"gender":["male"],"deathDate":["2004-03-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5bad594c01d1b57d"],"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":"1979-02-01","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"}},"nk0fb0fe11":{"id":"NK-0fb0fe11f13f8cf021c93d95009aef42","schema":"Person","caption":"Baroness Gardner of Parkes","canonical_url":"https://proofaml.com/people/baroness-gardner-of-parkes-nk0fb0fe11/","properties":{"name":["Baroness Gardner of Parkes"],"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/3596"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e8737e3fda375c42"],"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":"1981-06-19","end":"2024-04-14"}]},"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"}},"nk0fb11a04":{"id":"NK-0fb11a043fee2a2be953c48390faae04","schema":"Person","caption":"Christian Paradis","canonical_url":"https://proofaml.com/people/christian-paradis-nk0fb11a04/","properties":{"name":["Christian Paradis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mégantic—L'Érable, Quebec (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35422"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-666c5f718f1f479d"],"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 Mégantic—L'Érable, Quebec (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","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"}},"nk0fb25098":{"id":"NK-0fb25098b2a7e4d6c9608d36aaa031f9","schema":"Person","caption":"Irvine Patnick","canonical_url":"https://proofaml.com/people/irvine-patnick-nk0fb25098/","properties":{"name":["Irvine Patnick"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sheffield, Hallam (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Irvine Patnick"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/933"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-daea896697182e92"],"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 Sheffield, Hallam (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1997-05-01"}]},"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"}},"nk0fb35f90":{"id":"NK-0fb35f90f7bc467960277072b50785d9","schema":"Person","caption":"Yulia Vasilievna OGLOBLINA","canonical_url":"https://proofaml.com/people/yulia-vasilievna-ogloblina-nk0fb35f90/","properties":{"name":["Yulia Vasilievna OGLOBLINA","Оглоблина Юлия Васильевна"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1989-11-01"],"birthPlace":["Torbeevo, Mordovia ASSR"],"nationality":["ru"],"position":["Member of the State Duma of the Russian Federation"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0471","gb_hmt_ofsi-14416"],"first_seen":"2022-03-11","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"}},"nk0fb37281":{"id":"NK-0fb37281352f69ebc890e51f89b47d05","schema":"Person","caption":"Ernesto Amilcar Justiniano Hurtado","canonical_url":"https://proofaml.com/people/ernesto-amilcar-justiniano-hurtado-nk0fb37281/","properties":{"name":["Ernesto Amilcar Justiniano Hurtado"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"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-bef3ab8d0627f8a0"],"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 Defense","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"}},"nk0fb55f13":{"id":"NK-0fb55f13d07119287e9ac1459d00f352","schema":"Person","caption":"Maria Pannhoff","canonical_url":"https://proofaml.com/people/maria-pannhoff-nk0fb55f13/","properties":{"name":["Maria Pannhoff"],"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":["1902-04-12"],"birthPlace":["Essen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9ea421668c04fed3"],"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":"1957-10-15","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"}},"nk0fb5788d":{"id":"NK-0fb5788dfbfa5fdaab1ae66970523d76","schema":"Person","caption":"ADAMCZAK PAWEÅ","canonical_url":"https://proofaml.com/people/adamczak-pawea-nk0fb5788d/","properties":{"name":["ADAMCZAK PAWEÅ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r129588883054,ADAMCZAK-PAWEL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-129588883054-108.jpg"],"birthDate":["1983-10-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-129588883054"],"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"}},"nk0fb5a649":{"id":"NK-0fb5a6491660da8e6dc799910406798c","schema":"Organization","caption":"Public Joint Stock Company Saturn","canonical_url":"https://proofaml.com/organizations/public-joint-stock-company-saturn-nk0fb5a649/","properties":{"name":["Public Joint Stock Company Saturn","PJSC Saturn","PAO Saturn","PAO Saturn Omsk"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a"],"first_seen":"2024-02-23","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"}},"nk0fb61400":{"id":"NK-0fb614006e577a4b5c7b9e367094059d","schema":"Person","caption":"Vincenzo Santangelo","canonical_url":"https://proofaml.com/people/vincenzo-santangelo-nk0fb61400/","properties":{"name":["Vincenzo Santangelo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-03-05"],"birthPlace":["Trapani"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29174"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-5e705470b26e9605"],"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), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"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"}},"nk0fb64369":{"id":"NK-0fb643698e2666f40402bc3ce25343d8","schema":"Person","caption":"Bandi Sanjay Kumar","canonical_url":"https://proofaml.com/people/bandi-sanjay-kumar-nk0fb64369/","properties":{"name":["Bandi Sanjay Kumar"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Karimnagar (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1971-07-11"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-b388eb708f546181"],"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, Karimnagar (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"}},"nk0fb66ee8":{"id":"NK-0fb66ee8d810fc2cb7a376800d6471c8","schema":"Person","caption":"PENNA","canonical_url":"https://proofaml.com/people/penna-nk0fb66ee8/","properties":{"name":["PENNA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ LUIZ DE FRANÇA PENNA"],"sourceUrl":["https://www.camara.leg.br/deputados/80920"],"birthDate":["1945-12-27"],"birthPlace":["Natal, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e32baa439fa48491"],"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":"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"}},"nk0fb69f93":{"id":"NK-0fb69f93a2e64338d3da252db9c763ec","schema":"Person","caption":"Ben Chapman","canonical_url":"https://proofaml.com/people/ben-chapman-nk0fb69f93/","properties":{"name":["Ben Chapman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wirral South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/492"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d0387ac612b23876"],"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 Wirral South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-02-27","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"}},"nk0fb727ce":{"id":"NK-0fb727ce5aaee4dc80aca7875d43e10e","schema":"Person","caption":"Josman Romero-Delgado","canonical_url":"https://proofaml.com/people/josman-romero-delgado-nk0fb727ce/","properties":{"name":["Josman Romero-Delgado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/chelsea-man-sentenced-his-role-mail-theft-and-check-fraud-scheme"],"notes":["Josman Romero-Delgado was sentenced in the District of Massachusetts for conspiracy to commit bank fraud; bank fraud; conspiracy to steal and possess stolen mail (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e8a7dbc1470a9472c518"],"first_seen":"2026-04-10","last_seen":"2026-04-10","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 2026-04-10. 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"}},"nk0fb78bb0":{"id":"NK-0fb78bb0db2814437574b50c0fd84b5b","schema":"Person","caption":"Heather Somers","canonical_url":"https://proofaml.com/people/heather-somers-nk0fb78bb0/","properties":{"name":["Heather Somers"],"ns:nameScript":["Latn"],"position":["State Senator, Connecticut, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-04-22"],"gender":["female"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27S18%27&dist_name=Somers,%20Heather%20S."]},"datasets":["us_states"],"referents":["us_states-usst-d3a14142fe041859"],"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, Connecticut, District 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"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"}},"nk0fb8cbcb":{"id":"NK-0fb8cbcb8867a07933ef370952247a06","schema":"Person","caption":"JOSÉ VICENTE BRIZOLA","canonical_url":"https://proofaml.com/people/jose-vicente-brizola-nk0fb8cbcb/","properties":{"name":["JOSÉ VICENTE BRIZOLA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Vicente Goulart Brizola"],"sourceUrl":["https://www.camara.leg.br/deputados/73756"],"birthDate":["1951-04-26"],"birthPlace":["Porto Alegre, RS"],"gender":["male"],"deathDate":["2012-12-28"]},"datasets":["br_congress"],"referents":["br_congress-bcg-18e1eb619053e15f"],"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":"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"}},"nk0fb8d66e":{"id":"NK-0fb8d66e6448fdb5c4e3ee44814389a6","schema":"Person","caption":"Andrej SYTJ","canonical_url":"https://proofaml.com/people/andrej-sytj-nk0fb8d66e/","properties":{"name":["Андрей СЫЧ","Андрій СИЧ","Andrii SICH","Andrey SYCH","Andrej SIČ","Andrej SYTJ","Andrij SITJ","Андрэй Сыч"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl"],"position":["Co-host of programme “Platform” on state-owned television channel “Belarus 1”\n\nMember of organisation “Rusj molodaja”"],"birthDate":["1990-09-20"],"birthPlace":["BELARUS"],"nationality":["by"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-8a7c258aa2c46c2a","eu_fsf-EU.8331.20"],"first_seen":"2022-06-25","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"}},"nk0fb99cf7":{"id":"NK-0fb99cf745a94ff1707f5849be66a84e","schema":"Person","caption":"Won Hee-ryong","canonical_url":"https://proofaml.com/people/won-hee-ryong-nk0fb99cf7/","properties":{"name":["Won Hee-ryong"],"ns:nameScript":["Latn"],"position":["Minister of Land, Infrastructure, & Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3b4fb0be9d221272"],"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, Infrastructure, & Transport","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"}},"nk0fb9f69c":{"id":"NK-0fb9f69c44d270e7eb6466f595b78a76","schema":"Organization","caption":"China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek","canonical_url":"https://proofaml.com/organizations/china-electronics-technology-group-corporation-13th-research-institute-cetc-13-subordinate-institution-envoltek-nk0fb9f69c/","properties":{"name":["China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek","Hebei Envoltek Electronics"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-a5a52f7a0bc0ac8d30b2bcd5426b7de8dac8cd2d6418393f3fb375ea"],"first_seen":"2018-08-01","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"}},"nk0fba4b06":{"id":"NK-0fba4b062f6d8431863fdadd1aa6612f","schema":"Organization","caption":"AO Роял  Кредит Банк","canonical_url":"https://proofaml.com/organizations/ao-royal-kredit-bank-nk0fba4b06/","properties":{"name":["AO Роял  Кредит Банк","JSC Royal Credit  Bank"],"ns:nameScript":["Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14749.13"],"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"}},"nk0fbad051":{"id":"NK-0fbad0518f671546e8ad43e20a838045","schema":"Person","caption":"Mauro Bulgarelli","canonical_url":"https://proofaml.com/people/mauro-bulgarelli-nk0fbad051/","properties":{"name":["Mauro Bulgarelli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sardegna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-10-28"],"birthPlace":["Modena"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17881"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-e1caba8e851150aa"],"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), Sardegna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"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"}},"nk0fbb4b62":{"id":"NK-0fbb4b62a377a1bd41d7ca66010d92d4","schema":"Organization","caption":"Асоциация за международна помощ „Taibah“","canonical_url":"https://proofaml.com/organizations/asotsiatsiya-za-mezhdunarodna-pomoshch-taibah-nk0fbb4b62/","properties":{"name":["Асоциация за международна помощ „Taibah“","Асоциация за международно подпомагане „Taibah“","Агенция за международна помощ „Taibah“","Comhlathas Cúnaimh IdirnáisiúntaTaibah","Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah","Taibah Idirnáisiúnta — Oifigí sa Bhoisnia","Taibah International — uredi u Bosni","Taibah International - Bosnia Offices","Taibah International Aid Agency","Taibah International Aid Association","Al Taibah, Intl.","Taibah International Aide Association","Taibah International – Biura w Bośni","Międzynarodowe Stowarzyszenie Pomocy Taibah","Taibah International – босненски офиси"],"ns:nameScript":["Cyrl","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1111.26"],"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"}},"nk0fbbdf2e":{"id":"NK-0fbbdf2ecbe6b513c25b70c10a66a664","schema":"Person","caption":"Denis Masséglia","canonical_url":"https://proofaml.com/people/denis-masseglia-nk0fbbdf2e/","properties":{"name":["Denis Masséglia"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720146"],"birthDate":["1981-04-11"],"birthPlace":["Nice"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-77580fe6fa553195"],"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 (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"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"}},"nk0fbc18ae":{"id":"NK-0fbc18ae22188d02dfcdc63a60866efa","schema":"Person","caption":"Richard Nelson","canonical_url":"https://proofaml.com/people/richard-nelson-nk0fbc18ae/","properties":{"name":["Richard Nelson"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Orleans-1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2026/40420"]},"datasets":["us_states"],"referents":["us_states-usst-5c434a52d7c7e477"],"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, Orleans-1 (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"}},"nk0fbc4878":{"id":"NK-0fbc4878116c58ec14daaaeb95a4cfd2","schema":"Person","caption":"Vivek Ashok PANDEY","canonical_url":"https://proofaml.com/people/vivek-ashok-pandey-nk0fbc4878/","properties":{"name":["Vivek Ashok PANDEY"],"ns:nameScript":["Latn"],"birthDate":["1985-08-17"],"birthPlace":["Hasanpur Sultanpur, Uttar Pradesh, India"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49060"],"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"}},"nk0fbcb00b":{"id":"NK-0fbcb00b98a3a48648b2f3b2e1fa9c96","schema":"Person","caption":"Bettina Lugk","canonical_url":"https://proofaml.com/people/bettina-lugk-nk0fbcb00b/","properties":{"name":["Bettina Lugk"],"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":["1982-02-03"],"birthPlace":["Ludwigsfelde"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3d4aa29472e1bc51"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk0fbcedd7":{"id":"NK-0fbcedd75ebd5736d69e2b230996bb23","schema":"Person","caption":"Carlos Alberto Malaver","canonical_url":"https://proofaml.com/people/carlos-alberto-malaver-nk0fbcedd7/","properties":{"name":["Carlos Alberto Malaver"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b034b514b56b11f0"],"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 Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","end":"2025-09"}]},"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"}},"nk0fbe7af1":{"id":"NK-0fbe7af115437601bb098a7a5c9682b1","schema":"Person","caption":"Geoffrey Clifton-Brown","canonical_url":"https://proofaml.com/people/geoffrey-clifton-brown-nk0fbe7af1/","properties":{"name":["Geoffrey Clifton-Brown"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Cotswolds (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Geoffrey Clifton-Brown"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/249"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7e5bbc9da78b9501"],"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 North Cotswolds (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk0fbeb804":{"id":"NK-0fbeb8041af2c02842b5b074d467e9d7","schema":"Person","caption":"BANDARUK SIARHEI","canonical_url":"https://proofaml.com/people/bandaruk-siarhei-nk0fbeb804/","properties":{"name":["BANDARUK SIARHEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r149701,BANDARUK-SIARHEI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-149701-108.jpg"],"birthDate":["1971-05-13"]},"datasets":["pl_wanted"],"referents":["pl_wanted-149701"],"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"}},"nk0fbfdd01":{"id":"NK-0fbfdd011b518b537a98a7e9747e418a","schema":"Person","caption":"OSORIO SANTA CRUZ","canonical_url":"https://proofaml.com/people/osorio-santa-cruz-nk0fbfdd01/","properties":{"name":["OSORIO SANTA CRUZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Osorio Leão Santa Cruz"],"sourceUrl":["https://www.camara.leg.br/deputados/133932"],"birthDate":["1941-08-21"],"birthPlace":["Rio Verde, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-609e002ef13b9f4c"],"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":"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"}},"nk0fc02104":{"id":"NK-0fc0210400eea5164441c38bade91880","schema":"Person","caption":"Min SHI","canonical_url":"https://proofaml.com/people/min-shi-nk0fc02104/","properties":{"name":["Min SHI"],"ns:nameScript":["Latn"],"position":["Director"],"birthDate":["1979-05-20"],"birthPlace":["Xuhui District, Shanghai, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29542"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/new-far-international-logistics-limited-nkfa7620b0/","caption":"NEW FAR INTERNATIONAL LOGISTICS LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEW FAR INTERNATIONAL LOGISTICS 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"}},"nk0fc053a0":{"id":"NK-0fc053a09e8106ba96e4f81cc3ae4ae9","schema":"Person","caption":"Mary Nawai Martin","canonical_url":"https://proofaml.com/people/mary-nawai-martin-nk0fc053a0/","properties":{"name":["Mary Nawai Martin"],"ns:nameScript":["Latn"],"position":["Minister of Youth and Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ss"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-eb09f504f0bc5031"],"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 and Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"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"}},"nk0fc1059c":{"id":"NK-0fc1059c1f48949d35b565150d3343f8","schema":"Organization","caption":"STAR RAPID MANUFACTURING CO LTD","canonical_url":"https://proofaml.com/organizations/star-rapid-manufacturing-co-ltd-nk0fc1059c/","properties":{"name":["STAR RAPID MANUFACTURING CO LTD","ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD","STAR RAPID MANUFACTURERS CO LTD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52572"],"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"}},"nk0fc121fb":{"id":"NK-0fc121fbe8508600084ab8dac1cdb9a0","schema":"Person","caption":"Teresa CHENG","canonical_url":"https://proofaml.com/people/teresa-cheng-nk0fc121fb/","properties":{"name":["Teresa CHENG","Yeuk Wah CHENG","Teresa Yeuk-wah CHENG"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Secretary for Justice"],"birthDate":["1958-11-11"],"birthPlace":["Hong Kong"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-29243"],"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"}},"nk0fc2c3b3":{"id":"NK-0fc2c3b370b24e0ffd3472f78bd801ee","schema":"Person","caption":"Fathallah al-ZANI","canonical_url":"https://proofaml.com/people/fathallah-al-zani-nk0fc2c3b3/","properties":{"name":["Fathallah al-ZANI"],"ns:nameScript":["Latn"],"position":["Minister of State for African Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-82140a95463f4268"],"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 African Affairs","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"}},"nk0fc344b3":{"id":"NK-0fc344b32776da091cc0e020cc8eb924","schema":"Organization","caption":"INVERSIONES VALLE","canonical_url":"https://proofaml.com/organizations/inversiones-valle-nk0fc344b3/","properties":{"name":["INVERSIONES VALLE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16632"],"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"}},"nk0fc3e44e":{"id":"NK-0fc3e44e15bbf9f299060131154b4d64","schema":"Person","caption":"Mikhail Yuyevich GERBER","canonical_url":"https://proofaml.com/people/mikhail-yuyevich-gerber-nk0fc3e44e/","properties":{"name":["Mikhail Yuyevich GERBER","Mikhail GERBER"],"ns:nameScript":["Latn","Latn"],"birthDate":["1983-01-25"],"birthPlace":["Izhevsk, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45856"],"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"}},"nk0fc44835":{"id":"NK-0fc4483552fb5224385ab87769689666","schema":"Company","caption":"HALEEL HOLDINGS LTD","canonical_url":"https://proofaml.com/companies/haleel-holdings-ltd-nk0fc44835/","properties":{"name":["HALEEL HOLDINGS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["HE375900"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47448"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/haleel-commodities-l-l-c-nk2c675a3d/","caption":"HALEEL COMMODITIES L.L.C.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HALEEL COMMODITIES L.L.C"}],"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"}},"nk0fc50e96":{"id":"NK-0fc50e96003aa7a342cc389ded0743ff","schema":"Organization","caption":"EMPRESA CUBANA DE AVIACION","canonical_url":"https://proofaml.com/organizations/empresa-cubana-de-aviacion-nk0fc50e96/","properties":{"name":["EMPRESA CUBANA DE AVIACION","CUBANA AIRLINES"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-735"],"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"}},"nk0fc5a2ac":{"id":"NK-0fc5a2accd15d7b787088a711ea8a39c","schema":"Organization","caption":"Forss Technology Ltd","canonical_url":"https://proofaml.com/organizations/forss-technology-ltd-nk0fc5a2ac/","properties":{"name":["Forss Marine","Форсс Марин","Forss Technology Ltd","ООО ФОРСС ТЕХНОЛОГИИ","FT Ltd","ООО ФТ","OOO Forss Teknologii","OOO Smart Marin","ООО Смарт Марин"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Cyrl"],"registrationNumber":["Tax Identification Number: INN: 7806496845"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1433","gb_hmt_ofsi-15372"],"first_seen":"2022-05-04","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"}},"nk0fc67b16":{"id":"NK-0fc67b164a2dc23bae01be728005cfa5","schema":"Person","caption":"Helene Petersson","canonical_url":"https://proofaml.com/people/helene-petersson-nk0fc67b16/","properties":{"name":["Helene Petersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jönköpings län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1956"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/a45ca940-844f-4e27-9098-50b758a1b3aa"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ec906898cf37e03d"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-10-01","end":"2018-09-24"}]},"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"}},"nk0fc6f04d":{"id":"NK-0fc6f04d503499dd9fec2d30f15718ea","schema":"Person","caption":"Laurent Serge Etoundi Ngoa","canonical_url":"https://proofaml.com/people/laurent-serge-etoundi-ngoa-nk0fc6f04d/","properties":{"name":["Laurent Serge Etoundi Ngoa"],"ns:nameScript":["Latn"],"position":["Minister of Basic Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-06f17ae6e8c54727"],"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 Basic Education","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"}},"nk0fc78974":{"id":"NK-0fc7897475979970a394797cfc9d92d3","schema":"Person","caption":"Anne-Sophie FRIGOUT","canonical_url":"https://proofaml.com/people/anne-sophie-frigout-nk0fc78974/","properties":{"name":["Anne-Sophie FRIGOUT"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-256876"],"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 — France, Patriots for Europe Group","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"}},"nk0fc7a818":{"id":"NK-0fc7a8180e7c5364004dc3c6d62fe490","schema":"Person","caption":"John Ragan","canonical_url":"https://proofaml.com/people/john-ragan-nk0fc7a818/","properties":{"name":["John Ragan"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-12-16"],"gender":["male"],"sourceUrl":["https://www.capitol.tn.gov/house/members/h33.html"]},"datasets":["us_states"],"referents":["us_states-usst-1b1ecb0a793c0886"],"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, Tennessee, District 33 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-11","end":"2024-11-19"}]},"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"}},"nk0fc81118":{"id":"NK-0fc81118651097a2979ad215c76e3bc4","schema":"Person","caption":"Vivek Kumar MISHRA","canonical_url":"https://proofaml.com/people/vivek-kumar-mishra-nk0fc81118/","properties":{"name":["Vivek Kumar MISHRA"],"ns:nameScript":["Latn"],"birthDate":["1987-01-18"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51179"],"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"}},"nk0fc8116c":{"id":"NK-0fc8116c3690f853977e76a2d057e15d","schema":"Person","caption":"Zhemail Cupi","canonical_url":"https://proofaml.com/people/zhemail-cupi-nk0fc8116c/","properties":{"name":["Zhemail Cupi"],"ns:nameScript":["Latn"],"position":["Minister Without Portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b5dcec97c86434de"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk0fcb20b0":{"id":"NK-0fcb20b041f79b04109071b30e9b85aa","schema":"Person","caption":"Mike McGirl","canonical_url":"https://proofaml.com/people/mike-mcgirl-nk0fcb20b0/","properties":{"name":["Mike McGirl"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 118 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=118"]},"datasets":["us_states"],"referents":["us_states-usst-2b33988c10b3f77e"],"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 118 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"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"}},"nk0fcb375e":{"id":"NK-0fcb375ebb96d7a3505575fe1b8e14b4","schema":"Person","caption":"Timothy Doyle","canonical_url":"https://proofaml.com/people/timothy-doyle-nk0fcb375e/","properties":{"name":["Timothy Doyle"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/new-york-man-sentenced-14-months-prison-kickback-scheme"],"notes":["Timothy Doyle was sentenced for conspiracy to violate the anti-kickback statute (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df2e8eace3ad4b3ea437"],"first_seen":"2026-02-13","last_seen":"2026-02-13","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 2026-02-13. 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"}},"nk0fcb7a88":{"id":"NK-0fcb7a881c06fafdab3ccaea83893f98","schema":"Person","caption":"Brian Higgins","canonical_url":"https://proofaml.com/people/brian-higgins-nk0fcb7a88/","properties":{"name":["Brian Higgins"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New York, 26th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1959-10-06"],"gender":["male"],"wikidataId":["Q505581"],"sourceUrl":["https://bioguide.congress.gov/search/bio/H001038"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-83eec0f81ff75a5f"],"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, New York, 26th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-01-04","end":"2024-02-02"}]},"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"}},"nk0fcc5991":{"id":"NK-0fcc5991f4030c2f5e25763e5445521b","schema":"Person","caption":"BARANSKYI SERHII","canonical_url":"https://proofaml.com/people/baranskyi-serhii-nk0fcc5991/","properties":{"name":["BARANSKYI SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r633913795,BARANSKYI-SERHII.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-633913795-108.jpg"],"birthDate":["1994-02-26"]},"datasets":["pl_wanted"],"referents":["pl_wanted-633913795"],"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"}},"nk0fcdabed":{"id":"NK-0fcdabed596cd16c9b5424b762695a4b","schema":"Person","caption":"Marco Antonio MEDINA","canonical_url":"https://proofaml.com/people/marco-antonio-medina-nk0fcdabed/","properties":{"name":["Marco Antonio MEDINA"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7839f67c3ae18cc5"],"first_seen":"2019-04-15","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"}},"nk0fcdbe59":{"id":"NK-0fcdbe59c498942e162c926ee3c368bb","schema":"Person","caption":"Ali Reza BALALI","canonical_url":"https://proofaml.com/people/ali-reza-balali-nk0fcdbe59/","properties":{"name":["Ali Reza BALALI","علیرضا بلالی"],"ns:nameScript":["Latn","Arab"],"position":["Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh","Brigadier General"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9434.14"],"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"}},"nk0fce2c22":{"id":"NK-0fce2c22ac03894d569c6c7dadd43dd5","schema":"Person","caption":"Jean Alphonse Some","canonical_url":"https://proofaml.com/people/jean-alphonse-some-nk0fce2c22/","properties":{"name":["Jean Alphonse Some"],"ns:nameScript":["Latn"],"position":["Minister of Mines & Quarries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e14b776ab7ff9164"],"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 Mines & Quarries","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"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"}},"nk0fceaa0b":{"id":"NK-0fceaa0be988c135cba3aaf4b823f220","schema":"Person","caption":"Marco Maciel","canonical_url":"https://proofaml.com/people/marco-maciel-nk0fceaa0b/","properties":{"name":["Marco Maciel"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PE (DEM)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marco Antônio de Oliveira Maciel"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/86"],"birthDate":["1940-07-21"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b93e29f84ecd06cb"],"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, PE (DEM)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","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"}},"nk0fcf9c58":{"id":"NK-0fcf9c585911e6c86f274b5e9ee0c46e","schema":"Person","caption":"Joshua F. Query","canonical_url":"https://proofaml.com/people/joshua-f-query-nk0fcf9c58/","properties":{"name":["Joshua F. Query"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 16 (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-e91c797aaf6f824b"],"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 16 (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"}},"nk0fd0128a":{"id":"NK-0fd0128ab1dedaed5cf36213ffd91feb","schema":"Person","caption":"Nooruddin Turabi Muhammad Qasim","canonical_url":"https://proofaml.com/people/nooruddin-turabi-muhammad-qasim-nk0fd0128a/","properties":{"name":["Nooruddin Turabi Muhammad Qasim","Haji Karim","Noor ud Din Turabi"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Minister of Justice of the Taliban regime","a) Mullah, (b) Maulavi."],"birthDate":["1963","1955","1956"],"birthPlace":["Dehrawood District, Uruzgan Province, AFGHANISTAN","AFGHANISTAN","Spin Boldak District, Kandahar Province, AFGHANISTAN","Chora District, Uruzgan Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.749.75"],"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"}},"nk0fd07d04":{"id":"NK-0fd07d0497ebd4ca5ed26df76670595c","schema":"Organization","caption":"COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/comercializadora-y-arrendadora-de-mexico-s-a-de-c-v-nk0fd07d04/","properties":{"name":["COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57224"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/casino-centenario-nka7f8ff58/","caption":"CASINO CENTENARIO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASINO CENTENARIO"},{"target_url":"https://proofaml.com/organizations/diamante-casino-nk827b04c9/","caption":"DIAMANTE CASINO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V"}],"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"}},"nk0fd0dbf9":{"id":"NK-0fd0dbf93e4b0281ab9c6ee1ada96d03","schema":"Person","caption":"Ali Saed bin Ali el-Hoorie","canonical_url":"https://proofaml.com/people/ali-saed-bin-ali-el-hoorie-nk0fd0dbf9/","properties":{"name":["Ali Saed bin Ali el-Hoorie"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Ali Saed bin Ali al-Houri"],"sourceUrl":["https://rewardsforjustice.net/rewards/ali-saed-bin-ali-el-hoorie/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2020/11/Middle-East-and-North-Africa_Ali_Saed-bin_Ali_el_Hoorie_Image.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-ali-saed-bin-ali-el-hoorie"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@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"}},"nk0fd1f785":{"id":"NK-0fd1f785b56f550971140c2c099b5134","schema":"Company","caption":"JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS","canonical_url":"https://proofaml.com/companies/joint-stock-company-science-and-production-enterprise-air-and-marine-electronics-nk0fd1f785/","properties":{"name":["JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS","NPP AME","JSC SPE AME"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1037841007896"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50896"],"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"}},"nk0fd288e7":{"id":"NK-0fd288e72bb95fa656cebf18e6f0d16c","schema":"Company","caption":"DIASOFT LTD","canonical_url":"https://proofaml.com/companies/diasoft-ltd-nk0fd288e7/","properties":{"name":["DIASOFT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["1057746642436"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49977"],"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"}},"nk0fd3903b":{"id":"NK-0fd3903bbc6a52a81e57f3d4b24ff94e","schema":"Person","caption":"Chris L. Hurst","canonical_url":"https://proofaml.com/people/chris-l-hurst-nk0fd3903b/","properties":{"name":["Chris L. Hurst"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+H298"]},"datasets":["us_states"],"referents":["us_states-usst-11476424cbe0b228"],"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, Virginia, District 12 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"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"}},"nk0fd39fa9":{"id":"NK-0fd39fa9ea40676f5d394f74553bc7a5","schema":"Person","caption":"ASOYAN PAUL ARMEN","canonical_url":"https://proofaml.com/people/asoyan-paul-armen-nk0fd39fa9/","properties":{"name":["ASOYAN PAUL ARMEN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r786366019354,ASOYAN-PAUL-ARMEN.html"],"birthDate":["1971-06-09"]},"datasets":["pl_wanted"],"referents":["pl_wanted-786366019354"],"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"}},"nk0fd3b6a8":{"id":"NK-0fd3b6a8c7a1148efdbce4ac054aa920","schema":"Person","caption":"Michail Vladimirovitj STRUK","canonical_url":"https://proofaml.com/people/michail-vladimirovitj-struk-nk0fd3b6a8/","properties":{"name":["Michail Vladimirovitj STRUK","Михаил Владимирович СТРУК","Mikhail Vladimirovich STRUK"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Mr. Struk is a member in the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party United Russia."],"birthDate":["1977-10-26"],"birthPlace":["Novy Rogachik, Volgograd Oblast, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8514.0"],"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"}},"nk0fd40726":{"id":"NK-0fd407266c307f10e7f1c5938f12e129","schema":"Organization","caption":"China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation","canonical_url":"https://proofaml.com/organizations/china-electronics-technology-group-corporation-13th-research-institute-cetc-13-subordinate-institution-shijiazhuang-development-zone-maiteda-microelectronics-technology-development-and-application-corporation-nk0fd40726/","properties":{"name":["China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-ac93975f62fa7d1c9dea8329a7bca47990ac9d798779c61785e27f5d"],"first_seen":"2018-08-01","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"}},"nk0fd41c6a":{"id":"NK-0fd41c6ac5af058c2dafdf68aa5a28be","schema":"Person","caption":"Lancinet Conde","canonical_url":"https://proofaml.com/people/lancinet-conde-nk0fd41c6a/","properties":{"name":["Lancinet Conde"],"ns:nameScript":["Latn"],"position":["Minister of Budget"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-00224384be792069"],"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 Budget","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-07"}]},"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"}},"nk0fd59f8e":{"id":"NK-0fd59f8eb74a16d3a76dcf3a606ef08d","schema":"Person","caption":"Gul Ahmad Hakimi","canonical_url":"https://proofaml.com/people/gul-ahmad-hakimi-nk0fd59f8e/","properties":{"name":["Gul Ahmad Hakimi"],"ns:nameScript":["Latn"],"position":["Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan","Maulavi"],"birthDate":["1964"],"birthPlace":["Kabul Province, AFGHANISTAN","Logar Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.355.32"],"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"}},"nk0fd5ca65":{"id":"NK-0fd5ca659e8880df562c8af17ff4a477","schema":"Person","caption":"Valentin Baur","canonical_url":"https://proofaml.com/people/valentin-baur-nk0fd5ca65/","properties":{"name":["Valentin Baur"],"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":["1891-12-19"],"birthPlace":["Augsburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cc37e1583021ce9f"],"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":"1949-09-07","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"}},"nk0fd63ac1":{"id":"NK-0fd63ac1ec635d2ea019853a13026ff9","schema":"Person","caption":"Ekaterina Sergeevna MATYUSHCHENKO","canonical_url":"https://proofaml.com/people/ekaterina-sergeevna-matyushchenko-nk0fd63ac1/","properties":{"name":["Ekaterina Sergeevna MATYUSHCHENKO","Ekaterina Sergeevna MATIUSHCHENKO","Kateryna MATYUSHCHENKO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1979-02-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23583"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/donetsk-people-s-republic-nk448bc052/","caption":"DONETSK PEOPLE'S REPUBLIC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"}],"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"}},"nk0fd6c2ff":{"id":"NK-0fd6c2ff1750f66001c404506683b21e","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk0fd6c2ff/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-a81049935c195d1f"],"first_seen":"2007-08-17","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"}},"nk0fd6d156":{"id":"NK-0fd6d156b74d613d96b9b0c3186a88bf","schema":"Person","caption":"RENE ARZATE-GARCIA","canonical_url":"https://proofaml.com/people/rene-arzate-garcia-nk0fd6d156/","properties":{"name":["RENE ARZATE-GARCIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["\"La Rana\"","\"General\"","\"Apa\"","Rene Garcia Arzate"],"sourceUrl":["https://www.fbi.gov/wanted/cei/rene-arzate-garcia"],"photo":["https://www.fbi.gov/wanted/cei/rene-arzate-garcia/@@images/image"],"birthDate":["June 11, 1983"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-7d9abed8-bdff-4339-a249-cee26656c9c3"],"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"}},"nk0fd7f997":{"id":"NK-0fd7f9973371fd78ed9678d1b0d52d53","schema":"Person","caption":"Ann Lucas","canonical_url":"https://proofaml.com/people/ann-lucas-nk0fd7f997/","properties":{"name":["Ann Lucas"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 43 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2025/H/2128"]},"datasets":["us_states"],"referents":["us_states-usst-4363b0d671e78269"],"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, Wyoming, District 43 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"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"}},"nk0fd812c8":{"id":"NK-0fd812c86b905ae78b2e82147a6b3cfe","schema":"Company","caption":"LIMITED LIABILITY COMPANY SHAKHTA N 12","canonical_url":"https://proofaml.com/companies/limited-liability-company-shakhta-n-12-nk0fd812c8/","properties":{"name":["LIMITED LIABILITY COMPANY SHAKHTA N 12","LIMITED LIABILITY COMPANY SHAHTA N 12"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1034220000870"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50330"],"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"}},"nk0fdaa452":{"id":"NK-0fdaa45297376aed0d551cfc88a5a8dc","schema":"Person","caption":"Terry Sheehan","canonical_url":"https://proofaml.com/people/terry-sheehan-nk0fdaa452/","properties":{"name":["Terry Sheehan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sault Ste. Marie—Algoma, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88944"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1adb26568cbd48b1"],"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 Sault Ste. Marie—Algoma, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19"}]},"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"}},"nk0fdb262d":{"id":"NK-0fdb262de905109efec774a28b5cf1cd","schema":"Organization","caption":"SEVEN SEA GOLDEN GENERAL TRADING LLC","canonical_url":"https://proofaml.com/organizations/seven-sea-golden-general-trading-llc-nk0fdb262d/","properties":{"name":["SEVEN SEA GOLDEN GENERAL TRADING LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19732"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/altaf-khanani-money-laundering-organization-nk677cd6ae/","caption":"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION"}],"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"}},"nk0fdb3962":{"id":"NK-0fdb3962ae2882ac116a410e518ea4d1","schema":"Person","caption":"Denis Valentinovich KAMYSHEV","canonical_url":"https://proofaml.com/people/denis-valentinovich-kamyshev-nk0fdb3962/","properties":{"name":["Denis Valentinovich KAMYSHEV"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36996"],"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"}},"nk0fdb5106":{"id":"NK-0fdb51065ed6338e527699337d5ba86b","schema":"Person","caption":"Roger Biggs","canonical_url":"https://proofaml.com/people/roger-biggs-nk0fdb5106/","properties":{"name":["Roger Biggs"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-hi/pr/federal-jury-convicts-hanapepe-man-producing-receiving-and-possessing-child-pornography"],"notes":["Roger Biggs was convicted in the District of Hawaii for producing, receiving, and possessing child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-987d53d5903fc9954d1f"],"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"}},"nk0fdc19d7":{"id":"NK-0fdc19d780f8849bf91a578cc3fdfa57","schema":"Person","caption":"Björn Simon","canonical_url":"https://proofaml.com/people/bjorn-simon-nk0fdc19d7/","properties":{"name":["Björn Simon"],"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":["1981-05-18"],"birthPlace":["Offenbach am Main"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-34ecb117093252a1"],"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":"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"}},"nk0fdc2693":{"id":"NK-0fdc2693b401fb1db07d416afcffc147","schema":"Company","caption":"DIAKO IC VE DIS TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/diako-ic-ve-dis-ticaret-anonim-sirketi-nk0fdc2693/","properties":{"name":["DIAKO IC VE DIS TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["237006"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56896"],"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"}},"nk0fdc5767":{"id":"NK-0fdc5767744a3f4dc58b5f0ee7a658c0","schema":"Organization","caption":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV","canonical_url":"https://proofaml.com/organizations/otkrytoe-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav-nk0fdc5767/","properties":{"name":["OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV","NPO SPLAV, OAO","OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION","SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY","OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18811"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/state-corporation-for-the-promotion-of-the-development-manufacture-and-export-of-high-technology-products-rostec-nk09966b5b/","caption":"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"}],"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"}},"nk0fdcdfb3":{"id":"NK-0fdcdfb320ac3a3d90c71b2a61c43bb9","schema":"Person","caption":"Earl of Kinnoull","canonical_url":"https://proofaml.com/people/earl-of-kinnoull-nk0fdcdfb3/","properties":{"name":["Earl of Kinnoull"],"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/2065"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f2d4cf222db994fa"],"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":"1938-03-18","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"}},"nk0fdd2356":{"id":"NK-0fdd2356e6896243e919b4aa0de4f963","schema":"Vessel","caption":"Kurdos III","canonical_url":"https://proofaml.com/vessels/kurdos-iii-nk0fdd2356/","properties":{"name":["Kurdos III"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9380570"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ee2810431b3d00cd"],"first_seen":"2026-06-12","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"}},"nk0fdd97f6":{"id":"NK-0fdd97f6a1edc80b1b1d58104882abd8","schema":"Person","caption":"Geir Adelsten Iversen","canonical_url":"https://proofaml.com/people/geir-adelsten-iversen-nk0fdd97f6/","properties":{"name":["Geir Adelsten Iversen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Finnmark (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1954-09-20"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=GAI&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-e9de81b816d78a81"],"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, Finnmark (Senterpartiet)","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"}},"nk0fde0710":{"id":"NK-0fde071029a0870f96191220072c4b3b","schema":"Person","caption":"Tong Tran","canonical_url":"https://proofaml.com/people/tong-tran-nk0fde0710/","properties":{"name":["Tong Tran"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/worcester-man-sentenced-over-11-years-prison-methamphetamine-pill-operation"],"notes":["Tong Tran was sentenced for possession with intent to distribute controlled substances (methamphetamine) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-925ba1d0688f0d560692"],"first_seen":"2026-06-04","last_seen":"2026-06-04","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 2026-06-04. 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"}},"nk0fde81b7":{"id":"NK-0fde81b7206248ad36a48f92f16ecfb0","schema":"Person","caption":"BATOREK KAMIL","canonical_url":"https://proofaml.com/people/batorek-kamil-nk0fde81b7/","properties":{"name":["BATOREK KAMIL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2913444660,BATOREK-KAMIL.html"],"birthDate":["1980-12-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2913444660"],"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"}},"nk0fdf1640":{"id":"NK-0fdf1640550e88a126cd47a311ed9358","schema":"Person","caption":"Michal Dworczyk","canonical_url":"https://proofaml.com/people/michal-dworczyk-nk0fdf1640/","properties":{"name":["Michal Dworczyk"],"ns:nameScript":["Latn"],"position":["Minister-Member of the Council of Ministers, Head of the Prime Minister's Chancellery","Minister-Member of the Council of Ministers"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/poland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e1047ec278d9df82","us_cia_world_leaders-cwl-47c929a210f82cf6"],"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-Member of the Council of Ministers, Head of the Prime Minister's Chancellery","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister-Member of the Council of Ministers, Head of the Prime Minister's Chancellery","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister-Member of the Council of Ministers","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","end":"2023-12"}]}]},"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"}},"nk0fdfe150":{"id":"NK-0fdfe150444b575ea217da0f71eddd46","schema":"Person","caption":"Mike Motschenbacher","canonical_url":"https://proofaml.com/people/mike-motschenbacher-nk0fdfe150/","properties":{"name":["Mike Motschenbacher"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/mike-motschenbacher"]},"datasets":["us_states"],"referents":["us_states-usst-ffd9ea676b8309ee"],"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 Dakota, District 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk0fdff072":{"id":"NK-0fdff072d9c3b045d14aa0fb42d62a05","schema":"Person","caption":"ALEXANDRE MACHADO","canonical_url":"https://proofaml.com/people/alexandre-machado-nk0fdff072/","properties":{"name":["ALEXANDRE MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Alexandre Machado da Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/131640"],"birthDate":["1930-05-04"],"birthPlace":["Arroio Grande, RS"],"gender":["male"],"deathDate":["2019-01-19"]},"datasets":["br_congress"],"referents":["br_congress-bcg-17a60bcd2b1c87fd"],"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":"1975-02-01","end":"1983-01-31"}]},"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"}},"nk0fe18f8d":{"id":"NK-0fe18f8d80328e39bb16ef390ec6cae8","schema":"Person","caption":"Mahmoud Mohammadi DAYENI","canonical_url":"https://proofaml.com/people/mahmoud-mohammadi-dayeni-nk0fe18f8d/","properties":{"name":["Mahmoud Mohammadi DAYENI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16435"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/neka-novin-nk70795e75/","caption":"NEKA NOVIN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEKA NOVIN"}],"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"}},"nk0fe1a8bb":{"id":"NK-0fe1a8bb338c274235e91d3912ba9ec0","schema":"Person","caption":"Andy Burton","canonical_url":"https://proofaml.com/people/andy-burton-nk0fe1a8bb/","properties":{"name":["Andy Burton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Skeena, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1800"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a2713a204f955441"],"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 Skeena, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2000-11-27","end":"2004-06-27"}]},"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"}},"nk0fe290f1":{"id":"NK-0fe290f1b6bf102cca28e0ad830dc536","schema":"Organization","caption":"ООО Дрейк","canonical_url":"https://proofaml.com/organizations/ooo-dreik-nk0fe290f1/","properties":{"name":["ООО Дрейк","LLC Drake","Drake Kft."],"ns:nameScript":["Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12578.24"],"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"}},"nk0fe2d114":{"id":"NK-0fe2d1144d9a9cc1a31ca92df21cc3c3","schema":"Person","caption":"Dmitry Gennadievich GUSEV","canonical_url":"https://proofaml.com/people/dmitry-gennadievich-gusev-nk0fe2d114/","properties":{"name":["Dmitry Gennadievich GUSEV","Гусев Дмитрий Геннадьевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c16d9019e7d90204"],"first_seen":"2022-02-24","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"}},"nk0fe3450f":{"id":"NK-0fe3450fb91c8a08d2aec0fabb7b368b","schema":"Person","caption":"Janalie Camille Bingham","canonical_url":"https://proofaml.com/people/janalie-camille-bingham-nk0fe3450f/","properties":{"name":["Janalie Camille Bingham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/convicted-felon-pleads-guilty-connection-50-million-real-estate-fraud-scheme-0"],"notes":["Janalie Camille Bingham was pleaded guilty in the Southern District of Florida for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-14329924f389c03b8977"],"first_seen":"2026-03-31","last_seen":"2026-03-31","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 2026-03-31. 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"}},"nk0fe3eefc":{"id":"NK-0fe3eefc0955b6cf4c95b4df5c580869","schema":"Person","caption":"Julio Valerio-Senteno","canonical_url":"https://proofaml.com/people/julio-valerio-senteno-nk0fe3eefc/","properties":{"name":["Julio Valerio-Senteno"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/honduran-illegal-alien-sentenced-time-served-illegally-re-entering-united-states"],"notes":["Julio Valerio-Senteno was sentenced in the Eastern District of Louisiana for illegal re-entry of a removed alien; illegal reentry of a removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1e96cd194f7768a3ce4b"],"first_seen":"2026-05-28","last_seen":"2026-05-28","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 2026-05-28. 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"}},"nk0fe4017c":{"id":"NK-0fe4017c4c029c616609197d067d831b","schema":"Person","caption":"Norma Ayala","canonical_url":"https://proofaml.com/people/norma-ayala-nk0fe4017c/","properties":{"name":["Norma Ayala"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmi/pr/2026_0316_Ayala_Sentencing_PR"],"notes":["Norma Ayala was sentenced in the Western District of Michigan for conspiracy to transfer false United States Social Security cards and Permanent Resident cards to illegal aliens (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7dba5db7104d4b94fefd"],"first_seen":"2026-03-16","last_seen":"2026-03-16","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 2026-03-16. 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"}},"nk0fe480f7":{"id":"NK-0fe480f7960fc1cce8556c0fe74a1686","schema":"Organization","caption":"Jiangsu Hengxiang Science and Education Equipment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/jiangsu-hengxiang-science-and-education-equipment-co-ltd-nk0fe480f7/","properties":{"name":["Jiangsu Hengxiang Science and Education Equipment Co., Ltd.","Jiangsu Southern Airlines Hengxiang Co., Ltd."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-fad3fac12fb1683dde17d82e504d7ed6da4841af9c1bfcc4321aff19"],"first_seen":"2020-12-18","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"}},"nk0fe49e7d":{"id":"NK-0fe49e7daef6ac4768a132a4c740393f","schema":"Person","caption":"Shakeel Ahmed Yousuf Abdul Razak Mohamed","canonical_url":"https://proofaml.com/people/shakeel-ahmed-yousuf-abdul-razak-mohamed-nk0fe49e7d/","properties":{"name":["Shakeel Ahmed Yousuf Abdul Razak Mohamed"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Lands"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fdffe00cd323726e"],"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 & Lands","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"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"}},"nk0fe5278f":{"id":"NK-0fe5278f5820e1ed7f9e2bc143c0f136","schema":"Person","caption":"Ann Rest","canonical_url":"https://proofaml.com/people/ann-rest-nk0fe5278f/","properties":{"name":["Ann Rest"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 43 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1942-04-24"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1051"]},"datasets":["us_states"],"referents":["us_states-usst-96c05e22a0bfff70"],"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, Minnesota, District 43 (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk0fe52c31":{"id":"NK-0fe52c31b30cdf68b83ae41d3444b9e2","schema":"Person","caption":"LUIZ VIANA","canonical_url":"https://proofaml.com/people/luiz-viana-nk0fe52c31/","properties":{"name":["LUIZ VIANA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Viana Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/131053"],"birthDate":["1908-03-28"],"birthPlace":["Paris"],"gender":["male"],"deathDate":["1990-06-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-69e3cef21da5f691"],"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":"1935-04-28","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"}},"nk0fe5cebb":{"id":"NK-0fe5cebb59f8847e5b529f196b3f5f59","schema":"Person","caption":"Wayne Burton","canonical_url":"https://proofaml.com/people/wayne-burton-nk0fe5cebb/","properties":{"name":["Wayne Burton"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=974"]},"datasets":["us_states"],"referents":["us_states-usst-70859980d3280802"],"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, Strafford 10 (Democratic)","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"}},"nk0fe5fcf0":{"id":"NK-0fe5fcf0c23a2b90b89da358d07435e8","schema":"Person","caption":"Brent Crane","canonical_url":"https://proofaml.com/people/brent-crane-nk0fe5fcf0/","properties":{"name":["Brent Crane"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 13A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-07-02"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id21/"]},"datasets":["us_states"],"referents":["us_states-usst-b04ecb58e6f21a50"],"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, Idaho, District 13A (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2006-12-01"}]},"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"}},"nk0fe67518":{"id":"NK-0fe675180d548a1bf569d495e26f7cbc","schema":"Person","caption":"Emrah ERDOGAN","canonical_url":"https://proofaml.com/people/emrah-erdogan-nk0fe67518/","properties":{"name":["Emrah ERDOGAN","AL-KURDI, Salahuddin"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Turkey"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18646"],"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"}},"nk0fe6c034":{"id":"NK-0fe6c03460deba8e889310dc15181b9a","schema":"Person","caption":"Lord Wade","canonical_url":"https://proofaml.com/people/lord-wade-nk0fe6c034/","properties":{"name":["Lord Wade"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2345"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-14179fd4c5e2cb94"],"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":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-12-28","end":"1988-11-06"}]},"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"}},"nk0fe72b33":{"id":"NK-0fe72b335b92527df5e2057158dadda2","schema":"Person","caption":"Eva Arvidsson","canonical_url":"https://proofaml.com/people/eva-arvidsson-nk0fe72b33/","properties":{"name":["Eva Arvidsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1948"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c32350-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-4b40e256bd244c81"],"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, Stockholms län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1996-03-23","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"}},"nk0fe851c5":{"id":"NK-0fe851c5344959347a4ea946baa19144","schema":"Person","caption":"Robert E. Latta","canonical_url":"https://proofaml.com/people/robert-e-latta-nk0fe851c5/","properties":{"name":["Robert E. Latta"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Ohio, 5th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1956-04-18"],"gender":["male"],"wikidataId":["Q888061"]},"datasets":["us_congress"],"referents":["us_congress-L000566"],"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, Ohio, 5th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2007-12-13"}]},"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"}},"nk0fe8f841":{"id":"NK-0fe8f8413b383c1a30437bed7889e472","schema":"Person","caption":"Gerry Sutcliffe","canonical_url":"https://proofaml.com/people/gerry-sutcliffe-nk0fe8f841/","properties":{"name":["Gerry Sutcliffe"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bradford South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Gerry Sutcliffe"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/403"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-41d585d9611c9097"],"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 Bradford South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-06-09","end":"2015-03-30"}]},"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"}},"nk0fea298f":{"id":"NK-0fea298f780bec4325ea95dc3ac2eaa0","schema":"Person","caption":"Natalya Alekseevna ORLOVA","canonical_url":"https://proofaml.com/people/natalya-alekseevna-orlova-nk0fea298f/","properties":{"name":["Natalya Alekseevna ORLOVA","Орлова Наталья Алексеевна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-048333f981c86e5d"],"first_seen":"2022-02-24","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"}},"nk0fea516b":{"id":"NK-0fea516b8b32c33ac173427cbf09ad8f","schema":"Person","caption":"Lidia Thorpe","canonical_url":"https://proofaml.com/people/lidia-thorpe-nk0fea516b/","properties":{"name":["Lidia Thorpe"],"ns:nameScript":["Latn"],"position":["Senator for Victoria (Australian Senate)"],"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-2ebcfc40827431b2"],"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 for Victoria (Australian Senate)","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"}},"nk0feb2688":{"id":"NK-0feb2688efc22dd5a04901e480494f15","schema":"Person","caption":"Guaman-Paredes, Antonio Feliciano","canonical_url":"https://proofaml.com/people/guaman-paredes-antonio-feliciano-nk0feb2688/","properties":{"name":["Guaman-Paredes, Antonio Feliciano"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.ice.gov/most-wanted/Guaman-Paredes"],"photo":["https://www.ice.gov/sites/default/files/2025-12/AntonioFelicianoGUAMANParedes.png"]},"datasets":["us_ice_wanted"],"referents":["us_ice_wanted-guaman-paredes-antonio-feliciano"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_ice_wanted","list_version":"us_ice_wanted@2026-07-09","manifest_sha256":"a757390e7df09de8b2f755c57a0cf572443af7ac8562bf005965f6e615fa5d17","merkle_root":"a134120307892ae65c01b0365a785695eec3219d50ba991e5457c92212dfd051","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official ICE / HSI Most Wanted, version us_ice_wanted@2026-07-09, 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"}},"nk0febfe56":{"id":"NK-0febfe56584791c4a92517bc7c9684d5","schema":"Person","caption":"Alphonse-Claude Nsilou","canonical_url":"https://proofaml.com/people/alphonse-claude-nsilou-nk0febfe56/","properties":{"name":["Alphonse-Claude Nsilou"],"ns:nameScript":["Latn"],"position":["Minister of State, Minister of Construction, Urbanism, and Housing"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2399ed6a90833ce8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Minister of State, Minister of Construction, Urbanism, and Housing","status":"current","retention_years":20,"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"}},"nk0fec8e15":{"id":"NK-0fec8e159061b0e49123dadcdc48507a","schema":"Person","caption":"Donna Lasinski","canonical_url":"https://proofaml.com/people/donna-lasinski-nk0fec8e15/","properties":{"name":["Donna Lasinski"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 52 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-192244268cf4de50"],"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 52 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nk0fec8f17":{"id":"NK-0fec8f17eab6373f64dbb8b5a5d72029","schema":"Organization","caption":"VABO SYSTEMS EOOD","canonical_url":"https://proofaml.com/organizations/vabo-systems-eood-nk0fec8f17/","properties":{"name":["VABO SYSTEMS EOOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32024"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nove-internal-eood-nk7959a099/","caption":"NOVE INTERNAL EOOD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE INTERNAL EOOD"},{"target_url":"https://proofaml.com/organizations/decart-ood-nk07dff067/","caption":"DECART OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VABO SYSTEMS EOOD"},{"target_url":"https://proofaml.com/organizations/eurosadruzhie-ood-nkd94ee6a0/","caption":"EUROSADRUZHIE OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VABO SYSTEMS EOOD"}],"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"}},"nk0fed5587":{"id":"NK-0fed5587a705faf952c54955d34b00c9","schema":"Person","caption":"Mohammad Mahmoud","canonical_url":"https://proofaml.com/people/mohammad-mahmoud-nk0fed5587/","properties":{"name":["Mohammad Mahmoud"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d56281fe2b5a3170"],"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 Environment","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"}},"nk0fee565e":{"id":"NK-0fee565ecb811822aac886eb45c82bbb","schema":"Person","caption":"Daniel York","canonical_url":"https://proofaml.com/people/daniel-york-nk0fee565e/","properties":{"name":["Daniel York"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/owensboro-man-sentenced-24-years-federal-prison-multiple-business-robberies-and"],"notes":["Daniel York was sentenced in the Western District of Kentucky for armed robberies and carjackings (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7412c6b953bcdaa799b5"],"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"}},"nk0feeb2ad":{"id":"NK-0feeb2ad1432cc9d7e39b97669134185","schema":"Person","caption":"Jared Solomon","canonical_url":"https://proofaml.com/people/jared-solomon-nk0feeb2ad/","properties":{"name":["Jared Solomon"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 202 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-11-18"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1761"]},"datasets":["us_states"],"referents":["us_states-usst-37cf10ef55e00f7b"],"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 202 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-01"}]},"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"}},"nk0feedf5d":{"id":"NK-0feedf5d78ced0d44a7ed262d2cecc5d","schema":"Person","caption":"Andrew Western","canonical_url":"https://proofaml.com/people/andrew-western-nk0feedf5d/","properties":{"name":["Andrew Western"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stretford and Urmston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4979"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f169e84b99f22a8b"],"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 Stretford and Urmston (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-12-15"}]},"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"}},"nk0ff27a47":{"id":"NK-0ff27a47f1c719ccaa56cfeeaab4f162","schema":"Person","caption":"Gennadij Andrejevitj ZIUGANOV","canonical_url":"https://proofaml.com/people/gennadij-andrejevitj-ziuganov-nk0ff27a47/","properties":{"name":["Gennady Andreyevich ZYUGANOV","Gennadiy Andreevich ZYUGANOV","Геннадий Андреевич ЗЮГАНОВ","Gennady Andreevich ZYUGANOV","Gennadij Andrejevitj ZIUGANOV","Зюганов Геннадий Андреевич"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1944-06-26"],"birthPlace":["Mymrino","Mymrino, Oryol, Russia","UNKNOWN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7032.4","gb_fcdo_uksl-RUS0388","gb_hmt_ofsi-14333","us_ofac_sdn-35238"],"first_seen":"2022-03-11","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"}},"nk0ff28a7e":{"id":"NK-0ff28a7eee2512d4a836ff1fea444ae9","schema":"Vessel","caption":"Fast Kathy","canonical_url":"https://proofaml.com/vessels/fast-kathy-nk0ff28a7e/","properties":{"name":["Fast Kathy"],"ns:nameScript":["Latn"],"buildDate":["2010"],"imoNumber":["9408205"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9d73b343bd8f6b13"],"first_seen":"2025-02-21","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"}},"nk0ff2d890":{"id":"NK-0ff2d890f6d9463f86b68c77b901251b","schema":"Person","caption":"Derek Fatchett","canonical_url":"https://proofaml.com/people/derek-fatchett-nk0ff2d890/","properties":{"name":["Derek Fatchett"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Leeds Central (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/669"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-84c378dc66c1452e"],"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 Leeds Central (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1999-05-09"}]},"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"}},"nk0ff2f726":{"id":"NK-0ff2f726fa2c1319bb4e6413316fcff8","schema":"Person","caption":"Florin Marian Spataru","canonical_url":"https://proofaml.com/people/florin-marian-spataru-nk0ff2f726/","properties":{"name":["Florin Marian Spataru"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"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-2c0a3ce9c05d170a"],"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","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"}},"nk0ff36898":{"id":"NK-0ff36898061dc88a215cd13c4bf4b4c8","schema":"Person","caption":"Abdelkarim Hussein Mohamed al-Nasser","canonical_url":"https://proofaml.com/people/abdelkarim-hussein-mohamed-al-nasser-nk0ff36898/","properties":{"name":["Abdelkarim Hussein Mohamed al-Nasser"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/abdelkarim-hussein-mohamed-al-nasser/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2020/10/Middle_East_and_North_Africa_Abdelkarim_Hussein_Mohamed_al_Nasser_Image.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-abdelkarim-hussein-mohamed-al-nasser"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@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"}},"nk0ff36f4d":{"id":"NK-0ff36f4d2190e66c7179b5b9dee4d9cb","schema":"Person","caption":"Mike Braun","canonical_url":"https://proofaml.com/people/mike-braun-nk0ff36f4d/","properties":{"name":["Mike Braun"],"ns:nameScript":["Latn"],"position":["Governor of Indiana (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1954-03-24"],"birthPlace":["Indiana"],"sourceUrl":["https://www.nga.org/governors/indiana/"]},"datasets":["us_states"],"referents":["us_states-usst-89a9ac5a935cf608"],"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 Indiana (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk0ff502fb":{"id":"NK-0ff502fba95ebb7dae574dcd6fe51d4d","schema":"Person","caption":"Frederick Audley Mitchell","canonical_url":"https://proofaml.com/people/frederick-audley-mitchell-nk0ff502fb/","properties":{"name":["Frederick Audley Mitchell"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-21c34adee83dfd12"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk0ff5b227":{"id":"NK-0ff5b22745404372ab22c6fb8075cfc2","schema":"Person","caption":"Ronald Kellup","canonical_url":"https://proofaml.com/people/ronald-kellup-nk0ff5b227/","properties":{"name":["Ronald Kellup"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/orleans-parish-resident-guilty-maintaining-residence-fentanyl-distribution"],"notes":["Ronald Kellup was pleaded guilty in the Eastern District of Louisiana for Maintaining a Drug Involved Premises (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-eaf31026e9d292e87667"],"first_seen":"2026-03-16","last_seen":"2026-03-16","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 2026-03-16. 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"}},"nk0ff607f3":{"id":"NK-0ff607f3ff77d608c06b67b503bc4730","schema":"Person","caption":"Amanda Milling","canonical_url":"https://proofaml.com/people/amanda-milling-nk0ff607f3/","properties":{"name":["Amanda Milling"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cannock Chase (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Amanda Milling"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4454"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ca166e685048ab0b"],"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 Cannock Chase (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","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"}},"nk0ff631fc":{"id":"NK-0ff631fc12bf6ac828e81f6d711f3fd2","schema":"Organization","caption":"FR Ltd","canonical_url":"https://proofaml.com/organizations/fr-ltd-nk0ff631fc/","properties":{"name":["FR Ltd"],"ns:nameScript":["Latn"],"website":["https://freserves.com"],"email":["support@financereserves.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=FR%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5557"],"first_seen":"2021-02-24","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"}},"nk0ff65208":{"id":"NK-0ff65208b737ea20868ee047b9f07765","schema":"Person","caption":"Manfred Abelein","canonical_url":"https://proofaml.com/people/manfred-abelein-nk0ff65208/","properties":{"name":["Manfred Abelein"],"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":["1930-10-20"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5e50ba362307c8e0"],"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":"1965-10-19","end":"1990-12-20"}]},"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"}},"nk0ff813e3":{"id":"NK-0ff813e368fa000d1a0481aba078e11c","schema":"Person","caption":"ADAZHII DMYTRO","canonical_url":"https://proofaml.com/people/adazhii-dmytro-nk0ff813e3/","properties":{"name":["ADAZHII DMYTRO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r298308815,ADAZHII-DMYTRO.html"],"birthDate":["1983-04-03"]},"datasets":["pl_wanted"],"referents":["pl_wanted-298308815"],"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"}},"nk0ffb1eb7":{"id":"NK-0ffb1eb7ed95316b2f1f0864de3f1fa2","schema":"Person","caption":"Agenor Maria","canonical_url":"https://proofaml.com/people/agenor-maria-nk0ffb1eb7/","properties":{"name":["Agenor Maria"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RN"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Agenor Nunes de Maria"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1367"],"birthDate":["1927-09-28"],"birthPlace":["São Vicente, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3672a98e106f15bb"],"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, RN","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-03-01","end":"1983-01-31"}]},"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"}},"nk0ffb3d1c":{"id":"NK-0ffb3d1c5984e47a7f9ce7833de0e266","schema":"Person","caption":"Walter Arendt","canonical_url":"https://proofaml.com/people/walter-arendt-nk0ffb3d1c/","properties":{"name":["Walter Arendt"],"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":["1925-01-17"],"birthPlace":["Heessen, Krs. Beckum / Westfalen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-92c05fc3e8ce995d"],"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":"1961-10-17","end":"1980-11-04"}]},"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"}},"nk0ffc0c6b":{"id":"NK-0ffc0c6b7c8152e9d38f50c61d5b763e","schema":"Company","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","canonical_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","properties":{"name":["PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY","PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY","PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL","PGPICC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["476760"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26844"],"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/companies/access-technology-trading-l-l-c-nkc9c1f64d/","caption":"ACCESS TECHNOLOGY TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/aix-company-limited-nkcefddff0/","caption":"AIX COMPANY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/al-kashaf-petroleum-and-petrochemical-trading-l-l-c-nk71e08724/","caption":"AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/albahr-alaahmar-energy-fze-nk2ab61ac4/","caption":"ALBAHR ALAAHMAR ENERGY FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/albahr-alaahmar-offshore-refined-oil-product-trading-l-l-c-nkfdbec6ac/","caption":"ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/alliance-energy-pvt-limited-nk5ffefe13/","caption":"ALLIANCE ENERGY PVT. LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/alshivan-line-trading-fze-nk3ba0646b/","caption":"ALSHIVAN LINE TRADING FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/bavi-general-trading-co-l-l-c-nkedb9e304/","caption":"BAVI GENERAL TRADING CO L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/blue-cactus-heavy-equipment-and-machinery-spare-parts-trading-l-l-c-nkcb528142/","caption":"BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/bordo-plastic-materials-trading-l-l-c-nkf5d08dd4/","caption":"BORDO PLASTIC MATERIALS TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/crimson-blue-trading-co-limited-nk7a56b0c7/","caption":"CRIMSON BLUE TRADING CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/dayan-global-trade-dis-ticaret-ithalat-ihracat-sanayi-ve-ticaret-limited-sirketi-nkb03d0418/","caption":"DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/dragon-trading-limited-nkca7b971e/","caption":"DRAGON TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/edgar-commercial-solutions-fze-nkf047733d/","caption":"EDGAR COMMERCIAL SOLUTIONS FZE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/fairtrade-non-edible-oil-and-liquefied-natural-gas-trading-l-l-c-nk9d212ee5/","caption":"FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/famin-fze-nk83489cb5/","caption":"FAMIN FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/farwell-canyon-hk-limited-nk604d9a1f/","caption":"FARWELL CANYON HK LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/foraben-trading-limited-nk8b44fe0a/","caption":"FORABEN TRADING LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/global-visiness-pte-ltd-nk88e989c2/","caption":"GLOBAL VISINESS PTE. LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/goldenix-co-limited-nk42411b70/","caption":"GOLDENIX CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/greenland-oil-gas-trading-fze-nk2c0e4965/","caption":"GREENLAND OIL & GAS TRADING FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/herstel-trading-limited-nk5ba986f7/","caption":"HERSTEL TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/highline-logistic-hk-limited-nk629f33c1/","caption":"HIGHLINE LOGISTIC HK LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/hk-sihai-yingtong-industry-co-limited-nk9f385596/","caption":"HK SIHAI YINGTONG INDUSTRY CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/hong-kong-aeonian-complex-co-limited-nk7908cd07/","caption":"HONG KONG AEONIAN COMPLEX CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/hongkong-canway-co-limited-nk2bf9a571/","caption":"HONGKONG CANWAY CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/hongkong-well-international-trading-limited-nkc040ebd5/","caption":"HONGKONG WELL INTERNATIONAL TRADING LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/horryzin-international-trade-co-limited-nk47d5edb3/","caption":"HORRYZIN INTERNATIONAL TRADE CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/jin-xin-nuo-trading-limited-nkb0874d3e/","caption":"JIN XIN NUO TRADING LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/kambiz-nabizadeh-and-partners-exchange-nk5ac193c4/","caption":"KAMBIZ NABIZADEH AND PARTNERS EXCHANGE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/longford-trading-l-l-c-nke076da4e/","caption":"LONGFORD TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/lowell-limited-nk76e6f4ae/","caption":"LOWELL LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/lustro-industry-limited-nk8a7a8129/","caption":"LUSTRO INDUSTRY LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/marafi-international-trading-co-limited-nka6efef1d/","caption":"MARAFI INTERNATIONAL TRADING CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/mehr-petrochemical-company-nk64634c17/","caption":"MEHR PETROCHEMICAL COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/melikal-for-medical-medicine-trading-co-limited-nk17c4b29e/","caption":"MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/ml-holding-group-limited-nk47f94405/","caption":"ML HOLDING GROUP LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/monch-general-trading-l-l-c-nk785aff06/","caption":"MONCH GENERAL TRADING L.L.C.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/multi-well-trading-co-limited-nk4543b27b/","caption":"MULTI WELL TRADING CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/naab-kimya-dis-ticaret-limited-sirketi-nk1c0062c9/","caption":"NAAB KIMYA DIS TICARET LIMITED SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/naghmeh-fze-nk78e35ac1/","caption":"NAGHMEH FZE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/nashville-hk-limited-nk263ce9b3/","caption":"NASHVILLE HK LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/ningbo-more-interest-i-e-co-ltd-nk530de4be/","caption":"NINGBO MORE INTEREST I/E CO., LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/nord-trading-l-l-c-nkb95df2c4/","caption":"NORD TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/oligei-international-trading-co-limited-nkfc615fff/","caption":"OLIGEI INTERNATIONAL TRADING CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/pznfr-trading-limited-nk1388ce2e/","caption":"PZNFR TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/qi-group-limited-nk61f12cde/","caption":"QI GROUP LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/salita-trade-limited-nka5aa5cd2/","caption":"SALITA TRADE LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/shams-alrabeea-chemicals-trading-l-l-c-nkeb61f984/","caption":"SHAMS ALRABEEA CHEMICALS TRADING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/shekufei-international-trading-co-limited-nkad4a6441/","caption":"SHEKUFEI INTERNATIONAL TRADING CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/sophychem-hk-limited-nkf1d73f51/","caption":"SOPHYCHEM HK LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/companies/sparrow-trading-fze-nk3d1f2ddb/","caption":"SPARROW TRADING FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/torgan-co-limited-nk0cae6623/","caption":"TORGAN CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/unite-resources-co-limited-nk48c8f4dd/","caption":"UNITE RESOURCES CO., LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/univest-limited-nk46428969/","caption":"UNIVEST LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"},{"target_url":"https://proofaml.com/organizations/zhejiang-wonder-imp-and-exp-co-ltd-nkb3c8e15b/","caption":"ZHEJIANG WONDER IMP. AND EXP. CO., LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL 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"}},"nk0ffc17c6":{"id":"NK-0ffc17c6c5b89dc9f410d3ab4ba62b37","schema":"Person","caption":"Soodesh Satkam Callichurn","canonical_url":"https://proofaml.com/people/soodesh-satkam-callichurn-nk0ffc17c6/","properties":{"name":["Soodesh Satkam Callichurn"],"ns:nameScript":["Latn"],"position":["Minister of Commerce & Consumer Protection","Minister of Labor, Human Resource Development, & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b38b1e92eb6be9c5","us_cia_world_leaders-cwl-16b5be9c80923016"],"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 Commerce & Consumer Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce & Consumer Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Human Resource Development, & Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}]}]},"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"}},"nk0ffdaa42":{"id":"NK-0ffdaa42d93527627f5ffd67b2a8d4f6","schema":"Organization","caption":"Trust Field Ltd, Trust Field Global, Trust Field Holdings","canonical_url":"https://proofaml.com/organizations/trust-field-ltd-trust-field-global-trust-field-holdings-nk0ffdaa42/","properties":{"name":["Trust Field Ltd, Trust Field Global, Trust Field Holdings"],"ns:nameScript":["Latn"],"website":["www.trustfieldltd.com https://ericnorrisblog.wordpress.com/ https://trustfieldglobal.com/ https://trustfieldholdings.com"],"email":["support@trustfieldltd.com support@trustfieldglobal.com support@trustfieldholdings.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Trust%20Field%20Ltd%2C%20Trust%20Field%20Global%2C%20Trust%20Field%20Holdings"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5962"],"first_seen":"2025-08-29","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"}},"nk0ffdd94a":{"id":"NK-0ffdd94ad209a1ec68da1107fda38e77","schema":"Person","caption":"PRESTON JOHN ENGEBRETSON","canonical_url":"https://proofaml.com/people/preston-john-engebretson-nk0ffdd94a/","properties":{"name":["PRESTON JOHN ENGEBRETSON"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-8bd53966e70b4407"],"first_seen":"2002-01-24","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"}},"nk0ffe4b47":{"id":"NK-0ffe4b47d96a52632e786ed74d315c57","schema":"Person","caption":"Annapurna Devi","canonical_url":"https://proofaml.com/people/annapurna-devi-nk0ffe4b47/","properties":{"name":["Annapurna Devi"],"ns:nameScript":["Latn"],"position":["Minister of Women & Child Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ef0a16eb47fb4da0"],"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 Women & Child Development","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"}},"nk0ffe9d9c":{"id":"NK-0ffe9d9cf8c98eedd0d4d40171eb0bd7","schema":"Person","caption":"Yegor Mikhailovich GUSELNIKOV","canonical_url":"https://proofaml.com/people/yegor-mikhailovich-guselnikov-nk0ffe9d9c/","properties":{"name":["Yegor Mikhailovich GUSELNIKOV","Egor Mikhailovich Guselnikov, Егор Михайлович Гусельников"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1981-07-27"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d750f33c16cb0ea1"],"first_seen":"2025-06-13","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"}},"nk0fff66d3":{"id":"NK-0fff66d3d1a11a46ede988c4cf5afcca","schema":"Company","caption":"JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION","canonical_url":"https://proofaml.com/companies/joint-stock-company-omsk-plant-of-civil-aviation-nk0fff66d3/","properties":{"name":["JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION","JSC OMSK CIVIL AVIATION PLANT","JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII","JSC OZGA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1025501378572"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45031"],"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"}}}