{"nk4400a24f":{"id":"NK-4400a24f0f7787c50478e2f85b7f34da","schema":"Company","caption":"CANES VENATICI LIMITED","canonical_url":"https://proofaml.com/companies/canes-venatici-limited-nk4400a24f/","properties":{"name":["CANES VENATICI LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74184377"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53363"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/catalina-7-nkef9d62de/","caption":"CATALINA 7","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CANES VENATICI 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"}},"nk4401686b":{"id":"NK-4401686babeabdc91f168e308b48cfd9","schema":"Person","caption":"Allamaye Halina","canonical_url":"https://proofaml.com/people/allamaye-halina-nk4401686b/","properties":{"name":["Allamaye Halina"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6f48dd6d80b7b969"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"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"}},"nk4401a9d1":{"id":"NK-4401a9d1999fda6ec6705df2b99bdcca","schema":"Company","caption":"VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/vanessa-imex-group-ithalat-ihracat-ve-dis-ticaret-limited-sirketi-nk4401a9d1/","properties":{"name":["VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI","DENIZ CAPITAL HOLDING AS","FREIGHTEX LOJISTIK DIS TICARET LTD. STI.","VANESSA IMEX SARL"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["247702-5","1237466"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46873"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/fadi-deniz-nk1810dd15/","caption":"Fadi DENIZ","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"}],"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"}},"nk4401d513":{"id":"NK-4401d513a91e6307a726d1025156b0d1","schema":"Person","caption":"Peter Lorenz","canonical_url":"https://proofaml.com/people/peter-lorenz-nk4401d513/","properties":{"name":["Peter Lorenz"],"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":["1922-12-22"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ad5ba441e925db46"],"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":"1976-12-14","end":"1987-12-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4402d1e6":{"id":"NK-4402d1e69ae6b971e2e7d7d9a2b1ceb0","schema":"Person","caption":"Lord Dixon","canonical_url":"https://proofaml.com/people/lord-dixon-nk4402d1e6/","properties":{"name":["Lord Dixon"],"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/1126"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e1d7aaa021dc15f9"],"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":"1997-06-09","end":"2016-02-09"}]},"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"}},"nk4402e5ab":{"id":"NK-4402e5ab50578b08b179b1ffaf1440ef","schema":"Person","caption":"Benaissa Sassi","canonical_url":"https://proofaml.com/people/benaissa-sassi-nk4402e5ab/","properties":{"name":["Benaissa Sassi"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1912-11-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-829c632b8d81d981"],"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 (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-05-31","end":"1961-07-18"}]},"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"}},"nk44036c62":{"id":"NK-44036c629ff0f8b1b1571fc9c6338f36","schema":"Person","caption":"Stephen Nikola BARTULICA","canonical_url":"https://proofaml.com/people/stephen-nikola-bartulica-nk44036c62/","properties":{"name":["Stephen Nikola BARTULICA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Croatia, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hr"]},"datasets":["eu_meps"],"referents":["eu_meps-257000"],"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 — Croatia, 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"}},"nk44043912":{"id":"NK-440439126ab6b69e0bbeb7d868d57b4d","schema":"Person","caption":"Tyjuan Tapplar","canonical_url":"https://proofaml.com/people/tyjuan-tapplar-nk44043912/","properties":{"name":["Tyjuan Tapplar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/federal-grand-jury-indicts-members-and-associates-violent-chicago-street-gang"],"notes":["Tyjuan Tapplar was indicted in the Northern District of Illinois in connection with racketeering conspiracy (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1989ca2b75af1b60d3b5"],"first_seen":"2025-12-22","last_seen":"2025-12-22","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 2025-12-22. 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"}},"nk44056395":{"id":"NK-44056395bf2d4bb88fe92798badf8eb2","schema":"Company","caption":"TEKHNOMAKS KRASNOYARSK","canonical_url":"https://proofaml.com/companies/tekhnomaks-krasnoyarsk-nk44056395/","properties":{"name":["TEKHNOMAKS KRASNOYARSK"],"ns:nameScript":["Latn"],"registrationNumber":["1132468044653"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50902"],"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"}},"nk4405cf27":{"id":"NK-4405cf27e7ac0877ef14c2f227b178f8","schema":"Person","caption":"Kristrun Frostadottir","canonical_url":"https://proofaml.com/people/kristrun-frostadottir-nk4405cf27/","properties":{"name":["Kristrun Frostadottir"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0c85db062e493001"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk4405f7ea":{"id":"NK-4405f7eacf38ae8abe399ca2967f9d64","schema":"Person","caption":"Said Mu’zi Hneidi","canonical_url":"https://proofaml.com/people/said-mu-zi-hneidi-nk4405f7ea/","properties":{"name":["Said Mu’zi Hneidi"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-16d9d1834617ad38"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44064ed3":{"id":"NK-44064ed3d5c0e3517b7af93987e0d44b","schema":"Company","caption":"JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR","canonical_url":"https://proofaml.com/companies/joint-stock-company-51-central-design-technological-institute-ship-repair-nk44064ed3/","properties":{"name":["JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR","AO 51 TSKTIS","AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1097847176822"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51116"],"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"}},"nk4408a681":{"id":"NK-4408a681a2b3ee57f7e5f0e75c95c0e4","schema":"Person","caption":"Viscount Mersey","canonical_url":"https://proofaml.com/people/viscount-mersey-nk4408a681/","properties":{"name":["Viscount Mersey"],"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/1941"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e6d819f0471c45f5"],"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":"1979-08-02","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"}},"nk4409e0a3":{"id":"NK-4409e0a3036044e3b7b8382bc806db36","schema":"Person","caption":"Michelle Dockrill","canonical_url":"https://proofaml.com/people/michelle-dockrill-nk4409e0a3/","properties":{"name":["Michelle Dockrill"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bras d'Or—Cape Breton, Nova Scotia (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/49"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-229eb8c35d05b700"],"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 Bras d'Or—Cape Breton, Nova Scotia (NDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2000-11-26"}]},"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"}},"nk440ad7c7":{"id":"NK-440ad7c7fd4136cfba953f5df7a1c9ad","schema":"Person","caption":"MÁRIO DE OLIVEIRA","canonical_url":"https://proofaml.com/people/mario-de-oliveira-nk440ad7c7/","properties":{"name":["MÁRIO DE OLIVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74747"],"birthDate":["1945-11-03"],"birthPlace":["Júlio Mesquita, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7167a2a7802b9476"],"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":"1983-02-01","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"}},"nk440cbdce":{"id":"NK-440cbdcebf868f51fd5ebf373d30c09c","schema":"Person","caption":"Said Mohamed Jaffar El Amjad","canonical_url":"https://proofaml.com/people/said-mohamed-jaffar-el-amjad-nk440cbdce/","properties":{"name":["Said Mohamed Jaffar El Amjad"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1918-04-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-eb73c78b82967ed3"],"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 (NI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-04-08","end":"1975-11-06"}]},"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"}},"nk440da7c0":{"id":"NK-440da7c08da8c3c8384235eb946b38a0","schema":"Person","caption":"Under Secretary for Industry and","canonical_url":"https://proofaml.com/people/under-secretary-for-industry-and-nk440da7c0/","properties":{"name":["Under Secretary for Industry and"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-bfdbb8acfb854b12"],"first_seen":"2004-05-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk440e4a03":{"id":"NK-440e4a03e09affa23d5c82cb0be46970","schema":"Person","caption":"Dan Patrick","canonical_url":"https://proofaml.com/people/dan-patrick-nk440e4a03/","properties":{"name":["Dan Patrick"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Texas (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legdir.legis.state.tx.us/MemberInfo.aspx?Chamber=S&Code=A1430"]},"datasets":["us_states"],"referents":["us_states-usst-1e95f6b6d8c689b8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Texas (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-20"}]},"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"}},"nk440ec497":{"id":"NK-440ec4971a57956b48b7eef0bced6a15","schema":"Person","caption":"Valon Jackson, Jr.","canonical_url":"https://proofaml.com/people/valon-jackson-jr-nk440ec497/","properties":{"name":["Valon Jackson, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/sioux-city-man-sentenced-ten-years-federal-prison-illegal-possession-firearm"],"notes":["Valon Jackson, Jr. was sentenced for possession of a firearm by a felon and drug user (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6d3f3ccbba6ce319215d"],"first_seen":"2026-04-20","last_seen":"2026-04-20","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 2026-04-20. 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"}},"nk440f4e68":{"id":"NK-440f4e682d1f10ad8e59633546a17d6c","schema":"Vessel","caption":"Fina A","canonical_url":"https://proofaml.com/vessels/fina-a-nk440f4e68/","properties":{"name":["Fina A"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9283306"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d522e25d5bdb3674"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk440fa46f":{"id":"NK-440fa46fc524a7d42db9fa16e53f5d78","schema":"Person","caption":"ZUCA MOREIRA","canonical_url":"https://proofaml.com/people/zuca-moreira-nk440fa46f/","properties":{"name":["ZUCA MOREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Zuca Moreira Lustosa"],"sourceUrl":["https://www.camara.leg.br/deputados/73713"],"birthDate":["1935-09-07"],"birthPlace":["Cajazeiras, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0cd0221b7a4afaa7"],"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"}},"nk440fdda9":{"id":"NK-440fdda9b0d50d4c36b6b5adbaf4941e","schema":"Organization","caption":"Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”","canonical_url":"https://proofaml.com/organizations/joint-stock-company-research-and-production-enterprise-istok-named-after-a-i-shokin-nk440fdda9/","properties":{"name":["Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”","NPP Istok","JSC “NPP ‘Istok’ named after Shokin”","Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin","JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”","Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”","АО “НПП ‘Исток’ им. Шокина”","НПП “Исток”","\"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság\" Nyilvánosan működő részvénytársaság","\"A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok\" Rt.","Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin","Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin","Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin”","JSC „NPP «Istok», denumită după Shokin”","Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin","\"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat\" részvénytársaság","Istok Kutató- és Termelővállalat","\"Sokinról elnevezett 'Istok' Kutató- és Termelővállalat\" Rt."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11756.21"],"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"}},"nk44108aef":{"id":"NK-44108aefa7b006ab4d64b2859e6ffa4d","schema":"Person","caption":"Erik Nölting","canonical_url":"https://proofaml.com/people/erik-nolting-nk44108aef/","properties":{"name":["Erik Nölting"],"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":["1892-11-20"],"birthPlace":["Plettenberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5b3a530a30524f63"],"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":"1953-07-15"}]},"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"}},"nk44119ab6":{"id":"NK-44119ab697f299995d75ea7a45217de2","schema":"Person","caption":"Beata Małecka-Libera","canonical_url":"https://proofaml.com/people/beata-ma-ecka-libera-nk44119ab6/","properties":{"name":["Beata Małecka-Libera"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Sosnowiec (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1954-05-17"],"birthPlace":["Dąbrowa Górnicza"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/231"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-00b67f433d0de5fd"],"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, Sosnowiec (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441348df":{"id":"NK-441348df9cac4ebf34a2c6902c338c47","schema":"Person","caption":"FREITAS DINIZ","canonical_url":"https://proofaml.com/people/freitas-diniz-nk441348df/","properties":{"name":["FREITAS DINIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Domingos de Freitas Diniz Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/131680"],"birthDate":["1933-03-20"],"birthPlace":["Araióses, MA"],"gender":["male"],"deathDate":["2021-03-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-64de66c27f2dd7fc"],"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"}},"nk44136a49":{"id":"NK-44136a4941fb2e58c76a9f24c2bedd52","schema":"Person","caption":"Song Chol CHOE","canonical_url":"https://proofaml.com/people/song-chol-choe-nk44136a49/","properties":{"name":["Song Chol CHOE","Cholung CHOE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-05-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46129"],"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"}},"nk4414165e":{"id":"NK-4414165ee55592b74df2c985e4d16da1","schema":"Person","caption":"Josef Grunner","canonical_url":"https://proofaml.com/people/josef-grunner-nk4414165e/","properties":{"name":["Josef Grunner"],"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":["1904-06-10"],"birthPlace":["Atzelsdorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c68cc4e093bd9ca0"],"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":"1957-06-11","end":"1957-06-21"}]},"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"}},"nk44142270":{"id":"NK-44142270bf4e5cca579e5a34ad64bc18","schema":"Person","caption":"Aleksey BUDNEV","canonical_url":"https://proofaml.com/people/aleksey-budnev-nk44142270/","properties":{"name":["Aleksey BUDNEV","Aleksei Viktorovich BUDNEV","Aleksey Viktorovich BUDNEV","Alexey BUDNEV","Alexey Viktorovich BUDNEV"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-07-09"],"birthPlace":["Krymskaya Region, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48987"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tekhnologiya-ooo-nkd5875a6f/","caption":"TEKHNOLOGIYA, OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BUDNEV, Aleksey"}],"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"}},"nk44147343":{"id":"NK-44147343c286f7333007facf72699826","schema":"Organization","caption":"DOLL EXPORT LTDA.","canonical_url":"https://proofaml.com/organizations/doll-export-ltda-nk44147343/","properties":{"name":["DOLL EXPORT LTDA."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11870"],"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"}},"nk44156109":{"id":"NK-4415610971faa7c6c64d1cba928fcc43","schema":"Person","caption":"Lauren Ventrella","canonical_url":"https://proofaml.com/people/lauren-ventrella-nk44156109/","properties":{"name":["Lauren Ventrella"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 65 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members?ID=65"]},"datasets":["us_states"],"referents":["us_states-usst-059ca5550c04b752"],"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 65 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-08"}]},"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"}},"nk44160e02":{"id":"NK-44160e022e040d6666d6e3d89db3d839","schema":"Organization","caption":"KAMAZ Publicly Traded Company","canonical_url":"https://proofaml.com/organizations/kamaz-publicly-traded-company-nk44160e02/","properties":{"name":["KAMAZ Publicly Traded Company","KAMAZ PJSC","KAMAZ PAO","KAMAZ PTC","Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901"],"first_seen":"2023-02-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441671b8":{"id":"NK-441671b8b0e65944f66bd2b2f5681a1d","schema":"Person","caption":"TCHAM NA MAN","canonical_url":"https://proofaml.com/people/tcham-na-man-nk441671b8/","properties":{"name":["TCHAM NA MAN","Namam"],"ns:nameScript":["Latn","Latn"],"birthDate":["1953-02-27"],"nationality":["guinea-bissau","gw"],"position":["Head of the Armed Forces Military Hospital","Lieutenant-colonel"]},"datasets":["gb_fcdo_uksl","un_sc_sanctions"],"referents":["gb_fcdo_uksl-GUB0029","un_sc_sanctions-690795"],"first_seen":"2012-07-18","last_seen":"2026-08-04","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":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4416b996":{"id":"NK-4416b99677fb0454d323f4f87d371ed7","schema":"Person","caption":"Robert Spendlove","canonical_url":"https://proofaml.com/people/robert-spendlove-nk4416b996/","properties":{"name":["Robert Spendlove"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 42 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://le.utah.gov/asp/billsintro/RepResults.asp?Listbox3=SPENDRM"]},"datasets":["us_states"],"referents":["us_states-usst-c0ad3d79b5f25292"],"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, Utah, District 42 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44170370":{"id":"NK-441703707c603170f4ac8a11a1cd422c","schema":"Person","caption":"Lord Crook","canonical_url":"https://proofaml.com/people/lord-crook-nk44170370/","properties":{"name":["Lord Crook"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2307"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-69abc60fa48e5069"],"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; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1947-07-03","end":"1989-03-10"}]},"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"}},"nk441719c4":{"id":"NK-441719c41b38e5acc9c2dcfe3cd161f4","schema":"Organization","caption":"ORYX QA (HK) LIMITED","canonical_url":"https://proofaml.com/organizations/oryx-qa-hk-limited-nk441719c4/","properties":{"name":["ORYX QA (HK) LIMITED"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3376"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44184104":{"id":"NK-441841049d22181d3d7d77afc28e55f6","schema":"Person","caption":"Didier Mora-Tino","canonical_url":"https://proofaml.com/people/didier-mora-tino-nk44184104/","properties":{"name":["Didier Mora-Tino"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/illegal-aliens-face-immediate-deportation-immigration-violations-0"],"notes":["Didier Mora-Tino was sentenced in the Southern District of Georgia for Illegal Re-entry after Removal or Deportation; re-entry after removal or deportation (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-46b7449bcbf24486ccd2"],"first_seen":"2026-07-22","last_seen":"2026-07-22","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 2026-07-22. 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"}},"nk44185b0f":{"id":"NK-44185b0f121da2548642afb460d6c6ff","schema":"Person","caption":"Erich Ziegler","canonical_url":"https://proofaml.com/people/erich-ziegler-nk44185b0f/","properties":{"name":["Erich Ziegler"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1915-03-13"],"birthPlace":["Schweinfurt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b06a8f35885b8488"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-04-01","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"}},"nk4418e374":{"id":"NK-4418e37495d424f7c7691bd5044b25a4","schema":"Organization","caption":"SPB Exchange","canonical_url":"https://proofaml.com/organizations/spb-exchange-nk4418e374/","properties":{"name":["SPB Exchange","Saint Petersburg Stock Exchange","СПБ Биржа"],"ns:nameScript":["Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b88d7ed22d717a89"],"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"}},"nk4418f1ff":{"id":"NK-4418f1ff7eda064a367b8a41f0a5f401","schema":"Person","caption":"Baroness Falkender","canonical_url":"https://proofaml.com/people/baroness-falkender-nk4418f1ff/","properties":{"name":["Baroness Falkender"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2757"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fa26cc32acf47c7c"],"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":"1974-07-11","end":"2019-02-06"}]},"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"}},"nk44197e2b":{"id":"NK-44197e2b15d60901ae6e9f30c9c2ed61","schema":"Company","caption":"SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY","canonical_url":"https://proofaml.com/companies/seyyed-mohammad-mosanna-i-najibi-and-partners-company-nk44197e2b/","properties":{"name":["SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY","SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY","SADAF EXCHANGE","SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["432329"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49665"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"},{"target_url":"https://proofaml.com/companies/tai-lung-trading-limited-nk7ce8a89c/","caption":"TAI LUNG TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS 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"}},"nk4419f5bc":{"id":"NK-4419f5bcd937e4e665c02ee99254a17c","schema":"Person","caption":"Brian Boner","canonical_url":"https://proofaml.com/people/brian-boner-nk4419f5bc/","properties":{"name":["Brian Boner"],"ns:nameScript":["Latn"],"position":["State Senator, Wyoming, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-12-10"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/S/2021"]},"datasets":["us_states"],"referents":["us_states-usst-1f7458c70071cba8"],"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, Wyoming, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-03-19"}]},"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"}},"nk4419f72f":{"id":"NK-4419f72f39505c6eb6f63f3abd1f2b81","schema":"Person","caption":"Giorgio Santini","canonical_url":"https://proofaml.com/people/giorgio-santini-nk4419f72f/","properties":{"name":["Giorgio Santini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-07-07"],"birthPlace":["Marostica"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29175"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-5b05dc35e25848c3"],"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), Veneto","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4419f836":{"id":"NK-4419f836d1372bebddaed5d49e92bc44","schema":"Person","caption":"BARTCZAK VARELA MATIAS","canonical_url":"https://proofaml.com/people/bartczak-varela-matias-nk4419f836/","properties":{"name":["BARTCZAK VARELA MATIAS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r92843820913,BARTCZAK-VARELA-MATIAS.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-92843820913-108.jpg"],"birthDate":["1992-08-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-92843820913"],"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"}},"nk441a2882":{"id":"NK-441a2882733dbb74eeb619cca7ed99ee","schema":"Company","caption":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID","canonical_url":"https://proofaml.com/companies/zakrytoe-aktsionernoe-obshchestvo-nauchno-vnedrencheskoe-predpriyatie-bolid-nk441a2882/","properties":{"name":["ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID","CJSC NVP BOLID"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1035003350766"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49781"],"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"}},"nk441a6c3b":{"id":"NK-441a6c3b2b3fc9a0faf584ae121da01b","schema":"Organization","caption":"Suzhou Nanda Optoelectronic Materials Co., Ltd.","canonical_url":"https://proofaml.com/organizations/suzhou-nanda-optoelectronic-materials-co-ltd-nk441a6c3b/","properties":{"name":["Suzhou Nanda Optoelectronic Materials Co., Ltd.","Suzhou Nata","Suzhou Nanda"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b9934937a4a52e64954ec2787bd9479d6c12bbf31dcbf9cd1389a052"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441b572c":{"id":"NK-441b572ce28bf919f5e24ccf5ddcfaad","schema":"Company","caption":"CLOUDRUN LLC","canonical_url":"https://proofaml.com/companies/cloudrun-llc-nk441b572c/","properties":{"name":["CLOUDRUN LLC","CLOUDRUN LIMITED LIABILITY COMPANY","LIMITED LIABILITY COMPANY KLAUDRAN"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1217800124508"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50168"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/dmitriy-evdokimov-nk23b47407/","caption":"Dmitriy EVDOKIMOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CLOUDRUN LLC"}],"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"}},"nk441ce1a8":{"id":"NK-441ce1a84e4331125ccd6e67377b3c0c","schema":"Person","caption":"ILDERLEI CORDEIRO","canonical_url":"https://proofaml.com/people/ilderlei-cordeiro-nk441ce1a8/","properties":{"name":["ILDERLEI CORDEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ILDERLEI SOUZA RODRIGUES CORDEIRO"],"sourceUrl":["https://www.camara.leg.br/deputados/141451"],"birthDate":["1977-06-28"],"birthPlace":["Cruzeiro do Sul, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7933c3dd12e9362d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441d53e8":{"id":"NK-441d53e8c1b7c320baf92be359e43e9e","schema":"Vessel","caption":"BELLARIS","canonical_url":"https://proofaml.com/vessels/bellaris-nk441d53e8/","properties":{"name":["BELLARIS"],"ns:nameScript":["Latn"],"callSign":["3E2763"],"type":["Oil Products Tanker"],"flag":["pa"],"mmsi":["352001849"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57032"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/nardie-international-s-a-nk2f8452c4/","caption":"NARDIE INTERNATIONAL S.A.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NARDIE INTERNATIONAL 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"}},"nk441d69c1":{"id":"NK-441d69c17d93187bfb840cc61f07acb5","schema":"Person","caption":"Carlo de los Santos Ruiz","canonical_url":"https://proofaml.com/people/carlo-de-los-santos-ruiz-nk441d69c1/","properties":{"name":["Carlo de los Santos Ruiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/dominican-national-sentenced-5-years-imprisonment-role-drug-trafficking-conspiracy"],"notes":["Carlo de los Santos Ruiz was sentenced for conspiracy to distribute and possess with intent to distribute 28 or more grams of crack cocaine and 40 or more grams of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3876e3b709e0bff5af76"],"first_seen":"2026-07-21","last_seen":"2026-07-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441ea3c9":{"id":"NK-441ea3c9dc95d50bc187b6e5be20de75","schema":"Person","caption":"Greg Treat","canonical_url":"https://proofaml.com/people/greg-treat-nk441ea3c9/","properties":{"name":["Greg Treat"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-05-09"],"gender":["male"],"sourceUrl":["https://oksenate.gov/Senators/biographies/treat_bio.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-07790dc778d0a836"],"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, Oklahoma, District 47 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-10","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"}},"nk441ebb17":{"id":"NK-441ebb174c7bdde9a66733f2f6f41e57","schema":"Person","caption":"Tyrell West","canonical_url":"https://proofaml.com/people/tyrell-west-nk441ebb17/","properties":{"name":["Tyrell West"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/dc-man-indicted-strangling-his-romantic-partner"],"notes":["Tyrell West was indicted in the D.C. Superior Court in connection with strangulation; threats to do bodily harm; simple assault (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-eb408cec862f66d37c8b"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk441f582c":{"id":"NK-441f582c88b1457bde3d1bdc9a41cb10","schema":"Organization","caption":"ROMDOUL DEVELOPMENT CO., LTD.","canonical_url":"https://proofaml.com/organizations/romdoul-development-co-ltd-nk441f582c/","properties":{"name":["ROMDOUL DEVELOPMENT CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28133"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kim-phara-nk3df93f45/","caption":"Kim PHARA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PHARA, Kim"}],"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"}},"nk44215e88":{"id":"NK-44215e88aae5a9d1648775a5282e2924","schema":"Person","caption":"Syarhey Maslyak","canonical_url":"https://proofaml.com/people/syarhey-maslyak-nk44215e88/","properties":{"name":["Syarhey Maslyak"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources & Environmental Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9ef73f3c34c34497"],"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 Natural Resources & Environmental Protection","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04"}]},"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"}},"nk4421c7b9":{"id":"NK-4421c7b9ad67aee783840485b449e577","schema":"Organization","caption":"Citrine Marine SPC","canonical_url":"https://proofaml.com/organizations/citrine-marine-spc-nk4421c7b9/","properties":{"name":["Citrine Marine SPC","Citrine Marine SPC, Citrine Marine, Citrine Marine Special Purpose Company"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3da442d957f4b067"],"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"}},"nk4421e998":{"id":"NK-4421e9983b044d7a4eee7355d11d0dc5","schema":"Company","caption":"PHOTOMASKING SERVICES LTD.","canonical_url":"https://proofaml.com/companies/photomasking-services-ltd-nk4421e998/","properties":{"name":["PHOTOMASKING SERVICES LTD."],"ns:nameScript":["Latn"],"jurisdiction":["gb"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-81642a6cff01f729"],"first_seen":"1984-12-14","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"}},"nk442212d7":{"id":"NK-442212d706607a82c0ed79f334585cfe","schema":"Organization","caption":"KOREA ACHIM SHIPPING CO","canonical_url":"https://proofaml.com/organizations/korea-achim-shipping-co-nk442212d7/","properties":{"name":["KOREA ACHIM SHIPPING CO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23707"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/chon-ma-san-nk4c3758fc/","caption":"CHON MA SAN","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA ACHIM SHIPPING 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"}},"nk44224090":{"id":"NK-442240908f274e2cc27d0b01ea18f909","schema":"Person","caption":"Segundo Alberto VILLOTA SEGURA","canonical_url":"https://proofaml.com/people/segundo-alberto-villota-segura-nk44224090/","properties":{"name":["Segundo Alberto VILLOTA SEGURA"],"ns:nameScript":["Latn"],"birthDate":["1975-04-22"],"birthPlace":["Policarpa, Narino, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13351"],"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"}},"nk44226ce7":{"id":"NK-44226ce7dd58f197274682bed441a08e","schema":"Person","caption":"Enrico Buemi","canonical_url":"https://proofaml.com/people/enrico-buemi-nk44226ce7/","properties":{"name":["Enrico Buemi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1947-07-06"],"birthPlace":["Gassino Torinese"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17879"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a9479cf5b22d0559"],"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), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44231efc":{"id":"NK-44231efcbdcfb2e9d0368e110ffc0899","schema":"Company","caption":"JOINT STOCK COMPANY EXMASH","canonical_url":"https://proofaml.com/companies/joint-stock-company-exmash-nk44231efc/","properties":{"name":["JOINT STOCK COMPANY EXMASH","CJSC EKSMASH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1056900164188"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50393"],"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"}},"nk4423a28e":{"id":"NK-4423a28e1a2df1b3ca4510046b1605ae","schema":"Person","caption":"Shihab bin Tarik Al Said","canonical_url":"https://proofaml.com/people/shihab-bin-tarik-al-said-nk4423a28e/","properties":{"name":["Shihab bin Tarik Al Said"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister for Defense Affairs & Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-15b915c4c6d9dc79"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister for Defense Affairs & Minister of Defense","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"}},"nk442453aa":{"id":"NK-442453aad28f3356e263b6d8f8d2edc6","schema":"Person","caption":"Mark Babin","canonical_url":"https://proofaml.com/people/mark-babin-nk442453aa/","properties":{"name":["Mark Babin"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1455"]},"datasets":["us_states"],"referents":["us_states-usst-8c845038f470e77b"],"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 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk4424c1de":{"id":"NK-4424c1de29a234263f696816cc253830","schema":"Organization","caption":"GHADIR PAYMAN COUNSELING ENGINEERS","canonical_url":"https://proofaml.com/organizations/ghadir-payman-counseling-engineers-nk4424c1de/","properties":{"name":["GHADIR PAYMAN COUNSELING ENGINEERS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25894"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44251d0e":{"id":"NK-44251d0eeb0e98d3a3ebc0cb5769316a","schema":"Person","caption":"Jo Stevens","canonical_url":"https://proofaml.com/people/jo-stevens-nk44251d0e/","properties":{"name":["Jo Stevens"],"ns:nameScript":["Latn"],"position":["Secretary of State for Wales"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ac6c9c0c0c3220f3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Wales","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk4425b6ec":{"id":"NK-4425b6ec254e256cff7eb44c68d57b50","schema":"Person","caption":"Carl Prennel","canonical_url":"https://proofaml.com/people/carl-prennel-nk4425b6ec/","properties":{"name":["Carl Prennel"],"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":["1901-04-21"],"birthPlace":["Budapest"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d6a02b565828dda7"],"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":"1955-11-09","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"}},"nk44285bea":{"id":"NK-44285bead83b951f0eef4b769ffb9520","schema":"Person","caption":"Lilly Fuchs","canonical_url":"https://proofaml.com/people/lilly-fuchs-nk44285bea/","properties":{"name":["Lilly Fuchs"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 80 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=080"]},"datasets":["us_states"],"referents":["us_states-usst-2568f35eb7be4ab6"],"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 80 (Democratic)","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"}},"nk44292739":{"id":"NK-442927393e01e2682e64b2a9e2b2b542","schema":"Person","caption":"Jorge AURELIANO FELIX","canonical_url":"https://proofaml.com/people/jorge-aureliano-felix-nk44292739/","properties":{"name":["Jorge AURELIANO FELIX","MACUMBA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1952-04-15"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8803"],"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"}},"nk442a7843":{"id":"NK-442a7843b2ae756e51f198df9bececd7","schema":"Person","caption":"Javier Gimenez","canonical_url":"https://proofaml.com/people/javier-gimenez-nk442a7843/","properties":{"name":["Javier Gimenez"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["py"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/paraguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3937f87c1d64fd3f"],"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 Industry & Commerce","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk442aea2e":{"id":"NK-442aea2e3c64257dda0d320830c4c807","schema":"Person","caption":"Tasmina Ahmed-Sheikh","canonical_url":"https://proofaml.com/people/tasmina-ahmed-sheikh-nk442aea2e/","properties":{"name":["Tasmina Ahmed-Sheikh"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ochil and South Perthshire (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ms Tasmina Ahmed-Sheikh"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4427"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-91189285f8d6110d"],"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 Ochil and South Perthshire (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2017-05-03"}]},"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"}},"nk442af4bb":{"id":"NK-442af4bb7076b790e4de81dda3eff390","schema":"Person","caption":"Andrea Nahles","canonical_url":"https://proofaml.com/people/andrea-nahles-nk442af4bb/","properties":{"name":["Andrea Nahles"],"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":["1970-06-20"],"birthPlace":["Mendig"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c1f4491d2114f783"],"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":false,"terms":[{"start":"1998-10-26","end":"2019-10-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk442b203c":{"id":"NK-442b203c286c1f8d8d1223c21708fd9e","schema":"Person","caption":"Wainiqolo Rasokisoki Vosarogo","canonical_url":"https://proofaml.com/people/wainiqolo-rasokisoki-vosarogo-nk442b203c/","properties":{"name":["Wainiqolo Rasokisoki Vosarogo"],"ns:nameScript":["Latn"],"position":["Minister for Lands & Mineral Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/fiji/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a81318d393c3841e"],"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 Lands & Mineral Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11"}]},"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"}},"nk442c48c7":{"id":"NK-442c48c718f2ab59a8e652a7c84befd2","schema":"Person","caption":"ALEKOV STANIMIR","canonical_url":"https://proofaml.com/people/alekov-stanimir-nk442c48c7/","properties":{"name":["ALEKOV STANIMIR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r68715,ALEKOV-STANIMIR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-68715-108.jpg"],"birthDate":["1977-11-03"]},"datasets":["pl_wanted"],"referents":["pl_wanted-68715"],"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"}},"nk442c88e8":{"id":"NK-442c88e89c0a643c3218891d221e8524","schema":"Person","caption":"Annette Seck","canonical_url":"https://proofaml.com/people/annette-seck-nk442c88e8/","properties":{"name":["Annette Seck"],"ns:nameScript":["Latn"],"position":["Minister to the Minister of Foreign Affairs and the Senegalese Diaspora with responsibility for the Senegalese diaspora","Minister to the Minister of Justice"],"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-eef2f3406813c74a","us_cia_world_leaders-cwl-5e67bd6303163626"],"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 to the Minister of Foreign Affairs and the Senegalese Diaspora with responsibility for the Senegalese diaspora","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister to the Minister of Foreign Affairs and the Senegalese Diaspora with responsibility for the Senegalese diaspora","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister to the Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]}]},"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"}},"nk442cd2ce":{"id":"NK-442cd2cef84b1747e3ec601ccc67369b","schema":"Company","caption":"LLC SINTO","canonical_url":"https://proofaml.com/companies/llc-sinto-nk442cd2ce/","properties":{"name":["LLC SINTO"],"ns:nameScript":["Latn"],"registrationNumber":["1057600652988"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50901"],"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"}},"nk442e391e":{"id":"NK-442e391ea0699affa7927c1dbb9051f2","schema":"Person","caption":"Heinrich Scheppmann","canonical_url":"https://proofaml.com/people/heinrich-scheppmann-nk442e391e/","properties":{"name":["Heinrich Scheppmann"],"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":["1895-11-04"],"birthPlace":["Essen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-03f8a3a4f51253b7"],"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":"1953-10-06","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk442f04f0":{"id":"NK-442f04f0fa1f73534f982b6ace1e5e30","schema":"Person","caption":"Olivia Mae Erin Martineau-Johns","canonical_url":"https://proofaml.com/people/olivia-mae-erin-martineau-johns-nk442f04f0/","properties":{"name":["Olivia Mae Erin Martineau-Johns"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mn/pr/seven-defendants-sentenced-trafficking-thousands-fentanyl-pills-minnesota"],"notes":["Olivia Mae Erin Martineau-Johns was sentenced for drug trafficking (fentanyl distribution conspiracy) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7a5759044a442ceab9bb"],"first_seen":"2026-03-02","last_seen":"2026-03-02","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 2026-03-02. 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"}},"nk442f06f6":{"id":"NK-442f06f6fadc8fbd2fe8860362a2615d","schema":"Person","caption":"Carla Morales Rojas","canonical_url":"https://proofaml.com/people/carla-morales-rojas-nk442f06f6/","properties":{"name":["Carla Morales Rojas"],"ns:nameScript":["Latn"],"position":["Minister of Planning & Economic Policy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3b6d9661429d2884"],"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 Policy","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"}},"nk442f524a":{"id":"NK-442f524ae96b3626aaeb02cf5895ed75","schema":"Person","caption":"Behdad KAAMFAR","canonical_url":"https://proofaml.com/people/behdad-kaamfar-nk442f524a/","properties":{"name":["Behdad KAAMFAR","کامفر بهداد"],"ns:nameScript":["Latn","Arab"],"position":["prosecutor at the Karaj Revolutionary Prosecutor’s Office"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9643.2"],"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"}},"nk442f865c":{"id":"NK-442f865cf28d5393ac62f77dc5bbf7a4","schema":"Person","caption":"Delwyn Williams","canonical_url":"https://proofaml.com/people/delwyn-williams-nk442f865c/","properties":{"name":["Delwyn Williams"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Montgomery (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1344"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5a76dfb074d4230d"],"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 Montgomery (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk443000e6":{"id":"NK-443000e66a9e3393c5129d7e02a30fd1","schema":"Person","caption":"LUDGERO RAULINO","canonical_url":"https://proofaml.com/people/ludgero-raulino-nk443000e6/","properties":{"name":["LUDGERO RAULINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ludgero Raulino da Silva Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/132007"],"birthDate":["1930-07-09"],"birthPlace":["Altos, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-079d116c0ed7878c"],"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":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44304bb5":{"id":"NK-44304bb5c2c34b54274403c72de18709","schema":"Person","caption":"GHAZI HAMMUD AL-UBAIDI","canonical_url":"https://proofaml.com/people/ghazi-hammud-al-ubaidi-nk44304bb5/","properties":{"name":["GHAZI HAMMUD AL-UBAIDI"],"ns:nameScript":["Latn"],"birthDate":["1944"],"birthPlace":["Baghdad, Iraq"],"nationality":["iq"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908098"],"first_seen":"2003-06-27","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4431f660":{"id":"NK-4431f660c16e3d3baf21bfefd7a23bb4","schema":"Person","caption":"Nikolai Mikhailovich KHARITONOV","canonical_url":"https://proofaml.com/people/nikolai-mikhailovich-kharitonov-nk4431f660/","properties":{"name":["Nikolai Mikhailovich KHARITONOV","Николай Михайлович ХАРИТОНОВ","Nikolaj Michajlovitj CHARITONOV","Харитонов Николай Михайлович"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Russian Federation"],"birthDate":["1948-10-30"],"birthPlace":["Rezino, Novosibirsk Oblast","UNKNOWN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7036.0","gb_fcdo_uksl-RUS0579","gb_hmt_ofsi-14524"],"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"}],"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"}},"nk44322e0d":{"id":"NK-44322e0dcbfc621b011b11a2f680f16a","schema":"Person","caption":"Kathleen FUNCHION","canonical_url":"https://proofaml.com/people/kathleen-funchion-nk44322e0d/","properties":{"name":["Kathleen FUNCHION"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Ireland, The Left group in the European Parliament - GUE/NGL"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ie"]},"datasets":["eu_meps"],"referents":["eu_meps-257299"],"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 — Ireland, The Left group in the European Parliament - GUE/NGL","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"}},"nk44324e0c":{"id":"NK-44324e0c4a078b20b1dce960d6adebf3","schema":"Person","caption":"Denis Baupin","canonical_url":"https://proofaml.com/people/denis-baupin-nk44324e0c/","properties":{"name":["Denis Baupin"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Non inscrit)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA609016"],"birthDate":["1962-06-02"],"birthPlace":["Cherbourg"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3c7ddffdd7f0faf3"],"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 (Non inscrit)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4433487c":{"id":"NK-4433487c6278730a28b79722362645f2","schema":"Person","caption":"Guy Gorges Mbaka","canonical_url":"https://proofaml.com/people/guy-gorges-mbaka-nk4433487c/","properties":{"name":["Guy Gorges Mbaka"],"ns:nameScript":["Latn"],"position":["Minister of River Economy & Waterways"],"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-bb6b64579de899be"],"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 River Economy & Waterways","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","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"}},"nk44334d5b":{"id":"NK-44334d5b80635992c7135607271d99ca","schema":"Person","caption":"Inocencio FIGUEROA","canonical_url":"https://proofaml.com/people/inocencio-figueroa-nk44334d5b/","properties":{"name":["Inocencio FIGUEROA"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e7157a05ad37ab3c"],"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"}},"nk44336f76":{"id":"NK-44336f76a84254e3d77d21280ba992a5","schema":"Person","caption":"Anatolij Petrovitj LAPPO","canonical_url":"https://proofaml.com/people/anatolij-petrovitj-lappo-nk44336f76/","properties":{"name":["Anatol Piatrovich LAPO","Anatoliy Petrovich LAPPO","Anatoly LAPPO","Anatol LAPO","Анатолий Лапо","Anatolij Petrovitj LAPPO","Анатолии Петрович ЛАППО","Анатоль Пятровiч ЛАППО","Анатоль Пятровiч ЛАПО","Anatol Pjatrovitj LAPPO","Anatol Pjatrovitj LAPO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Cyrl","Cyrl","Latn","Latn"],"birthDate":["1963-05-24"],"birthPlace":["Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus","Kulakovka, Mogilev Region/Oblast, BELARUS"],"position":["Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate","Lieutenant General"],"nationality":["by"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.6693.77","us_ofac_sdn-33172"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44339bc8":{"id":"NK-44339bc80a42a017315a846cc85ec9ea","schema":"Person","caption":"JUSCELINO KUBITSCHEK","canonical_url":"https://proofaml.com/people/juscelino-kubitschek-nk44339bc8/","properties":{"name":["JUSCELINO KUBITSCHEK"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Juscelino Kubitschek de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/2876"],"birthDate":["1902-09-12"],"birthPlace":["Diamantina, MG"],"gender":["male"],"deathDate":["1976-08-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-04bb3bae622b68bc"],"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":"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"}},"nk4433f36f":{"id":"NK-4433f36f232c901c250e08b5ee7309e3","schema":"Person","caption":"Christopher D. Leon","canonical_url":"https://proofaml.com/people/christopher-d-leon-nk4433f36f/","properties":{"name":["Christopher D. Leon"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/former-haverhill-man-pleads-guilty-receiving-stolen-government-money"],"notes":["Christopher D. Leon was pleaded guilty in the District of Massachusetts for receiving stolen government money or property (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-33a73de21696d702882c"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4434a0e7":{"id":"NK-4434a0e709533e54ba84c1469c8c5b2c","schema":"Organization","caption":"LLC MODERN MARINE ARCTIC TRANSPORT SPG","canonical_url":"https://proofaml.com/organizations/llc-modern-marine-arctic-transport-spg-nk4434a0e7/","properties":{"name":["LLC MODERN MARINE ARCTIC TRANSPORT SPG","ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ»","ООО «СМАРТ СПГ», OOO SMART LNG, OOO SMART SPG"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-676d9a4a88e17a8c"],"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"}},"nk4434c86f":{"id":"NK-4434c86ff31ef22faeda606f1f4c6821","schema":"Person","caption":"Rachel Prusak","canonical_url":"https://proofaml.com/people/rachel-prusak-nk4434c86f/","properties":{"name":["Rachel Prusak"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/prusak"]},"datasets":["us_states"],"referents":["us_states-usst-ecc219d46fcc5c96"],"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, Oregon, District 37 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4434f631":{"id":"NK-4434f631e190115949ab00761b5d15be","schema":"Organization","caption":"Myanmar Economic Corporation","canonical_url":"https://proofaml.com/organizations/myanmar-economic-corporation-nk4434f631/","properties":{"name":["Myanmar Economic Corporation","MEC"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["mm"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a"],"first_seen":"2021-03-08","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"}},"nk44350e1a":{"id":"NK-44350e1a38c63893a4eea1b04e0e6a34","schema":"Company","caption":"INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES","canonical_url":"https://proofaml.com/companies/institute-of-petroleum-chemistry-siberian-branch-of-the-russian-academy-of-sciences-nk44350e1a/","properties":{"name":["INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES","IPC SB RAS","IPCH SB RAS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027000876374"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43175"],"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"}},"nk44352198":{"id":"NK-443521983e9e58af4e176533b0a27a9d","schema":"Person","caption":"Jonathan MUNOZ MEJIA","canonical_url":"https://proofaml.com/people/jonathan-munoz-mejia-nk44352198/","properties":{"name":["Jonathan MUNOZ MEJIA","Jhonathan MUNOZ MEJIA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-11-07"],"birthPlace":["Manizales, Caldas, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19910"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/avical-s-a-nk3d8a16ad/","caption":"AVICAL S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AVICAL S.A"},{"target_url":"https://proofaml.com/organizations/inversiones-la-plata-m-m-s-en-c-a-nk2adfe64f/","caption":"INVERSIONES LA PLATA M & M S. EN C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INVERSIONES LA PLATA M & M S. EN C.A"},{"target_url":"https://proofaml.com/organizations/munsa-international-invesments-s-a-nkcd030b10/","caption":"MUNSA INTERNATIONAL INVESMENTS S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUNSA INTERNATIONAL INVESMENTS S.A"},{"target_url":"https://proofaml.com/organizations/romik-s-a-nk6e171ca2/","caption":"ROMIK S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROMIK 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"}},"nk4435bd44":{"id":"NK-4435bd44896bdc614cbcdd7a92baebbd","schema":"Person","caption":"Inge Segall","canonical_url":"https://proofaml.com/people/inge-segall-nk4435bd44/","properties":{"name":["Inge Segall"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1930-02-25"],"birthPlace":["Hildesheim"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-139279d48a4b505f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1984-12-13","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"}},"nk4436861f":{"id":"NK-4436861f7fd17ee5aee8a15ea3311549","schema":"Person","caption":"Flavio Pertoldi","canonical_url":"https://proofaml.com/people/flavio-pertoldi-nk4436861f/","properties":{"name":["Flavio Pertoldi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Friuli-Venezia Giulia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1951-05-24"],"birthPlace":["Udine"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/23037"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-56229e9f81462037"],"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), Friuli-Venezia Giulia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"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"}},"nk443693d8":{"id":"NK-443693d83d9e01673a8386c8363c3421","schema":"Person","caption":"Mohammad-Ali Nikbakht","canonical_url":"https://proofaml.com/people/mohammad-ali-nikbakht-nk443693d8/","properties":{"name":["Mohammad-Ali Nikbakht"],"ns:nameScript":["Latn"],"position":["Minister of Agricultural Jihad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-36439c5c76c49e4b"],"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 Agricultural Jihad","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nk443741e0":{"id":"NK-443741e0703de07d99b6b45190cd75d8","schema":"Person","caption":"Laurel Stavis","canonical_url":"https://proofaml.com/people/laurel-stavis-nk443741e0/","properties":{"name":["Laurel Stavis"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9063"]},"datasets":["us_states"],"referents":["us_states-usst-7485cb08150a52d7"],"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, Grafton 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4437dd1d":{"id":"NK-4437dd1d95ef7fa39bbfdc5cd4d8c4c9","schema":"Person","caption":"Luis Montano","canonical_url":"https://proofaml.com/people/luis-montano-nk4437dd1d/","properties":{"name":["Luis Montano"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/doctor-and-staff-charged-falsifying-data-clinical-drug-trials"],"notes":["Luis Montano was indicted in the Southern District of Florida in connection with conspiracy to commit wire fraud; substantive wire fraud (three counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-47d17fc0a92cfef7b4c0"],"first_seen":"2026-06-10","last_seen":"2026-06-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4439b39c":{"id":"NK-4439b39c8761bf62c1f2a5c07b918b59","schema":"Person","caption":"Stanquan Lavelle Shaw","canonical_url":"https://proofaml.com/people/stanquan-lavelle-shaw-nk4439b39c/","properties":{"name":["Stanquan Lavelle Shaw"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/ouachita-parish-man-sentenced-twenty-years-federal-prison-illegally-possessing-firearm"],"notes":["Stanquan Lavelle Shaw was sentenced in the Western District of Louisiana for illegally possessing a firearm; possessing a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8dab09d407ff2a7de25e"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk443a0ee5":{"id":"NK-443a0ee58572cdb026aa1e180b489ab0","schema":"Person","caption":"Muhammad Omar ZADRAN","canonical_url":"https://proofaml.com/people/muhammad-omar-zadran-nk443a0ee5/","properties":{"name":["Muhammad Omar ZADRAN","Mohammad-Omar JADRAN"],"ns:nameScript":["Latn","Latn"],"position":["Maulawi; Mullah"],"birthDate":["1958"],"birthPlace":["Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16519"],"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"}},"nk443a33bc":{"id":"NK-443a33bc61ff8a4e8238e969aa732444","schema":"Organization","caption":"PISHRO SYSTEMS RESEARCH COMPANY","canonical_url":"https://proofaml.com/organizations/pishro-systems-research-company-nk443a33bc/","properties":{"name":["PISHRO SYSTEMS RESEARCH COMPANY","PISHRO COMPANY","ADVANCED SYSTEMS RESEARCH COMPANY","ASRC","CENTER FOR ADVANCED SYSTEMS RESEARCH","CRAS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15914"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/morteza-ahmadali-behzad-nk4c391539/","caption":"Morteza Ahmadali BEHZAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PISHRO SYSTEMS RESEARCH 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"}},"nk443a3fae":{"id":"NK-443a3fae334e4c7ed7edde329e97fc82","schema":"Person","caption":"SUN KAILIANG","canonical_url":"https://proofaml.com/people/sun-kailiang-nk443a3fae/","properties":{"name":["SUN KAILIANG"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Sun Kai Liang","Jack Sun"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/sun-kailiang"],"photo":["https://www.fbi.gov/wanted/cyber/sun-kailiang/@@images/image"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-c32c616d-b523-4b85-99b2-7e0638739c0e"],"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"}},"nk443b418b":{"id":"NK-443b418b0d0acd8b1b729ab6e765a7e5","schema":"Person","caption":"Vili Beros","canonical_url":"https://proofaml.com/people/vili-beros-nk443b418b/","properties":{"name":["Vili Beros"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/croatia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c07730be09297160"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"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"}},"nk443e4ec9":{"id":"NK-443e4ec9b9b135ed6511ba64a1345f20","schema":"Person","caption":"The Earl of Moray","canonical_url":"https://proofaml.com/people/the-earl-of-moray-nk443e4ec9/","properties":{"name":["The Earl of Moray"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1911"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-faa98ba7f0a719a5"],"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; Non-affiliated)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-03-27","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"}},"nk443e981e":{"id":"NK-443e981e44a62be633d0ec463a33c83b","schema":"Person","caption":"Artem Mikhaylovich LIFSHITS","canonical_url":"https://proofaml.com/people/artem-mikhaylovich-lifshits-nk443e981e/","properties":{"name":["Artem Mikhaylovich LIFSHITS"],"ns:nameScript":["Latn"],"birthDate":["1992-12-26"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29702"],"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"}},"nk443eaa3d":{"id":"NK-443eaa3dceb534386b474a648982fdf9","schema":"Person","caption":"Rob Bishop","canonical_url":"https://proofaml.com/people/rob-bishop-nk443eaa3d/","properties":{"name":["Rob Bishop"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-07-13"],"gender":["male"],"sourceUrl":["https://house.utleg.gov/rep/BISHORW/"]},"datasets":["us_states"],"referents":["us_states-usst-268c8e27df674ba6"],"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, Utah, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-05-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk443ebf96":{"id":"NK-443ebf969ed740eb8956b5fa8e55a4d5","schema":"Person","caption":"Gavino Angius","canonical_url":"https://proofaml.com/people/gavino-angius-nk443ebf96/","properties":{"name":["Gavino Angius"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Abruzzo"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1946-11-18"],"birthPlace":["Sassari"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/85"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a37203b317e16cf6"],"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), Abruzzo","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"}},"nk4440b945":{"id":"NK-4440b945d3961891aaf24ae868790e8d","schema":"Vessel","caption":"ANDAMAN SKIES","canonical_url":"https://proofaml.com/vessels/andaman-skies-nk4440b945/","properties":{"name":["ANDAMAN SKIES"],"ns:nameScript":["Latn"],"imoNumber":["IMO9288693"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2373"],"first_seen":"2024-12-17","last_seen":"2024-12-17","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 2024-12-17. 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"}},"nk444120cd":{"id":"NK-444120cd56796eaf0856c4c433a4a132","schema":"Person","caption":"U  Bran  Shaung","canonical_url":"https://proofaml.com/people/u-bran-shaung-nk444120cd/","properties":{"name":["U  Bran  Shaung","Bran  Shaung"],"ns:nameScript":["Latn","Latn"],"position":["nominated as a member the \nUnion Election Commission (UEC) on 26 February 2021"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6926.27"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4441570c":{"id":"NK-4441570c789ef3e671a888d0f2cc329a","schema":"Person","caption":"Wan Mat WAN MIN","canonical_url":"https://proofaml.com/people/wan-mat-wan-min-nk4441570c/","properties":{"name":["Wan Mat WAN MIN","bin Wan Mat WAN MIN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-09-23"],"birthPlace":["Malaysia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7938"],"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"}},"nk4443db35":{"id":"NK-4443db350c0b509ff2db4cf8d4f24c08","schema":"Person","caption":"Donald Hoff","canonical_url":"https://proofaml.com/people/donald-hoff-nk4443db35/","properties":{"name":["Donald Hoff"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/sioux-falls-man-sentenced-nearly-2-years-federal-prison-possessing-firearm-felon"],"notes":["Donald Hoff was sentenced for Possession of a Firearm by a Prohibited Person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6ba56f0afde570375a16"],"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"}},"nk4444e1d1":{"id":"NK-4444e1d1b63de816e342362803a3ad0b","schema":"Person","caption":"Olga Vladimirovna VOLKOVA","canonical_url":"https://proofaml.com/people/olga-vladimirovna-volkova-nk4444e1d1/","properties":{"name":["Olga Vladimirovna VOLKOVA","Olha Volodymyrivna VOLKOVA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-10-09"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49422"],"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"}},"nk44452845":{"id":"NK-44452845c16e15d44a7d2c358f2afbb8","schema":"Person","caption":"Shanghai Integrated Circuit Research and Development Center","canonical_url":"https://proofaml.com/people/shanghai-integrated-circuit-research-and-development-center-nk44452845/","properties":{"name":["Shanghai Integrated Circuit Research and Development Center","Shanghai IC R&D Center","ICRD"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-47abbfc11f71619fce98211055d1c8171d61070f9022cc093f1c8485"],"first_seen":"2022-12-16","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"}},"nk444558b1":{"id":"NK-444558b1d546c151ac16bdd4f3d44465","schema":"Person","caption":"Zhongbiao Zhu","canonical_url":"https://proofaml.com/people/zhongbiao-zhu-nk444558b1/","properties":{"name":["Zhongbiao ZHU","ZHU, Jack","Jack Zhu"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1981-12-23"],"birthPlace":["Zhejiang, China"],"nationality":["cambodia"],"position":["(1) Director of Jin Bei Group Company Limited (2) Director of Cambodian Heng Xin Real Estate Company Limited","Director of Cambodian Heng Xin Real Estate Company Limited","Director of Jin Bei Group Company Limited"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0167","gb_hmt_ofsi-17147","us_ofac_sdn-55956"],"first_seen":"2025-10-14","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prince-group-transnational-criminal-organization-nk1d483668/","caption":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION"}],"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"}},"nk444595a3":{"id":"NK-444595a3f5ae1504f2c66949e49453f9","schema":"Person","caption":"Faramarz Shahi Savandi","canonical_url":"https://proofaml.com/people/faramarz-shahi-savandi-nk444595a3/","properties":{"name":["Faramarz Shahi Savandi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/samsam-subjects"],"photo":["https://www.fbi.gov/wanted/cyber/samsam-subjects/silhouette.jpg"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-a9638000cd0749b4bd63670b8887fc48-faramarz-shahi-savandi"],"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"}},"nk4445b596":{"id":"NK-4445b59613bdeef2b78d723316112c80","schema":"Person","caption":"Serhii Anatoliyovych Zdriliuk","canonical_url":"https://proofaml.com/people/serhii-anatoliyovych-zdriliuk-nk4445b596/","properties":{"name":["Serhii Anatoliyovych ZDRILIUK","Serghiei ZDRILIUK","Sergei ZDRILYUK","Sergey ZDRILYUK","Serhiy ZDRYLYUK","Сергей Анатольевич ЗДРИЛЮК","Сергій Анатолійович ЗДРИЛЮК","Abwehr"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn"],"birthDate":["1972-06-23","1972-07-23"],"birthPlace":["Frontovka village, Vinnytsia region","Frontovka village, Vinnytsia region, UKRAINE","Vinnytsia Region, Ukraine"],"citizenship":["ru"],"position":["Senior aid to Igor Strelkov/Girkin."],"nationality":["(1) russia. (2) ukraine","ru","ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4002.28","gb_fcdo_uksl-RUS0159","gb_hmt_ofsi-13066","us_ofac_sdn-17301"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4445ea19":{"id":"NK-4445ea191c107f160d6c06631256a7ae","schema":"Organization","caption":"FARS SARPANAH","canonical_url":"https://proofaml.com/organizations/fars-sarpanah-nk4445ea19/","properties":{"name":["FARS SARPANAH"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25892"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk444636c7":{"id":"NK-444636c78ad5abcf25100898c32e1b42","schema":"Organization","caption":"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION","canonical_url":"https://proofaml.com/organizations/panamerican-import-and-export-commercial-corporation-nk444636c7/","properties":{"name":["PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-1641"],"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"}},"nk44468581":{"id":"NK-44468581de6ad6e01dd02e186a4956ed","schema":"Person","caption":"Michael Dewayne Hardy","canonical_url":"https://proofaml.com/people/michael-dewayne-hardy-nk44468581/","properties":{"name":["Michael Dewayne Hardy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/kc-man-sentenced-four-years-imprisonment-firearms-trafficking"],"notes":["Michael Dewayne Hardy was sentenced for conspiring to traffic firearms to prohibited persons (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6d1daa1f354df92b3689"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. 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"}},"nk444719ca":{"id":"NK-444719ca7dd69e289db43efcdaaa85f0","schema":"Organization","caption":"Yiwu Tianying Optical Instrument Company","canonical_url":"https://proofaml.com/organizations/yiwu-tianying-optical-instrument-company-nk444719ca/","properties":{"name":["Yiwu Tianying Optical Instrument Company"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c382ffa4aaede12413bffb8cbf6779ad36b24f723caa81aa9de4cd02"],"first_seen":"2015-07-28","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"}},"nk4447832d":{"id":"NK-4447832d03bd03c69e1efba9b9636745","schema":"Organization","caption":"CONTINUITY IRA","canonical_url":"https://proofaml.com/organizations/continuity-ira-nk4447832d/","properties":{"name":["CONTINUITY IRA","CONTINUITY ARMY COUNCIL","CONTINUITY IRISH REPUBLICAN ARMY","REPUBLICAN SINN FEIN","CIRA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7141"],"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"}},"nk4448fc01":{"id":"NK-4448fc019154a010ded0bb6bfcbe13f3","schema":"Person","caption":"Dave Syverson","canonical_url":"https://proofaml.com/people/dave-syverson-nk4448fc01/","properties":{"name":["Dave Syverson"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-06-29"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2540"]},"datasets":["us_states"],"referents":["us_states-usst-9a592bee424d1027"],"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, Illinois, District 35 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-09"}]},"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"}},"nk444a1736":{"id":"NK-444a1736d48f95ada8d353e66b96ca90","schema":"Person","caption":"Tod Ohnstad","canonical_url":"https://proofaml.com/people/tod-ohnstad-nk444a1736/","properties":{"name":["Tod Ohnstad"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 65 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-05-21"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1595"]},"datasets":["us_states"],"referents":["us_states-usst-7c354b0aefaf4238"],"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 65 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-07","end":"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"}},"nk444a825c":{"id":"NK-444a825c14156315a9f818a4cca39483","schema":"Organization","caption":"Army of Mohammed","canonical_url":"https://proofaml.com/organizations/army-of-mohammed-nk444a825c/","properties":{"name":["Army of Mohammed","JAISH-I-MOHAMMED"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0053","gb_hmt_ofsi-7029"],"first_seen":"2001-10-17","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"}},"nk444ae341":{"id":"NK-444ae3414fb5729faa021200906d13a3","schema":"Person","caption":"Ilya MEDVEDOVSKY","canonical_url":"https://proofaml.com/people/ilya-medvedovsky-nk444ae341/","properties":{"name":["Ilya MEDVEDOVSKY","Ilia Davidovich MEDVEDOVSKII","Ilya Davidovich MEDVEDOVSKIY"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1972-12-25"],"birthPlace":["Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50177"],"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"}},"nk444b954c":{"id":"NK-444b954cd2339e9426b5528b66895848","schema":"Person","caption":"Ireneu Orth","canonical_url":"https://proofaml.com/people/ireneu-orth-nk444b954c/","properties":{"name":["Ireneu Orth"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RS (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6015"],"birthDate":["1950-07-22"],"birthPlace":["Tapera, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a1902b7975715773"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RS (PP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk444c3cd0":{"id":"NK-444c3cd0299210373f4f83102adb59d1","schema":"Person","caption":"Jamil Yusuf Ahmad 'ALIYAN","canonical_url":"https://proofaml.com/people/jamil-yusuf-ahmad-aliyan-nk444c3cd0/","properties":{"name":["Jamil Yusuf Ahmad 'ALIYAN","Jamil ALAYAN","Jamil ALIAN","Jamil Yusuf Ahmad Aliyan","Jamil Aliyan","جميل يوسف أحمد عليان","Jamil Yusuf Ahmad ‘Aliyan"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab","Latn"],"birthDate":["1955-01-01"],"position":["(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation","Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation","Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation"],"birthPlace":["UNKNOWN"],"nationality":["palestinian","ps"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.11878.63","gb_fcdo_uksl-CTI0063","gb_hmt_ofsi-16341","us_ofac_sdn-46248"],"first_seen":"2024-01-22","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/palestine-islamic-jihad-shaqaqi-faction-nkd1b87422/","caption":"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION"}],"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"}},"nk444c9709":{"id":"NK-444c9709603df571084cec7f5ab20dde","schema":"Person","caption":"Robert Tassin","canonical_url":"https://proofaml.com/people/robert-tassin-nk444c9709/","properties":{"name":["Robert Tassin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/slidell-doctor-sentenced-66-million-health-care-fraud"],"notes":["Robert Tassin was sentenced in the Eastern District of Louisiana for conspiracy to commit healthcare fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-233c1def0df7e934bb00"],"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"}},"nk444cc890":{"id":"NK-444cc890116e60c60647daa9d474d20d","schema":"Person","caption":"Ahmed Dibe","canonical_url":"https://proofaml.com/people/ahmed-dibe-nk444cc890/","properties":{"name":["Ahmed Dibe"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1f40e30ff0d68329"],"first_seen":"2012-01-25","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"}},"nk444d0e86":{"id":"NK-444d0e8694474fa2aeda3bd111ee5b05","schema":"Person","caption":"Daud Hasan Shaikh Ibrahim Kaskar","canonical_url":"https://proofaml.com/people/daud-hasan-shaikh-ibrahim-kaskar-nk444d0e86/","properties":{"name":["Dawood IBRAHIM","Dawood EBRAHIM","Dawood HASSAN","Dawood Sheik IBRAHIM","Dawood Ibrahim KASKAR","Dawood SABRI","Amir SAHEB","Iqbal SETH","Shaikh Ismail Abdul REHMAN","Abdul Hamid Abdul AZIZ","Aziz DILIP","Ibrahim Shaikh Mohd ANIS","Shaikh Daud HASAN","Anis IBRAHIM","Sheikh Dawood Hassan","Daud Hasan Shaikh Ibrahim Kaskar","Daud Ibrahim Memon Kaskar","Dawood Hasan Ibrahim Kaskar","Dawood Ibrahim Memon","Kaskar Dawood Hasan","Shaikh Mohd Ismail Abdul Rehman","Dowood Hassan Shaikh Ibrahim","Dawood Bhai","Shaikh Ismail Abdul","Hizrat","Sheikh Farooqi","Bada Seth","Bada Bhai","Iqbal Bhai","Mucchad","Haji Sahab","Dawood  Ebrahim","Ismail Abdul","Ebrahim Dawood","Farooqi","Mohd Ismail Abdul Rehman","Sahab"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1955-12-26","1955-12-31"],"birthPlace":["Kher, Ratnagiri, Maharashtra","Kher, Ratnagiri, Maharashtra, INDIA","Kher, Ratnagiri, Maharashtra, India","Ratnagiri, Maharashtra, India"],"citizenship":["ae"],"nationality":["in","india"],"position":["Sheikh"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3510.20","gb_fcdo_uksl-AQD0159","gb_hmt_ofsi-7863","un_sc_sanctions-112138","us_ofac_sdn-9758"],"first_seen":"2003-11-03","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"}},"nk444e2a7f":{"id":"NK-444e2a7f3a46fa91114892a72c75da3b","schema":"Person","caption":"Laurence Pagnoni","canonical_url":"https://proofaml.com/people/laurence-pagnoni-nk444e2a7f/","properties":{"name":["Laurence Pagnoni"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/provincetown-man-pleads-guilty-possessing-and-distributing-child-pornography"],"notes":["Laurence Pagnoni was pleaded guilty for possession of child pornography; distribution of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cdcd4add3ba37163baff"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk444e8ba1":{"id":"NK-444e8ba1b03a68720e1c4b90d7a803c3","schema":"Person","caption":"Tamara Ricceri-Wolf","canonical_url":"https://proofaml.com/people/tamara-ricceri-wolf-nk444e8ba1/","properties":{"name":["Tamara Ricceri-Wolf"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/omaha-woman-sentenced-18-months-wire-fraud"],"notes":["Tamara Ricceri-Wolf was sentenced in the District of Nebraska for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f3bf22c1c0601eab12f1"],"first_seen":"2026-07-17","last_seen":"2026-07-17","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 2026-07-17. 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"}},"nk444ec3f6":{"id":"NK-444ec3f6f039e292223b430b4db868e5","schema":"Person","caption":"Air Weapons Complex (AWC)","canonical_url":"https://proofaml.com/people/air-weapons-complex-awc-nk444ec3f6/","properties":{"name":["Air Weapons Complex (AWC)"],"ns:nameScript":["Latn"],"nationality":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-421eb4ef39eaeee787f691bfa791ed8518bd89609c1ce222b92d1439"],"first_seen":"2016-12-15","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"}},"nk444f7581":{"id":"NK-444f7581db55f2c68d57e91f4da8f4c6","schema":"Person","caption":"NELSON MEURER","canonical_url":"https://proofaml.com/people/nelson-meurer-nk444f7581/","properties":{"name":["NELSON MEURER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/73781"],"birthDate":["1942-07-23"],"birthPlace":["Bom Retiro, SC"],"gender":["male"],"deathDate":["2020-07-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e9260aa86eb10f6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"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"}},"nk44502051":{"id":"NK-44502051cab7d3d08a8d43f09e50d781","schema":"Person","caption":"Daniel Jose Uribazo","canonical_url":"https://proofaml.com/people/daniel-jose-uribazo-nk44502051/","properties":{"name":["Daniel Jose Uribazo"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-f145cae99da9447eb6f4a24bf7ea8725"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4450708c":{"id":"NK-4450708cf0a21885488589a294845a40","schema":"Company","caption":"LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT","canonical_url":"https://proofaml.com/companies/limited-liability-company-nauchno-proizvodstvennoe-obyedinenie-kaisant-nk4450708c/","properties":{"name":["LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT","NPO KAYSANT"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1227700641805"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50741"],"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"}},"nk44510506":{"id":"NK-44510506ef1cf3e02147e13b12b98175","schema":"Person","caption":"BABYCH OLEKSIY","canonical_url":"https://proofaml.com/people/babych-oleksiy-nk44510506/","properties":{"name":["BABYCH OLEKSIY"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r974192734127,BABYCH-OLEKSIY.html"],"birthDate":["1978-08-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-974192734127"],"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"}},"nk4452eaec":{"id":"NK-4452eaec862d6dd11b1b6dfd70ddfd91","schema":"Organization","caption":"AVIA TRUST FZE","canonical_url":"https://proofaml.com/organizations/avia-trust-fze-nk4452eaec/","properties":{"name":["AVIA TRUST FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16535"],"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"}},"nk4454d558":{"id":"NK-4454d558d14ea5e51a3778b0a8fa7773","schema":"Person","caption":"Roham BAKHSH HABIBI","canonical_url":"https://proofaml.com/people/roham-bakhsh-habibi-nk4454d558/","properties":{"name":["Roham BAKHSH HABIBI","Raham BAKHSH HABIBI"],"ns:nameScript":["Latn","Latn"],"position":["LEF Commander Fars Province"],"birthDate":["1964-10-24"],"birthPlace":["Basht, Kohgiluyeh and Boyer Ahmad"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44923"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/law-enforcement-forces-of-the-islamic-republic-of-iran-nke26e24aa/","caption":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk445552b5":{"id":"NK-445552b5f4b6b58ca2c246409558c5cf","schema":"Person","caption":"Kyra Bolden","canonical_url":"https://proofaml.com/people/kyra-bolden-nk445552b5/","properties":{"name":["Kyra Bolden"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 35 (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-403aebf8e70937c4"],"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 35 (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"}},"nk4455dcf8":{"id":"NK-4455dcf8c7845fb4ee70e4ea7bf92370","schema":"Person","caption":"Jamario Hodges","canonical_url":"https://proofaml.com/people/jamario-hodges-nk4455dcf8/","properties":{"name":["Jamario Hodges"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndms/pr/cleveland-shootout-lands-convicted-felons-federal-prison"],"notes":["Jamario Hodges was sentenced for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1ace52d698ad7969f03f"],"first_seen":"2026-05-20","last_seen":"2026-05-20","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 2026-05-20. 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"}},"nk445600d4":{"id":"NK-445600d4b5e703e6364a35656f1379ab","schema":"Airplane","caption":"EP-IBL","canonical_url":"https://proofaml.com/aircraft/ep-ibl-nk445600d4/","properties":{"name":["EP-IBL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25540"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44560f68":{"id":"NK-44560f68bafc64de65f28cb7e3e458be","schema":"Organization","caption":"ZHOUSHAN YAOHAI SHIPPING CO., LTD.","canonical_url":"https://proofaml.com/organizations/zhoushan-yaohai-shipping-co-ltd-nk44560f68/","properties":{"name":["ZHOUSHAN YAOHAI SHIPPING CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57445"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/zhen-zhu-nkc20b2733/","caption":"ZHEN ZHU","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHOUSHAN YAOHAI SHIPPING 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"}},"nk44569dd4":{"id":"NK-44569dd4e238cafa1166aba933a39a9d","schema":"Person","caption":"Pavel Vasiljev","canonical_url":"https://proofaml.com/people/pavel-vasiljev-nk44569dd4/","properties":{"name":["Pavel Vasiljev","Pavel Aleksandrovitj VASILJEV","Павел Александрович ВАСИЛЬЕВ","Pavel Aleksandrovich VASILYEV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces","Senior Lieutenant"],"birthDate":["1990-03-19"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9297.1"],"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"}},"nk4456d712":{"id":"NK-4456d71279ffb72211f7fa57d229b7f9","schema":"Person","caption":"Alain Tribert Mutabazi","canonical_url":"https://proofaml.com/people/alain-tribert-mutabazi-nk4456d712/","properties":{"name":["Alain Tribert Mutabazi"],"ns:nameScript":["Latn"],"position":["Minister of National Defense & Veteran Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5d1ec02eb37340e8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Defense & Veteran Affairs","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"}},"nk44577102":{"id":"NK-44577102825b2425c980479bc44e7377","schema":"Person","caption":"MAX MAURO","canonical_url":"https://proofaml.com/people/max-mauro-nk44577102/","properties":{"name":["MAX MAURO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MAX FREITAS MAURO"],"sourceUrl":["https://www.camara.leg.br/deputados/74673"],"birthDate":["1937-03-11"],"birthPlace":["Vila Velha, ES"],"gender":["male"],"deathDate":["2024-11-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2ed295dcc3d2eadc"],"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":"2003-01-31"}]},"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"}},"nk44577402":{"id":"NK-445774029b57d82dbc6031c2b2cb159b","schema":"Person","caption":"Ingela Thalén","canonical_url":"https://proofaml.com/people/ingela-thalen-nk44577402/","properties":{"name":["Ingela Thalén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c31a97-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-66a8206cf8440807"],"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":"1988-10-03","end":"2004-06-14"}]},"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"}},"nk4457a474":{"id":"NK-4457a474507b9e2a3ce69b911bf83d98","schema":"Person","caption":"Marc LaHood","canonical_url":"https://proofaml.com/people/marc-lahood-nk4457a474/","properties":{"name":["Marc LaHood"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 121 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.texas.gov/members/121"]},"datasets":["us_states"],"referents":["us_states-usst-4016ce93b4da93c2"],"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, Texas, District 121 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"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"}},"nk445a4e37":{"id":"NK-445a4e37789487564632d19610479cdd","schema":"Company","caption":"INTERMOST LOGISTICS EAST CO LTD","canonical_url":"https://proofaml.com/companies/intermost-logistics-east-co-ltd-nk445a4e37/","properties":{"name":["INTERMOST LOGISTICS EAST CO LTD","INTERMOST LOGISTIKA VOSTOK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1072508002566"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47628"],"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"}},"nk445a5674":{"id":"NK-445a56740ae2d669386e044fe5f59578","schema":"Person","caption":"Yacine Oualid","canonical_url":"https://proofaml.com/people/yacine-oualid-nk445a5674/","properties":{"name":["Yacine Oualid"],"ns:nameScript":["Latn"],"position":["Minister-Del. for Startups & the Knowledge Economy","Minister for the Knowledge Economy, Micro-enterprises, & Startups"],"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-5daec8acceffb5a0","us_cia_world_leaders-cwl-aff7f3334695c630"],"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-Del. for Startups & the Knowledge Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister-Del. for Startups & the Knowledge Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for the Knowledge Economy, Micro-enterprises, & Startups","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02","end":"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"}},"nk445aa86a":{"id":"NK-445aa86adcb34b27175bd09f602222ac","schema":"Person","caption":"Rob Consalvo","canonical_url":"https://proofaml.com/people/rob-consalvo-nk445aa86a/","properties":{"name":["Rob Consalvo"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 14th Suffolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-07-16"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/R_C1"]},"datasets":["us_states"],"referents":["us_states-usst-b6e752e1ff4d1aff"],"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, 14th Suffolk (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"}},"nk445b4ee9":{"id":"NK-445b4ee92a54ce924877d0ea166c9eb0","schema":"Person","caption":"Jessica Portway","canonical_url":"https://proofaml.com/people/jessica-portway-nk445b4ee9/","properties":{"name":["Jessica Portway"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/three-people-st-john-baptist-parish-and-jefferson-parish-sentenced-fentanyl"],"notes":["Jessica Portway was sentenced in the Eastern District of Louisiana for drug conspiracy; drug distribution; possession with intent to distribute; conspiracy to distribute fentanyl; distribution of fentanyl; possession with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7ef04834786c484a3e66"],"first_seen":"2026-05-18","last_seen":"2026-05-18","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 2026-05-18. 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"}},"nk445bce7a":{"id":"NK-445bce7a6fd75b12e49417d3dd5eac43","schema":"Person","caption":"Michael Hirst","canonical_url":"https://proofaml.com/people/michael-hirst-nk445bce7a/","properties":{"name":["Michael Hirst"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Strathkelvin and Bearsden (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Michael Hirst"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/867"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9a691bcbda1245d1"],"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 Strathkelvin and Bearsden (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1987-06-11"}]},"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"}},"nk445c30bb":{"id":"NK-445c30bbdf8e2de8176c8614866c5283","schema":"Vessel","caption":"FU YUAN YU 7877","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7877-nk445c30bb/","properties":{"name":["FU YUAN YU 7877"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33682"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk445d18fd":{"id":"NK-445d18fd672fe5a76f1f52a78016ac65","schema":"Person","caption":"PASTOR MANOEL FERREIRA","canonical_url":"https://proofaml.com/people/pastor-manoel-ferreira-nk445d18fd/","properties":{"name":["PASTOR MANOEL FERREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MANOEL FERREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/141491"],"birthDate":["1932-05-30"],"birthPlace":["Cafelândia, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9d42e79b60dc0087"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk445d40ab":{"id":"NK-445d40abfc8b3d490c1741b89defba66","schema":"Person","caption":"Kelvin David Beron Ramirez","canonical_url":"https://proofaml.com/people/kelvin-david-beron-ramirez-nk445d40ab/","properties":{"name":["Kelvin David Beron Ramirez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/guatemalan-nationals-extradited-eastern-district-texas-face-international-drug"],"notes":["Kelvin David Beron Ramirez was arrested in the Eastern District of Texas in connection with drug trafficking (conspiring to manufacture, distribute, and transport cocaine into the United States) (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-6da2a0fd6714545d5205"],"first_seen":"2026-02-02","last_seen":"2026-02-02","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 2026-02-02. 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"}},"nk445d47b2":{"id":"NK-445d47b2f871d840e5a1108783c7863d","schema":"Person","caption":"Maya Nikolaevna BOLOTOVA","canonical_url":"https://proofaml.com/people/maya-nikolaevna-bolotova-nk445d47b2/","properties":{"name":["Maya Nikolaevna BOLOTOVA","Майя Николаевна Болотова","Maya Tokareva"],"ns:nameScript":["Latn","Cyrl","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-89f018b741d8b5cb"],"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"}},"nk445d5be6":{"id":"NK-445d5be61548346dd4ddb40ce711c3ec","schema":"Person","caption":"NORONHA FILHO","canonical_url":"https://proofaml.com/people/noronha-filho-nk445d5be6/","properties":{"name":["NORONHA FILHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oscar Noronha Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/131090"],"birthDate":["1916-01-09"],"birthPlace":["Caxambu, MG"],"gender":["male"],"deathDate":["2015-04-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cdd1565579043dad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk445d67de":{"id":"NK-445d67def8677bc1bd41b331ccb7294a","schema":"Organization","caption":"AP-ex","canonical_url":"https://proofaml.com/organizations/ap-ex-nk445d67de/","properties":{"name":["AP-ex"],"ns:nameScript":["Latn"],"website":["www.ap-ex.club"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=AP-ex"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5505"],"first_seen":"2020-09-15","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"}},"nk445d6e0c":{"id":"NK-445d6e0c28c52a8b56c4bf4dae5da78d","schema":"Person","caption":"Gianni Robinson","canonical_url":"https://proofaml.com/people/gianni-robinson-nk445d6e0c/","properties":{"name":["Gianni Robinson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/planner-seven-inside-job-robberies-chinatown-walgreens-sentenced-126-months"],"notes":["Gianni Robinson was sentenced for conspiracy to interfere with interstate commerce by robbery (Hobbs Act); possessing a firearm in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dab06c64762e579b690a"],"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"}},"nk445d9692":{"id":"NK-445d9692f45119c2ef2d50101b20d0a4","schema":"Person","caption":"Zoran PETROVIC","canonical_url":"https://proofaml.com/people/zoran-petrovic-nk445d9692/","properties":{"name":["Zoran PETROVIC"],"ns:nameScript":["Latn"],"birthDate":["1969-04-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28114"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/slobodan-tesic-nk3637e7fc/","caption":"Slobodan TESIC","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TESIC, Slobodan"}],"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"}},"nk445fda59":{"id":"NK-445fda59d51c38033c006c6b163e9518","schema":"Organization","caption":"ATE-Engineering LLC","canonical_url":"https://proofaml.com/organizations/ate-engineering-llc-nk445fda59/","properties":{"name":["ATE-Engineering LLC"],"ns:nameScript":["Latn"],"jurisdiction":["by"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-4657dc794eba6bf02d0c3a022e1c8f5a5118256cb658d8ca8fc25eff"],"first_seen":"2022-04-07","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"}},"nk4461b6e3":{"id":"NK-4461b6e347b4565f0c41b3849032f8cc","schema":"Person","caption":"John Arch","canonical_url":"https://proofaml.com/people/john-arch-nk4461b6e3/","properties":{"name":["John Arch"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 14 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-10-06"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=14"]},"datasets":["us_states"],"referents":["us_states-usst-56a9b67435b29afd"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 14 (Nonpartisan)","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"}},"nk44622ea2":{"id":"NK-44622ea2144d0895998a924229837892","schema":"Organization","caption":"Multi Technology Integration Group EOOD (MTIG)","canonical_url":"https://proofaml.com/organizations/multi-technology-integration-group-eood-mtig-nk44622ea2/","properties":{"name":["Multi Technology Integration Group EOOD (MTIG)"],"ns:nameScript":["Latn"],"jurisdiction":["bg"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-dd8ac0acb886f7d0ee5379085a1a2dca7f4ad120d25fc71ad31f14a7"],"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"}},"nk44628ada":{"id":"NK-44628adae5625f614ea5f00496b33c5a","schema":"Person","caption":"Kenneth Jamison","canonical_url":"https://proofaml.com/people/kenneth-jamison-nk44628ada/","properties":{"name":["Kenneth Jamison"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/mo/retired/Kenneth-Jamison-3e791464-2d1a-4b6e-a60e-e0829d68967f.yml"]},"datasets":["us_states"],"referents":["us_states-usst-e70ea8ee448bfd01"],"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 15 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08","end":"2025-02-03"}]},"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"}},"nk4462ebea":{"id":"NK-4462ebea509d0642d8998822d855df80","schema":"Person","caption":"Михаил Рудольфович КОНЦЕРЕВ","canonical_url":"https://proofaml.com/people/mikhail-rudolfovich-kontserev-nk4462ebea/","properties":{"name":["Михаил Рудольфович КОНЦЕРЕВ","Mikhail Rudolfovich KONTSEREV"],"ns:nameScript":["Cyrl","Latn"],"position":["General Director of PJSC TransContainer"],"birthDate":["1970-06-11"],"birthPlace":["Leningrad, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11872.69"],"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"}},"nk4462f3b4":{"id":"NK-4462f3b4f53709c4369a342068ea8f8a","schema":"Person","caption":"JOÃO CASTELO","canonical_url":"https://proofaml.com/people/joao-castelo-nk4462f3b4/","properties":{"name":["JOÃO CASTELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO CASTELO RIBEIRO GONÇALVES"],"sourceUrl":["https://www.camara.leg.br/deputados/74445"],"birthDate":["1937-10-19"],"birthPlace":["Caxias, MA"],"gender":["male"],"deathDate":["2016-12-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-11450ba4874f553a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1971-02-01","end":"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"}},"nk4464e454":{"id":"NK-4464e4545f0770d4496ababb0cca695c","schema":"Person","caption":"Zabit Sabirovich KHEIRBEKOV","canonical_url":"https://proofaml.com/people/zabit-sabirovich-kheirbekov-nk4464e454/","properties":{"name":["Zabit Sabirovich KHEIRBEKOV","Забит Сабирович ХЕИРБЕКОВ","Zabit  Sabirovitj  CHEIRBEKOV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics."],"birthDate":["1968-06-05"],"birthPlace":["Kusar, Azerbaijan SSR, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8484.65"],"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"}},"nk446552f0":{"id":"NK-446552f010ae4eab57ffb256fb234c76","schema":"Organization","caption":"Luhanský hospodársky zväz","canonical_url":"https://proofaml.com/organizations/luhansky-hospodarsky-zvaz-nk446552f0/","properties":{"name":["Luhanský hospodársky zväz","Uniunea Economică Lugansk","União Económica de Luhansk","Luhanskin talousunioni","Gospodarska unija Luganska","Luganski Ekonomitscheski Sojus","Gospodarska unija Luhanska","Luhansks ekonomiska union","Luhansk Economic Union","Luganskiy Ekonomicheskiy Soyuz","Луганский экономический союз","Luhanský hospodářský svaz","Unión Económica de Lugansk","Лугански икономически съюз","Οικονομική Ένωση του Λουχάνσκ","Luganski majandusliit","Wirtschaftsunion Luhansk","Den Økonomiske Union Luhansk","Unione economica di Lugansk","Mir regiji Lugansk","Union économique de Louhansk","„Luhansko ekonominė sąjunga“","Luhanskas ekonomikas savienība","Ługańska Unia Gospodarcza","Economische Unie van Loegansk","L-Unjoni Ekonomika ta’ Luhansk","Luganszki Gazdasági Unió","Luganskij ekonomičeskij sajuz"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2968.89"],"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"}},"nk4466a7ac":{"id":"NK-4466a7acf91c78e0a5ce44e7c0c7ed3a","schema":"Person","caption":"Devlin Robinson","canonical_url":"https://proofaml.com/people/devlin-robinson-nk4466a7ac/","properties":{"name":["Devlin Robinson"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 37 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/Senate_bio.cfm?id=1924"]},"datasets":["us_states"],"referents":["us_states-usst-fa3738c43cde7d25"],"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 37 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01"}]},"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"}},"nk4466eeba":{"id":"NK-4466eeba21e3bd8787c447caa2037da7","schema":"Person","caption":"Lord Phillimore","canonical_url":"https://proofaml.com/people/lord-phillimore-nk4466eeba/","properties":{"name":["Lord Phillimore"],"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/3185"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fab05faf6ec69b27"],"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":"1994-03-29","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"}},"nk44670314":{"id":"NK-446703142fc7afdefcce0548e4a4aa0c","schema":"Person","caption":"MAKSIM VIKTOROVICH YAKUBETS","canonical_url":"https://proofaml.com/people/maksim-viktorovich-yakubets-nk44670314/","properties":{"name":["MAKSIM VIKTOROVICH YAKUBETS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Maksim Yakubets","\"AQUA\""],"sourceUrl":["https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets"],"photo":["https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets/@@images/image"],"birthDate":["May 20, 1987"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-f0ac1b1e81e74cfa9f4d26a0a0a308e6"],"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"}},"nk44671efd":{"id":"NK-44671efd85b449376f360bceffbe7aef","schema":"Person","caption":"Siegfried Moerchel","canonical_url":"https://proofaml.com/people/siegfried-moerchel-nk44671efd/","properties":{"name":["Siegfried Moerchel"],"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":["1918-08-26"],"birthPlace":["Bagenz / Spremberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-08c8e69422620a1a"],"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":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4467bbff":{"id":"NK-4467bbff17a7c0b1e17a0f965b32e5b6","schema":"Person","caption":"Chris Simons","canonical_url":"https://proofaml.com/people/chris-simons-nk4467bbff/","properties":{"name":["Chris Simons"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1965-03-01"],"birthPlace":["Middelburg"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(6e1677a2-e6e7-42fe-9f78-5d88c559aa15)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-fe112f1968773dd7"],"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) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-03-22","end":"2023-12-05"}]},"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"}},"nk44686575":{"id":"NK-4468657521d266710e02b511edeab2a2","schema":"Organization","caption":"Law Enforcement Forces of the Islamic Republic of Iran","canonical_url":"https://proofaml.com/organizations/law-enforcement-forces-of-the-islamic-republic-of-iran-nk44686575/","properties":{"name":["Law Enforcement Forces of the Islamic Republic of Iran","FARAJA","Law Enforcement Command of the Islamic Republic of Iran","NAJA","Police Command of the Islamic Republic of Iran"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-IRN0259"],"first_seen":"2026-02-02","last_seen":"2026-02-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk446873ee":{"id":"NK-446873eee54f85619d34f9ee39cdbca3","schema":"Person","caption":"Tetiana Oleksandrivna KUZMICH","canonical_url":"https://proofaml.com/people/tetiana-oleksandrivna-kuzmich-nk446873ee/","properties":{"name":["Tetiana Oleksandrivna KUZMICH","Тетяна Олександрівна Кузьміч and Цвєтаєва"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1968-08-10"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-13cf8d536a68af71"],"first_seen":"2022-06-27","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"}},"nk4468eca3":{"id":"NK-4468eca3104e082d45db6e93d15b56f4","schema":"Person","caption":"Tokaibure Rabaua","canonical_url":"https://proofaml.com/people/tokaibure-rabaua-nk4468eca3/","properties":{"name":["Tokaibure Rabaua"],"ns:nameScript":["Latn"],"position":["Minister for Environment, Lands, & Agricultural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ki"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kiribati/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7521cc0d85da1e5"],"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 Environment, Lands, & Agricultural Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk446a04c2":{"id":"NK-446a04c2e92a72b7e739d8e5dc4f3e1a","schema":"Company","caption":"ENERGOTSENTR IRKUT","canonical_url":"https://proofaml.com/companies/energotsentr-irkut-nk446a04c2/","properties":{"name":["ENERGOTSENTR IRKUT","ETS IRKUT OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1043801430530"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35902"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-yakovlev-nk45f63635/","caption":"PUBLIC JOINT STOCK COMPANY YAKOVLEV","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY YAKOVLEV"}],"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"}},"nk446a2354":{"id":"NK-446a23543039ed410e8d008cca29cd9e","schema":"Person","caption":"Silvia Paula Valentim Lutucuta","canonical_url":"https://proofaml.com/people/silvia-paula-valentim-lutucuta-nk446a2354/","properties":{"name":["Silvia Paula Valentim Lutucuta"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ao"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/angola/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f221225db4d7fc34"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk446abefd":{"id":"NK-446abefd58814bcb771f40d815f6b6bb","schema":"Company","caption":"INZHINIRING GRUPP OOO","canonical_url":"https://proofaml.com/companies/inzhiniring-grupp-ooo-nk446abefd/","properties":{"name":["INZHINIRING GRUPP OOO","OOO IZOVAK ENGINEERING","LLC ENGINEERING GROUP"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1207700340759"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49878"],"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"}},"nk446c07ba":{"id":"NK-446c07ba25b146a6b8fdde70cf75241f","schema":"Person","caption":"Freddy Alfred NAZARET NANEZ CONTRERAS","canonical_url":"https://proofaml.com/people/freddy-alfred-nazaret-nanez-contreras-nk446c07ba/","properties":{"name":["Freddy Alfred NAZARET NANEZ CONTRERAS","Freddy Alfred NAZARETH NANEZ CONTRERAS","Chucho"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1976-04-15"],"birthPlace":["Petare, Miranda, Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51271"],"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"}},"nk446cd313":{"id":"NK-446cd313d7c4c3f7dff2081f8f5d8c7a","schema":"Person","caption":"Marc A. Veasey","canonical_url":"https://proofaml.com/people/marc-a-veasey-nk446cd313/","properties":{"name":["Marc A. Veasey"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 33rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1971-01-03"],"gender":["male"],"wikidataId":["Q4068811"]},"datasets":["us_congress"],"referents":["us_congress-V000131"],"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, Texas, 33rd 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"}},"nk446d5012":{"id":"NK-446d5012cfaadd8a94fba645438d9e8f","schema":"Organization","caption":"PARCHIN CHEMICAL INDUSTRIES","canonical_url":"https://proofaml.com/organizations/parchin-chemical-industries-nk446d5012/","properties":{"name":["Chemical Industries Group","Parchin Chemical Factories","PARCHIN CHEMICAL INDUSTRIES","PCI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"parent":["Defence Industries Organisation (DIO)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0250","gb_hmt_ofsi-16136"],"first_seen":"2023-10-18","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/defence-industries-organisation-dio-nk8d46bb37/","caption":"DEFENCE INDUSTRIES ORGANISATION (DIO)","schema":"Organization","type":"parent","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"Defence Industries Organisation (DIO)"}],"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"}},"nk446dc401":{"id":"NK-446dc40171d7a313d76408907c4f7fa1","schema":"Person","caption":"Stephen L. Hochberg","canonical_url":"https://proofaml.com/people/stephen-l-hochberg-nk446dc401/","properties":{"name":["Stephen L. Hochberg"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Stephen Hochberg"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/sudbury-cpa-sentenced-conspiracy-defraud-irs-and-pandemic-relief-fraud"],"notes":["Stephen L. Hochberg was sentenced in the District of Massachusetts for conspiracy to defraud the United States (unreported compensation scheme); conspiracy to defraud the United States; obstruction of justice (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cec661b5341d66f29719"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk446dc525":{"id":"NK-446dc525c315a99653b2a0b1117a2ff5","schema":"Person","caption":"Mike Penning","canonical_url":"https://proofaml.com/people/mike-penning-nk446dc525/","properties":{"name":["Mike Penning"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hemel Hempstead (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Mike Penning"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1528"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bbb744bb02a16c14"],"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 Hemel Hempstead (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","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"}},"nk446e86c4":{"id":"NK-446e86c415e8cbf002a6f71ba5888107","schema":"Person","caption":"Dieke van Groningen","canonical_url":"https://proofaml.com/people/dieke-van-groningen-nk446e86c4/","properties":{"name":["Dieke van Groningen"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1979-10-19"],"birthPlace":["Nijmegen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(afc7a846-0edb-4172-a6ac-f924caf1b69b)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-53884d9d1ac9397b"],"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) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-09-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk446f18ba":{"id":"NK-446f18ba42daeeceb9c21e55dec9d204","schema":"Person","caption":"Adam Vaughan","canonical_url":"https://proofaml.com/people/adam-vaughan-nk446f18ba/","properties":{"name":["Adam Vaughan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Spadina—Fort York, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/54434"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ad48f7e6f2ca2f6e"],"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 Spadina—Fort York, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-06-30","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4470dbe3":{"id":"NK-4470dbe3bd27327145cfb23c90d2c5d0","schema":"Person","caption":"David George Flute, III","canonical_url":"https://proofaml.com/people/david-george-flute-iii-nk4470dbe3/","properties":{"name":["David George Flute, III"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/man-sentenced-25-months-federal-prison-failing-register-sex-offender"],"notes":["David George Flute, III was sentenced for failure to register as a sex offender (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2046a14c974ce3263a4c"],"first_seen":"2026-01-21","last_seen":"2026-01-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4470ea9e":{"id":"NK-4470ea9e01416599235317c213d40b3a","schema":"Person","caption":"Rrok Martin Camaj","canonical_url":"https://proofaml.com/people/rrok-martin-camaj-nk4470ea9e/","properties":{"name":["Rrok Martin Camaj"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-4cdd503b7d014ccab28b2b46fb442e0b"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4471e477":{"id":"NK-4471e477dbac427414302620e5d0a4e7","schema":"Company","caption":"YAKT SOKOL","canonical_url":"https://proofaml.com/companies/yakt-sokol-nk4471e477/","properties":{"name":["YAKT SOKOL","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1171447008974"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46745"],"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"}},"nk44720291":{"id":"NK-44720291ffce2c1c21e8c55d2ee18933","schema":"Person","caption":"Milan Krajniak","canonical_url":"https://proofaml.com/people/milan-krajniak-nk44720291/","properties":{"name":["Milan Krajniak"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Social Affairs, & Family"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovakia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-314ee8d1c9d53f17"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Social Affairs, & Family","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk44732fcd":{"id":"NK-44732fcd27278a2315402507f1a49d80","schema":"Person","caption":"Shannon Zimmerman","canonical_url":"https://proofaml.com/people/shannon-zimmerman-nk44732fcd/","properties":{"name":["Shannon Zimmerman"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-03-15"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1636"]},"datasets":["us_states"],"referents":["us_states-usst-80754dbde519c572"],"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 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4473b595":{"id":"NK-4473b59599a752989f29158ab138ce67","schema":"Person","caption":"Raul Alfonzo Paredes","canonical_url":"https://proofaml.com/people/raul-alfonzo-paredes-nk4473b595/","properties":{"name":["Raul Alfonzo Paredes"],"ns:nameScript":["Latn"],"position":["Minister of Public Works","Minister of Housing & Habitats"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-40ebe2b0d3ba5465","us_cia_world_leaders-cwl-374eb2041eb289f9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing & Habitats","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12","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"}},"nk44756b1a":{"id":"NK-44756b1aea61ee4717eed311cb40a313","schema":"Person","caption":"BARAN PIOTR","canonical_url":"https://proofaml.com/people/baran-piotr-nk44756b1a/","properties":{"name":["BARAN PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["KSIĄŻĘ"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8744602,BARAN-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8744602-108.jpg"],"birthDate":["1977-07-31"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8744602"],"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"}},"nk4475c1e9":{"id":"NK-4475c1e946cbe29c95daa84732295825","schema":"Person","caption":"Robert Kropiwnicki","canonical_url":"https://proofaml.com/people/robert-kropiwnicki-nk4475c1e9/","properties":{"name":["Robert Kropiwnicki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Legnica (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1974-07-23"],"birthPlace":["Legnica"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/188"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-10d03bd171e2111b"],"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, Legnica (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"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"}},"nk44772156":{"id":"NK-44772156e183f3a7bcfb80258cd154a1","schema":"Person","caption":"Rick Tchamako Mahe","canonical_url":"https://proofaml.com/people/rick-tchamako-mahe-nk44772156/","properties":{"name":["Rick Tchamako Mahe"],"ns:nameScript":["Latn"],"position":["Minister for Lands & Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3404b6a4f6137d51"],"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 Lands & Natural Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk44774e43":{"id":"NK-44774e43605d6568cd3488fa57991dd6","schema":"Person","caption":"Andrea Belluzzi","canonical_url":"https://proofaml.com/people/andrea-belluzzi-nk44774e43/","properties":{"name":["Andrea Belluzzi"],"ns:nameScript":["Latn"],"position":["State Secretary for Public Education"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/san-marino/"],"wikidataId":["Q19691256"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5d7fd6580e01be18"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"State Secretary for Public Education","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"}},"nk44782513":{"id":"NK-44782513624dbb158ac0df70cc310d68","schema":"Person","caption":"Jerry Darnell","canonical_url":"https://proofaml.com/people/jerry-darnell-nk44782513/","properties":{"name":["Jerry Darnell"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://billstatus.ls.state.ms.us/members/house/darnell.xml"]},"datasets":["us_states"],"referents":["us_states-usst-abd04c8835f6f370"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 28 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4478ea05":{"id":"NK-4478ea053e2caecccd405db9743a372d","schema":"Person","caption":"Ronnie Shack","canonical_url":"https://proofaml.com/people/ronnie-shack-nk4478ea05/","properties":{"name":["Ronnie Shack"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/zuni-man-charged-violent-assault"],"notes":["Ronnie Shack was charged in connection with assault with a dangerous weapon; assault causing serious bodily injury in Indian country (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-3c2b0f754ccd3a1213b2"],"first_seen":"2026-06-29","last_seen":"2026-06-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44795d1d":{"id":"NK-44795d1d5cf5da01bf9a755ad6be6027","schema":"Person","caption":"Anthony Curcio","canonical_url":"https://proofaml.com/people/anthony-curcio-nk44795d1d/","properties":{"name":["Anthony Curcio"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/perpetrator-nationwide-sports-and-pokemon-trading-card-fraud-convicted"],"notes":["Anthony Curcio was convicted in the Southern District of New York for conspiracy to commit wire fraud; wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-af3db49b91d3173ebdd8"],"first_seen":"2026-01-29","last_seen":"2026-01-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk447b63e8":{"id":"NK-447b63e8cf4b0e990494ca0b50aa837b","schema":"Person","caption":"Jurij  Nikolajevitj SJVYTKIN","canonical_url":"https://proofaml.com/people/jurij-nikolajevitj-sjvytkin-nk447b63e8/","properties":{"name":["Yuri Nikolayevich SHVYTKIN","Юрий Николаевич ШВЫТКИН","Yuri Nikolaevich SHVYTKIN","Jurij  Nikolajevitj SJVYTKIN","Yury Nikolaevich SHVYTKIN","Швыткин Юрий Николаевич"],"ns:nameScript":["Latn","Cyrl","Latn","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":["1965-05-24"],"nationality":["ru"],"birthPlace":["Krasnoyarsk","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7134.11","gb_fcdo_uksl-RUS0529","gb_hmt_ofsi-14474","us_ofac_sdn-35485"],"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"}},"nk447bada5":{"id":"NK-447bada5e32790633ee28e652f4874d0","schema":"Airplane","caption":"EP-MJF","canonical_url":"https://proofaml.com/aircraft/ep-mjf-nk447bada5/","properties":{"name":["EP-MJF"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50687"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk447d8b50":{"id":"NK-447d8b500bf68800068df50f75bb3dfe","schema":"Company","caption":"GLOBAL KEY LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/global-key-limited-liability-company-nk447d8b50/","properties":{"name":["GLOBAL KEY LIMITED LIABILITY COMPANY","NOYFOX AS LTD.","GLOBAL KEI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1157847282119"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48611"],"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"}},"nk447e77f7":{"id":"NK-447e77f7f7500911ea6d8b4446d62f29","schema":"Person","caption":"ADAMOVYCH PETRO","canonical_url":"https://proofaml.com/people/adamovych-petro-nk447e77f7/","properties":{"name":["ADAMOVYCH PETRO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4569347735894,ADAMOVYCH-PETRO.html"],"birthDate":["1974-07-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4569347735894"],"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"}},"nk447f5636":{"id":"NK-447f56369c2128175372af0776fcb5a4","schema":"Organization","caption":"JOINT STOCK COMPANY POLIMER","canonical_url":"https://proofaml.com/organizations/joint-stock-company-polimer-nk447f5636/","properties":{"name":["JOINT STOCK COMPANY POLIMER"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46527"],"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"}},"nk447f9dac":{"id":"NK-447f9dac179492047f82087f156855d0","schema":"Organization","caption":"Joint Stock Company Design Technology Center Elektronika","canonical_url":"https://proofaml.com/organizations/joint-stock-company-design-technology-center-elektronika-nk447f9dac/","properties":{"name":["Joint Stock Company Design Technology Center Elektronika","AO KTTS Elektronika","AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika","JSC Electronics EDC","JSC Electronics Engineering and Design Center","JSC Elektronika Engineering and Design Center"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5e9dd0e9414a7164accf6999e41176626d470715323142a8fae55c4f"],"first_seen":"2023-02-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk447fd918":{"id":"NK-447fd9188f7d5a60aa86bc211156b113","schema":"Person","caption":"Robert Wienie Xowie","canonical_url":"https://proofaml.com/people/robert-wienie-xowie-nk447fd918/","properties":{"name":["Robert Wienie Xowie"],"ns:nameScript":["Latn"],"position":["Senator of France (CRCE-K)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/xowie_robert_wienie21030v.html"],"birthDate":["1962-08-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-90082fc5a705ab82"],"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 (CRCE-K)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk447fdb99":{"id":"NK-447fdb996116ebbefa176088343b2779","schema":"Person","caption":"John Alcala","canonical_url":"https://proofaml.com/people/john-alcala-nk447fdb99/","properties":{"name":["John Alcala"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-05-23"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_alcala_john_1/"]},"datasets":["us_states"],"referents":["us_states-usst-78a688d0f6e08bac"],"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 57 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"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"}},"nk44804e5f":{"id":"NK-44804e5f538e588cb6f8b99ae67a7133","schema":"Person","caption":"Prince Vincent Frederik Minik Alexander","canonical_url":"https://proofaml.com/people/prince-vincent-frederik-minik-alexander-nk44804e5f/","properties":{"name":["Prince Vincent Frederik Minik Alexander"],"ns:nameScript":["Latn"],"position":["Child of Frederik X"],"topics":["role.rca"],"ns:pepTier":["rca"],"sourceUrl":["https://www.kongehuset.dk/en/the-royal-family/hm-the-king/"]},"datasets":["rca_first_family"],"referents":["rca_first_family-rca-p1-b95cc8597a23fb"],"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 Frederik X","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/prince-vincent-frederik-minik-alexander-nk44804e5f/","caption":"Prince Vincent Frederik Minik Alexander","schema":"Person","type":"family","direction":"inbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Prince Vincent Frederik Minik Alexander"}],"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"}},"nk4481ab5e":{"id":"NK-4481ab5e5f27443343d8c5b126387477","schema":"Organization","caption":"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs","canonical_url":"https://proofaml.com/organizations/the-sabotage-and-military-surveillance-group-of-the-riyadh-al-salihin-martyrs-nk4481ab5e/","properties":{"name":["Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin","Riyadh-as-Saliheen","Riyadus-Salikhin Reconnaissance and Sabotage Battalion","RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS","Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs","RSRSBCM","The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0075","gb_hmt_ofsi-7138"],"first_seen":"2003-03-04","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"}},"nk4482325f":{"id":"NK-4482325fe26efc02849693044d861cf2","schema":"Organization","caption":"Korean Committee for Space Technology","canonical_url":"https://proofaml.com/organizations/korean-committee-for-space-technology-nk4482325f/","properties":{"name":["Korean Committee for Space Technology","DPRK Committee for Space Technology","Department of Space Technology of North Korea","Committee for Space Technology","KCST"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["kp"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-b221b060a03e7154f2ca4799acf9db488e8c07f01f5bca4bad39f48c"],"first_seen":"2013-01-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_isn_sanctions","list_version":"csl@2026-08-11","manifest_sha256":"524e15e649f4d19565d25f4a124b3590d69f1ee7698323c5205b47b4eb19a346","merkle_root":"8f4ab7843b169f67d53a8d38f1b3e67112931da712521563604be4355fa8c085","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk448263f1":{"id":"NK-448263f1cdde4d075a9078731d474d08","schema":"Person","caption":"François-Michel Gonnot","canonical_url":"https://proofaml.com/people/francois-michel-gonnot-nk448263f1/","properties":{"name":["François-Michel Gonnot"],"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/PA1514"],"birthDate":["1949-04-15"],"birthPlace":["Arpajon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5be31da5ff310699"],"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":"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"}},"nk44840253":{"id":"NK-448402534fc0e9fd324d2aeed155f100","schema":"Person","caption":"Hosein Amir-abdollahian","canonical_url":"https://proofaml.com/people/hosein-amir-abdollahian-nk44840253/","properties":{"name":["Hosein Amir-abdollahian"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-88e870a3271f2a06"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk448490ad":{"id":"NK-448490ad0159f19acc277d099a3aa9f3","schema":"Person","caption":"Suheil Salman Hassan","canonical_url":"https://proofaml.com/people/suheil-salman-hassan-nk448490ad/","properties":{"name":["Suheil Salman Hassan"],"ns:nameScript":["Latn"],"position":["Major General | major-général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e6cdf3b3eaf8e168"],"first_seen":"2012-01-25","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"}},"nk448523ea":{"id":"NK-448523ea387879a71738783538783ce6","schema":"Person","caption":"Stig Gustafsson","canonical_url":"https://proofaml.com/people/stig-gustafsson-nk448523ea/","properties":{"name":["Stig Gustafsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1931"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f33b2acd-b50e-4ebe-846b-88b7b26f8044"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-6d94c2fe8fa9302c"],"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":"1986-10-07","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44859c37":{"id":"NK-44859c370875a7bc971348373626f64d","schema":"Person","caption":"Brian BeGole","canonical_url":"https://proofaml.com/people/brian-begole-nk44859c37/","properties":{"name":["Brian BeGole"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 71 (Republican)"],"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-ed765e2bc416ccd6"],"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 71 (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"}},"nk4486212f":{"id":"NK-4486212fdf74161d81d5a778aa5e5d1e","schema":"Person","caption":"Lois Brown","canonical_url":"https://proofaml.com/people/lois-brown-nk4486212f/","properties":{"name":["Lois Brown"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Newmarket—Aurora, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35648"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b5a73663c0fff28d"],"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 Newmarket—Aurora, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","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"}},"nk4486400e":{"id":"NK-4486400e56a288deb7b3a466c41cad47","schema":"Person","caption":"Luis Garcia","canonical_url":"https://proofaml.com/people/luis-garcia-nk4486400e/","properties":{"name":["Luis Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/goshen-man-sentenced-63-months-prison-unlawful-possession-firearm"],"notes":["Luis Garcia was sentenced for possession of a machinegun; being a convicted felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c69ae60dfa87ffc8ecae"],"first_seen":"2026-07-15","last_seen":"2026-07-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-15. 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"}},"nk44865a75":{"id":"NK-44865a75da4c90920cd6b695df80c599","schema":"Person","caption":"Harriet Holman","canonical_url":"https://proofaml.com/people/harriet-holman-nk44865a75/","properties":{"name":["Harriet Holman"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 102 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.scstatehouse.gov/member.php?code=0867045351"]},"datasets":["us_states"],"referents":["us_states-usst-4cd3395ce3930638"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 102 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44868948":{"id":"NK-4486894826599d244bac8422f1cd0057","schema":"Person","caption":"Svetlana Aleksandrovna BONDARENKO","canonical_url":"https://proofaml.com/people/svetlana-aleksandrovna-bondarenko-nk44868948/","properties":{"name":["Svetlana Aleksandrovna BONDARENKO","Sviatlana Aliaksandrauna BANDARENKA, Belarusian: Святлана Аляксандраўна БАНДАРЭНКА, Russian: Светлана Александровна БОНДАРЕНКО"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7b68cb794c52eb82"],"first_seen":"2024-04-12","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"}},"nk448699ad":{"id":"NK-448699ad3f8f923f1dabf5c761895a8f","schema":"Person","caption":"Isaiah Ke'Juan Merritt","canonical_url":"https://proofaml.com/people/isaiah-ke-juan-merritt-nk448699ad/","properties":{"name":["Isaiah Ke'Juan Merritt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/three-time-federal-defendant-sentenced-ten-years-prison"],"notes":["Isaiah Ke'Juan Merritt was sentenced in the Northern District of Alabama for possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0f0bf75e3acc9849b479"],"first_seen":"2026-07-07","last_seen":"2026-07-07","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 2026-07-07. 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"}},"nk448842f5":{"id":"NK-448842f507e15955ebe92e19aac82a03","schema":"Person","caption":"Людмила БАЛАНДИНА","canonical_url":"https://proofaml.com/people/lyudmila-balandina-nk448842f5/","properties":{"name":["Людмила БАЛАНДИНА","Lyudmila BALANDINA"],"ns:nameScript":["Cyrl","Latn"],"position":["Prosecutor"],"birthDate":["1984-11-16"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13988.17"],"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"}},"nk4488638f":{"id":"NK-4488638f303b81ea5b26345120a8fffd","schema":"Organization","caption":"JSC BALANCE INSURANCE","canonical_url":"https://proofaml.com/organizations/jsc-balance-insurance-nk4488638f/","properties":{"name":["JSC BALANCE INSURANCE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3688"],"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"}},"nk44889151":{"id":"NK-448891517b394217285027771515099b","schema":"Person","caption":"Kenna Cross","canonical_url":"https://proofaml.com/people/kenna-cross-nk44889151/","properties":{"name":["Kenna Cross"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-ee9955daf76bad5c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 3 (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"}},"nk4488e487":{"id":"NK-4488e48778f37e14753bcf07be65c162","schema":"Person","caption":"Héctor Gregorio Jiménez-Herrera","canonical_url":"https://proofaml.com/people/hector-gregorio-jimenez-herrera-nk4488e487/","properties":{"name":["Héctor Gregorio Jiménez-Herrera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/recent-indictments-convictions-through-guilty-pleas-and-sentencings-homeland-security"],"notes":["Héctor Gregorio Jiménez-Herrera was indicted in the District of Puerto Rico in connection with conspiracy and importation of cocaine; conspiracy to possess and possession with intent to distribute cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-65196974c4f7f9442fd9"],"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"}},"nk448a3e04":{"id":"NK-448a3e0416dc4c67189692715f6f8c95","schema":"Person","caption":"BAKURADZE DEMURI","canonical_url":"https://proofaml.com/people/bakuradze-demuri-nk448a3e04/","properties":{"name":["BAKURADZE DEMURI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r157215349,BAKURADZE-DEMURI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-157215349-108.jpg"],"birthDate":["1971-03-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-157215349"],"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"}},"nk448bc052":{"id":"NK-448bc052ad2f71a9ed9b9d016a577f28","schema":"Organization","caption":"DONETSK PEOPLE'S REPUBLIC","canonical_url":"https://proofaml.com/organizations/donetsk-people-s-republic-nk448bc052/","properties":{"name":["DONETSK PEOPLE'S REPUBLIC","DONETSKAYA NARODNAYA RESPUBLIKA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17065"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksey-ivanovich-granovsky-nk47d42b06/","caption":"Aleksey Ivanovich GRANOVSKY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/people/ekaterina-sergeevna-matyushchenko-nk0fd63ac1/","caption":"Ekaterina Sergeevna MATYUSHCHENKO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/people/elena-vladimirovna-radomskaya-nk437aeb82/","caption":"Elena Vladimirovna RADOMSKAYA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/organizations/kompaniya-gaz-alyans-ooo-nkb0dcf279/","caption":"KOMPANIYA GAZ-ALYANS, OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/people/oleksandr-yuriyovych-tymofeyev-nkcfef1d8d/","caption":"Oleksandr Yuriyovych TYMOFEYEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/organizations/ugolnye-tekhnologii-ooo-nkebbdd4e2/","caption":"UGOLNYE TEKHNOLOGII, OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/people/vladimir-igorevich-pashkov-nke2ce1f03/","caption":"Vladimir Igorevich PASHKOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/organizations/zao-vneshtorgservis-nk047a2556/","caption":"ZAO VNESHTORGSERVIS","schema":"Organization","type":"linked-to","direction":"inbound","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"}},"nk448c9d88":{"id":"NK-448c9d8872a03aa788dcc1516ca6b94e","schema":"Person","caption":"Barbara Imhof","canonical_url":"https://proofaml.com/people/barbara-imhof-nk448c9d88/","properties":{"name":["Barbara Imhof"],"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":["1952-08-15"],"birthPlace":["Offenbach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8ee9c77121eed4c5"],"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":"1994-11-10","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk448cdbc9":{"id":"NK-448cdbc9da659917e019c82d0c1a0891","schema":"Vessel","caption":"INDRI","canonical_url":"https://proofaml.com/vessels/indri-nk448cdbc9/","properties":{"name":["INDRI"],"ns:nameScript":["Latn"],"imoNumber":["IMO9247429"],"owner":["Veyronda Seaborne Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3381"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk448db637":{"id":"NK-448db63756768f1195cb42ea2202f24e","schema":"Person","caption":"Christian Michael Hall","canonical_url":"https://proofaml.com/people/christian-michael-hall-nk448db637/","properties":{"name":["Christian Michael Hall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/federal-indictment-charges-man-defrauding-federal-emergency-management-agency"],"notes":["Christian Michael Hall was indicted in the Western District of North Carolina in connection with fraud in connection with a major disaster or emergency benefits (FEMA fraud) (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-e1bdda459d4ab920750d"],"first_seen":"2026-04-08","last_seen":"2026-04-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk448e6c75":{"id":"NK-448e6c75df2512b22c2a4a6fbc3ecb53","schema":"Person","caption":"Vladimir Nikolayevich PAVLENKO","canonical_url":"https://proofaml.com/people/vladimir-nikolayevich-pavlenko-nk448e6c75/","properties":{"name":["Vladimir Nikolayevich PAVLENKO"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4e817ec0af0d3450"],"first_seen":"2019-03-15","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"}},"nk448ea59c":{"id":"NK-448ea59cb427845b27796f0bb8fdf215","schema":"Person","caption":"Geoffrey K. Auyeung","canonical_url":"https://proofaml.com/people/geoffrey-k-auyeung-nk448ea59c/","properties":{"name":["Geoffrey K. Auyeung"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwa/pr/newcastle-washington-man-sentenced-5-years-prison-helping-overseas-fraudsters-smuggle"],"notes":["Geoffrey K. Auyeung was sentenced in the Western District of Washington for conspiracy to commit money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-46ad6131515f0d06c9c3"],"first_seen":"2026-06-09","last_seen":"2026-06-09","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 2026-06-09. 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"}},"nk448f6674":{"id":"NK-448f6674b6a046eeba705472018788be","schema":"Organization","caption":"AERILYN SHIPPING INC.","canonical_url":"https://proofaml.com/organizations/aerilyn-shipping-inc-nk448f6674/","properties":{"name":["AERILYN SHIPPING INC."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55722"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/gas-dior-nk806fe433/","caption":"GAS DIOR","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AERILYN 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"}},"nk448f6b18":{"id":"NK-448f6b184ddfedc46fb554c8d2723717","schema":"Person","caption":"Gerrid Kendrix","canonical_url":"https://proofaml.com/people/gerrid-kendrix-nk448f6b18/","properties":{"name":["Gerrid Kendrix"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=52"]},"datasets":["us_states"],"referents":["us_states-usst-d4d00f2bff1d392c"],"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, Oklahoma, District 52 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-16"}]},"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"}},"nk448fe9e9":{"id":"NK-448fe9e9aa8634678cdd309a55ebe816","schema":"Person","caption":"Servane Hugues","canonical_url":"https://proofaml.com/people/servane-hugues-nk448fe9e9/","properties":{"name":["Servane Hugues"],"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/PA794004"],"birthDate":["1976-06-28"],"birthPlace":["Aubenas"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-837b835ed2612ed1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-02-09"}]},"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"}},"nk44902744":{"id":"NK-449027443805dcf83c5cb4494d300c47","schema":"Person","caption":"Bianca Odinaka Odumegu-ojukwu","canonical_url":"https://proofaml.com/people/bianca-odinaka-odumegu-ojukwu-nk44902744/","properties":{"name":["Bianca Odinaka Odumegu-ojukwu"],"ns:nameScript":["Latn"],"position":["Minister of State, Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5a7178c651c79a42"],"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, Foreign Affairs","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44905294":{"id":"NK-44905294ad8135f6bdc7d96ccd3aa159","schema":"Person","caption":"Kendra Scarborough","canonical_url":"https://proofaml.com/people/kendra-scarborough-nk44905294/","properties":{"name":["Kendra Scarborough"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/maryland-woman-pleads-guilty-11m-tax-refund-fraud-scheme"],"notes":["Kendra Scarborough was pleaded guilty for theft of government funds (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5e90b8e11ae4e6beba30"],"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"}},"nk44910fc3":{"id":"NK-44910fc3238a17b1366d8dcdddd5c2dd","schema":"Person","caption":"Sparky Von Plinsky","canonical_url":"https://proofaml.com/people/sparky-von-plinsky-nk44910fc3/","properties":{"name":["Sparky Von Plinsky"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Cheshire 7 (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-eb94fc7e45c9549b"],"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, Cheshire 7 (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"}},"nk44914d1c":{"id":"NK-44914d1c8dc0ebabb4139ea059091994","schema":"Person","caption":"Raymond Carter","canonical_url":"https://proofaml.com/people/raymond-carter-nk44914d1c/","properties":{"name":["Raymond Carter"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham, Northfield (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1624"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-333044737058286a"],"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 Birmingham, Northfield (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1979-05-03"}]},"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"}},"nk4491f258":{"id":"NK-4491f25899cb9dac93e3cbf89d0f4dc4","schema":"Person","caption":"Robert J. Thomas","canonical_url":"https://proofaml.com/people/robert-j-thomas-nk4491f258/","properties":{"name":["Robert J. Thomas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/kanawha-county-man-sentenced-prison-federal-gun-crime-7"],"notes":["Robert J. Thomas was sentenced in the Southern District of West Virginia for felon in possession of a firearm; being a felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5f8c391b95b66053ca0b"],"first_seen":"2026-07-13","last_seen":"2026-07-13","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 2026-07-13. 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"}},"nk44924985":{"id":"NK-44924985236261e7","schema":"Person","caption":"Tobias Renner-Kade","canonical_url":"https://proofaml.com/people/tobias-renner-kade-nk44924985/","properties":{"name":["Tobias Renner-Kade"],"country":["ca"],"address":["100 Fictional Concourse, Suite 900, Toronto, ON, M5V 0A1, CA"],"topics":[]},"datasets":["ca_corporations"],"referents":["ca_corporations:synthetic-director-0002"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"related":[{"target_url":"https://proofaml.com/companies/northwind-aurora-holdings-ltd-nkf7496184/","caption":"Directorship of: Northwind Aurora Holdings Ltd.","schema":"Company","type":"linked-to","direction":"outbound","source":"ca_corporations","source_field":"directorship","tier":"structured","matched_text":"Northwind Aurora Holdings Ltd."}],"lineage":[],"statement":"This page reflects the official Corporations Canada (federal) — ISED (ca), 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"}},"nk4493c6d0":{"id":"NK-4493c6d0a3e070215601f3f60f5757a0","schema":"Company","caption":"AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/al-aman-kargo-ithalat-ihracat-ve-nakliyat-limited-sirketi-nk4493c6d0/","properties":{"name":["AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI","AL AMAN CO KARGO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["921643-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47089"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/alalamiyah-express-company-for-exchange-and-remittance-nk3e3e413d/","caption":"ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE"}],"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"}},"nk4494585b":{"id":"NK-4494585b260544b47d53e42bd0d6d979","schema":"Company","caption":"JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA","canonical_url":"https://proofaml.com/companies/joint-stock-company-gazprom-avtomatizatsiya-nk4494585b/","properties":{"name":["JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA","PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA","GAZAVTOMATIKA","OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027700055360"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44090"],"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"}},"nk449648cb":{"id":"NK-449648cbcaccd83e247de7cd76eceda6","schema":"Person","caption":"Dao Hong Lan","canonical_url":"https://proofaml.com/people/dao-hong-lan-nk449648cb/","properties":{"name":["Dao Hong Lan"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vietnam/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe97d741864d1eb2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk449680b9":{"id":"NK-449680b95c2215de592727740de90b9e","schema":"Person","caption":"BENEDITO MERGULHÃO","canonical_url":"https://proofaml.com/people/benedito-mergulhao-nk449680b9/","properties":{"name":["BENEDITO MERGULHÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Benedito Mansos Mergulhão"],"sourceUrl":["https://www.camara.leg.br/deputados/130419"],"birthDate":["1901-05-21"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["1966-09-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-20690b4477d225d1"],"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"}},"nk4497a5b0":{"id":"NK-4497a5b003915172d592384bf1d591b6","schema":"Person","caption":"Gary White","canonical_url":"https://proofaml.com/people/gary-white-nk4497a5b0/","properties":{"name":["Gary White"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 115 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_white_gary_1/"]},"datasets":["us_states"],"referents":["us_states-usst-c8745a00ffdc1415"],"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 115 (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"}},"nk44981d11":{"id":"NK-44981d1187d3384937af21e2b092015e","schema":"Person","caption":"Alice Buckley","canonical_url":"https://proofaml.com/people/alice-buckley-nk44981d11/","properties":{"name":["Alice Buckley"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 63 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6863"]},"datasets":["us_states"],"referents":["us_states-usst-6525d976945c79a5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 63 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4498aed4":{"id":"NK-4498aed40bf95e45c6285a7e09c0b8ef","schema":"Person","caption":"Nurul Majid Mahmud Humayun","canonical_url":"https://proofaml.com/people/nurul-majid-mahmud-humayun-nk4498aed4/","properties":{"name":["Nurul Majid Mahmud Humayun"],"ns:nameScript":["Latn"],"position":["Minister of Industries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cfd568be909bdfc3"],"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 Industries","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"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"}},"nk44993749":{"id":"NK-44993749d279563a2a3c5dbad03305f6","schema":"Person","caption":"Andrey Viktorovich BORISOV","canonical_url":"https://proofaml.com/people/andrey-viktorovich-borisov-nk44993749/","properties":{"name":["Andrey Viktorovich BORISOV"],"ns:nameScript":["Latn"],"birthDate":["1978-03-18"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56930"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"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"}},"nk4499e4fe":{"id":"NK-4499e4fe151d76e46cf529004905b96e","schema":"Person","caption":"Yannick Bodin","canonical_url":"https://proofaml.com/people/yannick-bodin-nk4499e4fe/","properties":{"name":["Yannick Bodin"],"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":["1942-08-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-121e6aa7d185a300"],"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":false,"terms":[{"start":"2004-10-01","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk449add4e":{"id":"NK-449add4e5d6214757581f8adee216cd2","schema":"Person","caption":"Olga Ewa Semeniuk-Patkowska","canonical_url":"https://proofaml.com/people/olga-ewa-semeniuk-patkowska-nk449add4e/","properties":{"name":["Olga Ewa Semeniuk-Patkowska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Olsztyn (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1988-12-05"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/332"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-4ce8cb1847beb4b5"],"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, Olsztyn (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"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"}},"nk449b27bc":{"id":"NK-449b27bcd85734593f2a6b5b4fe50c49","schema":"Person","caption":"Lisa Jawahir","canonical_url":"https://proofaml.com/people/lisa-jawahir-nk449b27bc/","properties":{"name":["Lisa Jawahir"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture, Fisheries, Food Security, & Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-lucia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-04aabea4f134ab59"],"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, Fisheries, Food Security, & Rural Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk449b2caf":{"id":"NK-449b2caf3f93a1c390e87d97716fe543","schema":"Person","caption":"Luis Jose Vanga","canonical_url":"https://proofaml.com/people/luis-jose-vanga-nk449b2caf/","properties":{"name":["Luis Jose Vanga"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/southwest-georgia-man-sentenced-25-years-meth-distribution"],"notes":["Luis Jose Vanga was sentenced in the Middle District of Georgia for methamphetamine distribution (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1533221242e7f3e9caad"],"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"}},"nk449b51b6":{"id":"NK-449b51b6ff2599b125f64f6b72740138","schema":"Person","caption":"Evangelos Tournas","canonical_url":"https://proofaml.com/people/evangelos-tournas-nk449b51b6/","properties":{"name":["Evangelos Tournas"],"ns:nameScript":["Latn"],"position":["Minister of Climate Crisis & Civil Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d40ec8a237e6ef3f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Climate Crisis & Civil Protection","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk449bd4cf":{"id":"NK-449bd4cf5166845fa5c19451761b68ed","schema":"Company","caption":"HEADEY INVESTMENTS LIMITED","canonical_url":"https://proofaml.com/companies/headey-investments-limited-nk449bd4cf/","properties":{"name":["HEADEY INVESTMENTS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["HE 339642"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42207"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksei-vladimirovich-bashkirov-nk35d91b95/","caption":"Aleksei Vladimirovich BASHKIROV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BASHKIROV, Aleksei Vladimirovich"}],"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"}},"nk449d1065":{"id":"NK-449d106517113b4495e23196aa1c75bb","schema":"Person","caption":"Sara Novak","canonical_url":"https://proofaml.com/people/sara-novak-nk449d1065/","properties":{"name":["Sara Novak"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6868"]},"datasets":["us_states"],"referents":["us_states-usst-fc843c2e41304068"],"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, Montana, District 36 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04"}]},"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"}},"nk449d1376":{"id":"NK-449d1376dc97441142967da66fca9283","schema":"Person","caption":"Harpreet Uppal","canonical_url":"https://proofaml.com/people/harpreet-uppal-nk449d1376/","properties":{"name":["Harpreet Uppal"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Huddersfield (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5289"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-694f588d2a185be7"],"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 Huddersfield (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"}},"nk449d8d00":{"id":"NK-449d8d00d432a13d13fde0799679c2dc","schema":"Person","caption":"Luigi Compagna","canonical_url":"https://proofaml.com/people/luigi-compagna-nk449d8d00/","properties":{"name":["Luigi Compagna"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1948-11-24"],"birthPlace":["Napoli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/656"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-f0578cf4b5a984dd"],"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), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk449df3e4":{"id":"NK-449df3e40d0650eaf082cd8e8d534df3","schema":"Person","caption":"Lord Davies of Coity","canonical_url":"https://proofaml.com/people/lord-davies-of-coity-nk449df3e4/","properties":{"name":["Lord Davies of Coity"],"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/2748"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-39ec7d9920101770"],"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":"1997-10-01","end":"2019-03-04"}]},"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"}},"nk449e5f5a":{"id":"NK-449e5f5ad2976b682b98207947dcc711","schema":"Organization","caption":"Belarusian Potash Company","canonical_url":"https://proofaml.com/organizations/belarusian-potash-company-nk449e5f5a/","properties":{"name":["Belarusian Potash Company"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-80dc375705c062d7"],"first_seen":"2022-03-08","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"}},"nk449f569f":{"id":"NK-449f569f14bca826401d32c41b8e5e48","schema":"Organization","caption":"Limited Liability Company “Autonomous Systems”","canonical_url":"https://proofaml.com/organizations/limited-liability-company-autonomous-systems-nk449f569f/","properties":{"name":["Limited Liability Company “Autonomous Systems”","Общество с ограниченной ответственностью «Автономные системы»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1509887ffbd513c7"],"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"}},"nk44a05eed":{"id":"NK-44a05eedd3590b42dc9c12ba42153a3c","schema":"Company","caption":"MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/mnr-lojistik-ve-dis-ticaret-limited-sirketi-nk44a05eed/","properties":{"name":["MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["379139-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51274"],"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"}},"nk44a0645f":{"id":"NK-44a0645f11d6926947dd48242c7596b8","schema":"Organization","caption":"Xinjiang Tengxiang Magnesium Products Co., Ltd.","canonical_url":"https://proofaml.com/organizations/xinjiang-tengxiang-magnesium-products-co-ltd-nk44a0645f/","properties":{"name":["Xinjiang Tengxiang Magnesium Products Co., Ltd."],"ns:nameScript":["Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-xinjiang-tengxiang-magnesium-products-co-ltd"],"first_seen":"2024-08-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@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"}},"nk44a1822c":{"id":"NK-44a1822c37ad4fa0bb89ef3497c9c467","schema":"Organization","caption":"SHAHID VARAMINI INDUSTRIES","canonical_url":"https://proofaml.com/organizations/shahid-varamini-industries-nk44a1822c/","properties":{"name":["SHAHID VARAMINI INDUSTRIES"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22786"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/shahid-hemmat-industrial-group-nk0c2e01d2/","caption":"SHAHID HEMMAT INDUSTRIAL GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHID HEMMAT INDUSTRIAL GROUP"}],"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"}},"nk44a21d48":{"id":"NK-44a21d4805ef0b8a55dfd7d4a6dd1ce4","schema":"Person","caption":"Louise Lucas","canonical_url":"https://proofaml.com/people/louise-lucas-nk44a21d48/","properties":{"name":["Louise Lucas"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1944-01-22"],"gender":["female"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S19"]},"datasets":["us_states"],"referents":["us_states-usst-09a6c9ac69af2c6c"],"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, Virginia, District 18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1992-01-08"}]},"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"}},"nk44a2281b":{"id":"NK-44a2281b8e8e03979fa83a33a5cea9e6","schema":"Person","caption":"Security 2 Business Academy","canonical_url":"https://proofaml.com/people/security-2-business-academy-nk44a2281b/","properties":{"name":["Security 2 Business Academy","S2BA","Academy of Business Security"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6507b9dd371bf477b83fa9cf02fb16c2ab2a54c64fdfdfc172e902b7"],"first_seen":"2022-12-16","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"}},"nk44a2af99":{"id":"NK-44a2af9949e306688689d456b4ea06d8","schema":"Person","caption":"Yupeng CHI","canonical_url":"https://proofaml.com/people/yupeng-chi-nk44a2af99/","properties":{"name":["Yupeng CHI"],"ns:nameScript":["Latn"],"position":["Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd."],"birthDate":["1969-05-22"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22612"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dandong-zhicheng-metallic-material-co-ltd-nkd1d1b2c0/","caption":"DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DANDONG ZHICHENG METALLIC MATERIAL 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"}},"nk44a2fb37":{"id":"NK-44a2fb37a476e5973220d5bea20f9d2c","schema":"Vessel","caption":"Bullar","canonical_url":"https://proofaml.com/vessels/bullar-nk44a2fb37/","properties":{"name":["Bullar"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9389679"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-843518d896bdfc75"],"first_seen":"2026-02-19","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"}},"nk44a31050":{"id":"NK-44a3105038ed230feb2985ad7b440cd9","schema":"Person","caption":"Felix Chero Medina","canonical_url":"https://proofaml.com/people/felix-chero-medina-nk44a31050/","properties":{"name":["Felix Chero Medina"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Human Rights"],"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-bf5c76bfe07d0c67"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Human Rights","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"}},"nk44a392d0":{"id":"NK-44a392d035095745ce6d3b4f6d6e0963","schema":"Person","caption":"Jonathan Drew Bartgis","canonical_url":"https://proofaml.com/people/jonathan-drew-bartgis-nk44a392d0/","properties":{"name":["Jonathan Drew Bartgis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/frederick-man-sentenced-federal-firearms-trafficking-and-machinegun-possession-charges"],"notes":["Jonathan Drew Bartgis was sentenced in the District of Maryland for firearms trafficking; unlawful possession of a machinegun (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-232edd1ab87c61be3497"],"first_seen":"2026-02-03","last_seen":"2026-02-03","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 2026-02-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44a3938c":{"id":"NK-44a3938c44be0f51926f5c727cf35611","schema":"Person","caption":"Moustapha Diop","canonical_url":"https://proofaml.com/people/moustapha-diop-nk44a3938c/","properties":{"name":["Moustapha Diop"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Small & Medium Industries","Minister of Industrial Development & Small and Medium Industries"],"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-050b16d8dd2d0fad","us_cia_world_leaders-cwl-1e1cdca62df749a5"],"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 Industry & Small & Medium Industries","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Small & Medium Industries","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industrial Development & Small and Medium Industries","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","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"}},"nk44a39b14":{"id":"NK-44a39b141dd9c45978d0f065cb21f354","schema":"Person","caption":"Rana al-FARIS","canonical_url":"https://proofaml.com/people/rana-al-faris-nk44a39b14/","properties":{"name":["Rana al-FARIS"],"ns:nameScript":["Latn"],"position":["Minister of State for Communications & Information Technology Affairs","Minister of State for Municipal Affairs","Minister of Public Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bcb09b11998e42a8","us_cia_world_leaders-cwl-c611ef063f516bfc","us_cia_world_leaders-cwl-22fdf26ce7bdc0e3"],"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 Communications & Information Technology Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Communications & Information Technology Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Municipal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]}]},"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"}},"nk44a3c900":{"id":"NK-44a3c900bf0bf41755fe39a5f0b5641f","schema":"Company","caption":"BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/bulutlar-gemi-tersanecilik-sanayi-ticaret-limited-sirketi-nk44a3c900/","properties":{"name":["BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI","BULUT SHIPYARD","KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["5937"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49537"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mg-flot-limited-liability-company-nk6d4e9ff3/","caption":"MG-FLOT LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MG-FLOT LIMITED LIABILITY 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"}},"nk44a51cf8":{"id":"NK-44a51cf886521d0202519ab98f30d75c","schema":"Person","caption":"Alain Vasselle","canonical_url":"https://proofaml.com/people/alain-vasselle-nk44a51cf8/","properties":{"name":["Alain Vasselle"],"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":["1947-06-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-33c11ebb1c81c9b0"],"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":"1992-10-02","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"}},"nk44a58a0e":{"id":"NK-44a58a0e54033d7b9766284760083483","schema":"Person","caption":"Alona MUNOA ORDOZGOITI","canonical_url":"https://proofaml.com/people/alona-munoa-ordozgoiti-nk44a58a0e/","properties":{"name":["Alona MUNOA ORDOZGOITI"],"ns:nameScript":["Latn"],"birthDate":["1976-07-06"],"birthPlace":["Segura, Guipuzcoa Province, Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7190"],"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"}},"nk44a88c53":{"id":"NK-44a88c53ae1943138b4ae4f5754f6577","schema":"Person","caption":"José E. Serrano","canonical_url":"https://proofaml.com/people/jose-e-serrano-nk44a88c53/","properties":{"name":["José E. Serrano"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New York, 15th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1943-10-24"],"gender":["male"],"wikidataId":["Q460267"],"sourceUrl":["https://bioguide.congress.gov/search/bio/S000248"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-7c93d7c80e24abba"],"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, 15th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1990-03-20","end":"2021-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44a9171e":{"id":"NK-44a9171e65ee731dae06b492f40c18a8","schema":"Organization","caption":"Tactical Missile Corporation, KB Mashinostroeniya","canonical_url":"https://proofaml.com/organizations/tactical-missile-corporation-kb-mashinostroeniya-nk44a9171e/","properties":{"name":["Tactical Missile Corporation, KB Mashinostroeniya","JSC Research and Production Corporation Design Bureau of Mechanical Engineering","JSC NPK KBM"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2c5bb4ac5fb1af9a14cb8f9a654f56c840792ff5d9efa4e6c92cfe35"],"first_seen":"2022-04-07","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"}},"nk44a98e5a":{"id":"NK-44a98e5afe83018cf7b05d5a2927a117","schema":"Person","caption":"Saw Chit THU","canonical_url":"https://proofaml.com/people/saw-chit-thu-nk44a98e5a/","properties":{"name":["Saw Chit THU","Saw San MYINT","Maung Chit THU","THU, Chit"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1969-12-15"],"birthPlace":["Inn village, Hlaingbwe, Karen State, Burma"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53779"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/chit-linn-myaing-mining-and-industry-company-limited-nkf6ba38d5/","caption":"CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THU, Saw Chit"},{"target_url":"https://proofaml.com/companies/chit-linn-myaing-toyota-company-limited-nk755e098e/","caption":"CHIT LINN MYAING TOYOTA COMPANY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THU, Saw Chit"}],"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"}},"nk44a9f55d":{"id":"NK-44a9f55dadcd73dc14d555a77b1f4a52","schema":"Person","caption":"Jawdat Salbi Mawas","canonical_url":"https://proofaml.com/people/jawdat-salbi-mawas-nk44a9f55d/","properties":{"name":["Jawdat Salbi Mawas"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-236a1e29eda6cbcc"],"first_seen":"2017-04-13","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"}},"nk44aa7865":{"id":"NK-44aa78652e0233920555478d13c1a6a5","schema":"Person","caption":"Dan Boren","canonical_url":"https://proofaml.com/people/dan-boren-nk44aa7865/","properties":{"name":["Dan Boren"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Oklahoma, 2nd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1973-08-02"],"gender":["male"],"wikidataId":["Q503580"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B001254"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-11e0efb5be86cb63"],"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, Oklahoma, 2nd congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-01-04","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44aa8537":{"id":"NK-44aa8537097878272436122024401a85","schema":"Person","caption":"Johannes Kahrs","canonical_url":"https://proofaml.com/people/johannes-kahrs-nk44aa8537/","properties":{"name":["Johannes Kahrs"],"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":["1963-09-15"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-69e46672348e330b"],"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":false,"terms":[{"start":"1998-10-26","end":"2020-05-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44aaae7d":{"id":"NK-44aaae7d883d4feb937ec0e0545455bb","schema":"Organization","caption":"Professional Systems (Pvt) Ltd.","canonical_url":"https://proofaml.com/organizations/professional-systems-pvt-ltd-nk44aaae7d/","properties":{"name":["Professional Systems (Pvt) Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f3d8d94b4f9d614ca0faf4aa07a1860ad46926f39365d558db9a3378"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ab78ca":{"id":"NK-44ab78ca50f8bd89dc70c466ef46ea36","schema":"Person","caption":"DAVI ALVES SILVA","canonical_url":"https://proofaml.com/people/davi-alves-silva-nk44ab78ca/","properties":{"name":["DAVI ALVES SILVA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Davi Alves Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/74196"],"birthDate":["1951-07-25"],"birthPlace":["Vitorino Freire, MA"],"gender":["male"],"deathDate":["1998-09-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-55d7c62740aee435"],"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":"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"}},"nk44ab89bc":{"id":"NK-44ab89bc55b2a88a6e9ec9af42ef149e","schema":"Person","caption":"Kim Driscoll","canonical_url":"https://proofaml.com/people/kim-driscoll-nk44ab89bc/","properties":{"name":["Kim Driscoll"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Massachusetts (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.mass.gov/orgs/governor-maura-healey-and-lt-governor-kim-driscoll"]},"datasets":["us_states"],"referents":["us_states-usst-e436cf0d4bde3e16"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Massachusetts (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44aba304":{"id":"NK-44aba30481a60fb2987795aaa190411b","schema":"Person","caption":"Juan Carlos Cardella","canonical_url":"https://proofaml.com/people/juan-carlos-cardella-nk44aba304/","properties":{"name":["Juan Carlos Cardella"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/two-charged-multi-year-conspiracy-buy-and-sell-stolen-medicare-beneficiary-information"],"notes":["Juan Carlos Cardella was sentenced in the Southern District of Florida for related Medicare fraud charges (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f45d1ffa05be11ee59a7"],"first_seen":"2026-06-09","last_seen":"2026-06-09","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 2026-06-09. 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"}},"nk44abc34b":{"id":"NK-44abc34b24f1a3ddf7185b1d3da21459","schema":"Person","caption":"Carlos Jordy","canonical_url":"https://proofaml.com/people/carlos-jordy-nk44abc34b/","properties":{"name":["Carlos Jordy"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Roberto Jordy Coelho de Mattos"],"sourceUrl":["https://www.camara.leg.br/deputados/204460"],"birthDate":["1982-02-08"],"birthPlace":["Niterói, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7a0f04928e0e2f20"],"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, RJ (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ac3b3f":{"id":"NK-44ac3b3f8d46101a0dc5033426785f88","schema":"Person","caption":"Javiera Toro","canonical_url":"https://proofaml.com/people/javiera-toro-nk44ac3b3f/","properties":{"name":["Javiera Toro"],"ns:nameScript":["Latn"],"position":["Minister of Social Development & Family","Minister of National Assets"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bc5f81c8e00a1717","us_cia_world_leaders-cwl-6c0603fd023b09ad"],"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 Development & Family","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2026-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Development & Family","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2026-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Assets","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk44accc5c":{"id":"NK-44accc5c1e2a31571ae82566a6a61956","schema":"Person","caption":"Robin Comey","canonical_url":"https://proofaml.com/people/robin-comey-nk44accc5c/","properties":{"name":["Robin Comey"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 102 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-09-16"],"gender":["female"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27102%27&dist_name=Comey,%20Robin%20E."]},"datasets":["us_states"],"referents":["us_states-usst-95b51324bf0a20e0"],"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, Connecticut, District 102 (Democratic)","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"}},"nk44adce08":{"id":"NK-44adce08c9c46f5037e0de6259fae32b","schema":"Person","caption":"Aleksandr Aleksandrovich VEDYAKHIN","canonical_url":"https://proofaml.com/people/aleksandr-aleksandrovich-vedyakhin-nk44adce08/","properties":{"name":["Alexander Aleksandrovich VEDYAKHIN","Aleksandr VEDYAKHIN","Alexander VEDYAKHIN","Aleksandr Aleksandrovich VEDYAKHIN","ВЕДЯХИН Александр Александрович"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1977-02-20"],"birthPlace":["Volgograd, Russia"],"nationality":["ru"],"position":["First Deputy Chairman of the Executive Board, Sberbank PJSC"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1058","gb_hmt_ofsi-15001","us_ofac_sdn-34797"],"first_seen":"2022-03-24","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"}},"nk44ae3a5c":{"id":"NK-44ae3a5cc75a6bea6f60cf7bf341e09a","schema":"Person","caption":"Jarviuntae Hale","canonical_url":"https://proofaml.com/people/jarviuntae-hale-nk44ae3a5c/","properties":{"name":["Jarviuntae Hale"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/beatrice-man-sentenced-108-months-prison-possession-machinegun"],"notes":["Jarviuntae Hale was sentenced in the Southern District of Alabama for unlawful possession of a machine gun conversion device (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-077ae114e5902f6e0dcc"],"first_seen":"2026-04-27","last_seen":"2026-04-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-27. 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"}},"nk44aefbca":{"id":"NK-44aefbca08a3b179bafa732ffe085fae","schema":"Organization","caption":"ETCO INTERNATIONAL COMMODITIES LTD.","canonical_url":"https://proofaml.com/organizations/etco-international-commodities-ltd-nk44aefbca/","properties":{"name":["ETCO INTERNATIONAL COMMODITIES LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-767"],"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"}},"nk44af620f":{"id":"NK-44af620ff11dc5e544db4e7aed2bb332","schema":"Vessel","caption":"PavelChernysh","canonical_url":"https://proofaml.com/vessels/pavelchernysh-nk44af620f/","properties":{"name":["PavelChernysh"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9301380"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3afcfcdf54943a62"],"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"}},"nk44af94f3":{"id":"NK-44af94f399453927acede66ba34f0660","schema":"Organization","caption":"Shenzhen Speed Industrial Materials Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shenzhen-speed-industrial-materials-co-ltd-nk44af94f3/","properties":{"name":["Shenzhen Speed Industrial Materials Co., Ltd.","SPEEDJET","Speed Jet","Speed Waterjet","Shenzhenspeed Industrial Materials Co., Ltd","Shenzhen Sipeter Industrial Materials Co., Ltd.","Speed Industrial Materials (China) Co., Ltd.","Speed Stainless Steel","Speed Carbide","Speed Waterjet Mall","Huizhou Speed Waterjet Technology Co., Ltd.","Speed Diamond","Speed Nozzle"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960"],"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"}},"nk44afb974":{"id":"NK-44afb974545ad4d77fea932b0e4b0da7","schema":"Person","caption":"Bene Camacho","canonical_url":"https://proofaml.com/people/bene-camacho-nk44afb974/","properties":{"name":["Bene Camacho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MA (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Bene André Camacho Araújo"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/4979"],"birthDate":["1958-04-05"],"birthPlace":["Ibirarema, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-185fd090b3be0a75"],"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, MA (PSD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b0b784":{"id":"NK-44b0b7840937d58f922cee83bdbd9422","schema":"Person","caption":"Debbie Warner","canonical_url":"https://proofaml.com/people/debbie-warner-nk44b0b784/","properties":{"name":["Debbie Warner"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.wvlegislature.gov/House/lawmaker.cfm?member=Delegate%20Warner"]},"datasets":["us_states"],"referents":["us_states-usst-7a79d7d32f0155bf"],"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 82 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01","end":"2024-12-01"}]},"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"}},"nk44b0c7a4":{"id":"NK-44b0c7a4d0ba20bc82a58ea72e1d8936","schema":"Person","caption":"Joseph Bukari Nikpe","canonical_url":"https://proofaml.com/people/joseph-bukari-nikpe-nk44b0c7a4/","properties":{"name":["Joseph Bukari Nikpe"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c24108089ccdc95e"],"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 Transportation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b14ea3":{"id":"NK-44b14ea307dcde3d528123778dd4475f","schema":"Organization","caption":"IQ Option Europe Ltd, IQ Option Ltd","canonical_url":"https://proofaml.com/organizations/iq-option-europe-ltd-iq-option-ltd-nk44b14ea3/","properties":{"name":["IQ Option Europe Ltd, IQ Option Ltd"],"ns:nameScript":["Latn"],"website":["www.iqoption.com"],"phone":["Tel: +357 25 262 010 Fax: +357 25 252 582"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=IQ%20Option%20Europe%20Ltd%2C%20IQ%20Option%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5871"],"first_seen":"2017-04-07","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"}},"nk44b2c150":{"id":"NK-44b2c150cead923ed28a8b75465a9704","schema":"Person","caption":"Brian De Jesus-Garibaldi","canonical_url":"https://proofaml.com/people/brian-de-jesus-garibaldi-nk44b2c150/","properties":{"name":["Brian De Jesus-Garibaldi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-june-2026"],"notes":["Brian De Jesus-Garibaldi was indicted in the District of Nebraska in connection with possession with intent to distribute 5 kilograms or more of cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9148b939ae10e32c9747"],"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"}},"nk44b32c86":{"id":"NK-44b32c86a2ebc6e7bf09c44b050b8ca7","schema":"Organization","caption":"GAMA'A AL-ISLAMIYYA","canonical_url":"https://proofaml.com/organizations/gama-a-al-islamiyya-nk44b32c86/","properties":{"name":["GAMA'A AL-ISLAMIYYA","ISLAMIC GROUP","IG","AL-GAMA'AT","ISLAMIC GAMA'AT","EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA","GI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-4694"],"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"}},"nk44b35411":{"id":"NK-44b35411f957118ea67f96d9c455e84a","schema":"Person","caption":"Tayon Wright","canonical_url":"https://proofaml.com/people/tayon-wright-nk44b35411/","properties":{"name":["Tayon Wright"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/possession-glock-nets-felon-30-months-prison"],"notes":["Tayon Wright was sentenced for unlawful possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-54805d791c41f24efef0"],"first_seen":"2026-04-24","last_seen":"2026-04-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b43cf5":{"id":"NK-44b43cf576bce8a35b2f987c95854c25","schema":"Person","caption":"Kareem Hicks","canonical_url":"https://proofaml.com/people/kareem-hicks-nk44b43cf5/","properties":{"name":["Kareem Hicks"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/member-drug-trafficking-organization-known-getting-money-brothers-found-guilty-federal"],"notes":["Kareem Hicks was convicted in the Western District of North Carolina for possession with intent to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ab0898d46db246e4eff4"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b478c0":{"id":"NK-44b478c075c163b0003306fae790a3c0","schema":"Organization","caption":"Kyber Network","canonical_url":"https://proofaml.com/organizations/kyber-network-nk44b478c0/","properties":{"name":["Kyber Network"],"ns:nameScript":["Latn"],"website":["https://kyber.network Web-based application: KyberSwap - Limitless Access To DeFi LinkedIn: https://www.linkedin.com/company/kybernetwork/ X: @KyberNetwork Reddit: reddit.com/r/kybernetwork Slack: slack.kyber.network Github: github.com/kyberNetwork Medium: blog.kyber.network Telegram: t.me/kybernetwork Discord: discord.gg/NB3vc8J9uv"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Kyber%20Network"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5929"],"first_seen":"2025-05-14","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"}},"nk44b57b63":{"id":"NK-44b57b63040916199df83b8708de56bc","schema":"Organization","caption":"Golden Sun Sky Entertainment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/golden-sun-sky-entertainment-co-ltd-nk44b57b63/","properties":{"name":["Golden Haoli Entertainment Co., Ltd.","Golden Sun Sky Entertainment Co., Ltd.","Golden Sun Sky Entertainment Complex","Golden Sun Sky Hotel","Golden Sun Sky Resort","Haigang Hotel"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0097","gb_hmt_ofsi-16298"],"first_seen":"2023-12-07","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"}},"nk44b5b41a":{"id":"NK-44b5b41a273a2af6ad8b44528901d2fa","schema":"Person","caption":"Francisco Pereira Furtado","canonical_url":"https://proofaml.com/people/francisco-pereira-furtado-nk44b5b41a/","properties":{"name":["Francisco Pereira Furtado"],"ns:nameScript":["Latn"],"position":["Minister of State and Head of the Military House","Minister of State and Chief of the Military House of the President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ao"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/angola/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7f2df6e832303cd","us_cia_world_leaders-cwl-d0002141f1e4cb83"],"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 and Head of the Military House","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State and Head of the Military House","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State and Chief of the Military House of the President","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05","end":"2026-04"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b5f496":{"id":"NK-44b5f496b5d47e2d20d61f12688a818d","schema":"Person","caption":"Ronald Kiandee","canonical_url":"https://proofaml.com/people/ronald-kiandee-nk44b5f496/","properties":{"name":["Ronald Kiandee"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture and Food Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cebe8f607625a219"],"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 and Food Industry","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"}},"nk44b65a36":{"id":"NK-44b65a362e859eaaa2653bc603074c5f","schema":"Person","caption":"Joe Bouie","canonical_url":"https://proofaml.com/people/joe-bouie-nk44b65a36/","properties":{"name":["Joe Bouie"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=97"]},"datasets":["us_states"],"referents":["us_states-usst-6c18da91e8bbb2f4"],"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, Louisiana, District 3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13","end":"2026-01-28"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44b69c75":{"id":"NK-44b69c759248f2e12335a0ac4466ace8","schema":"Person","caption":"Lord Forres","canonical_url":"https://proofaml.com/people/lord-forres-nk44b69c75/","properties":{"name":["Lord Forres"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2772"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a068ddb42e4f49b3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-09-22","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"}},"nk44b71d7c":{"id":"NK-44b71d7ce02fd245a90e5724b2861350","schema":"Person","caption":"Ghalib Abdallah Ali al-Zaydi","canonical_url":"https://proofaml.com/people/ghalib-abdallah-ali-al-zaydi-nk44b71d7c/","properties":{"name":["Ghalib al Zaydi","GHALIB ABDULLAH AL-ZAIDI","غالب عبدالله الزيدي","Ghalib Abdallah al-Zaydi","Ghalib Abdallah Ali al-Zaydi"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn"],"birthDate":["1970","1975"],"birthPlace":["Raqqah Region, Marib Governorate"],"nationality":["ye"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0177","gb_hmt_ofsi-13448"],"first_seen":"2017-02-22","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"}},"nk44b7af6f":{"id":"NK-44b7af6fa78f89df191b867fc68ef16f","schema":"Person","caption":"Mauro Miranda","canonical_url":"https://proofaml.com/people/mauro-miranda-nk44b7af6f/","properties":{"name":["Mauro Miranda"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mauro Miranda Soares"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/61"],"birthDate":["1941-02-28"],"birthPlace":["Uberaba, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1973242f442c1923"],"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, GO (MDB)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"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"}},"nk44b7b05b":{"id":"NK-44b7b05b628ddd4b2783d8fcf202d9d2","schema":"Person","caption":"COSTA RODRIGUES","canonical_url":"https://proofaml.com/people/costa-rodrigues-nk44b7b05b/","properties":{"name":["COSTA RODRIGUES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Euzébio da Costa Rodrigues"],"sourceUrl":["https://www.camara.leg.br/deputados/130523"],"birthDate":["1915-05-29"],"birthPlace":["São Luís, MA"],"gender":["male"],"deathDate":["1989-09-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-aa917fc5cf3d275f"],"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":"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"}},"nk44b89f68":{"id":"NK-44b89f685d9f27c526e51074d2c35e8f","schema":"Organization","caption":"CSKA BASKETBALL CLUB","canonical_url":"https://proofaml.com/organizations/cska-basketball-club-nk44b89f68/","properties":{"name":["CSKA BASKETBALL CLUB","PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD","PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32008"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nove-ad-holding-ad-nk81b8fc2d/","caption":"NOVE-AD-HOLDING AD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE-AD-HOLDING AD"}],"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"}},"nk44b928b2":{"id":"NK-44b928b230ce01e4ec1c093ead710140","schema":"Person","caption":"CÉSAR SANTOS","canonical_url":"https://proofaml.com/people/cesar-santos-nk44b928b2/","properties":{"name":["CÉSAR SANTOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["César José dos Santos"],"sourceUrl":["https://www.camara.leg.br/deputados/130425"],"birthDate":["1904-03-30"],"birthPlace":["Soledade, RS"],"gender":["male"],"deathDate":["1970-05-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3681aa65c5bd15eb"],"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"}},"nk44b98618":{"id":"NK-44b98618968a48913f8b2a0c6c14f9d5","schema":"Person","caption":"COLOMBO DE SOUZA","canonical_url":"https://proofaml.com/people/colombo-de-souza-nk44b98618/","properties":{"name":["COLOMBO DE SOUZA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Colombo de Souza"],"sourceUrl":["https://www.camara.leg.br/deputados/130809"],"birthDate":["1913-03-02"],"birthPlace":["Itapipoca, CE"],"gender":["male"],"deathDate":["1987-08-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3873ce81965d3dd2"],"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"}},"nk44ba110d":{"id":"NK-44ba110d6efe54560c0fd8178b57b7df","schema":"Person","caption":"Fatoumata Yarie Soumah","canonical_url":"https://proofaml.com/people/fatoumata-yarie-soumah-nk44ba110d/","properties":{"name":["Fatoumata Yarie Soumah"],"ns:nameScript":["Latn"],"position":["Minister of Justice and Human Rights & Keeper of the Seals"],"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-b4a4d99783f33b0a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice and Human Rights & Keeper of the Seals","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"}},"nk44ba3c74":{"id":"NK-44ba3c747667dc06bb2a890a4dc4be5b","schema":"Person","caption":"Leila N.S. AL-DAJANI","canonical_url":"https://proofaml.com/people/leila-n-s-al-dajani-nk44ba3c74/","properties":{"name":["Leila N.S. AL-DAJANI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8318"],"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"}},"nk44bb12a0":{"id":"NK-44bb12a0f3bb2828cd48171a51e9ae29","schema":"Person","caption":"BEBENOV PETRE","canonical_url":"https://proofaml.com/people/bebenov-petre-nk44bb12a0/","properties":{"name":["BEBENOV PETRE"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9645054,BEBENOV-PETRE.html"],"birthDate":["1966-07-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9645054"],"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"}},"nk44bb3bcb":{"id":"NK-44bb3bcbfd1a6736d1381a31d6f80625","schema":"Person","caption":"Shae Sortwell","canonical_url":"https://proofaml.com/people/shae-sortwell-nk44bb3bcb/","properties":{"name":["Shae Sortwell"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-08-03"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2019/legislators/assembly/1932"]},"datasets":["us_states"],"referents":["us_states-usst-084ea2bde648151c"],"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 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44bba565":{"id":"NK-44bba5653022b0e6b92d1879c38fea63","schema":"Company","caption":"LIMITED LIABILITY COMPANY RESURS","canonical_url":"https://proofaml.com/companies/limited-liability-company-resurs-nk44bba565/","properties":{"name":["LIMITED LIABILITY COMPANY RESURS","LLC RESOURCE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127847473533"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47402"],"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"}},"nk44be0b21":{"id":"NK-44be0b21b827d242f7734ecda68fe7ce","schema":"Organization","caption":"Changzhou Guoguang Data Communications Co., Ltd.","canonical_url":"https://proofaml.com/organizations/changzhou-guoguang-data-communications-co-ltd-nk44be0b21/","properties":{"name":["Changzhou Guoguang Data Communications Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b4c768b7223dfc062552c632c5e4f2357df9e14962638b7c03004d23"],"first_seen":"2020-08-27","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"}},"nk44be2a6c":{"id":"NK-44be2a6c40606c90e2f15b54e0d0c743","schema":"Person","caption":"Ignace Murwanashyaka","canonical_url":"https://proofaml.com/people/ignace-murwanashyaka-nk44be2a6c/","properties":{"name":["Ignace MURWANASHYAKA","Dr. Ignace","Ignace","Dr Ignace"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Dr","Dr.","FDLR President","President of the FDLR","President, Forces Democratiques pour la Liberation du Rwanda (FDLR)"],"birthDate":["1963-05-14"],"birthPlace":["(1) Butera (2) Ngoma, Butare","Butera, RWANDA","Butera, Rwanda","Ngoma, Butare, RWANDA","Ngoma, Butare, Rwanda","Nogoma-Butera, Rwanda"],"nationality":["rw","rwanda"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3623.75","gb_fcdo_uksl-DRC0036","gb_hmt_ofsi-8713","un_sc_sanctions-6908007","us_ofac_sdn-10036"],"first_seen":"2005-11-01","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"}},"nk44be2b94":{"id":"NK-44be2b9470e940fda0eebdcd1e379982","schema":"Company","caption":"Surlink Group","canonical_url":"https://proofaml.com/companies/surlink-group-nk44be2b94/","properties":{"name":["Surlink Group"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-963b12d43ad3fee8e3585712b870241a9e929e0108ffdae024a04d83"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44be8fe3":{"id":"NK-44be8fe3db28794a7759180506e727c3","schema":"Person","caption":"Carl-Ludwig Wagner","canonical_url":"https://proofaml.com/people/carl-ludwig-wagner-nk44be8fe3/","properties":{"name":["Carl-Ludwig Wagner"],"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":["1930-01-09"],"birthPlace":["Düsseldorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-72a25be7f39f8197"],"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":"1969-10-20","end":"1976-04-08"}]},"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"}},"nk44bea1a6":{"id":"NK-44bea1a6ce6f7fc85f3ac2a109ebe68e","schema":"Person","caption":"Сергей Bладимирович ФИЛИЧЕВ","canonical_url":"https://proofaml.com/people/sergei-bladimirovich-filichev-nk44bea1a6/","properties":{"name":["Сергей Bладимирович ФИЛИЧЕВ","Sergei Vladimirovich FILICHEV"],"ns:nameScript":["Cyrl","Latn"],"position":["As a prosecutor of the Lomonosovsky District Court of Saint-Petersburg, Sergei Filichev requested a two-and-a-half-year prison sentence for Dmitry Nikolaevich Skurikhin, an entrepreneur and local politician, on the politically motivated charge of “discrediting” the Russian armed forces. Skurikhin had repeatedly expressed his anti-war and anti-mobilisation sentiments in public.\nTherefore, Sergei Filichev is responsible for serious violations of human rights, in particular the right to freedom of opinion and expression, and for the repression of democratic opposition in Russia.","Prosecutor of the Lomonosovsky District Court of Saint-Petersburg"],"birthDate":["1984"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14196.1"],"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"}},"nk44bec941":{"id":"NK-44bec9413fe8f64161cbfe3878a5ac93","schema":"Person","caption":"Paweł Lisiecki","canonical_url":"https://proofaml.com/people/pawe-lisiecki-nk44bec941/","properties":{"name":["Paweł Lisiecki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1978-08-15"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/217"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-b52fba4bcea25bd9"],"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":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44bf992c":{"id":"NK-44bf992ce542e755625fc5af4b8145b9","schema":"Company","caption":"OOO EPK NOVYE TEKHNOLOGII","canonical_url":"https://proofaml.com/companies/ooo-epk-novye-tekhnologii-nk44bf992c/","properties":{"name":["OOO EPK NOVYE TEKHNOLOGII"],"ns:nameScript":["Latn"],"registrationNumber":["1147746970271"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46412"],"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"}},"nk44bfb35b":{"id":"NK-44bfb35b074396955e6350efebb89e02","schema":"Person","caption":"HAMID FIROOZI","canonical_url":"https://proofaml.com/people/hamid-firoozi-nk44bfb35b/","properties":{"name":["HAMID FIROOZI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/hamid-firoozi"],"photo":["https://www.fbi.gov/wanted/cyber/hamid-firoozi/@@images/image"],"birthDate":["June 23, 1981","January 1, 1980","August 6, 1981"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-e809f2714d244584914cb5482decb072"],"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"}},"nk44c01777":{"id":"NK-44c017776a71917932eddb1092d05447","schema":"Person","caption":"AGADZHANIAN GRIGORII","canonical_url":"https://proofaml.com/people/agadzhanian-grigorii-nk44c01777/","properties":{"name":["AGADZHANIAN GRIGORII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r77091,AGADZHANIAN-GRIGORII.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-77091-108.jpg"],"birthDate":["1978-10-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-77091"],"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"}},"nk44c030c3":{"id":"NK-44c030c341c18cf7d580b2ed289f8272","schema":"Person","caption":"Kamran Ashfaq Malik","canonical_url":"https://proofaml.com/people/kamran-ashfaq-malik-nk44c030c3/","properties":{"name":["Kamran Ashfaq Malik"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-eed9f0914dd5dbd2"],"first_seen":"2017-01-06","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"}},"nk44c03fa7":{"id":"NK-44c03fa7aed982aa327edbdc7c2c3c59","schema":"Person","caption":"Dave Lent","canonical_url":"https://proofaml.com/people/dave-lent-nk44c03fa7/","properties":{"name":["Dave Lent"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id5345/"]},"datasets":["us_states"],"referents":["us_states-usst-609d6ec4daed6b2a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Idaho, District 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"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"}},"nk44c0866d":{"id":"NK-44c0866df2c18129b9d96a4e5b374c3b","schema":"Person","caption":"David Vega","canonical_url":"https://proofaml.com/people/david-vega-nk44c0866d/","properties":{"name":["David Vega"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/eighteen-charged-multi-state-drug-and-money-laundering-conspiracy"],"notes":["David Vega was charged in connection with conspiracy to distribute and to possess with intent to distribute controlled substances (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b918ed742f443f978af6"],"first_seen":"2026-05-18","last_seen":"2026-05-18","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 2026-05-18. 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"}},"nk44c16bc2":{"id":"NK-44c16bc2d2a4c62559865b40e55c083b","schema":"Person","caption":"Johannes Kortmann","canonical_url":"https://proofaml.com/people/johannes-kortmann-nk44c16bc2/","properties":{"name":["Johannes Kortmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1889-09-21"],"birthPlace":["Hollen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-dd84f8c7462d7a42"],"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":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44c1748c":{"id":"NK-44c1748c2c76b80d6183bbac1783a19b","schema":"Person","caption":"Ali Sayyid Muhamed Mustafa al-Bakri","canonical_url":"https://proofaml.com/people/ali-sayyid-muhamed-mustafa-al-bakri-nk44c1748c/","properties":{"name":["Ali Sayyid Muhamed Mustafa al-Bakri"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Abd al-Aziz al-Masri"],"sourceUrl":["https://rewardsforjustice.net/rewards/ali-sayyid-muhamed-mustafa-al-bakri/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2021/03/AAM_for-RFJ.png"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-ali-sayyid-muhamed-mustafa-al-bakri"],"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"}},"nk44c23bd2":{"id":"NK-44c23bd22cc519cc29114d751aec919d","schema":"Person","caption":"Brian Nicholas Koch","canonical_url":"https://proofaml.com/people/brian-nicholas-koch-nk44c23bd2/","properties":{"name":["Brian Nicholas Koch"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/randolph-county-man-indicted-carjacking"],"notes":["Brian Nicholas Koch was indicted in the Western District of Missouri in connection with carjacking (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-7b49db029108f1d2bd89"],"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"}},"nk44c25efa":{"id":"NK-44c25efa5b052e88e3b6ec37045b5470","schema":"Person","caption":"V. Sivadasan","canonical_url":"https://proofaml.com/people/v-sivadasan-nk44c25efa/","properties":{"name":["V. Sivadasan"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Kerala (Communist Party of India (Marxist))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1979-05-04"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-99338a1268e76f2f"],"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 Rajya Sabha, Kerala (Communist Party of India (Marxist))","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-04-24"}]},"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"}},"nk44c36e18":{"id":"NK-44c36e18a629e438b5e8a6e6b70319c5","schema":"Person","caption":"Renato Silva","canonical_url":"https://proofaml.com/people/renato-silva-nk44c36e18/","properties":{"name":["Renato Silva"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Renato Ramos da Silva"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3012"],"birthDate":["1925-07-13"],"birthPlace":["Lages, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5997494b511b131e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, SC","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1970-11-30"}]},"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"}},"nk44c37237":{"id":"NK-44c37237583c60e531b1337a42f11618","schema":"Person","caption":"Detlev von Larcher","canonical_url":"https://proofaml.com/people/detlev-von-larcher-nk44c37237/","properties":{"name":["Detlev von Larcher"],"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":["1937-03-30"],"birthPlace":["Hermannstadt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ae662160a0fc4fa7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"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"}},"nk44c3bc0f":{"id":"NK-44c3bc0fb5780992ebd48da547789f8a","schema":"Organization","caption":"VTB Bank (Public Joint-Stock Company)","canonical_url":"https://proofaml.com/organizations/vtb-bank-public-joint-stock-company-nk44c3bc0f/","properties":{"name":["VTB","VTB Bank (PJSC)","VTB Bank (Public Joint-Stock Company)","Банк ВТБ (публичное акционерное общество)"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"legalForm":["Public Joint-Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0250","gb_hmt_ofsi-14195"],"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"}},"nk44c4b42d":{"id":"NK-44c4b42d89b0a72df8c4c5f28f46438a","schema":"Person","caption":"Raul Marcelo Salinas Gamarra","canonical_url":"https://proofaml.com/people/raul-marcelo-salinas-gamarra-nk44c4b42d/","properties":{"name":["Raul Marcelo Salinas Gamarra"],"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-90bef615ff8ff59c"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11","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"}},"nk44c61b86":{"id":"NK-44c61b863754a82984175e5345931dff","schema":"Company","caption":"HONG KONG HANYUAN SHIPPING CO LIMITED","canonical_url":"https://proofaml.com/companies/hong-kong-hanyuan-shipping-co-limited-nk44c61b86/","properties":{"name":["HONG KONG HANYUAN SHIPPING CO LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74136104"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51857"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/huihai-pacific-nk2ebab5f8/","caption":"HUIHAI PACIFIC","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HONG KONG HANYUAN SHIPPING CO 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"}},"nk44c7a7f0":{"id":"NK-44c7a7f034932df964712b3c5d60558a","schema":"Person","caption":"Éric Doligé","canonical_url":"https://proofaml.com/people/eric-dolige-nk44c7a7f0/","properties":{"name":["Éric Doligé"],"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":["1943-05-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8e7dbdce76cab207"],"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":"2001-10-01","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"}},"nk44c94b38":{"id":"NK-44c94b38e0c993f7bfcc823fc49271bf","schema":"Person","caption":"Viscount Boyne","canonical_url":"https://proofaml.com/people/viscount-boyne-nk44c94b38/","properties":{"name":["Viscount Boyne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3494"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5847432920aed36a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-12-14","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"}},"nk44c9b91d":{"id":"NK-44c9b91db0cb105605ca97fc81baf018","schema":"Person","caption":"Chris Kennedy","canonical_url":"https://proofaml.com/people/chris-kennedy-nk44c9b91d/","properties":{"name":["Chris Kennedy"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/chris-kennedy"]},"datasets":["us_states"],"referents":["us_states-usst-e081741d03d6f115"],"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, Colorado, District 30 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"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"}},"nk44ca1353":{"id":"NK-44ca1353d95bdcd83e0f6a7b92ff68c1","schema":"Organization","caption":"AO KONTSERN OKEANPRIBOR","canonical_url":"https://proofaml.com/organizations/ao-kontsern-okeanpribor-nk44ca1353/","properties":{"name":["AO KONTSERN OKEANPRIBOR","AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR","KONTSERN OKEANPRIBOR, PAO","JOINT STOCK COMPANY CONCERN OKEANPRIBOR","JSC CONCERN OKEANPRIBOR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26512"],"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"}},"nk44cab1cf":{"id":"NK-44cab1cf7a5e620571d5efd0faaa0b24","schema":"Person","caption":"Catherine Fournier","canonical_url":"https://proofaml.com/people/catherine-fournier-nk44cab1cf/","properties":{"name":["Catherine Fournier"],"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":["1955-09-16"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-27d13a226a1c2238"],"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":false,"terms":[{"start":"2017-10-02","end":"2021-12-07"}]},"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"}},"nk44cabf79":{"id":"NK-44cabf795e35596a682a806fc4c4e7d7","schema":"Organization","caption":"Smart Kit Technology Limited","canonical_url":"https://proofaml.com/organizations/smart-kit-technology-limited-nk44cabf79/","properties":{"name":["Smart Kit Technology Limited","Smart Kit"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ad91d8e8d8aeaca2"],"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"}},"nk44caf920":{"id":"NK-44caf92097e3026ebc22a757cd7826a7","schema":"Person","caption":"Nicola Di Girolamo","canonical_url":"https://proofaml.com/people/nicola-di-girolamo-nk44caf920/","properties":{"name":["Nicola Di Girolamo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), EUROPA"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-06-25"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25280"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b580a7c42a015159"],"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), EUROPA","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2010-03-03"}]},"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"}},"nk44cb29c6":{"id":"NK-44cb29c68192b26bcc46128219285ea7","schema":"Person","caption":"Aly Diouara","canonical_url":"https://proofaml.com/people/aly-diouara-nk44cb29c6/","properties":{"name":["Aly Diouara"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA842155"],"birthDate":["1987-03-01"],"birthPlace":["La Courneuve"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7fd338d82c490cf8"],"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 (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"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"}},"nk44cb73f0":{"id":"NK-44cb73f012d80947c5aac333830f944c","schema":"Person","caption":"Brett Hillyer","canonical_url":"https://proofaml.com/people/brett-hillyer-nk44cb73f0/","properties":{"name":["Brett Hillyer"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 51 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ohiohouse.gov/brett-hudson-hillyer"]},"datasets":["us_states"],"referents":["us_states-usst-61881c03db36b195"],"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, Ohio, District 51 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44cbd25b":{"id":"NK-44cbd25b0ebd77cc23859c7d5965c972","schema":"Person","caption":"Htun Aung","canonical_url":"https://proofaml.com/people/htun-aung-nk44cbd25b/","properties":{"name":["Htun Aung"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8214d05c94589ca6"],"first_seen":"2022-03-24","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"}},"nk44ccffd5":{"id":"NK-44ccffd5290a1d83cd59c8543d413fb7","schema":"Person","caption":"Kerimberdi Kurbanow","canonical_url":"https://proofaml.com/people/kerimberdi-kurbanow-nk44ccffd5/","properties":{"name":["Kerimberdi Kurbanow"],"ns:nameScript":["Latn"],"position":["Minister of Trade & Foreign Economic Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a93779a2ca23541"],"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 Trade & Foreign Economic Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"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"}},"nk44ce2ba6":{"id":"NK-44ce2ba6e2bdbb5151527296b629a7ac","schema":"Person","caption":"Serge Dassault","canonical_url":"https://proofaml.com/people/serge-dassault-nk44ce2ba6/","properties":{"name":["Serge Dassault"],"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":["1925-04-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bc087868cf523a52"],"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":"2004-10-01","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"}},"nk44ce3a96":{"id":"NK-44ce3a964493e8c49d99c409720b2f06","schema":"Person","caption":"Manuel Sarrazin","canonical_url":"https://proofaml.com/people/manuel-sarrazin-nk44ce3a96/","properties":{"name":["Manuel Sarrazin"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1982-02-06"],"birthPlace":["Dortmund"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-dd6a0a587d8c8345"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-05-13","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ce5e3a":{"id":"NK-44ce5e3a3e5e01b8a073f2d365f1742a","schema":"Person","caption":"Jermain Antonio Bernard","canonical_url":"https://proofaml.com/people/jermain-antonio-bernard-nk44ce5e3a/","properties":{"name":["Jermain Antonio Bernard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/hampton-felon-sentenced-three-years-prison-illegally-possessing-firearm"],"notes":["Jermain Antonio Bernard was sentenced in the Eastern District of Virginia for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-601d0f8daf267d28847e"],"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"}},"nk44ce7d2e":{"id":"NK-44ce7d2eedaddff84b3809f65bf35ec2","schema":"Person","caption":"Mark Anthony Cadena","canonical_url":"https://proofaml.com/people/mark-anthony-cadena-nk44ce7d2e/","properties":{"name":["Mark Anthony Cadena"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/bexar-county-man-indicted-tampering-public-water-systems"],"notes":["Mark Anthony Cadena was indicted in the Western District of Texas in connection with tampering with public water systems; attempted tampering with public water systems; fraud and related activity in connection with computers (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-2ac305634d1884aee60d"],"first_seen":"2026-02-05","last_seen":"2026-02-05","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 2026-02-05. 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"}},"nk44cfbd75":{"id":"NK-44cfbd750edf8bd7a1c58ab33ff807f8","schema":"Person","caption":"Betty Villegas","canonical_url":"https://proofaml.com/people/betty-villegas-nk44cfbd75/","properties":{"name":["Betty Villegas"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2274"]},"datasets":["us_states"],"referents":["us_states-usst-c6d55be39d2b5bed"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 20 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-07-31"}]},"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"}},"nk44cfd437":{"id":"NK-44cfd4376f630cdfbb387acd3dfe5a0c","schema":"Person","caption":"Loretta Weinberg","canonical_url":"https://proofaml.com/people/loretta-weinberg-nk44cfd437/","properties":{"name":["Loretta Weinberg"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=260"]},"datasets":["us_states"],"referents":["us_states-usst-dde573e78505b99a"],"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, New Jersey, District 37 (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"}},"nk44d009de":{"id":"NK-44d009defb72a2c2e01853179513d782","schema":"Organization","caption":"Granite Tile Factory (Kyaikto)","canonical_url":"https://proofaml.com/organizations/granite-tile-factory-kyaikto-nk44d009de/","properties":{"name":["Granite Tile Factory (Kyaikto)"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-30aec46000da4a7b"],"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"}},"nk44d0a1a5":{"id":"NK-44d0a1a572356d0d5b499b9b6701c5e3","schema":"Person","caption":"Crystal Quade","canonical_url":"https://proofaml.com/people/crystal-quade-nk44d0a1a5/","properties":{"name":["Crystal Quade"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 132 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=132"]},"datasets":["us_states"],"referents":["us_states-usst-2659dd19164eb60f"],"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 132 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d0b282":{"id":"NK-44d0b282b103b3c88f120275c692a38c","schema":"Organization","caption":"Danoush Trading Company","canonical_url":"https://proofaml.com/organizations/danoush-trading-company-nk44d0b282/","properties":{"name":["Danoush Trading Company"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-93d428a20b3664233b805a63fc2910708d02f0b8b0fa9152ebdceeda"],"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"}},"nk44d14597":{"id":"NK-44d145979d037b865894617ad38f7166","schema":"Person","caption":"Christopher David Sheese","canonical_url":"https://proofaml.com/people/christopher-david-sheese-nk44d14597/","properties":{"name":["Christopher David Sheese"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/repeat-sex-offender-spend-15-years-federal-prison-trading-child-sexual-abuse-material"],"notes":["Christopher David Sheese was sentenced in the Southern District of Indiana for distribution and possession of child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dd7fb1447421d9ad64b2"],"first_seen":"2026-05-20","last_seen":"2026-05-20","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 2026-05-20. 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"}},"nk44d1c05b":{"id":"NK-44d1c05b94d4edcc9020496cc46faa86","schema":"Person","caption":"Michel Charasse","canonical_url":"https://proofaml.com/people/michel-charasse-nk44d1c05b/","properties":{"name":["Michel Charasse"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1941-07-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-16cafb2fa56d96f5"],"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 (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1981-10-28","end":"2010-03-06"}]},"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"}},"nk44d27ab5":{"id":"NK-44d27ab50f2c109d331a2c469c155c57","schema":"Person","caption":"Alois Strohmayr","canonical_url":"https://proofaml.com/people/alois-strohmayr-nk44d27ab5/","properties":{"name":["Alois Strohmayr"],"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":["1908-08-30"],"birthPlace":["Stadtbergen Krs. Augsburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-60c15b5c1cea11d4"],"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":"1972-09-22"}]},"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"}},"nk44d3022e":{"id":"NK-44d3022ef7943aa865f0ccd71dd5b93f","schema":"Person","caption":"Gafur ELSHANI","canonical_url":"https://proofaml.com/people/gafur-elshani-nk44d3022e/","properties":{"name":["Gafur ELSHANI"],"ns:nameScript":["Latn"],"birthDate":["1958-03-29"],"birthPlace":["Suva Reka, Serbia and Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7678"],"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"}},"nk44d329c2":{"id":"NK-44d329c28d2eb725b88a1cde3e1c108f","schema":"Person","caption":"Brian Ashe","canonical_url":"https://proofaml.com/people/brian-ashe-nk44d329c2/","properties":{"name":["Brian Ashe"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 2nd Hampden (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-04-23"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/BMA1"]},"datasets":["us_states"],"referents":["us_states-usst-1cb732cccd0051d0"],"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, 2nd Hampden (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d36c15":{"id":"NK-44d36c153ead8c92cc635386c0c174a9","schema":"Organization","caption":"Joint Stock Company Svetlana Semiconductors","canonical_url":"https://proofaml.com/organizations/joint-stock-company-svetlana-semiconductors-nk44d36c15/","properties":{"name":["Joint Stock Company Svetlana Semiconductors","AO Svetlana Poluprovodniki","Svetlana Semiconductors Stock Company"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3"],"first_seen":"2023-02-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d38c10":{"id":"NK-44d38c10a49ffdfbcb285350f42bef47","schema":"Person","caption":"Pierre Frogier","canonical_url":"https://proofaml.com/people/pierre-frogier-nk44d38c10/","properties":{"name":["Pierre Frogier"],"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/PA1375"],"birthDate":["1950-11-16"],"birthPlace":["Nouméa"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5e7bffbf9ca54e82"],"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":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d458c7":{"id":"NK-44d458c7569494d1","schema":"Company","caption":"Vlaamse Testhandel BVBA","canonical_url":"https://proofaml.com/companies/vlaamse-testhandel-bvba-nk44d458c7/","properties":{"name":["Vlaamse Testhandel BVBA"],"jurisdiction":["be"],"country":["be"],"registrationNumber":["0999.999.001"],"incorporationDate":["2010-01-04"],"status":["AC"],"legalForm":["013"],"address":["Rue de Test 12, 9000 Gand, Belgique"],"topics":[]},"datasets":["be_kbo"],"referents":["be_kbo:0999999001"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"lineage":[],"statement":"This page reflects the official Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), 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"}},"nk44d4fc37":{"id":"NK-44d4fc3758637109b3429258db77bac7","schema":"Person","caption":"Corinthius Shatuel Woodard","canonical_url":"https://proofaml.com/people/corinthius-shatuel-woodard-nk44d4fc37/","properties":{"name":["Corinthius Shatuel Woodard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/foley-methamphetamine-dealer-who-led-deputies-high-speed-chase-sentenced-27-years"],"notes":["Corinthius Shatuel Woodard was sentenced in the Southern District of Alabama for participation in a drug-trafficking organization distributing methamphetamine and fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-48bfb2e932828fc0be84"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d50b4e":{"id":"NK-44d50b4e3de69af263d323c07b6dfee4","schema":"Person","caption":"IADENAMOHAMMAD NAZRI MOHAMMAD","canonical_url":"https://proofaml.com/people/iadenamohammad-nazri-mohammad-nk44d50b4e/","properties":{"name":["DIN MOHAMMAD HANIF","Qari Din Mohammad","Iadena Mohammad","IADENAMOHAMMAD NAZRI MOHAMMAD","دین محمد حنیف"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab"],"birthDate":["1955","1964-01-01","1969-01-01"],"birthPlace":["Shakarlab village, Yaftali Pain District, Badakhshan Province","Shakarlab village, Yaftali Pain District, Badakhshan Province, AFGHANISTAN","Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan"],"nationality":["af"],"position":["(1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime","(a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime.","Minister of Higher Education under the Taliban regime  (1996-2001).","Minister of Planning under the Taliban regime  (1996-2001).","Minister of Planning under the Taliban regime (1996-2001)","Qari"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.337.7","gb_fcdo_uksl-AFG0038","gb_hmt_ofsi-7164","un_sc_sanctions-110917"],"first_seen":"2001-01-25","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}],"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"}},"nk44d51cc7":{"id":"NK-44d51cc70d837cee077e7f237ee8f8a5","schema":"Person","caption":"Will Quince","canonical_url":"https://proofaml.com/people/will-quince-nk44d51cc7/","properties":{"name":["Will Quince"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Colchester (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4423"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d39400456b5f0111"],"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 Colchester (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"}},"nk44d64a4e":{"id":"NK-44d64a4ee1520d7e5d02ac6bd9d68ea3","schema":"Person","caption":"Emmanuel Okereke","canonical_url":"https://proofaml.com/people/emmanuel-okereke-nk44d64a4e/","properties":{"name":["Emmanuel Okereke"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-woman-sentenced-laundering-funds-stolen-fraud-schemes"],"notes":["Emmanuel Okereke was charged in the Northern District of Ohio in connection with money laundering / wire fraud scheme (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-059e1071d7d105413108"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d6b477":{"id":"NK-44d6b477cfd0761423306293441f2519","schema":"Person","caption":"Dmitrii Aleksandrovich VELESLAVOV","canonical_url":"https://proofaml.com/people/dmitrii-aleksandrovich-veleslavov-nk44d6b477/","properties":{"name":["Dmitrii Aleksandrovich VELESLAVOV"],"ns:nameScript":["Latn"],"birthDate":["1970-10-18"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46591"],"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"}},"nk44d6f68b":{"id":"NK-44d6f68be75a8be16bdb1a797d2146c6","schema":"Person","caption":"Shawn Bernard Echols","canonical_url":"https://proofaml.com/people/shawn-bernard-echols-nk44d6f68b/","properties":{"name":["Shawn Bernard Echols"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmi/pr/Operation_Lake_Effect_Indictment_PR"],"notes":["Shawn Bernard Echols was indicted in the Western District of Michigan in connection with Conspiracy to Distribute Controlled Substances (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8fea2a8b9299a1ae64b1"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d77779":{"id":"NK-44d77779f02d87968f9e4c67a392e15c","schema":"Person","caption":"Steve Scalise","canonical_url":"https://proofaml.com/people/steve-scalise-nk44d77779/","properties":{"name":["Steve Scalise"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Louisiana, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1965-10-06"],"gender":["male"],"wikidataId":["Q1857141"]},"datasets":["us_congress"],"referents":["us_congress-S001176"],"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, Louisiana, 1st congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-05-07"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d7b36b":{"id":"NK-44d7b36bbd8aa864d01fd64e3b52cee5","schema":"Vessel","caption":"ELIZABET","canonical_url":"https://proofaml.com/vessels/elizabet-nk44d7b36b/","properties":{"name":["ELIZABET"],"ns:nameScript":["Latn"],"callSign":["TJMC263"],"type":["Crude Oil Tanker"],"mmsi":["613001301"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54408"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/white-sands-shipmanagement-corp-nkea2de894/","caption":"WHITE SANDS SHIPMANAGEMENT CORP.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WHITE SANDS SHIPMANAGEMENT CORP"}],"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"}},"nk44d7ffa4":{"id":"NK-44d7ffa48f0616c58fd13894da90df70","schema":"Person","caption":"Paul Griffin","canonical_url":"https://proofaml.com/people/paul-griffin-nk44d7ffa4/","properties":{"name":["Paul Griffin"],"ns:nameScript":["Latn"],"nationality":["gb"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995"],"first_seen":"2009-01-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_isn_sanctions","list_version":"csl@2026-08-11","manifest_sha256":"524e15e649f4d19565d25f4a124b3590d69f1ee7698323c5205b47b4eb19a346","merkle_root":"8f4ab7843b169f67d53a8d38f1b3e67112931da712521563604be4355fa8c085","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d9732b":{"id":"NK-44d9732ba03cb3b248e4d2abd0fa00b2","schema":"Person","caption":"Sergio Uriel Munoz-Rodriguez","canonical_url":"https://proofaml.com/people/sergio-uriel-munoz-rodriguez-nk44d9732b/","properties":{"name":["Sergio Uriel Munoz-Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/illegal-alien-sentenced-federal-prison-under-homeland-security-task-force-trafficking"],"notes":["Sergio Uriel Munoz-Rodriguez was sentenced in the Eastern District of Texas for conspiracy to possess with intent to manufacture and distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-101308e374171155ad4b"],"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"}},"nk44d9b683":{"id":"NK-44d9b68335ec9be8865dcf2d77580400","schema":"Person","caption":"Jhon Fredy ZAPATA GARZON","canonical_url":"https://proofaml.com/people/jhon-fredy-zapata-garzon-nk44d9b683/","properties":{"name":["Jhon Fredy ZAPATA GARZON","John Fredy ZAPATA GARZON","CANDADO","CANDADO MESSI","TUSO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1978-04-11"],"birthPlace":["Chigorodo, Antioquia, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30264"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/clan-del-golfo-nk84ed6ca3/","caption":"CLAN DEL GOLFO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CLAN DEL GOLFO"}],"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"}},"nk44d9d7d6":{"id":"NK-44d9d7d66a55dbab00c837b1f9db932e","schema":"Person","caption":"Christina Tapper Östberg","canonical_url":"https://proofaml.com/people/christina-tapper-ostberg-nk44d9d7d6/","properties":{"name":["Christina Tapper Östberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns norra och östra (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/aa5e595b-e755-4a4e-a457-ea289ad1add3"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e5b537a452af8f0a"],"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, Skåne läns norra och östra (SD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44d9fbf2":{"id":"NK-44d9fbf2c0e786038f6d1889c78eb2e1","schema":"Person","caption":"Pak Yo'ng-sik","canonical_url":"https://proofaml.com/people/pak-yo-ng-sik-nk44d9fbf2/","properties":{"name":["Pak YO’NG-SIK","PAK YONG SIK","Pak Yo'ng-sik"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1950"],"position":["Former Member of the Workers’ Party of Korea Central Military Commission"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0258","gb_hmt_ofsi-13540"],"first_seen":"2017-09-11","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"}},"nk44da2baf":{"id":"NK-44da2bafafbc15447e3bea08de35a69a","schema":"Person","caption":"Ariel Humberto Diaz","canonical_url":"https://proofaml.com/people/ariel-humberto-diaz-nk44da2baf/","properties":{"name":["Ariel Humberto Diaz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/guatemalan-national-sentenced-illegal-reentry-9"],"notes":["Ariel Humberto Diaz was sentenced for unlawful reentry of a deported alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b3f3fcabb748940a7c8a"],"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"}},"nk44da9e04":{"id":"NK-44da9e045a83a6b646aa75eb4e46fd79","schema":"Person","caption":"Kahealani Sariah Sinahemana Hekau","canonical_url":"https://proofaml.com/people/kahealani-sariah-sinahemana-hekau-nk44da9e04/","properties":{"name":["Kahealani Sariah Sinahemana Hekau"],"ns:nameScript":["Latn"],"position":["Minister of Health","Minister of Taoga Niue","Minister Of Tourism","Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niue/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cb342c68ced0e512","us_cia_world_leaders-cwl-7ab02cb54ca1798b","us_cia_world_leaders-cwl-976efe7b279a8e92","us_cia_world_leaders-cwl-2e306d2b945cb06b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Taoga Niue","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Of Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","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"}},"nk44db51da":{"id":"NK-44db51da42211cb5e7a1fb693d0fcd51","schema":"Company","caption":"HEBEI XINHAI CHEMICAL GROUP CO., LTD.","canonical_url":"https://proofaml.com/companies/hebei-xinhai-chemical-group-co-ltd-nk44db51da/","properties":{"name":["HEBEI XINHAI CHEMICAL GROUP CO., LTD."],"ns:nameScript":["Latn"],"registrationNumber":["130932000001097"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54059"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/xing-ao-energy-pte-ltd-nke7e6a046/","caption":"XING AO ENERGY PTE. LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HEBEI XINHAI CHEMICAL GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44dbd9ba":{"id":"NK-44dbd9ba6f522f78a529d76181d5b4fc","schema":"Organization","caption":"ООО Велада","canonical_url":"https://proofaml.com/organizations/ooo-velada-nk44dbd9ba/","properties":{"name":["ООО Велада","Velada LLC"],"ns:nameScript":["Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6754.15"],"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"}},"nk44dc2da4":{"id":"NK-44dc2da4883cc7bc4b6dd959a87215cc","schema":"Person","caption":"Fred Plett","canonical_url":"https://proofaml.com/people/fred-plett-nk44dc2da4/","properties":{"name":["Fred Plett"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-9f8de3edbd93f71b"],"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 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44dce1f3":{"id":"NK-44dce1f3a6c223b0923502d426e19689","schema":"Person","caption":"Manaen Rave","canonical_url":"https://proofaml.com/people/manaen-rave-nk44dce1f3/","properties":{"name":["Manaen Rave"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/sioux-city-man-pleads-guilty-transportation-two-stolen-vehicles-and-illegally"],"notes":["Manaen Rave was pleaded guilty for Interstate Transportation of Stolen Motor Vehicle (two counts); Possession of a Firearm and Ammunition by a Felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-484f49ea63d180d3150e"],"first_seen":"2026-06-01","last_seen":"2026-06-01","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 2026-06-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44dcf4f0":{"id":"NK-44dcf4f097a257128526f354ff7a6e34","schema":"Person","caption":"James Naish","canonical_url":"https://proofaml.com/people/james-naish-nk44dcf4f0/","properties":{"name":["James Naish"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rushcliffe (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5047"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-583259e604d9a363"],"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 Rushcliffe (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"}},"nk44dd324b":{"id":"NK-44dd324b61a4ec2e62f9d6a1428b4eb5","schema":"Person","caption":"William Dean Locke","canonical_url":"https://proofaml.com/people/william-dean-locke-nk44dd324b/","properties":{"name":["William Dean Locke"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/fargo-man-sentenced-over-3-years-federal-prison-failing-register-sex-offender"],"notes":["William Dean Locke was sentenced in the District of South Dakota for failure to register as a sex offender (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-243b66d5ec29e492cef5"],"first_seen":"2026-06-08","last_seen":"2026-06-08","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 2026-06-08. 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"}},"nk44df4ebe":{"id":"NK-44df4ebe7745fcb7aaa02d42478e419e","schema":"Person","caption":"Olaf Schwencke","canonical_url":"https://proofaml.com/people/olaf-schwencke-nk44df4ebe/","properties":{"name":["Olaf Schwencke"],"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":["1936-01-27"],"birthPlace":["Pinneberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9bdf6f248f2524f9"],"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":"1972-12-13","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"}},"nk44df8a13":{"id":"NK-44df8a1396dbc81e6c3355dadae05fbd","schema":"Person","caption":"Timothy M. Roche","canonical_url":"https://proofaml.com/people/timothy-m-roche-nk44df8a13/","properties":{"name":["Timothy M. Roche"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1407"]},"datasets":["us_states"],"referents":["us_states-usst-82af2cbead657f86"],"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 7 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02","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"}},"nk44e066be":{"id":"NK-44e066bec519683850bf4f8ea6de4a19","schema":"Person","caption":"Mesha Mainor","canonical_url":"https://proofaml.com/people/mesha-mainor-nk44e066be/","properties":{"name":["Mesha Mainor"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house/4995?session=1029"]},"datasets":["us_states"],"referents":["us_states-usst-69de2d555e42bdc2"],"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, Georgia, District 56 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11","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"}},"nk44e16514":{"id":"NK-44e16514d0b8804b2f940262c2d4ec90","schema":"Person","caption":"Toyguly Nurow","canonical_url":"https://proofaml.com/people/toyguly-nurow-nk44e16514/","properties":{"name":["Toyguly Nurow"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Construction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2413ed2bb2f94bd4"],"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 Industry & Construction","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"}},"nk44e18f26":{"id":"NK-44e18f2668fce42812c5f073290fdf75","schema":"Person","caption":"Kurtis Gregory","canonical_url":"https://proofaml.com/people/kurtis-gregory-nk44e18f26/","properties":{"name":["Kurtis Gregory"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 21 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-08-07"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?year=2021&code=R&district=051"]},"datasets":["us_states"],"referents":["us_states-usst-aaa798f5e29b2702"],"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, Missouri, District 21 (Republican)","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"}},"nk44e1f421":{"id":"NK-44e1f4216a42bf24c99a2d270f7a3f7f","schema":"Organization","caption":"Beijing HiFar Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/beijing-hifar-technology-co-ltd-nk44e1f421/","properties":{"name":["Beijing HiFar Technology Co., Ltd.","Beijing Huatian Haifeng Technology Co., Ltd"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f0f82c7f0f29b1887d0d1e89a842b79bf14511b07054dd182d05dbc4"],"first_seen":"2022-12-16","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"}},"nk44e1f655":{"id":"NK-44e1f655f9380174e26c1d09b1a973e2","schema":"Person","caption":"Lynn Hutchings","canonical_url":"https://proofaml.com/people/lynn-hutchings-nk44e1f655/","properties":{"name":["Lynn Hutchings"],"ns:nameScript":["Latn"],"position":["State Senator, Wyoming, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-09-06"],"gender":["female"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/S/1997"]},"datasets":["us_states"],"referents":["us_states-usst-0b8bf7bc17319ad2"],"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, Wyoming, District 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"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"}},"nk44e2d20d":{"id":"NK-44e2d20d941b912e456b05c4935126fd","schema":"Organization","caption":"PETROPARS UK LIMITED","canonical_url":"https://proofaml.com/organizations/petropars-uk-limited-nk44e2d20d/","properties":{"name":["PETROPARS UK LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11635"],"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"}},"nk44e4578e":{"id":"NK-44e4578eb13d87a0dd02d1e1784da9b1","schema":"Person","caption":"Erwin Galindo","canonical_url":"https://proofaml.com/people/erwin-galindo-nk44e4578e/","properties":{"name":["Erwin Galindo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/justice-department-sues-revoke-naturalization-california-sex-offender"],"notes":["Erwin Galindo was sentenced for lewd or lascivious acts upon a child (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3668f5571a1e57bbd37f"],"first_seen":"2026-02-02","last_seen":"2026-02-02","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 2026-02-02. 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"}},"nk44e69bfd":{"id":"NK-44e69bfd6d163e299fd89bb206dd2588","schema":"Person","caption":"Betty McCollum","canonical_url":"https://proofaml.com/people/betty-mccollum-nk44e69bfd/","properties":{"name":["Betty McCollum"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Minnesota, 4th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1954-07-12"],"gender":["female"],"wikidataId":["Q434893"]},"datasets":["us_congress"],"referents":["us_congress-M001143"],"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, Minnesota, 4th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-01-03"}]},"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"}},"nk44e6f370":{"id":"NK-44e6f37078e2954ac11cb42eea7f36d0","schema":"Person","caption":"Quiquito Meléndez","canonical_url":"https://proofaml.com/people/quiquito-melendez-nk44e6f370/","properties":{"name":["Quiquito Meléndez"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, At-Large (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-12-05"],"gender":["male"],"sourceUrl":["https://www.camara.pr.gov/team/jose-e-melendez-ortiz/"]},"datasets":["us_states"],"referents":["us_states-usst-f6317e5d7d0a3ee0"],"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":"Member of the House of Representatives, Puerto Rico, At-Large (Partido Nuevo Progresista)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-05-23","end":"2025-04-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44e8c6e4":{"id":"NK-44e8c6e403815370dd0888733903680f","schema":"Person","caption":"Alicia Collins","canonical_url":"https://proofaml.com/people/alicia-collins-nk44e8c6e4/","properties":{"name":["Alicia Collins"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 61 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/3119"]},"datasets":["us_states"],"referents":["us_states-usst-15916b75204dbcfa"],"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 61 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-03"}]},"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"}},"nk44e92022":{"id":"NK-44e920227ae1e0673a50b34fac58aa61","schema":"Person","caption":"Juana OLIVERA JIMENEZ","canonical_url":"https://proofaml.com/people/juana-olivera-jimenez-nk44e92022/","properties":{"name":["Juana OLIVERA JIMENEZ"],"ns:nameScript":["Latn"],"birthDate":["1941-04-05"],"birthPlace":["Pihuamo, Jalisco"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15677"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/grupo-comercial-rool-s-a-de-c-v-nk36751f19/","caption":"GRUPO COMERCIAL ROOL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO COMERCIAL ROOL, 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"}},"nk44ea764d":{"id":"NK-44ea764d3a9e4112280a04d12b9bdfaa","schema":"Person","caption":"Gholamreza EINI SARKALLEH","canonical_url":"https://proofaml.com/people/gholamreza-eini-sarkalleh-nk44ea764d/","properties":{"name":["Gholamreza EINI SARKALLEH","Gholamreza EYNI","Gholamreza EYNI SARKALLEH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1975-07-11"],"birthPlace":["Amlash, Gilan, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49032"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/azadegan-transportation-company-nk9744b8b0/","caption":"AZADEGAN TRANSPORTATION COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AZADEGAN TRANSPORTATION 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"}},"nk44eaa1cb":{"id":"NK-44eaa1cb6db495720a3e613f1d71cced","schema":"Person","caption":"Hashim Finyan Rahim al-Saraji","canonical_url":"https://proofaml.com/people/hashim-finyan-rahim-al-saraji-nk44eaa1cb/","properties":{"name":["Hashim Finyan Rahim al-Saraji"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/hashim-finyan-rahim-al-saraji/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2026/04/Image_al-Saraji-480.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-hashim-finyan-rahim-al-saraji"],"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"}},"nk44eabfa1":{"id":"NK-44eabfa140ac4be8178a2a0bc88e9d70","schema":"Person","caption":"Caleb Ness","canonical_url":"https://proofaml.com/people/caleb-ness-nk44eabfa1/","properties":{"name":["Caleb Ness"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1486"]},"datasets":["us_states"],"referents":["us_states-usst-d3d76505b6374ad3"],"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 82 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44eb9e60":{"id":"NK-44eb9e60b4e9a346c59f04d2d3be9b25","schema":"Person","caption":"Mohammad Pakpour","canonical_url":"https://proofaml.com/people/mohammad-pakpour-nk44eb9e60/","properties":{"name":["Mohammad Pakpour"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-067b54a32a88089e"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ebe0b8":{"id":"NK-44ebe0b879567f63902546e8f2366636","schema":"Organization","caption":"Shanghai Jingzhuo Information Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shanghai-jingzhuo-information-technology-co-ltd-nk44ebe0b8/","properties":{"name":["Shanghai Jingzhuo Information Technology Co., Ltd.","Shanghai Precision Measurement","Shanghai Jingce","PMISH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c4eeddad2a5a636067ace4fd0d6aeaeabd5038a084fc5196e9412508"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ec751f":{"id":"NK-44ec751ffa7a12c7cfab94f3c469cc28","schema":"Organization","caption":"Yamato and Associates","canonical_url":"https://proofaml.com/organizations/yamato-and-associates-nk44ec751f/","properties":{"name":["Yamato and Associates"],"ns:nameScript":["Latn"],"phone":["Tel: +813 5288 5249 Fax: +813 4496 4250"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Yamato%20and%20Associates"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5343"],"first_seen":"2026-08-04","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"}},"nk44ece15d":{"id":"NK-44ece15d003d795d8b8f9db0a59098de","schema":"Organization","caption":"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO","canonical_url":"https://proofaml.com/organizations/national-movement-for-the-liberation-of-kosovo-nk44ece15d/","properties":{"name":["NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO","LKCK"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7756"],"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"}},"nk44ed901f":{"id":"NK-44ed901f4337140a55787430e2ee94d3","schema":"Person","caption":"CABUÇU BORGES","canonical_url":"https://proofaml.com/people/cabucu-borges-nk44ed901f/","properties":{"name":["CABUÇU BORGES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ GIONILSON PINHEIRO BORGES"],"sourceUrl":["https://www.camara.leg.br/deputados/105112"],"birthDate":["1964-03-06"],"birthPlace":["Porto Velho, RO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9b9bf8c623277a5e"],"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"}},"nk44ee0797":{"id":"NK-44ee0797fd3e2037cca6f069b9321801","schema":"Organization","caption":"Kral Aviation Services Ltd.","canonical_url":"https://proofaml.com/organizations/kral-aviation-services-ltd-nk44ee0797/","properties":{"name":["Kral Aviation Services Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["tr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5cb9ca163e65e1d0348e32517179b59a05668e2f4ff60efd59e3d6ec"],"first_seen":"2013-12-12","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"}},"nk44ee5538":{"id":"NK-44ee553878ce46ba5e457755562d9c2c","schema":"Person","caption":"J. Randall Shute","canonical_url":"https://proofaml.com/people/j-randall-shute-nk44ee5538/","properties":{"name":["J. Randall Shute"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-f653f0e65a22404f99a316a9d6732d23"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44eef563":{"id":"NK-44eef563a623d81dee56e153ee56298d","schema":"Person","caption":"Paul D. Ryan","canonical_url":"https://proofaml.com/people/paul-d-ryan-nk44eef563/","properties":{"name":["Paul D. Ryan"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Wisconsin, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1970-01-29"],"gender":["male"],"wikidataId":["Q203966"],"sourceUrl":["https://bioguide.congress.gov/search/bio/R000570"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-f89bf41d7abfd29d"],"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, Wisconsin, 1st congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-01-06","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ef0e93":{"id":"NK-44ef0e934b8e8a86c7d4ff664fcacc80","schema":"Person","caption":"Martin Frey","canonical_url":"https://proofaml.com/people/martin-frey-nk44ef0e93/","properties":{"name":["Martin Frey"],"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":["1904-12-07"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bae8e8127042ee09"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1969-10-19"}]},"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"}},"nk44ef80db":{"id":"NK-44ef80dba37b2979ef8e371227b6b3f7","schema":"Person","caption":"Vernon Daniels","canonical_url":"https://proofaml.com/people/vernon-daniels-nk44ef80db/","properties":{"name":["Vernon Daniels"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/serial-burglar-gets-80-months-prison-multiple-burglaries-2025"],"notes":["Vernon Daniels was sentenced for second-degree burglary; attempted second-degree burglary (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-af6dbf44685bdf324d83"],"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"}},"nk44ef8ce8":{"id":"NK-44ef8ce8d5f8105015d5711421efb6f5","schema":"Person","caption":"Vasconcelos Torres","canonical_url":"https://proofaml.com/people/vasconcelos-torres-nk44ef8ce8/","properties":{"name":["Vasconcelos Torres"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RJ"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Batista de Vasconcelos Torres"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1785"],"birthDate":["1920-04-02"],"gender":["male"],"deathDate":["1982-09-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-916dcf9f59d59c95"],"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, RJ","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1978-12-05"}]},"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"}},"nk44f0d587":{"id":"NK-44f0d587c579a0bc9747eb8d5343fd29","schema":"Person","caption":"Deyvi Daniel Corona-Sanchez","canonical_url":"https://proofaml.com/people/deyvi-daniel-corona-sanchez-nk44f0d587/","properties":{"name":["Deyvi Daniel Corona-Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/mexican-man-charged-illegal-reentry-removed-alien-0"],"notes":["Deyvi Daniel Corona-Sanchez was charged in the District of Vermont in connection with illegal reentry of a removed alien (8 U.S.C. § 1326) (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-d3e43f0e0b18d4b323af"],"first_seen":"2026-03-12","last_seen":"2026-03-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f0d99d":{"id":"NK-44f0d99d360640967736a04c7b73e220","schema":"Person","caption":"Werner Reschke","canonical_url":"https://proofaml.com/people/werner-reschke-nk44f0d99d/","properties":{"name":["Werner Reschke"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 55 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.oregonlegislature.gov/reschke"]},"datasets":["us_states"],"referents":["us_states-usst-72f3f7aae4ae9845"],"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, Oregon, District 55 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09"}]},"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"}},"nk44f176c6":{"id":"NK-44f176c6de1777e3f09bbbd181e8aee3","schema":"Person","caption":"Jim Davnie","canonical_url":"https://proofaml.com/people/jim-davnie-nk44f176c6/","properties":{"name":["Jim Davnie"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 63A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/10126"]},"datasets":["us_states"],"referents":["us_states-usst-30dbb237b558edcc"],"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 63A (Democratic-Farmer-Labor)","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"}},"nk44f1c2d3":{"id":"NK-44f1c2d3a62b6144c6af03c68af6a88a","schema":"Person","caption":"Frank Fleming","canonical_url":"https://proofaml.com/people/frank-fleming-nk44f1c2d3/","properties":{"name":["Frank Fleming"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 51 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/5002"]},"datasets":["us_states"],"referents":["us_states-usst-0a714d372d1b1a79"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 51 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-03-06"}]},"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"}},"nk44f1ccd6":{"id":"NK-44f1ccd629ab3f8c7af5bb47aaed2ef7","schema":"Company","caption":"JOINT STOCK COMPANY PLASTMASS PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-plastmass-plant-nk44f1ccd6/","properties":{"name":["JOINT STOCK COMPANY PLASTMASS PLANT"],"ns:nameScript":["Latn"],"registrationNumber":["1117411001388"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46014"],"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"}},"nk44f1d34b":{"id":"NK-44f1d34bc70b0b394fcee4974451d70c","schema":"Person","caption":"ÁLVARO CATÃO","canonical_url":"https://proofaml.com/people/alvaro-catao-nk44f1d34b/","properties":{"name":["ÁLVARO CATÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Álvaro Luiz Bocayuva Catão"],"sourceUrl":["https://www.camara.leg.br/deputados/130900"],"birthDate":["1920-01-28"],"birthPlace":["Imbituba, SC"],"gender":["male"],"deathDate":["2000-07-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fa0f8a0e322a3943"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f1d4c4":{"id":"NK-44f1d4c40d59463a65b1947d187bf3b1","schema":"Person","caption":"Chris Cournoyer","canonical_url":"https://proofaml.com/people/chris-cournoyer-nk44f1d4c4/","properties":{"name":["Chris Cournoyer"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Iowa (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=27004"]},"datasets":["us_states"],"referents":["us_states-usst-02bcd5666b298eeb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Iowa (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-16"}]},"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"}},"nk44f2755c":{"id":"NK-44f2755cca7d571f2a601a089c223e07","schema":"Person","caption":"J. Rogers Pope","canonical_url":"https://proofaml.com/people/j-rogers-pope-nk44f2755c/","properties":{"name":["J. Rogers Pope"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://house.louisiana.gov/H_Reps/members.aspx?ID=71"]},"datasets":["us_states"],"referents":["us_states-usst-51fcaba13431ec81"],"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, Louisiana, District 13 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13","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"}},"nk44f2be67":{"id":"NK-44f2be671babc314625b5eecbe96ef4d","schema":"Person","caption":"Mohammed Maher Yousef BADER","canonical_url":"https://proofaml.com/people/mohammed-maher-yousef-bader-nk44f2be67/","properties":{"name":["Mohammed Maher Yousef BADER"],"ns:nameScript":["Latn"],"birthDate":["1956"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9657"],"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"}},"nk44f2ea4b":{"id":"NK-44f2ea4b8e4f9e8fc71fd4e8ca6dbf4f","schema":"Person","caption":"Cinthia Adriana RODRIGUEZ ALMEIDA","canonical_url":"https://proofaml.com/people/cinthia-adriana-rodriguez-almeida-nk44f2ea4b/","properties":{"name":["Cinthia Adriana RODRIGUEZ ALMEIDA"],"ns:nameScript":["Latn"],"birthDate":["1992-03-31"],"birthPlace":["Chihuahua, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42028"],"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"}},"nk44f3a0e9":{"id":"NK-44f3a0e9e85f692428bb145afda8d2bf","schema":"Person","caption":"Corinne Imbert","canonical_url":"https://proofaml.com/people/corinne-imbert-nk44f3a0e9/","properties":{"name":["Corinne Imbert"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/imbert_corinne14213j.html"],"birthDate":["1958-11-20"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0e49683a2fcbf063"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01"}]},"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"}},"nk44f3f79e":{"id":"NK-44f3f79e747339a23d90a78f455a9cfc","schema":"Person","caption":"Jutt Howard","canonical_url":"https://proofaml.com/people/jutt-howard-nk44f3f79e/","properties":{"name":["Jutt Howard"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 71 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-10-30"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house/5073"]},"datasets":["us_states"],"referents":["us_states-usst-5e6122f8163a53bc"],"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, Georgia, District 71 (Republican)","status":"current","retention_years":5,"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"}},"nk44f3fd44":{"id":"NK-44f3fd442a048ac13108012f37acb4d8","schema":"Person","caption":"Brooklynn Chandler Willy","canonical_url":"https://proofaml.com/people/brooklynn-chandler-willy-nk44f3fd44/","properties":{"name":["Brooklynn Chandler Willy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/former-financial-advisor-pleads-guilty-10-counts-investment-fraud-scheme"],"notes":["Brooklynn Chandler Willy was pleaded guilty in the Western District of Texas for investment fraud scheme (Ponzi scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7a3c63d1c5af306328ef"],"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"}},"nk44f40d96":{"id":"NK-44f40d967d7aa458feabc884b78288d1","schema":"Person","caption":"Viktor Vladislavovich ZUBAREV","canonical_url":"https://proofaml.com/people/viktor-vladislavovich-zubarev-nk44f40d96/","properties":{"name":["Viktor Vladislavovich ZUBAREV","Зубарев Виктор Владиславович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1961-02-20"],"birthPlace":["Divnogorsk"],"nationality":["ru"],"position":["Member of the State Duma of the Russian Federation"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0387","gb_hmt_ofsi-14332"],"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"}},"nk44f5acfc":{"id":"NK-44f5acfcb4634eb4a2c37190e3b6e506","schema":"Person","caption":"Jovanny Enriquez","canonical_url":"https://proofaml.com/people/jovanny-enriquez-nk44f5acfc/","properties":{"name":["Jovanny Enriquez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/three-adult-sinaloa-cartel-associates-charged-conspiracy-use-teen-hitmen-kill-cartel"],"notes":["Jovanny Enriquez was arrested in connection with Conspiracy to Commit Murder in Aid of Racketeering; Attempted Murder in Aid of Racketeering; Assault with a Dangerous Weapon in Aid of Racketeering; Conspiracy to Commit Murder for Hire; Use of Interstate Facilities in Commission of Murder for Hire (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-c671ee2edc69edbaf248"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. 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"}},"nk44f5dd41":{"id":"NK-44f5dd419df9b8c37d6ae767e5d49f2a","schema":"Person","caption":"Nani Juwara","canonical_url":"https://proofaml.com/people/nani-juwara-nk44f5dd41/","properties":{"name":["Nani Juwara"],"ns:nameScript":["Latn"],"position":["Minister of Petroleum & Energy"],"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-436ff2f12e252d55"],"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 Petroleum & Energy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk44f60371":{"id":"NK-44f60371eeb656742613ed74e275fc0c","schema":"Person","caption":"Bridget Thebeau","canonical_url":"https://proofaml.com/people/bridget-thebeau-nk44f60371/","properties":{"name":["Bridget Thebeau"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/missouri-woman-sentenced-prison-38-million-international-embezzlement"],"notes":["Bridget Thebeau was sentenced for wire fraud (five counts; $3.8 million embezzlement scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-41be4b7aff7b306be545"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f6593f":{"id":"NK-44f6593f06850d4618b8c8ee53048be0","schema":"Person","caption":"Oleksandr Vitalyevich IEREMENKO","canonical_url":"https://proofaml.com/people/oleksandr-vitalyevich-ieremenko-nk44f6593f/","properties":{"name":["Oleksandr Vitalyevich IEREMENKO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.secretservice.gov/investigations/mostwanted/ieremenko"],"photo":["https://www.secretservice.gov/sites/default/files/styles/500px_width/public/2021-06/IEREMENKO-200x.jpg?itok=ACydihxe"]},"datasets":["us_ss_wanted"],"referents":["us_ss_wanted-oleksandr-vitalyevich-ieremenko"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_ss_wanted","list_version":"us_ss_wanted@2026-07-09","manifest_sha256":"c6eed8ff9017a96f0517e0f8d03a2795690ad0d51f818b3f778b21f7582d27a0","merkle_root":"0ff85014748e4165e040d9d554f24ef0377d47055dd2310a005333a137870063","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official U.S. Secret Service Most Wanted, version us_ss_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"}},"nk44f666be":{"id":"NK-44f666be716a973e47c9b9c918facdd4","schema":"Person","caption":"Vyatscheslav Serafimovich MAKAROV","canonical_url":"https://proofaml.com/people/vyatscheslav-serafimovich-makarov-nk44f666be/","properties":{"name":["Vyatscheslav Serafimovich MAKAROV","Vjatjeslav Serafimovitj MAKAROV","Вячеслав Серафимович МАКАРОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1955-05-07"],"nationality":["ru"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.7326.58","us_ofac_sdn-35675"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f7f2ee":{"id":"NK-44f7f2ee5184e76a371295e7c3e53dca","schema":"Person","caption":"Paul Claude Danho","canonical_url":"https://proofaml.com/people/paul-claude-danho-nk44f7f2ee/","properties":{"name":["Paul Claude Danho"],"ns:nameScript":["Latn"],"position":["Minister of Sports & Leisure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ci"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-33c91bdddac2876f"],"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 Sports & Leisure","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f87131":{"id":"NK-44f87131798641154c122688ca797460","schema":"Person","caption":"Tim Walz","canonical_url":"https://proofaml.com/people/tim-walz-nk44f87131/","properties":{"name":["Tim Walz"],"ns:nameScript":["Latn"],"position":["Governor of Minnesota (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1964-04-06"],"birthPlace":["Nebraska"],"sourceUrl":["https://mn.gov/governor/about/"]},"datasets":["us_states"],"referents":["us_states-usst-f3d0eeec930fab32"],"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 Minnesota (Democratic-Farmer-Labor)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f895be":{"id":"NK-44f895becccc085b4cc315e65dfda821","schema":"Person","caption":"Primitivo Meregildo-Vargas","canonical_url":"https://proofaml.com/people/primitivo-meregildo-vargas-nk44f895be/","properties":{"name":["Primitivo Meregildo-Vargas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/indictments-convictions-through-guilty-pleas-and-sentencings-homeland-security-task"],"notes":["Primitivo Meregildo-Vargas was indicted in the District of Puerto Rico in connection with conspiracy and importation of cocaine from Venezuela into Puerto Rico; illegal entry (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-8cf3b07c3457a7091df1"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44f9b379":{"id":"NK-44f9b379d920128871e38bd73e44a7b0","schema":"Person","caption":"Miguel Gomez-Lopez","canonical_url":"https://proofaml.com/people/miguel-gomez-lopez-nk44f9b379/","properties":{"name":["Miguel Gomez-Lopez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/illegal-alien-sentenced-13-years-prison-child-pornography-offense-and-illegal-reentry"],"notes":["Miguel Gomez-Lopez was sentenced for unlawful reentry of a deported alien; two counts of possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-00b9b8e6a4cf97f0b12e"],"first_seen":"2026-04-13","last_seen":"2026-04-13","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 2026-04-13. 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"}},"nk44fa9a0f":{"id":"NK-44fa9a0fa5057722cfef6560ed1d2624","schema":"Person","caption":"AGATA JUSTYNA","canonical_url":"https://proofaml.com/people/agata-justyna-nk44fa9a0f/","properties":{"name":["AGATA JUSTYNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r37786262,AGATA-JUSTYNA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-37786262-108.jpg"],"birthDate":["1985-01-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-37786262"],"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"}},"nk44fca561":{"id":"NK-44fca561da69c8c460915371ae2b8cd4","schema":"Person","caption":"Elisha Yered","canonical_url":"https://proofaml.com/people/elisha-yered-nk44fca561/","properties":{"name":["Elisha Yered","אלישע ירד"],"ns:nameScript":["Latn","Latn"],"birthDate":["2001"],"country":["Extremist Settler Violence"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1301b577b0a10b45"],"first_seen":"2024-06-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"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"}},"nk44fccc59":{"id":"NK-44fccc59b4beebb7c87c38021711613d","schema":"Person","caption":"Warren Petersen","canonical_url":"https://proofaml.com/people/warren-petersen-nk44fccc59/","properties":{"name":["Warren Petersen"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1914"]},"datasets":["us_states"],"referents":["us_states-usst-c938452b3b2ce9c5"],"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 12 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11","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"}},"nk44fcd5c5":{"id":"NK-44fcd5c57dd4bdbe163bc49a6574a2c3","schema":"Company","caption":"LIMITED LIABILITY COMPANY COALSTAR TRANS","canonical_url":"https://proofaml.com/companies/limited-liability-company-coalstar-trans-nk44fcd5c5/","properties":{"name":["LIMITED LIABILITY COMPANY COALSTAR TRANS"],"ns:nameScript":["Latn"],"registrationNumber":["1227700130305"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49444"],"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"}},"nk44fd6894":{"id":"NK-44fd6894a6ce42b465668e4ca3fa1ece","schema":"Organization","caption":"Hoshine Silicon Industry (Shanshan) Co., Ltd and subsidiaries","canonical_url":"https://proofaml.com/organizations/hoshine-silicon-industry-shanshan-co-ltd-and-subsidiaries-nk44fd6894/","properties":{"name":["Hoshine Silicon Industry (Shanshan) Co., Ltd and subsidiaries","Hesheng Silicon Industry (Shanshan) Co."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-hoshine-silicon-industry-shanshan-co-ltd-and-subsidiaries"],"first_seen":"2022-06-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@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"}},"nk44fe0dfb":{"id":"NK-44fe0dfbebdaf535d418ce69f61184af","schema":"Organization","caption":"Laboratory Systems and Technologies LTD","canonical_url":"https://proofaml.com/organizations/laboratory-systems-and-technologies-ltd-nk44fe0dfb/","properties":{"name":["Laboratory Systems and Technologies LTD","LST LTD"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9ba6192ad6d85996b9894987ca6e5bae4ca537c0001c37b3a84b6743"],"first_seen":"2022-06-30","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"}},"nk44fe5ad0":{"id":"NK-44fe5ad04b10bb2cd18b88ae7c2a8864","schema":"Company","caption":"ARTUAL GALLERY","canonical_url":"https://proofaml.com/companies/artual-gallery-nk44fe5ad0/","properties":{"name":["ARTUAL GALLERY","THE ART GALLERY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["3427220","1024026"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42323"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hind-nazem-ahmad-nkc3423c9b/","caption":"Hind Nazem AHMAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Hind Nazem"},{"target_url":"https://proofaml.com/companies/fadico-h-k-limited-nk6875a1b4/","caption":"FADICO H.K. LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARTUAL GALLERY"}],"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"}},"nk44fe754a":{"id":"NK-44fe754a74334d564b7fd0804e506a25","schema":"Person","caption":"Jean-Marc Roubaud","canonical_url":"https://proofaml.com/people/jean-marc-roubaud-nk44fe754a/","properties":{"name":["Jean-Marc Roubaud"],"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/PA267650"],"birthDate":["1951-06-18"],"birthPlace":["Alger, Algérie"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dfba1e9ccc1c8b3e"],"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":"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"}},"nk44fee5e3":{"id":"NK-44fee5e38826717497a41b5141030c17","schema":"Person","caption":"Derek Mallow","canonical_url":"https://proofaml.com/people/derek-mallow-nk44fee5e3/","properties":{"name":["Derek Mallow"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1989-06-12"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house/5007?session=1029"]},"datasets":["us_states"],"referents":["us_states-usst-df4d218b988d0a6d"],"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, Georgia, District 2 (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"}},"nk44ff5307":{"id":"NK-44ff53075392bf892aacf2a49f91ed4a","schema":"Person","caption":"BRÍGIDO TINOCO","canonical_url":"https://proofaml.com/people/brigido-tinoco-nk44ff5307/","properties":{"name":["BRÍGIDO TINOCO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Brígido Fernandes Tinoco"],"sourceUrl":["https://www.camara.leg.br/deputados/131514"],"birthDate":["1910-09-28"],"birthPlace":["Niterói, RJ"],"gender":["male"],"deathDate":["1982-10-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3b282304d6b57273"],"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":"1979-01-31"}]},"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"}},"nk44ff791a":{"id":"NK-44ff791a7a92f2b1e61224c8f584a9ab","schema":"Person","caption":"Timon Dzienus","canonical_url":"https://proofaml.com/people/timon-dzienus-nk44ff791a/","properties":{"name":["Timon Dzienus"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1996-05-25"],"birthPlace":["Nordhorn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8eb7a7c5a9c2fa21"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk44ff865e":{"id":"NK-44ff865e9f933910210bb4cdf3f9b238","schema":"Person","caption":"Chris Bishop","canonical_url":"https://proofaml.com/people/chris-bishop-nk44ff865e/","properties":{"name":["Chris Bishop"],"ns:nameScript":["Latn"],"position":["Minister of Housing","Minister Responsible for Resource Management Act (RMA) Reform","Minister of Transport","Minister for Infrastructure","Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-43053af8d775408d","us_cia_world_leaders-cwl-628b9311fc6e1e69","us_cia_world_leaders-cwl-6379ddcc91ec737a","us_cia_world_leaders-cwl-1f5c963ec2db5c97","us_cia_world_leaders-cwl-6ff4858991c1a5f4"],"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","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Responsible for Resource Management Act (RMA) Reform","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Infrastructure","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"current","retention_years":20,"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"}},"nk44ffe8db":{"id":"NK-44ffe8dbac4cda8995d21f361ad40a02","schema":"Person","caption":"OOO Alabuga Development","canonical_url":"https://proofaml.com/people/ooo-alabuga-development-nk44ffe8db/","properties":{"name":["OOO Alabuga Development"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8"],"first_seen":"2024-08-27","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"}}}