{"nk62012d7d":{"id":"NK-62012d7d298a03f069a1bf57fc2f3542","schema":"Organization","caption":"Marine Instrumentation Engineering Corporation JSC","canonical_url":"https://proofaml.com/organizations/marine-instrumentation-engineering-corporation-jsc-nk62012d7d/","properties":{"name":["Marine Instrumentation Engineering Corporation JSC","Акционерное общество «Корпорация морского приборостроения»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-488ac0f53f7c4338"],"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"}},"nk62015368":{"id":"NK-6201536825fe0ffbc77295f9c58563c3","schema":"Person","caption":"Ahmad Ballul","canonical_url":"https://proofaml.com/people/ahmad-ballul-nk62015368/","properties":{"name":["Ahmad Ballul"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-34ef170f3e22a859"],"first_seen":"2017-04-20","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"}},"nk6202700c":{"id":"NK-6202700c969f5da9e63a1b32fefe4443","schema":"Person","caption":"Paul Kohler","canonical_url":"https://proofaml.com/people/paul-kohler-nk6202700c/","properties":{"name":["Paul Kohler"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wimbledon (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Paul Kohler"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5321"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-16398cd3fcb246e7"],"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 Wimbledon (Liberal Democrat)","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"}},"nk62028882":{"id":"NK-6202888277cca52df68a77b5d4ea10a1","schema":"Organization","caption":"Dar Petroleum Operating Company","canonical_url":"https://proofaml.com/organizations/dar-petroleum-operating-company-nk62028882/","properties":{"name":["Dar Petroleum Operating Company","DPOC"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ss"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7076793c9af0d571dacbc01985746af0fd17025b8554a14c0abaa314"],"first_seen":"2018-03-22","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"}},"nk6202b544":{"id":"NK-6202b544e880c9b44619f720280e7266","schema":"Company","caption":"BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/baslam-petrol-sanayi-ve-ticaret-anonim-sirketi-nk6202b544/","properties":{"name":["BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["988020-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36009"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"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"}},"nk620464cd":{"id":"NK-620464cd8b863d2556acb37899913a04","schema":"Person","caption":"Caetano","canonical_url":"https://proofaml.com/people/caetano-nk620464cd/","properties":{"name":["Caetano"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ CARLOS CAETANO"],"sourceUrl":["https://www.camara.leg.br/deputados/178853"],"birthDate":["1954-09-23"],"birthPlace":["Central, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-906e8238dd24e3b1"],"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"}},"nk62047fad":{"id":"NK-62047fad1b98bfa33399d6de78c69b6f","schema":"Person","caption":"RUBEN FIGUEIRÓ","canonical_url":"https://proofaml.com/people/ruben-figueiro-nk62047fad/","properties":{"name":["RUBEN FIGUEIRÓ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ruben Figueiró de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/139359"],"birthDate":["1931-10-03"],"birthPlace":["Rio Brilhante, MS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fa408fcaca38808d"],"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":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6204b66b":{"id":"NK-6204b66b879457f34975f4d20f2d2806","schema":"Person","caption":"Abu al Athir Amr al Absi","canonical_url":"https://proofaml.com/people/abu-al-athir-amr-al-absi-nk6204b66b/","properties":{"name":["Abu al Athir Amr al Absi","Amr al Absi","Abu Amr al Shami","Abu-Umar al-Absi","AMRU AL-ABSI","Abu al-Asir","Abu al-Athir","Abu al-Athir al-Shami","Abu Asir"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1979"],"birthPlace":["Saudi Arabia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0138","gb_hmt_ofsi-13292"],"first_seen":"2015-09-29","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"}},"nk6206dc39":{"id":"NK-6206dc39d4b5058817569c19587909a0","schema":"Person","caption":"Joanne Platt","canonical_url":"https://proofaml.com/people/joanne-platt-nk6206dc39/","properties":{"name":["Joanne Platt"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Leigh and Atherton (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jo Platt"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4673"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-51ae2b6b42c06a80"],"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 Leigh and Atherton (Labour (Co-op))","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"}},"nk6207cab5":{"id":"NK-6207cab52dde4b34c5411c3cad63c141","schema":"Person","caption":"Pasquale Nessa","canonical_url":"https://proofaml.com/people/pasquale-nessa-nk6207cab5/","properties":{"name":["Pasquale Nessa"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-02-03"],"birthPlace":["Martina Franca"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17616"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-0df33ca97c864023"],"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), Puglia","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"}},"nk620814d8":{"id":"NK-620814d85d0ae633400eb946ab8e2320","schema":"Person","caption":"Molah Fazl","canonical_url":"https://proofaml.com/people/molah-fazl-nk620814d8/","properties":{"name":["Molah Fazl","Fazl Mohammad Mazloom","Fazel Mohammad Mazloom"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Deputy Chief of Army Staff of the Taliban regime","Mullah"],"birthPlace":["Uruzgan, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.800.13"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62081840":{"id":"NK-62081840e28d7c45dfffd7f62147c457","schema":"Person","caption":"Yves Villard","canonical_url":"https://proofaml.com/people/yves-villard-nk62081840/","properties":{"name":["Yves Villard"],"ns:nameScript":["Latn"],"position":["Senator of France (CRARS)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1901-10-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-aa492afdbe3831cf"],"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 (CRARS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-10-25","end":"1971-10-01"}]},"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"}},"nk62085105":{"id":"NK-620851055509954e05a6f4d7a4370862","schema":"Vessel","caption":"TURUKHAN","canonical_url":"https://proofaml.com/vessels/turukhan-nk62085105/","properties":{"name":["TURUKHAN"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["8448"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37091"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nord-project-llc-transport-company-nk5675bdbc/","caption":"NORD PROJECT LLC TRANSPORT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORD PROJECT LLC TRANSPORT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62095fcc":{"id":"NK-62095fcceb6aa9bbf9583201741f873e","schema":"Person","caption":"Vyacheslav Wyatcheslawowytsch DOUCHYN","canonical_url":"https://proofaml.com/people/vyacheslav-wyatcheslawowytsch-douchyn-nk62095fcc/","properties":{"name":["Vjatjeslav Vjatjeslavovitj DUCHIN","Vyacheslav Vyacheslavovich DUKHIN","Вячеслав Вячеславович ДУХИН","Vyacheslav DUHIN","Vyacheslav Wyatcheslawowytsch DOUCHYN","Vyacheslav Vyacheslavovich DOUHIN","Vyacheslav Vyacheslavovich DOUKHYN","Viatcheslav Viatcheslavovich DUCHIN","Wyatcheslaw Viatcheslavovytch DUHIN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Deputy Head of\nthe Moscow Oblast Duma","Deputy Head of the Moscow Oblast Regional Government"],"birthDate":["1980-06-30"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-0ac4578188c89b2a","eu_fsf-EU.9725.71","gb_fcdo_uksl-RUS1935","gb_hmt_ofsi-16018"],"first_seen":"2023-05-18","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6209a15e":{"id":"NK-6209a15ed011b57f815ec09f411cadda","schema":"Person","caption":"Karlheinz Guttmacher","canonical_url":"https://proofaml.com/people/karlheinz-guttmacher-nk6209a15e/","properties":{"name":["Karlheinz Guttmacher"],"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":["1942-08-24"],"birthPlace":["Danzig"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a3d038234e91885a"],"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":"1990-12-20","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6209dce2":{"id":"NK-6209dce2d65f9d175e3adcffd034e297","schema":"Person","caption":"Sabine Fache","canonical_url":"https://proofaml.com/people/sabine-fache-nk6209dce2/","properties":{"name":["Sabine Fache"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1946-03-17"],"birthPlace":["Untermolbitz / Altenburg-Thüringen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a8c6701884a492dc"],"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 (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","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"}},"nk620b1656":{"id":"NK-620b1656996dfe9aa8faf6034715717b","schema":"Person","caption":"William Freeman, IV","canonical_url":"https://proofaml.com/people/william-freeman-iv-nk620b1656/","properties":{"name":["William Freeman, IV"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/tobyhanna-man-sentenced-30-months-prison-his-misappropriation-covid-relief-funds-and"],"notes":["William Freeman, IV was sentenced in the Middle District of Pennsylvania for wire fraud; making and subscribing a false tax return (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-88342534485e59bac8f5"],"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"}},"nk620cb4cb":{"id":"NK-620cb4cb6b639a75a1007bcd33639359","schema":"Organization","caption":"VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA","canonical_url":"https://proofaml.com/organizations/victory-trading-intermediacao-de-negocios-cobrancas-e-tecnologia-ltda-nk620cb4cb/","properties":{"name":["VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56751"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/victor-henrique-de-oliveira-shimada-nkebf30bf0/","caption":"Victor Henrique DE OLIVEIRA SHIMADA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DE OLIVEIRA SHIMADA, Victor Henrique"}],"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"}},"nk620d831b":{"id":"NK-620d831b56e7ef7b9e9ede10266b4f9e","schema":"Person","caption":"Abdella Hussein ABADIGGA","canonical_url":"https://proofaml.com/people/abdella-hussein-abadigga-nk620d831b/","properties":{"name":["Abdella Hussein ABADIGGA","ABU HAMZA","Abdallah Asid ABADIKA","Abdella Asid ABADIGGA","CARLOS, Abdi","Abdallah USSENI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974-02-01"],"birthPlace":["Jimma, Oromia Regional State, Ethiopia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35064"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk620dbe49":{"id":"NK-620dbe49f7558266dcba0e788bcf52df","schema":"Person","caption":"CID CAMPELO","canonical_url":"https://proofaml.com/people/cid-campelo-nk620dbe49/","properties":{"name":["CID CAMPELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Cid Campelo"],"sourceUrl":["https://www.camara.leg.br/deputados/130553"],"birthDate":["1896-03-05"],"birthPlace":["Teresina, PI"],"gender":["male"],"deathDate":["1979-04-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d1bcef0e52972dcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk620e22d9":{"id":"NK-620e22d944475e9c9f11f8db9e1b5571","schema":"Person","caption":"Shenia Watson","canonical_url":"https://proofaml.com/people/shenia-watson-nk620e22d9/","properties":{"name":["Shenia Watson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/former-church-employee-sentenced-prison-embezzling-funds"],"notes":["Shenia Watson was sentenced in the Northern District of Ohio for wire fraud; access device fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bc53ff13dfdfd4bd859f"],"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"}},"nk620e6bf5":{"id":"NK-620e6bf51f57731b98b65a60613917a4","schema":"Person","caption":"Chikosa Silungwe","canonical_url":"https://proofaml.com/people/chikosa-silungwe-nk620e6bf5/","properties":{"name":["Chikosa Silungwe"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dbc67ceccefcbb15"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk620ec0fd":{"id":"NK-620ec0fdd8bb05db9dd4af9011a57b9c","schema":"Person","caption":"Jeltje van Nieuwenhoven","canonical_url":"https://proofaml.com/people/jeltje-van-nieuwenhoven-nk620ec0fd/","properties":{"name":["Jeltje van Nieuwenhoven"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1943-08-02"],"birthPlace":["Weststellingwerf"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ad24c167-79b9-4fe4-b902-b26260bc7224)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-dd5449ddae5447af"],"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) (Partij van de Arbeid)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-16","end":"2004-10-27"}]},"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"}},"nk620ef9b5":{"id":"NK-620ef9b5c40757d009537adf3416e6d9","schema":"Person","caption":"Leonardo Madcur","canonical_url":"https://proofaml.com/people/leonardo-madcur-nk620ef9b5/","properties":{"name":["Leonardo Madcur"],"ns:nameScript":["Latn"],"position":["Executive Director, International Monetary Fund"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.imf.org/en/About/executive-board/eds-voting-power"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-c1a1b8a5c27e5df9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Executive Director, International Monetary Fund","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk620f5a7e":{"id":"NK-620f5a7e5b6a3febf92bd35835af4667","schema":"Person","caption":"CARLOS ALBERTO PAEZ PEREDA","canonical_url":"https://proofaml.com/people/carlos-alberto-paez-pereda-nk620f5a7e/","properties":{"name":["CARLOS ALBERTO PAEZ PEREDA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Carlos Paez Pereda","\"Carlitos Rugrats\"","“Carlitos”"],"sourceUrl":["https://www.fbi.gov/wanted/cei/carlos-alberto-paez-pereda"],"photo":["https://www.fbi.gov/wanted/cei/carlos-alberto-paez-pereda/@@images/image"],"birthDate":["September 27, 1995"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-cfde8833515d4906b01fc5f269f59e83"],"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"}},"nk620fb52b":{"id":"NK-620fb52b4421fe7b26dafe2dc7be14c5","schema":"Organization","caption":"LAREDO DRUG TRAFFICKING ORGANIZATION","canonical_url":"https://proofaml.com/organizations/laredo-drug-trafficking-organization-nk620fb52b/","properties":{"name":["LAREDO DRUG TRAFFICKING ORGANIZATION","LAREDO DTO"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19134"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/andres-laredo-estrada-nkb8bb7ff5/","caption":"Andres LAREDO ESTRADA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/antonio-marcelo-barragan-nk67206ab8/","caption":"Antonio MARCELO BARRAGAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/daniela-gomez-velazquez-nka12640eb/","caption":"Daniela GOMEZ VELAZQUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/ismael-laredo-donjuan-nk32b905b6/","caption":"Ismael LAREDO DONJUAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/ismael-reyna-felix-nk006124fb/","caption":"Ismael REYNA FELIX","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/job-laredo-don-juan-nk969f9544/","caption":"Job LAREDO DON JUAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/mercedes-barrios-hernandez-nk10edea4b/","caption":"Mercedes BARRIOS HERNANDEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/ruben-laredo-donjuan-nkb3c95ae1/","caption":"Ruben LAREDO DONJUAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAREDO DRUG TRAFFICKING ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk620fd95a":{"id":"NK-620fd95a3b024a0b4594d23ac1feb7f3","schema":"Organization","caption":"CJSC TengriCoin","canonical_url":"https://proofaml.com/organizations/cjsc-tengricoin-nk620fd95a/","properties":{"name":["CJSC TengriCoin","ЗАО «ТенгриКоин»"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14026.15"],"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"}},"nk620fe023":{"id":"NK-620fe023e96ce1509cfe3abe3ad36ebf","schema":"Person","caption":"Lord Davies","canonical_url":"https://proofaml.com/people/lord-davies-nk620fe023/","properties":{"name":["Lord Davies"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2749"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-01065c045e2867e3"],"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; Liberal Democrat)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1944-09-01","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62100c1d":{"id":"NK-62100c1d8b15e56b0e8aef9c5bbe86df","schema":"Person","caption":"The Lord Bishop of Exeter","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-exeter-nk62100c1d/","properties":{"name":["The Lord Bishop of Exeter"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4929"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9d4ceeec0e2b61bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-10","end":"2023-09-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6210114b":{"id":"NK-6210114b175c0fa7ee1232df8d1b1be4","schema":"Company","caption":"LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS","canonical_url":"https://proofaml.com/companies/limited-liability-company-roboavia-unmanned-systems-nk6210114b/","properties":{"name":["LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS","BESPILOTNYE SISTEMY ROBOAVIA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1173668023957"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49276"],"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"}},"nk6210fde9":{"id":"NK-6210fde9ca51f649a7320fa2d73a9c1a","schema":"Person","caption":"Hugues Saury","canonical_url":"https://proofaml.com/people/hugues-saury-nk6210fde9/","properties":{"name":["Hugues Saury"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/saury_hugues19421m.html"],"birthDate":["1958-11-12"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-56969a69fe02362a"],"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":"2017-10-02"}]},"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"}},"nk62120b3a":{"id":"NK-62120b3a1562367da870d50aba0e0e97","schema":"Person","caption":"Edward Nalyal","canonical_url":"https://proofaml.com/people/edward-nalyal-nk62120b3a/","properties":{"name":["Edward Nalyal"],"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-050833ea8e62b8d5"],"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":"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"}},"nk62126c76":{"id":"NK-62126c7698297b834b656a03b4b8c14b","schema":"Person","caption":"Carlos Kasper","canonical_url":"https://proofaml.com/people/carlos-kasper-nk62126c76/","properties":{"name":["Carlos Kasper"],"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":["1994-09-03"],"birthPlace":["Lichtenstein/SA."],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-33971165c8560ff2"],"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":"2021-10-26","end":"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"}},"nk62129178":{"id":"NK-62129178abaef42b9e56bfd070c24661","schema":"Company","caption":"SIGMA TEKH","canonical_url":"https://proofaml.com/companies/sigma-tekh-nk62129178/","properties":{"name":["SIGMA TEKH"],"ns:nameScript":["Latn"],"registrationNumber":["1085473011678"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46584"],"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"}},"nk621301d5":{"id":"NK-621301d511e833f5baa92fc63c8d779b","schema":"Person","caption":"Tommaso Cerno","canonical_url":"https://proofaml.com/people/tommaso-cerno-nk621301d5/","properties":{"name":["Tommaso Cerno"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1975-01-28"],"birthPlace":["Udine"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32602"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-6434d0d7e2043672"],"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), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62137d0b":{"id":"NK-62137d0bfcc91b28069288463c935059","schema":"Person","caption":"Alec Jones","canonical_url":"https://proofaml.com/people/alec-jones-nk62137d0b/","properties":{"name":["Alec Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rhondda (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1071"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5527fb5b5393eb45"],"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 Rhondda (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-03-09","end":"1983-03-20"}]},"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"}},"nk621383e7":{"id":"NK-621383e7fe454e12a7f7f241e9f92dda","schema":"Person","caption":"Artan Grubi","canonical_url":"https://proofaml.com/people/artan-grubi-nk621383e7/","properties":{"name":["Artan Grubi"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister for Political System & Community Relations","First Dep. Prime Minister and Minister for Political System & Inter-Community Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8093dbc91c2f4f22","us_cia_world_leaders-cwl-64971ac3d4a6f457"],"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 Political System & Community Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister for Political System & Community Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"First Dep. Prime Minister and Minister for Political System & Inter-Community Relations","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-06"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6214b688":{"id":"NK-6214b68823bc77ae27d8795a436f618a","schema":"Person","caption":"Morteza GHASEMI","canonical_url":"https://proofaml.com/people/morteza-ghasemi-nk6214b688/","properties":{"name":["Morteza GHASEMI","Morteza GHAEEMI","Murtadi QASIMI","Ghasemi Morteza ALI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1991-04-10","1988-05-31","1983-03-03","1983-01-03"],"birthPlace":["Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27272"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/rostam-qasemi-nk2e171d60/","caption":"Rostam QASEMI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QASEMI, Rostam"}],"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"}},"nk6215f5ad":{"id":"NK-6215f5ad2daa804939378a3e5db2b334","schema":"Person","caption":"Michel Vergnier","canonical_url":"https://proofaml.com/people/michel-vergnier-nk6215f5ad/","properties":{"name":["Michel Vergnier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2895"],"birthDate":["1946-11-25"],"birthPlace":["Ennery"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5035e0276474c61f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62170502":{"id":"NK-62170502bd08989eb641f9af76bae90b","schema":"Person","caption":"Aivaras Zigmantas","canonical_url":"https://proofaml.com/people/aivaras-zigmantas-nk62170502/","properties":{"name":["Aivaras Zigmantas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/suburban-chicago-man-sentenced-five-years-prison-stealing-more-10-million-interstate"],"notes":["Aivaras Zigmantas was sentenced in the Northern District of Illinois for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-540051c0f5fe0618d5e0"],"first_seen":"2026-05-08","last_seen":"2026-05-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6217ecec":{"id":"NK-6217ecec8dff42a76322bbeb50f7ffac","schema":"Person","caption":"Kerstin Kristiansson Karlstedt","canonical_url":"https://proofaml.com/people/kerstin-kristiansson-karlstedt-nk6217ecec/","properties":{"name":["Kerstin Kristiansson Karlstedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västernorrlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1948"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c3246b-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-980d51de56402606"],"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, Västernorrlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1996-06-30","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62190cdd":{"id":"NK-62190cdd49020f54a08bbba10622b80b","schema":"Person","caption":"RONALDO DIMAS","canonical_url":"https://proofaml.com/people/ronaldo-dimas-nk62190cdd/","properties":{"name":["RONALDO DIMAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RONALDO DIMAS NOGUEIRA PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/73948"],"birthDate":["1961-04-27"],"birthPlace":["Frutal, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e6b2b7feb3ef21ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62194515":{"id":"NK-621945154192da13aac0f48e04fd4d6e","schema":"Person","caption":"Juan Perez-Gonzalez","canonical_url":"https://proofaml.com/people/juan-perez-gonzalez-nk62194515/","properties":{"name":["Juan Perez-Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/six-sentenced-sweeping-multi-million-dollar-cargo-heist"],"notes":["Juan Perez-Gonzalez was sentenced for conspiracy; possession of goods stolen from interstate commerce; interstate transportation of stolen property (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-793c0a1332f2492ce732"],"first_seen":"2026-01-16","last_seen":"2026-01-16","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 2026-01-16. 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"}},"nk6219722f":{"id":"NK-6219722fd7080b914d49e0806c17f31a","schema":"Person","caption":"LUIZ PIAUHYLINO","canonical_url":"https://proofaml.com/people/luiz-piauhylino-nk6219722f/","properties":{"name":["LUIZ PIAUHYLINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ PIAUHYLINO DE MELLO MONTEIRO"],"sourceUrl":["https://www.camara.leg.br/deputados/74427"],"birthDate":["1947-08-10"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e20c6cb205e0967"],"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":"1991-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62199cf2":{"id":"NK-62199cf224b1f1da2dd0b279c8eff3b9","schema":"Person","caption":"Aliaksandr Uladzimiravich KANYUK","canonical_url":"https://proofaml.com/people/aliaksandr-uladzimiravich-kanyuk-nk62199cf2/","properties":{"name":["Aliaksandr Uladzimiravich KANYUK","Аляксандр Уладзіміравіч КАНЮК","Александр Владимирович КОНЮК","Alexander Vladimirovich KONYUK","Alexandr Vladimirovich KONYUK","Alexandr Vladimirovitj KONJUK","Aljaksandr Uladzimiravitj KANJUK","Aleksandr Vladimirovich Kanyuk","КАНЮК, Аляксандр Уладзіміравіч","Alexander Vladimirovich Kanyuk","КОНЮК, Александр Владимирович","Alyaksandr Vladzimirovich KANYUK","Aleksandr Vladimirovich Konyuk","ALIAKSANDR ULADZIMIRAVICH Konyuk"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"position":["Former Prosecutor General of the Republic of Belarus;\n\nAmbassador of the Republic of Belarus to Armenia","Prosecutor General"],"birthDate":["1960-07-11"],"birthPlace":["Grodno/Hrodna, BELARUS","Hrodna/Grodno"],"nationality":["by"],"gender":["male"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-4eb404f44b25eb17","eu_fsf-EU.5767.90","gb_fcdo_uksl-BEL0032","gb_hmt_ofsi-13951"],"first_seen":"2020-10-14","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6219e76c":{"id":"NK-6219e76c70bffb42eafb0abff4f07ea6","schema":"Person","caption":"Diana C. Richardson","canonical_url":"https://proofaml.com/people/diana-c-richardson-nk6219e76c/","properties":{"name":["Diana C. Richardson"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-8e79a084c3976e0a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 43 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-02-04"}]},"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"}},"nk6219ffeb":{"id":"NK-6219ffeb7791eb1ee464e808658f1fbb","schema":"Person","caption":"Eros Biondini","canonical_url":"https://proofaml.com/people/eros-biondini-nk6219ffeb/","properties":{"name":["Eros Biondini"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EROS FERREIRA BIONDINI"],"sourceUrl":["https://www.camara.leg.br/deputados/160640"],"birthDate":["1971-05-20"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4f15cc3b81756182"],"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, MG (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk621a19bb":{"id":"NK-621a19bb0d660b6fa87877caf93d2cb2","schema":"Person","caption":"Timofey Timofeevich BAZHENOV","canonical_url":"https://proofaml.com/people/timofey-timofeevich-bazhenov-nk621a19bb/","properties":{"name":["Timofey Timofeevich BAZHENOV","Баженов Тимофей Тимофеевич"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1976-01-25"],"birthPlace":["Moscow"],"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-RUS0310","gb_hmt_ofsi-14255"],"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"}},"nk621b295f":{"id":"NK-621b295f5917887447dc11c2e8dfdaa4","schema":"Person","caption":"Lord Methuen","canonical_url":"https://proofaml.com/people/lord-methuen-nk621b295f/","properties":{"name":["Lord Methuen"],"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/3021"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-266866f8b32cf6de"],"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":"1975-06-21","end":"1994-08-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk621d8657":{"id":"NK-621d8657a3834b83aa73bde68f75bc2d","schema":"Person","caption":"JOÃO BROCHADO","canonical_url":"https://proofaml.com/people/joao-brochado-nk621d8657/","properties":{"name":["JOÃO BROCHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Manoel Simch Brochado"],"sourceUrl":["https://www.camara.leg.br/deputados/74334"],"birthDate":["1927-12-12"],"birthPlace":["Porto Alegre, RS"],"gender":["male"],"deathDate":["2022-02-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6321e45aebb56bd2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk621e1ee7":{"id":"NK-621e1ee793296d9583050ecbbe966483","schema":"Organization","caption":"SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/servicios-administrativos-dantwoo-s-a-de-c-v-nk621e1ee7/","properties":{"name":["SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41180"],"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"}},"nk621e5ee7":{"id":"NK-621e5ee7d855fb372903abfd08884746","schema":"Person","caption":"Santini","canonical_url":"https://proofaml.com/people/santini-nk621e5ee7/","properties":{"name":["Santini"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RONALDO SANTINI"],"sourceUrl":["https://www.camara.leg.br/deputados/90842"],"birthDate":["1973-10-02"],"birthPlace":["Lagoa Vermelha, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1878071b63474f2a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk621eb29d":{"id":"NK-621eb29d98374fa4339b731c5f26e0cf","schema":"Person","caption":"David Uvaldo Mora Sanchez","canonical_url":"https://proofaml.com/people/david-uvaldo-mora-sanchez-nk621eb29d/","properties":{"name":["David Uvaldo Mora Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-co/pr/eight-indicted-denver-metro-area-drug-weapon-and-money-laundering-charges"],"notes":["David Uvaldo Mora Sanchez was indicted in the District of Colorado in connection with conspiracy to distribute and possess with intent to distribute methamphetamine, fentanyl, and 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-cb150fae73ea2d672905"],"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"}},"nk621eec7b":{"id":"NK-621eec7b344e4dd7c2079ed1f0c7cb33","schema":"Person","caption":"Linda Coleman-Madison","canonical_url":"https://proofaml.com/people/linda-coleman-madison-nk621eec7b/","properties":{"name":["Linda Coleman-Madison"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-5955ee095f265359"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alabama, District 20 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-11-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk621f9c29":{"id":"NK-621f9c290527d6f9705f3916d58b5f9f","schema":"Person","caption":"Karl-Petter Thorwaldsson","canonical_url":"https://proofaml.com/people/karl-petter-thorwaldsson-nk621f9c29/","properties":{"name":["Karl-Petter Thorwaldsson"],"ns:nameScript":["Latn"],"position":["Minister for Business, Industry, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b076fb92f1894067"],"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 Business, Industry, & Innovation","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"}},"nk6220a493":{"id":"NK-6220a4934eec007b2c4f149aae7d58ca","schema":"Person","caption":"Masroor Mohammad","canonical_url":"https://proofaml.com/people/masroor-mohammad-nk6220a493/","properties":{"name":["Masroor Mohammad","محمد مسرور"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-46fc8396c053f783"],"first_seen":"2023-09-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6220b4b8":{"id":"NK-6220b4b86734eed766fb28637e3db736","schema":"Person","caption":"Tammy Witherspoon","canonical_url":"https://proofaml.com/people/tammy-witherspoon-nk6220b4b8/","properties":{"name":["Tammy Witherspoon"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 38 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://billstatus.ls.state.ms.us/members/senate/witherspoon.xml"]},"datasets":["us_states"],"referents":["us_states-usst-a5d53eb92843b77d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 38 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-09-01"}]},"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"}},"nk6221109b":{"id":"NK-6221109b122675bcf31b563ed4ddde3b","schema":"Person","caption":"Peter Emery","canonical_url":"https://proofaml.com/people/peter-emery-nk6221109b/","properties":{"name":["Peter Emery"],"ns:nameScript":["Latn"],"position":["Member of Parliament for East Devon (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Peter Emery"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/229"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1ce69253a180f4f7"],"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 East Devon (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-03-01","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk622117f8":{"id":"NK-622117f8f7b8c51fe6afbbd7d5363a36","schema":"Organization","caption":"ARDES INTEGRATED FZE","canonical_url":"https://proofaml.com/organizations/ardes-integrated-fze-nk622117f8/","properties":{"name":["ARDES INTEGRATED FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3213"],"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"}},"nk62217232":{"id":"NK-622172321ece3f6c3713b4a4e200e33a","schema":"Person","caption":"Karen Gonzalez Pittman","canonical_url":"https://proofaml.com/people/karen-gonzalez-pittman-nk62217232/","properties":{"name":["Karen Gonzalez Pittman"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 65 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4888&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-749ddadc4ac4fa2a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 65 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62222437":{"id":"NK-62222437fa36715b4f922afd304bcfba","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostiu-voenno-okhrannaia-kompaniia-konvoi-nk62222437/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI","PRIVATE MILITARY COMPANY CONVOY","PMC CONVOY","OOO VOK KONVOI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1154712000024"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47728"],"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"}},"nk62224497":{"id":"NK-6222449763f9c8eca758c84d27ee90cd","schema":"Person","caption":"Manly Barton","canonical_url":"https://proofaml.com/people/manly-barton-nk62224497/","properties":{"name":["Manly Barton"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 109 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1949-03-14"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/barton.xml"]},"datasets":["us_states"],"referents":["us_states-usst-1c15623a268419fd"],"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 109 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-03"}]},"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"}},"nk62224b83":{"id":"NK-62224b83f1fbf7ae0da480e1dff18534","schema":"Person","caption":"ABDON GONCALVES","canonical_url":"https://proofaml.com/people/abdon-goncalves-nk62224b83/","properties":{"name":["ABDON GONCALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Abdon Gonçalves Nanhay"],"sourceUrl":["https://www.camara.leg.br/deputados/131497"],"birthDate":["1928-09-01"],"birthPlace":["São João de Meriti, RJ"],"gender":["male"],"deathDate":["1983-03-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-772bc0fad75b746b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"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"}},"nk622303c5":{"id":"NK-622303c57c97db442859bd3ab0a6d960","schema":"Person","caption":"PEDRO FARIA","canonical_url":"https://proofaml.com/people/pedro-faria-nk622303c5/","properties":{"name":["PEDRO FARIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Pedro Alves de Faria"],"sourceUrl":["https://www.camara.leg.br/deputados/131786"],"birthDate":["1924-07-01"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-32edbb479e3e46fa"],"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":"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"}},"nk62239489":{"id":"NK-622394898fd1e8c157816d535de768fa","schema":"Vessel","caption":"DANUTA I","canonical_url":"https://proofaml.com/vessels/danuta-i-nk62239489/","properties":{"name":["DANUTA I"],"ns:nameScript":["Latn"],"callSign":["T8A4990"],"type":["LPG Tanker"],"mmsi":["511101556"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57007"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ithaki-maritime-and-trading-s-a-nk4fe7eed8/","caption":"ITHAKI MARITIME AND TRADING S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ITHAKI MARITIME AND TRADING 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"}},"nk62247999":{"id":"NK-622479991bf25341f909dca05b59aec2","schema":"Person","caption":"Fredrick Crawford","canonical_url":"https://proofaml.com/people/fredrick-crawford-nk62247999/","properties":{"name":["Fredrick Crawford"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/fentanyl-trafficker-who-hid-drugs-home-where-his-children-slept-sentenced-66-months"],"notes":["Fredrick Crawford was sentenced in the District of Columbia for unlawful distribution of 40 grams or more of fentanyl; unlawfully possessing a firearm while impersonating a police officer (felon in possession) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d953d4586cfcdaf22b36"],"first_seen":"2026-06-18","last_seen":"2026-06-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6225712a":{"id":"NK-6225712a222a11f6606b666d8ec2bd1f","schema":"Person","caption":"Tatiana Anatoloyevna MANEZHINA","canonical_url":"https://proofaml.com/people/tatiana-anatoloyevna-manezhina-nk6225712a/","properties":{"name":["Tatiana Anatoloyevna MANEZHINA","Татьяна Анатольевна Манежина"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1963-06-14"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8a43b11946857d0b"],"first_seen":"2023-06-08","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"}},"nk62267689":{"id":"NK-622676895ffcd52e1537c3bd31ec8a5c","schema":"Person","caption":"Shams Ur-Rahman Abdul Zahir","canonical_url":"https://proofaml.com/people/shams-ur-rahman-abdul-zahir-nk62267689/","properties":{"name":["Shams Ur-Rahman Abdul Zahir","شمس الرحمن عبد الظاهر","Shams ur-Rahman Sher Alam","Shams-u-Rahman","Shamsurrahman","Abdurahman Shamsurrahman","Shamsurrahman Abdurahman"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1969"],"birthPlace":["Waka Uzbin village, Sarobi District, Kabul Province"],"nationality":["af"],"position":["Deputy Minister of Agriculture under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0012","gb_hmt_ofsi-7532"],"first_seen":"2001-02-23","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"}},"nk6227c49f":{"id":"NK-6227c49fc055633b1b1bba0d7210d5d1","schema":"Person","caption":"Stefano Bertacco","canonical_url":"https://proofaml.com/people/stefano-bertacco-nk6227c49f/","properties":{"name":["Stefano Bertacco"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-12-29"],"birthPlace":["Verona"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/31009"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3d7d9d3a43751c69"],"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":"2014-09-25","end":"2020-06-14"}]},"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"}},"nk62280efa":{"id":"NK-62280efacc0b05888b3137c110b5e6bc","schema":"Person","caption":"Jorge Alberto ZAMUDIO LERMA","canonical_url":"https://proofaml.com/people/jorge-alberto-zamudio-lerma-nk62280efa/","properties":{"name":["Jorge Alberto ZAMUDIO LERMA"],"ns:nameScript":["Latn"],"birthDate":["1967-01-29"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43838"],"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"}},"nk62285f55":{"id":"NK-62285f55ee6e9cd49cf9bb713fdcf5c8","schema":"Organization","caption":"Scientific and Engineering Institute Radiosvyaz JSC (also known as Joint Stock Company Scientific Technical Institute Radiosvyaz)","canonical_url":"https://proofaml.com/organizations/scientific-and-engineering-institute-radiosvyaz-jsc-also-known-as-joint-stock-company-scientific-technical-institute-radiosvyaz-nk62285f55/","properties":{"name":["Scientific and Engineering Institute Radiosvyaz JSC (also known as Joint Stock Company Scientific Technical Institute Radiosvyaz)","Акционерное общество «Научно-технический институт «Радиосвязь»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9f5f686d443d537d"],"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"}},"nk6228c080":{"id":"NK-6228c0805b1342229dc8009a78baf650","schema":"Person","caption":"Daniel Nutt","canonical_url":"https://proofaml.com/people/daniel-nutt-nk6228c080/","properties":{"name":["Daniel Nutt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/repeat-sex-offender-sentenced-10-years-prison-receipt-distribution-and-possession"],"notes":["Daniel Nutt was sentenced in the Northern District of Ohio for Receipt and Distribution of Minors Engaged in Sexually Explicit Conduct; Possession of Child Pornography or Child Sexual Abuse Materials (CSAM) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-56f50335c660123940c0"],"first_seen":"2026-03-06","last_seen":"2026-03-06","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 2026-03-06. 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"}},"nk6228f75a":{"id":"NK-6228f75af5c8061b7b16c63ec294175b","schema":"Person","caption":"Hetty Janssen-van Helvoort","canonical_url":"https://proofaml.com/people/hetty-janssen-van-helvoort-nk6228f75a/","properties":{"name":["Hetty Janssen-van Helvoort"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1954-01-01"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(0aa732c0-2a1d-4161-a1e0-ea204a8a1cc0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-aca4dfeb32acc6c0"],"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 Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk6228fdd8":{"id":"NK-6228fdd873846555112f239fde4a6e24","schema":"Person","caption":"Keith Havener","canonical_url":"https://proofaml.com/people/keith-havener-nk6228fdd8/","properties":{"name":["Keith Havener"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/sioux-city-man-pleads-guilty-possessing-child-pornography"],"notes":["Keith Havener was pleaded guilty in the Northern District of Iowa for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a934428ae9b6b09cb430"],"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"}},"nk62291ade":{"id":"NK-62291ade5e09005ea13208f527f4caeb","schema":"Organization","caption":"TMR LTD","canonical_url":"https://proofaml.com/organizations/tmr-ltd-nk62291ade/","properties":{"name":["TMR LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56370"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gianluca-tiepolo-nka355fd53/","caption":"Gianluca TIEPOLO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TIEPOLO, Gianluca"},{"target_url":"https://proofaml.com/people/john-anthony-fallon-nka2cd81f6/","caption":"John Anthony FALLON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TMR 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"}},"nk62293b19":{"id":"NK-62293b193f02c1ce66425a6398b47c29","schema":"Person","caption":"Margaret Jones","canonical_url":"https://proofaml.com/people/margaret-jones-nk62293b19/","properties":{"name":["Margaret Jones"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Jones of Whitchurch"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3792"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4056f78e8435422e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-06-05"}]},"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"}},"nk622947ff":{"id":"NK-622947ff44c9c4e1665bb6ef13088edc","schema":"Person","caption":"Marios Pelekanos","canonical_url":"https://proofaml.com/people/marios-pelekanos-nk622947ff/","properties":{"name":["Marios Pelekanos"],"ns:nameScript":["Latn"],"position":["Government Spokesman"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dcd2e7099aa739bf"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Government Spokesman","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk62295fe6":{"id":"NK-62295fe6e434b570eef1c122f46dd4ae","schema":"Person","caption":"Faisal NADEEM","canonical_url":"https://proofaml.com/people/faisal-nadeem-nk62295fe6/","properties":{"name":["Faisal NADEEM","Faisal NADIM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1970-05-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24305"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/lashkar-e-tayyiba-nk50f3acff/","caption":"LASHKAR E-TAYYIBA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LASHKAR E-TAYYIBA"}],"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"}},"nk62297154":{"id":"NK-62297154248e2c1d5d71ecc35209195c","schema":"Person","caption":"CARLOS BENITEZ","canonical_url":"https://proofaml.com/people/carlos-benitez-nk62297154/","properties":{"name":["CARLOS BENITEZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Carlos M. Benitez Gonzalez","Carlos M. Benitez","Carlos Manuel Benitez Gonzalez"],"sourceUrl":["https://www.fbi.gov/wanted/wcc/carlos-benitez"],"photo":["https://www.fbi.gov/wanted/wcc/carlos-benitez/@@images/image"],"birthDate":["August 3, 1961"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-e3fea65939bd6028912b2e93baafac6c"],"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"}},"nk622a9a31":{"id":"NK-622a9a31cf74cb7f43e217c37d22d682","schema":"Company","caption":"SAISAIPEN CO., LTD","canonical_url":"https://proofaml.com/companies/saisaipen-co-ltd-nk622a9a31/","properties":{"name":["SAISAIPEN CO., LTD","NOVELUCK TRADING LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["73466077"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49709"],"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"}],"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"}},"nk622b4b2c":{"id":"NK-622b4b2ca454a7340553340e6f82dce8","schema":"Person","caption":"Martha Carolina RECINOS DE BERNAL","canonical_url":"https://proofaml.com/people/martha-carolina-recinos-de-bernal-nk622b4b2c/","properties":{"name":["Martha Carolina RECINOS DE BERNAL","Carolina RECINOS"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964-01-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32726"],"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"}},"nk622bb6ea":{"id":"NK-622bb6eac07deb6b16773cd11099a388","schema":"Organization","caption":"Rachna Supplies (Pvt) Ltd.","canonical_url":"https://proofaml.com/organizations/rachna-supplies-pvt-ltd-nk622bb6ea/","properties":{"name":["Rachna Supplies (Pvt) Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8a78c155f7e97c7d2b94df8f34cd961b9bbe1f932dad989d9be67171"],"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"}},"nk622bbbca":{"id":"NK-622bbbcac9c099bbc8ac16c76e447646","schema":"Organization","caption":"FACO Trading","canonical_url":"https://proofaml.com/organizations/faco-trading-nk622bbbca/","properties":{"name":["FACO Trading"],"ns:nameScript":["Latn"],"jurisdiction":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16"],"first_seen":"2017-05-26","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"}},"nk622cee2a":{"id":"NK-622cee2a90fe69e4de639cc2b5f3fcd8","schema":"Person","caption":"Yonquan Yu","canonical_url":"https://proofaml.com/people/yonquan-yu-nk622cee2a/","properties":{"name":["Yonquan Yu"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/chinese-national-sentenced-five-years-prison-role-drug-trafficking-organization"],"notes":["Yonquan Yu was charged in connection with conspiracy to distribute and possess with intent to distribute 1,000 kilograms or more of marijuana (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-55054ab4be95312a7e3c"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk622d3cd0":{"id":"NK-622d3cd009b3cadfa52ede1f3237ee9d","schema":"Person","caption":"Mickyeem Profit","canonical_url":"https://proofaml.com/people/mickyeem-profit-nk622d3cd0/","properties":{"name":["Mickyeem Profit"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/bridgeport-man-sentenced-more-8-years-prison-gunpoint-robberies-retail-stores-amazon"],"notes":["Mickyeem Profit was sentenced in the District of Connecticut for interference with commerce by robbery (Hobbs Act robbery); carrying, using, and brandishing a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a75a04e027b7896c6022"],"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"}},"nk622d66ed":{"id":"NK-622d66edee1174c7b30d43bcea8e94bb","schema":"Organization","caption":"Iráni Centrifuga-technológiai Vállalat","canonical_url":"https://proofaml.com/organizations/irani-centrifuga-technologiai-vallalat-nk622d66ed/","properties":{"name":["Iráni Centrifuga-technológiai Vállalat","Cuideachta um Theicneolaíocht  Lártheifneora na hIaráine","La Sociedad de Tecnología Centrífuga de Irán","Iran Centrifuge Technology Company","TSA","TESA","Farayand Technique","Technology of Centrifuge of Iran  Company","Irano centrifugų technologijos bendrovė"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2068.16"],"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"}},"nk622e8cb8":{"id":"NK-622e8cb88b9628cabf6b743ff491621e","schema":"Person","caption":"Sergei Viktorovich BULGAKOV","canonical_url":"https://proofaml.com/people/sergei-viktorovich-bulgakov-nk622e8cb8/","properties":{"name":["Sergei Viktorovich BULGAKOV","Sergej Viktorovich BULGAKOV","Serhiy Viktorovich BULHAKOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1976-03-01"],"birthPlace":["Simferopol, Crimea, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38697"],"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"}},"nk622f1bee":{"id":"NK-622f1bee6d9052df527002c9a76cdb2f","schema":"Person","caption":"Jay McKnight","canonical_url":"https://proofaml.com/people/jay-mcknight-nk622f1bee/","properties":{"name":["Jay McKnight"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 95 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-12-16"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/mcknight.xml"]},"datasets":["us_states"],"referents":["us_states-usst-a572b427f8ca82f0"],"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 95 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"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"}},"nk623023e4":{"id":"NK-623023e4f8495340b2f9489e4191924e","schema":"Person","caption":"Jacobei Townsend","canonical_url":"https://proofaml.com/people/jacobei-townsend-nk623023e4/","properties":{"name":["Jacobei Townsend"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/houston-man-sentenced-federal-prison-part-homeland-security-task-force-investigation"],"notes":["Jacobei Townsend was sentenced in the Eastern District of Texas for conspiracy to commit bank theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4f538bb2b2547fd8db5f"],"first_seen":"2026-05-26","last_seen":"2026-05-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6230275c":{"id":"NK-6230275c52f003e6a971cd0863f413e6","schema":"Person","caption":"Alistair Macfarlane Sidener","canonical_url":"https://proofaml.com/people/alistair-macfarlane-sidener-nk6230275c/","properties":{"name":["Alistair Macfarlane Sidener"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/portland-resident-pleads-guilty-damaging-federal-property"],"notes":["Alistair Macfarlane Sidener was pleaded guilty in the District of Oregon for depredation of government property (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-64fe66d2c072e987c29e"],"first_seen":"2026-01-30","last_seen":"2026-01-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62308e0d":{"id":"NK-62308e0d069dced21932dd70e8ce9a6c","schema":"Organization","caption":"Limited Liability Company  Molot Arms","canonical_url":"https://proofaml.com/organizations/limited-liability-company-molot-arms-nk62308e0d/","properties":{"name":["Limited Liability Company  Molot Arms","OOO Molot Arms","Общество с  Ограниченной  Ответственностью Молот Армз","Molot Arms Korlátolt Felelősségű Társaság","Sociedade de  responsabilidade limitada Molot  Arms"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13822.6"],"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"}},"nk6230ec24":{"id":"NK-6230ec24de8912f367fbd7de5f8a2189","schema":"Person","caption":"Chaz Dean Cox","canonical_url":"https://proofaml.com/people/chaz-dean-cox-nk6230ec24/","properties":{"name":["Chaz Dean Cox"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/helena-man-sentenced-15-years-prison-illegal-firearm-possession"],"notes":["Chaz Dean Cox was sentenced for prohibited person in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1b5bd3da9502087aa520"],"first_seen":"2026-01-07","last_seen":"2026-01-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62315666":{"id":"NK-6231566646fdca9c7a59e07360d67cb4","schema":"Person","caption":"BAÅDYZER DOMINIK","canonical_url":"https://proofaml.com/people/baa-dyzer-dominik-nk62315666/","properties":{"name":["BAÅDYZER DOMINIK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r29255954170682,BALDYZER-DOMINIK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-29255954170682-108.jpg"],"birthDate":["1986-09-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-29255954170682"],"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"}},"nk6232617a":{"id":"NK-6232617ad4f64db5ffb487098558055f","schema":"Person","caption":"UNÍRIO MACHADO","canonical_url":"https://proofaml.com/people/unirio-machado-nk6232617a/","properties":{"name":["UNÍRIO MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Unírio Carrera Machado"],"sourceUrl":["https://www.camara.leg.br/deputados/131373"],"birthDate":["1919-06-25"],"birthPlace":["Santo Ângelo, RS"],"gender":["male"],"deathDate":["1988-07-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fb7c63241bcd14dc"],"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":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62335bba":{"id":"NK-62335bbab32a6987700a4f57ed40339b","schema":"Person","caption":"Günter Lach","canonical_url":"https://proofaml.com/people/gunter-lach-nk62335bba/","properties":{"name":["Günter Lach"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1954-07-13"],"birthPlace":["Vorsfelde"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7d810152d05fa19d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6233faa4":{"id":"NK-6233faa4ee624ad7faef7cdcbaa99e55","schema":"Person","caption":"BABERDINA ANNA","canonical_url":"https://proofaml.com/people/baberdina-anna-nk6233faa4/","properties":{"name":["BABERDINA ANNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r232170388,BABERDINA-ANNA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-232170388-108.jpg"],"birthDate":["1989-12-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-232170388"],"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"}},"nk62344b67":{"id":"NK-62344b671c94370f18e250255a83de07","schema":"Person","caption":"Budi Arie Setiadi","canonical_url":"https://proofaml.com/people/budi-arie-setiadi-nk62344b67/","properties":{"name":["Budi Arie Setiadi"],"ns:nameScript":["Latn"],"position":["Minister of Cooperatives"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8ff788bc8686d2ef"],"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 Cooperatives","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62354782":{"id":"NK-62354782079848d57bb625350344afd7","schema":"Person","caption":"Taina Bofferding","canonical_url":"https://proofaml.com/people/taina-bofferding-nk62354782/","properties":{"name":["Taina Bofferding"],"ns:nameScript":["Latn"],"position":["Minister of Equality Between Women & Men","Minister of Home Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7f14b77f7660f523","us_cia_world_leaders-cwl-6f50b78ff5917cde"],"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 Equality Between Women & Men","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Equality Between Women & Men","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Home 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"}},"nk623569c6":{"id":"NK-623569c6a4d1d5477b0cc77d2f18b7cb","schema":"Person","caption":"Mikhail MALYSHEV","canonical_url":"https://proofaml.com/people/mikhail-malyshev-nk623569c6/","properties":{"name":["Mikhail MALYSHEV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f20064e4d046ffd0"],"first_seen":"2014-04-12","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"}},"nk6235dd2c":{"id":"NK-6235dd2c42266c27de998dc281027d27","schema":"Person","caption":"Sophie Auconie","canonical_url":"https://proofaml.com/people/sophie-auconie-nk6235dd2c/","properties":{"name":["Sophie Auconie"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (UDI et Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719806"],"birthDate":["1963-08-19"],"birthPlace":["Dugny"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5c51ca1da15ab316"],"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 (UDI et Indépendants)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2021-03-05"}]},"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"}},"nk6236982b":{"id":"NK-6236982b1dc480b6ccd603b82a4d3dbd","schema":"Person","caption":"Stewart Barlow","canonical_url":"https://proofaml.com/people/stewart-barlow-nk6236982b/","properties":{"name":["Stewart Barlow"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1411299"]},"datasets":["us_states"],"referents":["us_states-usst-715a0a1034399618"],"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 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-09-01"}]},"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"}},"nk62374ecb":{"id":"NK-62374ecb0c0a01dff6469437d8ba8aa0","schema":"Person","caption":"Javier Garcia Duchini","canonical_url":"https://proofaml.com/people/javier-garcia-duchini-nk62374ecb/","properties":{"name":["Javier Garcia Duchini"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uruguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1ad188019fdf9149"],"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":[{"end":"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"}},"nk6237b37f":{"id":"NK-6237b37fb94fa74b2aa1ec4ecb70887f","schema":"Person","caption":"Erik Villasana","canonical_url":"https://proofaml.com/people/erik-villasana-nk6237b37f/","properties":{"name":["Erik Villasana"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-828c47662df386e6"],"first_seen":"2018-10-04","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6237c24e":{"id":"NK-6237c24e0f5a396eef1bb5da606a737a","schema":"Person","caption":"ANTONIK PRZEMYSÅAW","canonical_url":"https://proofaml.com/people/antonik-przemysa-aw-nk6237c24e/","properties":{"name":["ANTONIK PRZEMYSÅAW"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r751579,ANTONIK-PRZEMYSLAW.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-751579-108.jpg"],"birthDate":["1984-08-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-751579"],"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"}},"nk623b0ce7":{"id":"NK-623b0ce7551fcf9fb075f26c8ae3911f","schema":"Person","caption":"Ross Cadell","canonical_url":"https://proofaml.com/people/ross-cadell-nk623b0ce7/","properties":{"name":["Ross Cadell"],"ns:nameScript":["Latn"],"position":["Senator for New South Wales (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-ae34afcdacf6414d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for New South Wales (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk623b7459":{"id":"NK-623b7459607c6313f7154c643af62271","schema":"Person","caption":"Krzysztof Paszyk","canonical_url":"https://proofaml.com/people/krzysztof-paszyk-nk623b7459/","properties":{"name":["Krzysztof Paszyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piła (PSL-TD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-04-10"],"birthPlace":["Poznań"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/283"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6d20a933d23daab3"],"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, Piła (PSL-TD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"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"}},"nk623c05bc":{"id":"NK-623c05bc2ae14592262bf75fe8e4d819","schema":"Person","caption":"Edmond Michelet","canonical_url":"https://proofaml.com/people/edmond-michelet-nk623c05bc/","properties":{"name":["Edmond Michelet"],"ns:nameScript":["Latn"],"position":["Senator of France (U.N.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1899-10-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dd4e8427653906dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.N.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1959-05-28"}]},"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"}},"nk623c1023":{"id":"NK-623c1023cfd47e1400cb8da6f31524bd","schema":"Person","caption":"Micaela Cadena","canonical_url":"https://proofaml.com/people/micaela-cadena-nk623c1023/","properties":{"name":["Micaela Cadena"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 33 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HCADA"]},"datasets":["us_states"],"referents":["us_states-usst-0fd862cd57a425e5"],"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 Mexico, District 33 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-15"}]},"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"}},"nk623cb498":{"id":"NK-623cb4983d159a1232184c6d90ee749c","schema":"Person","caption":"Owen Nxumalo","canonical_url":"https://proofaml.com/people/owen-nxumalo-nk623cb498/","properties":{"name":["Owen Nxumalo"],"ns:nameScript":["Latn"],"position":["Minister of Education & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b68cf67e66ff2138"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education & Training","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"}},"nk623daa6f":{"id":"NK-623daa6f04de083999d9c0d3e471d052","schema":"Organization","caption":"Nanjing Huada Jiutianke Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/nanjing-huada-jiutianke-technology-co-ltd-nk623daa6f/","properties":{"name":["Nanjing Huada Jiutianke Technology Co., Ltd.","Nanjing Huada","Nanjing Empyrean"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-36b582f4dc49db33986b11abae183dacce5ee098a5cd6cbda23d6c9b"],"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"}},"nk624029fb":{"id":"NK-624029fb607a944e979ad8b9cba24810","schema":"Person","caption":"Georgios MANIDIS","canonical_url":"https://proofaml.com/people/georgios-manidis-nk624029fb/","properties":{"name":["Georgios MANIDIS"],"ns:nameScript":["Latn"],"birthDate":["1971-08-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26684"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/evil-corp-nk6395da8d/","caption":"EVIL CORP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EVIL 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"}},"nk624058c8":{"id":"NK-624058c8fc3ad141c39275ecdc2b27af","schema":"Person","caption":"Lord Stokes","canonical_url":"https://proofaml.com/people/lord-stokes-nk624058c8/","properties":{"name":["Lord Stokes"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2214"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d7abbfb12c28dd40"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1969-01-09","end":"2008-07-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62408de8":{"id":"NK-62408de88fb74f7de8c10bb3d869973a","schema":"Person","caption":"Anurag Sharma","canonical_url":"https://proofaml.com/people/anurag-sharma-nk62408de8/","properties":{"name":["Anurag Sharma"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Jhansi (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1964-11-16"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-989ff4fd52613125"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Jhansi (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62418053":{"id":"NK-62418053ddda46f499c30a1652613d45","schema":"Person","caption":"Abdou Rabiou","canonical_url":"https://proofaml.com/people/abdou-rabiou-nk62418053/","properties":{"name":["Abdou Rabiou"],"ns:nameScript":["Latn"],"position":["Minister of Public Lands, Urban Planning, & Housing","Minister of Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b88d5a6cfde2c322","us_cia_world_leaders-cwl-48d94dfd08c9afdf"],"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 Lands, Urban Planning, & Housing","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Lands, Urban Planning, & Housing","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Planning","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6241cf64":{"id":"NK-6241cf64a53afdd24d0ef27bb57e1341","schema":"Person","caption":"Steve Lund","canonical_url":"https://proofaml.com/people/steve-lund-nk6241cf64/","properties":{"name":["Steve Lund"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 66 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.utah.gov/rep/LUNDSJ"]},"datasets":["us_states"],"referents":["us_states-usst-43ec4742d75b9630"],"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 66 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01","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"}},"nk62421f47":{"id":"NK-62421f47be6ddd22da107b166067b43a","schema":"Organization","caption":"Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)","canonical_url":"https://proofaml.com/organizations/islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia-nk62421f47/","properties":{"name":["Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)","Islamic State East Asia Division","Dawlatul Islamiyah Waliyatul Mashriq"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908886"],"first_seen":"2023-01-27","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"}},"nk6242b80b":{"id":"NK-6242b80b662e7c57d65665510def09d4","schema":"Person","caption":"Kyaw Thu","canonical_url":"https://proofaml.com/people/kyaw-thu-nk6242b80b/","properties":{"name":["Kyaw Thu"],"ns:nameScript":["Latn"],"birthDate":["1949-08-15"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-58a80a08e5502c89"],"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"}},"nk62437a25":{"id":"NK-62437a25cb9c84213692934c136f996c","schema":"Person","caption":"BARSEHYAN HARIK","canonical_url":"https://proofaml.com/people/barsehyan-harik-nk62437a25/","properties":{"name":["BARSEHYAN HARIK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r18808,BARSEHYAN-HARIK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-18808-108.jpg"],"birthDate":["1997-03-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-18808"],"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"}},"nk62438a10":{"id":"NK-62438a104a8b2a0c0a9b3df210547a6e","schema":"Person","caption":"Harries Madze Bulunga","canonical_url":"https://proofaml.com/people/harries-madze-bulunga-nk62438a10/","properties":{"name":["Harries Madze Bulunga"],"ns:nameScript":["Latn"],"position":["Minister of Sports, Culture, & Youth Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-094696fa5ec5c901"],"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, Culture, & Youth Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624397e9":{"id":"NK-624397e9f84b6fd6c03856cd59cd5d76","schema":"Person","caption":"Kwang Yon KIM","canonical_url":"https://proofaml.com/people/kwang-yon-kim-nk624397e9/","properties":{"name":["Kwang Yon KIM","김광연"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-07-30"],"position":["a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa"],"birthPlace":["UNKNOWN"],"nationality":["kp"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.9426.43","us_ofac_sdn-17618"],"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"}},"nk6243c83c":{"id":"NK-6243c83c8c9b25cf68403a933019a8b2","schema":"Person","caption":"Julio Efrain RINCON GODOY","canonical_url":"https://proofaml.com/people/julio-efrain-rincon-godoy-nk6243c83c/","properties":{"name":["Julio Efrain RINCON GODOY"],"ns:nameScript":["Latn"],"birthDate":["1995-09-19"],"birthPlace":["Autlan de Navarro, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36159"],"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"}},"nk6243ca3c":{"id":"NK-6243ca3c03d05109f9cc22f73ccbcd03","schema":"Person","caption":"H. Ghasir","canonical_url":"https://proofaml.com/people/h-ghasir-nk6243ca3c/","properties":{"name":["H. Ghasir"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-db2d480234c39975ce243b2fbbc486ddd9b8a01dc0c7e54c42883e5e"],"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"}},"nk6243f8aa":{"id":"NK-6243f8aa0dea10b608514a5d20dbd74f","schema":"Person","caption":"Fares Abdo Al Eyani","canonical_url":"https://proofaml.com/people/fares-abdo-al-eyani-nk6243f8aa/","properties":{"name":["Fares Abdo Al Eyani"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-337e0063a62b3801"],"first_seen":"2025-08-28","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"}},"nk62446b14":{"id":"NK-62446b149187c8d84e66b65f15fbb722","schema":"Organization","caption":"FAVELA PRO, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/favela-pro-s-a-de-c-v-nk62446b14/","properties":{"name":["FAVELA PRO, S.A. DE C.V.","FAGALAB","F FAGALAB","JF PRO","JF LAREN","JF LHABO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54918"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jorge-luis-favela-lopez-nk95256581/","caption":"Jorge Luis FAVELA LOPEZ","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FAVELA LOPEZ, Jorge Luis"}],"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"}},"nk6246ebf4":{"id":"NK-6246ebf4a0006d5bc68da3a3eda3a094","schema":"Person","caption":"Gilles Roth","canonical_url":"https://proofaml.com/people/gilles-roth-nk6246ebf4/","properties":{"name":["Gilles Roth"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea7a5662f0924a9e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62473532":{"id":"NK-62473532d5174255bbe6d71a3bfd9bda","schema":"Person","caption":"Catherine Rimbert","canonical_url":"https://proofaml.com/people/catherine-rimbert-nk62473532/","properties":{"name":["Catherine Rimbert"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA841981"],"birthDate":["1968-09-13"],"birthPlace":["Avignon"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-eb0ad8dafe19dacb"],"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 (Rassemblement National)","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"}},"nk62478375":{"id":"NK-62478375ab8b4c9b5aa00364e0c88cdf","schema":"Company","caption":"GAZPROM NEFT KAZAKHSTAN LLC","canonical_url":"https://proofaml.com/companies/gazprom-neft-kazakhstan-llc-nk62478375/","properties":{"name":["GAZPROM NEFT KAZAKHSTAN LLC"],"ns:nameScript":["Latn"],"registrationNumber":["070540009192"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52137"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/publichnoe-aktsionernoe-obshchestvo-gazprom-neft-nk1cb2c792/","caption":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"}],"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"}},"nk62481e44":{"id":"NK-62481e44cbaeaf482084d3cb4c0f7ee9","schema":"Person","caption":"Ryan Spiegel","canonical_url":"https://proofaml.com/people/ryan-spiegel-nk62481e44/","properties":{"name":["Ryan Spiegel"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-07-06"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/spiegel01"]},"datasets":["us_states"],"referents":["us_states-usst-305a4b9c4a33654a"],"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, Maryland, District 17 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-07-06"}]},"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"}},"nk62489722":{"id":"NK-62489722c3c0f89e5ea6917720a91d57","schema":"Person","caption":"Penny Mordaunt","canonical_url":"https://proofaml.com/people/penny-mordaunt-nk62489722/","properties":{"name":["Penny Mordaunt"],"ns:nameScript":["Latn"],"position":["Leader of the House of Commons & Lord President of the Council"],"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-6f17b3e22bec891e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Leader of the House of Commons & Lord President of the Council","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624930f9":{"id":"NK-624930f990703fdd57ac0f1944544c3d","schema":"Organization","caption":"LORD’S RESISTANCE ARMY","canonical_url":"https://proofaml.com/organizations/lord-s-resistance-army-nk624930f9/","properties":{"name":["LORD’S RESISTANCE ARMY","LRA","Lord’s Resistance Movement (LRM)","Lord’s Resistance Movement/Army (LRM/A)"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908539"],"first_seen":"2016-03-07","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"}},"nk6249accf":{"id":"NK-6249accf65e42a4aec99fc4b767fc9aa","schema":"Person","caption":"Adam Arena","canonical_url":"https://proofaml.com/people/adam-arena-nk6249accf/","properties":{"name":["Adam Arena"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/texas-and-maryland-women-plead-guilty-covid-fraud"],"notes":["Adam Arena was convicted for conspiracy to fraudulently obtain and misuse PPP loans (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e5b438de04afcdd386ba"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6249cd65":{"id":"NK-6249cd658a5c12307543be3a49d60221","schema":"Person","caption":"Valeria Fedeli","canonical_url":"https://proofaml.com/people/valeria-fedeli-nk6249cd65/","properties":{"name":["Valeria Fedeli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1949-07-29"],"birthPlace":["Treviglio"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/26041"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a1126e5840a93a8f"],"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":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624a28f4":{"id":"NK-624a28f46a1531cbac0b8117231375fd","schema":"Organization","caption":"RESTAURANTE BAR PUNTA DEL ESTE","canonical_url":"https://proofaml.com/organizations/restaurante-bar-punta-del-este-nk624a28f4/","properties":{"name":["RESTAURANTE BAR PUNTA DEL ESTE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11774"],"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"}},"nk624b69c2":{"id":"NK-624b69c2f2e0374f935fef13df56cccb","schema":"Person","caption":"AFONIN OLEG","canonical_url":"https://proofaml.com/people/afonin-oleg-nk624b69c2/","properties":{"name":["AFONIN OLEG"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r44957950085,AFONIN-OLEG.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-44957950085-108.jpg"],"birthDate":["1978-02-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-44957950085"],"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"}},"nk624b9a74":{"id":"NK-624b9a747f3fde8329c180a8ef0254a6","schema":"Person","caption":"Jean Rousseau","canonical_url":"https://proofaml.com/people/jean-rousseau-nk624b9a74/","properties":{"name":["Jean Rousseau"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Compton—Stanstead, Quebec (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58637"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-56be6ddae0988c4c"],"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 Compton—Stanstead, Quebec (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","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"}},"nk624bc0f3":{"id":"NK-624bc0f3e0c9ba369b9a468f5d7dee4b","schema":"Person","caption":"Nicola Calandrini","canonical_url":"https://proofaml.com/people/nicola-calandrini-nk624bc0f3/","properties":{"name":["Nicola Calandrini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1966-11-05"],"birthPlace":["Latina"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/34485"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3875da86600fd90c"],"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), Lazio","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-03-19"}]},"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"}},"nk624bf1d3":{"id":"NK-624bf1d397b3347cfe0fc2f2e3a58560","schema":"Person","caption":"Javier PULIDO VALDIVIA","canonical_url":"https://proofaml.com/people/javier-pulido-valdivia-nk624bf1d3/","properties":{"name":["Javier PULIDO VALDIVIA","Francisco PULIDO VALDIVIA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1953-01-14"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11236"],"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"}},"nk624c9c7c":{"id":"NK-624c9c7cff5dedbc3190bd6a93eece7d","schema":"Person","caption":"Joshua Laine Bennett","canonical_url":"https://proofaml.com/people/joshua-laine-bennett-nk624c9c7c/","properties":{"name":["Joshua Laine Bennett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/idaho-man-indicted-tax-evasion"],"notes":["Joshua Laine Bennett was indicted in the District of Idaho in connection with tax evasion related to personal income taxes; tax evasion related to Trust Fund Recovery Penalty (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-0749c615cf2032cd9e3d"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624cdde9":{"id":"NK-624cdde9b30f4142b52dfcb6dcf41e3b","schema":"Person","caption":"Tsimanaoraty Paubert Mahatante","canonical_url":"https://proofaml.com/people/tsimanaoraty-paubert-mahatante-nk624cdde9/","properties":{"name":["Tsimanaoraty Paubert Mahatante"],"ns:nameScript":["Latn"],"position":["Minister of Fisheries & Blue Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b6717cdd3b919c56"],"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 Fisheries & Blue Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624d3a36":{"id":"NK-624d3a365761bbcccf135ca559f28ce6","schema":"Person","caption":"Crispin Blunt","canonical_url":"https://proofaml.com/people/crispin-blunt-nk624d3a36/","properties":{"name":["Crispin Blunt"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Reigate (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/104"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-abd84c947b2eaf92"],"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 Reigate (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","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"}},"nk624d812b":{"id":"NK-624d812b2bf4c8d731cb721771b69fb7","schema":"Person","caption":"Raymond Jesse Rodriguez","canonical_url":"https://proofaml.com/people/raymond-jesse-rodriguez-nk624d812b/","properties":{"name":["Raymond Jesse Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/fresno-man-sentenced-12-years-prison-illegally-possessing-ammunition-loaded-ghost-gun"],"notes":["Raymond Jesse Rodriguez was sentenced for felon in possession of ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f36e11c66ef63cddeda1"],"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"}},"nk624e29dc":{"id":"NK-624e29dcd7fcc685cef10f44998ca1c7","schema":"Person","caption":"Usama RAMADAN","canonical_url":"https://proofaml.com/people/usama-ramadan-nk624e29dc/","properties":{"name":["Usama RAMADAN","Osama RAMADAN","أسامة رمضان"],"ns:nameScript":["Latn","Latn","Arab"],"birthDate":["1973-12-19"],"birthPlace":["UNKNOWN"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10038.30"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk624fb0df":{"id":"NK-624fb0dfb7fb6746d1664ed288f8761a","schema":"Person","caption":"Pär HOLMGREN","canonical_url":"https://proofaml.com/people/par-holmgren-nk624fb0df/","properties":{"name":["Pär HOLMGREN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Sweden, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"]},"datasets":["eu_meps"],"referents":["eu_meps-197398"],"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 — Sweden, Group of the Greens/European Free Alliance","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"}},"nk6250157a":{"id":"NK-6250157ac98183db0c7d5fb6c3308c83","schema":"Person","caption":"Stevenson Allen","canonical_url":"https://proofaml.com/people/stevenson-allen-nk6250157a/","properties":{"name":["Stevenson Allen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/distribution-child-sexual-abuse-materials-results-100-month-prison-term-southeast"],"notes":["Stevenson Allen was sentenced in the District of Columbia for distribution of child pornography; soliciting and receiving child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e5758f9363a2bcef8c95"],"first_seen":"2025-12-17","last_seen":"2025-12-17","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 2025-12-17. 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"}},"nk62513c30":{"id":"NK-62513c303eeebd5a0f9562799da2a6cd","schema":"Person","caption":"Carl Channing Spence","canonical_url":"https://proofaml.com/people/carl-channing-spence-nk62513c30/","properties":{"name":["Carl Channing Spence"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/houston-area-resident-sentenced-10-years-stock-investment-ponzi-scheme"],"notes":["Carl Channing Spence was sentenced in the Southern District of Texas for wire fraud (Ponzi-style investment scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-98560f52c01fdd2668f1"],"first_seen":"2026-05-27","last_seen":"2026-05-27","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 2026-05-27. 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"}},"nk625174f3":{"id":"NK-625174f393d843d711b527de813795d4","schema":"Organization","caption":"WMS Capital","canonical_url":"https://proofaml.com/organizations/wms-capital-nk625174f3/","properties":{"name":["WMS Capital"],"ns:nameScript":["Latn"],"website":["https://www.wmscapital.com/?papp=home"],"phone":["Tel: +60-04-2963921"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=WMS%20Capital"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5340"],"first_seen":"2017-05-11","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"}},"nk62520a6a":{"id":"NK-62520a6a362b80ccbb8c8c5adfa87cbf","schema":"Person","caption":"Verónica Isabel Mulino Cohen","canonical_url":"https://proofaml.com/people/veronica-isabel-mulino-cohen-nk62520a6a/","properties":{"name":["Verónica Isabel Mulino Cohen"],"ns:nameScript":["Latn"],"position":["Child of Jose Raul Mulino Quintero"],"topics":["role.rca"],"ns:pepTier":["rca"],"sourceUrl":["https://www.presidencia.gob.pa/pagina/presidente-de-la-republica-de-panama"]},"datasets":["rca_first_family"],"referents":["rca_first_family-rca-p1-7d9a5a192f50ea"],"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 Jose Raul Mulino Quintero","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/veronica-isabel-mulino-cohen-nk62520a6a/","caption":"Verónica Isabel Mulino Cohen","schema":"Person","type":"family","direction":"inbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Verónica Isabel Mulino Cohen"}],"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"}},"nk62520d03":{"id":"NK-62520d03e28809329d6b2ca65da8664c","schema":"Organization","caption":"MIDPOINT TRADING LIMITED","canonical_url":"https://proofaml.com/organizations/midpoint-trading-limited-nk62520d03/","properties":{"name":["MIDPOINT TRADING LIMITED"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3346"],"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"}},"nk62521155":{"id":"NK-62521155bbf762bb2c52ba666bec11e4","schema":"Person","caption":"Wadim Konstantinowitsch KALININ","canonical_url":"https://proofaml.com/people/wadim-konstantinowitsch-kalinin-nk62521155/","properties":{"name":["Vadim Konstantinovich KALININ","Vadim Konstantinovič Kalinin","Вадим Kонстантинович КАЛИНИН","Wadim Konstantinowitsch KALININ","Вадим Константинович Калинин"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"birthDate":["1973-03-07"],"nationality":["ru"],"position":["Head of IK-3 penal colony"],"birthPlace":["RUSSIAN FEDERATION"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-25d9dd97846b3ba2","eu_fsf-EU.11415.22","us_ofac_sdn-48101"],"first_seen":"2024-02-29","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62533ebc":{"id":"NK-62533ebcdcc4fcc0133d4657b1950217","schema":"Person","caption":"Sorin-Mihai Cimpeanu","canonical_url":"https://proofaml.com/people/sorin-mihai-cimpeanu-nk62533ebc/","properties":{"name":["Sorin-Mihai Cimpeanu"],"ns:nameScript":["Latn"],"position":["Minister of National Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-11da970deb00158b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"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"}},"nk625427ff":{"id":"NK-625427ff6f193dff1dc409ad51d2e15b","schema":"Person","caption":"Louis Aliot","canonical_url":"https://proofaml.com/people/louis-aliot-nk625427ff/","properties":{"name":["Louis Aliot"],"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/PA720798"],"birthDate":["1969-09-04"],"birthPlace":["Toulouse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-74e054f5f2774d3e"],"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":"2017-06-18","end":"2020-08-02"}]},"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"}},"nk62545c83":{"id":"NK-62545c833bd4121433ef1174f0329f3f","schema":"Organization","caption":"Mehr Bank","canonical_url":"https://proofaml.com/organizations/mehr-bank-nk62545c83/","properties":{"name":["Mehr Bank"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d3499ef975b4142b"],"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"}},"nk6254aee3":{"id":"NK-6254aee36ea787188815e1a0ea72d3f4","schema":"Organization","caption":"ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)","canonical_url":"https://proofaml.com/organizations/esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc-nk6254aee3/","properties":{"name":["ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0367","gb_hmt_ofsi-17106"],"first_seen":"2025-09-28","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"}},"nk6254d1d7":{"id":"NK-6254d1d7fc108ac2934b6e010c8e45b1","schema":"Person","caption":"Marc Dolez","canonical_url":"https://proofaml.com/people/marc-dolez-nk6254d1d7/","properties":{"name":["Marc Dolez"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche démocrate et républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1141"],"birthDate":["1952-10-21"],"birthPlace":["Douai"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-35fc8e3839c1c136"],"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 (Gauche démocrate et républicaine)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62550894":{"id":"NK-625508946236250764af737310f66b4f","schema":"Person","caption":"Maurice Walker","canonical_url":"https://proofaml.com/people/maurice-walker-nk62550894/","properties":{"name":["Maurice Walker"],"ns:nameScript":["Latn"],"position":["Senator of France (MRP)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1897-05-20"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-aa8b1acd0e1a5ffc"],"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 (MRP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1959-04-29"}]},"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"}},"nk62551733":{"id":"NK-62551733e8102649347608835dd39da0","schema":"Organization","caption":"MZKT (Minsk Wheel Tractor Plant)","canonical_url":"https://proofaml.com/organizations/mzkt-minsk-wheel-tractor-plant-nk62551733/","properties":{"name":["MZKT (Minsk Wheel Tractor Plant)","Volat (Giant)"],"ns:nameScript":["Latn","Latn"],"legalForm":["State-Owned Enterprise"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0066","gb_hmt_ofsi-14044"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62557938":{"id":"NK-62557938a25aa8fee4242604e312c18b","schema":"Organization","caption":"HAMOON SEPAHAN COMMERCIAL TRADING","canonical_url":"https://proofaml.com/organizations/hamoon-sepahan-commercial-trading-nk62557938/","properties":{"name":["HAMOON SEPAHAN COMMERCIAL TRADING"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25910"],"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"}},"nk6255e788":{"id":"NK-6255e78837e325db2ac38d20de0529b8","schema":"Person","caption":"Reginald Freeson","canonical_url":"https://proofaml.com/people/reginald-freeson-nk6255e788/","properties":{"name":["Reginald Freeson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brent East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/837"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-107a9a787dbf97ef"],"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 Brent East (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","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"}},"nk6257340a":{"id":"NK-6257340ac5a310d386a80109abf8a735","schema":"Person","caption":"Gregory Robinson","canonical_url":"https://proofaml.com/people/gregory-robinson-nk6257340a/","properties":{"name":["Gregory Robinson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/two-georgians-guilty-athens-fentanyl-meth-ring-linked-cartel"],"notes":["Gregory Robinson was convicted in the Middle District of Georgia for conspiracy to distribute controlled substances; distribution of fentanyl; possession with intent to distribute fentanyl; possession with intent to distribute oxycodone; maintaining drug involved premises (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-aa65ede8b5068248cbe4"],"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"}},"nk625769d5":{"id":"NK-625769d57f23ee8a7419d37e8118b35a","schema":"Person","caption":"Matheswaran V S","canonical_url":"https://proofaml.com/people/matheswaran-v-s-nk625769d5/","properties":{"name":["Matheswaran V S"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Namakkal (Dravida Munnetra Kazhagam)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1972-06-21"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-9691902649801a43"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Namakkal (Dravida Munnetra Kazhagam)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk625778eb":{"id":"NK-625778eb69892396079b618166c12b61","schema":"Person","caption":"Mahinda RAJAPAKSA","canonical_url":"https://proofaml.com/people/mahinda-rajapaksa-nk625778eb/","properties":{"name":["Mahinda RAJAPAKSA"],"ns:nameScript":["Latn"],"country":["Sri Lanka"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3f81f853717bc2d5"],"first_seen":"2023-01-06","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"}},"nk6257877a":{"id":"NK-6257877ac45d400379080f22e74f8892","schema":"Person","caption":"LUSTOSA DE OLIVEIRA","canonical_url":"https://proofaml.com/people/lustosa-de-oliveira-nk6257877a/","properties":{"name":["LUSTOSA DE OLIVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Lustosa de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/130714"],"birthDate":["1901-06-13"],"birthPlace":["Guarapuava, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1ffcfc7d43cc1ea6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"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"}},"nk6257a8f6":{"id":"NK-6257a8f62de9b4916528b5d37ee40d80","schema":"Person","caption":"Adnan Hasan Mahmoud","canonical_url":"https://proofaml.com/people/adnan-hasan-mahmoud-nk6257a8f6/","properties":{"name":["Adnan Hasan Mahmoud"],"ns:nameScript":["Latn"],"birthDate":["1966"],"birthPlace":["Tartous"],"nationality":["sy"],"position":["Syrian Ambassador to Iran"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0073","gb_hmt_ofsi-12150"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6258da00":{"id":"NK-6258da00e81dda84990282a81a06145e","schema":"Person","caption":"Daniel Lanfrit","canonical_url":"https://proofaml.com/people/daniel-lanfrit-nk6258da00/","properties":{"name":["Daniel Lanfrit"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/new-jersey-man-sentenced-5-years-prison-possessing-child-pornography"],"notes":["Daniel Lanfrit was sentenced for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a87a55e04813b5ca3261"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk625961e5":{"id":"NK-625961e5dd9e37719bb4a139f9867c85","schema":"Organization","caption":"FinnCiti (Also known as SMI Global Capital Limited and SMICAP)","canonical_url":"https://proofaml.com/organizations/finnciti-also-known-as-smi-global-capital-limited-and-smicap-nk625961e5/","properties":{"name":["FinnCiti (Also known as SMI Global Capital Limited and SMICAP)"],"ns:nameScript":["Latn"],"website":["https://www.finnciti.com/ https://www.facebook.com/finnciti.egame http://finnciti.blogspot.sg/p/blog-page.html"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=FinnCiti%20%28Also%20known%20as%20SMI%20Global%20Capital%20Limited%20and%20SMICAP%29"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5053"],"first_seen":"2016-06-09","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"}},"nk625a5b08":{"id":"NK-625a5b0882210224f1791f8286164234","schema":"Person","caption":"Anthony J. Carone","canonical_url":"https://proofaml.com/people/anthony-j-carone-nk625a5b08/","properties":{"name":["Anthony J. Carone"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/former-nyc-mayoral-chief-staff-and-three-others-charged-bribery-scheme-related-nyc"],"notes":["Anthony J. Carone was arrested in the Eastern District of New York in connection with fraud; bribery; money laundering; obstruction of justice; tax evasion (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-217198a8a826c5e6b0cd"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk625a6d7b":{"id":"NK-625a6d7b084e656c2b01f4abbea9086d","schema":"Person","caption":"Yan GAO","canonical_url":"https://proofaml.com/people/yan-gao-nk625a6d7b/","properties":{"name":["Yan GAO"],"ns:nameScript":["Latn"],"birthPlace":["Hongtong, Shanxi, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23279"],"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"}},"nk625b8785":{"id":"NK-625b8785055ca932877cfb72fa51a041","schema":"Person","caption":"ANESASHVILI GIORGI","canonical_url":"https://proofaml.com/people/anesashvili-giorgi-nk625b8785/","properties":{"name":["ANESASHVILI GIORGI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4331073818362,ANESASHVILI-GIORGI.html"],"birthDate":["1987-01-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4331073818362"],"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"}},"nk625bbee4":{"id":"NK-625bbee4cd2a7e2d43f203d0eb8e13e0","schema":"Person","caption":"Mathew Salanoa","canonical_url":"https://proofaml.com/people/mathew-salanoa-nk625bbee4/","properties":{"name":["Mathew Salanoa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/long-beach-man-sentenced-26-12-years-federal-prison-armed-robbery-spree-ended-fatal"],"notes":["Mathew Salanoa was sentenced in the Central District of California for Hobbs Act robbery conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-42061d949c334f4de3b1"],"first_seen":"2026-07-08","last_seen":"2026-07-08","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 2026-07-08. 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"}},"nk625c0396":{"id":"NK-625c03969bdc1a670f2a3b680f25e266","schema":"Person","caption":"MAULANA FAZLULLAH","canonical_url":"https://proofaml.com/people/maulana-fazlullah-nk625c0396/","properties":{"name":["MAULANA FAZLULLAH","Mullah Fazlullah","Fazal Hayat","Mullah Radio"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1974"],"birthPlace":["Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13246"],"first_seen":"2015-04-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"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 OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, 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"}},"nk625c490f":{"id":"NK-625c490f2fac3df5a93bafea28b3a9db","schema":"Person","caption":"Boima Kamara","canonical_url":"https://proofaml.com/people/boima-kamara-nk625c490f/","properties":{"name":["Boima Kamara"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Development Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e90cf39daec0c1e8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Development Planning","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk625cc2f6":{"id":"NK-625cc2f622259e48e4b1beb6ac22ae24","schema":"Person","caption":"Muneerah Abdullah","canonical_url":"https://proofaml.com/people/muneerah-abdullah-nk625cc2f6/","properties":{"name":["Muneerah Abdullah"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/chester-woman-sentenced-filing-fraudulent-claims-pandemic-fraud-scheme"],"notes":["Muneerah Abdullah was sentenced in the Middle District of Pennsylvania for filing fraudulent Pandemic Unemployment Assistance (PUA) claims (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-75cebbe09a3f656465d9"],"first_seen":"2025-12-19","last_seen":"2025-12-19","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 2025-12-19. 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"}},"nk625d8162":{"id":"NK-625d816276df8eefb9d5079aba6fbeb4","schema":"Person","caption":"Benjamin TORRES SOSA","canonical_url":"https://proofaml.com/people/benjamin-torres-sosa-nk625d8162/","properties":{"name":["Benjamin TORRES SOSA"],"ns:nameScript":["Latn"],"birthDate":["1969-03-31"],"birthPlace":["Guadalupe, Zacatecas"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11941"],"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"}},"nk625dadc7":{"id":"NK-625dadc7122cbfab53869ce18c40789d","schema":"Person","caption":"Virginia La Mura","canonical_url":"https://proofaml.com/people/virginia-la-mura-nk625dadc7/","properties":{"name":["Virginia La Mura"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1966-01-21"],"birthPlace":["Pompei"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32648"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-6517876f47f11f75"],"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":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk625de45a":{"id":"NK-625de45ac16e978d7795c375f8ffb243","schema":"Person","caption":"Lord Garden","canonical_url":"https://proofaml.com/people/lord-garden-nk625de45a/","properties":{"name":["Lord Garden"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3673"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-eb1a6e8b42b92d94"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-03","end":"2007-08-09"}]},"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"}},"nk625e6c29":{"id":"NK-625e6c292bc57927fdf4df80ca182a38","schema":"Person","caption":"Hans Demmelmeier","canonical_url":"https://proofaml.com/people/hans-demmelmeier-nk625e6c29/","properties":{"name":["Hans Demmelmeier"],"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":["1887-05-01"],"birthPlace":["Angkofen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bc09c2f2f688386f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"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"}},"nk625ea678":{"id":"NK-625ea6783551ed6420b236074b2a26a0","schema":"Person","caption":"Rigoberto YANEZ GUERRERO","canonical_url":"https://proofaml.com/people/rigoberto-yanez-guerrero-nk625ea678/","properties":{"name":["Rigoberto YANEZ GUERRERO"],"ns:nameScript":["Latn"],"birthDate":["1962"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8804"],"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"}},"nk625ec392":{"id":"NK-625ec392d5381380daf53ea1757237f7","schema":"Person","caption":"Cord Byrd","canonical_url":"https://proofaml.com/people/cord-byrd-nk625ec392/","properties":{"name":["Cord Byrd"],"ns:nameScript":["Latn"],"position":["Secretary of State of Florida (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://dos.myflorida.com"]},"datasets":["us_states"],"referents":["us_states-usst-4162ba4002125e84"],"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":"Secretary of State of Florida (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"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"}},"nk625ed764":{"id":"NK-625ed764943f81326364e62a2d7f93fd","schema":"Person","caption":"Aleksandr Borisovich Totoonov","canonical_url":"https://proofaml.com/people/aleksandr-borisovich-totoonov-nk625ed764/","properties":{"name":["Aleksandr Borisovitj TOTOONOV","Aleksandr Borisovich TOTOONOV","Александр Борисович ТОТООНОВ","Aleksandr Totoonow"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["(1) Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2) Currently Member of the Parliament of North Ossetia","Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia.","Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”."],"birthDate":["1957-04-03"],"birthPlace":["Ordzhonikidze (Vladikavkaz), North Ossetia","Ordzhonikidze (Vladikavkaz), North Ossetia, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3509.92","gb_fcdo_uksl-RUS0146","gb_hmt_ofsi-12917"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk625f1540":{"id":"NK-625f1540bbc42db67e1b1ebaa77d4cc3","schema":"Person","caption":"Jose Manuel de Gallego Romualdez","canonical_url":"https://proofaml.com/people/jose-manuel-de-gallego-romualdez-nk625f1540/","properties":{"name":["Jose Manuel de Gallego Romualdez"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dd96152c6a583184"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"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"}},"nk625f3151":{"id":"NK-625f3151fb7e158a377d5c3221693b31","schema":"Person","caption":"BARAN PAWEÅ","canonical_url":"https://proofaml.com/people/baran-pawea-nk625f3151/","properties":{"name":["BARAN PAWEÅ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r82793951687,BARAN-PAWEL.html"],"birthDate":["1994-09-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-82793951687"],"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"}},"nk625f4b47":{"id":"NK-625f4b472985dc89b82d754b0409e4e0","schema":"Person","caption":"Oscar Noel Ruelas Molina","canonical_url":"https://proofaml.com/people/oscar-noel-ruelas-molina-nk625f4b47/","properties":{"name":["Oscar Noel Ruelas Molina"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-co/pr/eight-indicted-denver-metro-area-drug-weapon-and-money-laundering-charges"],"notes":["Oscar Noel Ruelas Molina was indicted in the District of Colorado in connection with conspiracy to distribute and possess with intent to distribute methamphetamine, fentanyl, and 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-1c9359afed0f74cc5c18"],"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"}},"nk62604257":{"id":"NK-62604257113b7699fc73235048d138ab","schema":"Organization","caption":"PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES","canonical_url":"https://proofaml.com/organizations/prodigious-real-estate-management-supervision-services-nk62604257/","properties":{"name":["PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES","Prodiqis Real Estate Administrative Supervision Service"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-SUD0053"],"first_seen":"2026-07-16","last_seen":"2026-07-16","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 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62625444":{"id":"NK-6262544498d5665be110a93646fcd2dd","schema":"Person","caption":"Angela Hohmann","canonical_url":"https://proofaml.com/people/angela-hohmann-nk62625444/","properties":{"name":["Angela Hohmann"],"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":["1963-04-10"],"birthPlace":["Celle"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8911c8b9bec303e0"],"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":"2024-03-05","end":"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"}},"nk6263d287":{"id":"NK-6263d287df2df0d2cecb26902e187e7e","schema":"Person","caption":"Penny Ray","canonical_url":"https://proofaml.com/people/penny-ray-nk6263d287/","properties":{"name":["Penny Ray"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-081653eaa01545d9bad65b893ce3e984"],"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"}},"nk62648b4e":{"id":"NK-62648b4ef1a87f7ef4f2120088f6ad80","schema":"Person","caption":"Marta Obminska","canonical_url":"https://proofaml.com/people/marta-obminska-nk62648b4e/","properties":{"name":["Marta Obminska"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1979"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c994a157-6301-46d2-a111-abe58ec220f4"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-495750bbf79bd463"],"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, Uppsala län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","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"}},"nk62650395":{"id":"NK-62650395073420fc9a6b348e2b41ac08","schema":"Person","caption":"Masagos Zulkifli","canonical_url":"https://proofaml.com/people/masagos-zulkifli-nk62650395/","properties":{"name":["Masagos Zulkifli"],"ns:nameScript":["Latn"],"position":["Minister for Social & Family Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/singapore/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbd0467be35f577d"],"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 Social & Family Development","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"}},"nk62650d85":{"id":"NK-62650d85e1ebd1673070478d25644aae","schema":"Organization","caption":"PERSIAN GULF STRAIT AUTHORITY","canonical_url":"https://proofaml.com/organizations/persian-gulf-strait-authority-nk62650d85/","properties":{"name":["PERSIAN GULF STRAIT AUTHORITY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57753"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62669dad":{"id":"NK-62669dad60e8622a02e7e1446ced3356","schema":"Organization","caption":"DMT Electronics","canonical_url":"https://proofaml.com/organizations/dmt-electronics-nk62669dad/","properties":{"name":["DMT Electronics","DMT Elektroniks, ДМТ Электроникс"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f0cc97ffa96bcba6"],"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"}},"nk6266aadb":{"id":"NK-6266aadb5c93b9a6246af6fbe4ba97d5","schema":"Person","caption":"David Omar Echevarria","canonical_url":"https://proofaml.com/people/david-omar-echevarria-nk6266aadb/","properties":{"name":["David Omar Echevarria"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/richland-county-man-sentenced-federal-prison-drug-conspiracy"],"notes":["David Omar Echevarria was sentenced in the District of South Carolina for drug conspiracy (distributing cocaine) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d77590892a6b7151991c"],"first_seen":"2026-06-25","last_seen":"2026-06-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626781cc":{"id":"NK-626781ccc0ae292d4c1a717b0cb5bbba","schema":"Person","caption":"Andrew Whiting","canonical_url":"https://proofaml.com/people/andrew-whiting-nk626781cc/","properties":{"name":["Andrew Whiting"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/mission-man-and-woman-sentenced-larceny"],"notes":["Andrew Whiting was sentenced in the District of South Dakota for larceny (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-46c161efba5492d7e885"],"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"}},"nk62684fc0":{"id":"NK-62684fc06d713d3da3cda49a2fed697a","schema":"Vessel","caption":"SIMBA","canonical_url":"https://proofaml.com/vessels/simba-nk62684fc0/","properties":{"name":["SIMBA"],"ns:nameScript":["Latn"],"callSign":["5LDC3"],"type":["Container Ship"],"mmsi":["636021266"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54823"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/marvise-smc-dmcc-nk2a389b0a/","caption":"MARVISE SMC DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARVISE SMC DMCC"}],"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"}},"nk62685a14":{"id":"NK-62685a1419f75d231bce1af41b494cdb","schema":"Person","caption":"Daija Mellerson","canonical_url":"https://proofaml.com/people/daija-mellerson-nk62685a14/","properties":{"name":["Daija Mellerson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/13-defendants-charged-two-separate-indictments-narcotics-conspiracy"],"notes":["Daija Mellerson was charged in the Western District of New York in connection with conspiracy to possess with intent to distribute, and 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-e06d5b4254f2b6cd1057"],"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"}},"nk62686524":{"id":"NK-62686524d2cb56121adcfa2dee52b70b","schema":"Person","caption":"Leonard Duvall","canonical_url":"https://proofaml.com/people/leonard-duvall-nk62686524/","properties":{"name":["Leonard Duvall"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Duvall"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5421"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c270888700611cba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01-08"}]},"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"}},"nk6268750e":{"id":"NK-6268750e928d0877b126b7f8f5d1bd62","schema":"Company","caption":"JOINT STOCK COMPANY 53 ARSENAL","canonical_url":"https://proofaml.com/companies/joint-stock-company-53-arsenal-nk6268750e/","properties":{"name":["JOINT STOCK COMPANY 53 ARSENAL","53 ARSENAL PAO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1105249001120"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43262"],"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"}},"nk6268971a":{"id":"NK-6268971a3d2454ef90a1a11b56387c38","schema":"Person","caption":"Harold Rogers","canonical_url":"https://proofaml.com/people/harold-rogers-nk6268971a/","properties":{"name":["Harold Rogers"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Kentucky, 5th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1937-12-31"],"gender":["male"],"wikidataId":["Q547153"]},"datasets":["us_congress"],"referents":["us_congress-R000395"],"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, Kentucky, 5th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1981-01-05"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6268ad76":{"id":"NK-6268ad764967af6a551df673019d8079","schema":"Organization","caption":"KHOMYAKOVSKI KHLADOKOMBINAT, ZAO","canonical_url":"https://proofaml.com/organizations/khomyakovski-khladokombinat-zao-nk6268ad76/","properties":{"name":["KHOMYAKOVSKI KHLADOKOMBINAT, ZAO","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'","CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20668"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-russian-agricultural-bank-nk4d9abf61/","caption":"JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"}],"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"}},"nk626942d4":{"id":"NK-626942d4b7edab1b42da49919f30268c","schema":"Company","caption":"MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/mikroteknik-kimyevi-maddeler-laboratuvar-malzemeleri-ve-cihazlari-sanayi-ticaret-limited-sirketi-nk626942d4/","properties":{"name":["MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["55779"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55903"],"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"}},"nk6269989f":{"id":"NK-6269989f15da1c7e5f506007118119ec","schema":"Person","caption":"Alina Maratovna GABIDULLINA","canonical_url":"https://proofaml.com/people/alina-maratovna-gabidullina-nk6269989f/","properties":{"name":["Alina Maratovna GABIDULLINA","Алина Маратовна ГАБИДУЛЛИНА"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Team Leader in the Manzolevsky Department in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3556"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6269b5d9":{"id":"NK-6269b5d992221c2394539c957e2a68cb","schema":"Organization","caption":"Mobin Sanjesh","canonical_url":"https://proofaml.com/organizations/mobin-sanjesh-nk6269b5d9/","properties":{"name":["Mobin Sanjesh"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2650.85"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626a2bbc":{"id":"NK-626a2bbcf4c48329d845d9566091f884","schema":"Vessel","caption":"Bull","canonical_url":"https://proofaml.com/vessels/bull-nk626a2bbc/","properties":{"name":["Bull"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9292503"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-01c488a888848760"],"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"}},"nk626b5e58":{"id":"NK-626b5e589d0b8f2eae76f8484f514bf1","schema":"Person","caption":"Meg Munn","canonical_url":"https://proofaml.com/people/meg-munn-nk626b5e58/","properties":{"name":["Meg Munn"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sheffield, Heeley (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1448"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-22f60b1824529831"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Sheffield, Heeley (Labour (Co-op))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2015-03-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626b8ba4":{"id":"NK-626b8ba42a3b72bd80d80011db472281","schema":"Person","caption":"Claude Gatignol","canonical_url":"https://proofaml.com/people/claude-gatignol-nk626b8ba4/","properties":{"name":["Claude Gatignol"],"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/PA1432"],"birthDate":["1938-11-20"],"birthPlace":["Saint-Julien-près-Bort"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-41fbd1d9b3cd04d3"],"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"}},"nk626bba37":{"id":"NK-626bba3736d4df4ad1411ccf9816a7a6","schema":"Organization","caption":"SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.","canonical_url":"https://proofaml.com/organizations/sichuan-juxinhe-network-technology-co-ltd-nk626bba37/","properties":{"name":["SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52749"],"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"}},"nk626bc12d":{"id":"NK-626bc12d3e02e3985b13b42c3bd10468","schema":"Person","caption":"Matthew Ryan Elkins","canonical_url":"https://proofaml.com/people/matthew-ryan-elkins-nk626bc12d/","properties":{"name":["Matthew Ryan Elkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/crestwood-man-sentenced-over-6-years-federal-prison-narcotics-related-offenses"],"notes":["Matthew Ryan Elkins was sentenced in the Western District of Kentucky for tampering with consumer products; acquiring a controlled substance by misrepresentation, fraud, deceit, and subterfuge; burglary involving controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-91f4da24e35651f29973"],"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"}},"nk626be7aa":{"id":"NK-626be7aae5a716519c689de5b93c1088","schema":"Person","caption":"Jose Antonio Romero-Uribe","canonical_url":"https://proofaml.com/people/jose-antonio-romero-uribe-nk626be7aa/","properties":{"name":["Jose Antonio Romero-Uribe"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/border-enforcement-efforts-result-another-354-people-charged-sdtx"],"notes":["Jose Antonio Romero-Uribe was charged in the Southern District of Texas in connection with felony reentry after prior removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-38c9b1bd78e40fc3ebdb"],"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"}},"nk626bfa7d":{"id":"NK-626bfa7d230c73a28eb7588f65003e71","schema":"Person","caption":"Musa Jusupovitj BAZJAJEV","canonical_url":"https://proofaml.com/people/musa-jusupovitj-bazjajev-nk626bfa7d/","properties":{"name":["Муса Юсупович БАЖАЕВ","Musa Yusupovich BAZHAEV","Musa Jusupovitj BAZJAJEV","Musa Bažajev","Musa Jusipovič BAŽAJEV","Musa Yusupovich BAZHAYEV"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn"],"position":["Russian businessperson; \ncurrent president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; \nChairman of (the Board of Directors of) Russian Platinum"],"birthDate":["1966-05-11"],"birthPlace":["Achkoy Martan","Chechnya, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7878.43","gb_fcdo_uksl-RUS1320","gb_hmt_ofsi-15277"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626c19ca":{"id":"NK-626c19caed92268b284c6e6e549a06b1","schema":"Person","caption":"Angel Tilvar","canonical_url":"https://proofaml.com/people/angel-tilvar-nk626c19ca/","properties":{"name":["Angel Tilvar"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e28e36433b207d86"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk626cc81e":{"id":"NK-626cc81e8e414ced65ad90ea5b4e5cc7","schema":"Person","caption":"Bruce Wheatley","canonical_url":"https://proofaml.com/people/bruce-wheatley-nk626cc81e/","properties":{"name":["Bruce Wheatley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vi/pr/bvi-citizen-arrested-illegal-reentry-united-states-and-possessing-child-exploitation"],"notes":["Bruce Wheatley was arrested in the District of the Virgin Islands in connection with possession and distribution of child exploitation material; illegal reentry (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-455bf1bbddbaa4e55a37"],"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"}},"nk626d1ef8":{"id":"NK-626d1ef8d2304ee78db70dead8c3522a","schema":"Person","caption":"Mohammad Reza OSTAD","canonical_url":"https://proofaml.com/people/mohammad-reza-ostad-nk626d1ef8/","properties":{"name":["Mohammad Reza OSTAD"],"ns:nameScript":["Latn"],"birthDate":["1975-06-22"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39710"],"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"}},"nk626d47df":{"id":"NK-626d47df181fcfcd5f60a8eba469d040","schema":"Organization","caption":"WealthWise Finance","canonical_url":"https://proofaml.com/organizations/wealthwise-finance-nk626d47df/","properties":{"name":["WealthWise Finance"],"ns:nameScript":["Latn"],"website":["https://www.facebook.com/people/WealthWise-Finance/100094215734144/"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=WealthWise%20Finance"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5817"],"first_seen":"2024-01-25","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626ee940":{"id":"NK-626ee940c74dffa34c216b1636e61450","schema":"Person","caption":"Barbara Boxer","canonical_url":"https://proofaml.com/people/barbara-boxer-nk626ee940/","properties":{"name":["Barbara Boxer"],"ns:nameScript":["Latn"],"position":["US Senator, California (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1940-11-11"],"gender":["female"],"wikidataId":["Q237560"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B000711"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-c2bb8ab62926091a"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, California (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-01-03","end":"2017-01-03"}]},"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"}},"nk626eef93":{"id":"NK-626eef93740df89f07174c36f8170250","schema":"Person","caption":"Abraham Hermosillo Alvarez","canonical_url":"https://proofaml.com/people/abraham-hermosillo-alvarez-nk626eef93/","properties":{"name":["Abraham Hermosillo Alvarez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/elk-grove-man-arrested-making-threats-use-fireworks-damage-generators-supplying"],"notes":["Abraham Hermosillo Alvarez was arrested in connection with conspiracy to commit murder (plot to attack UFC event at the White House) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-02275b6854bfee2dfc4e"],"first_seen":"2026-07-02","last_seen":"2026-07-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk626f9e4c":{"id":"NK-626f9e4c0759e366dbfa0458c1990b2e","schema":"Person","caption":"Katie Hester","canonical_url":"https://proofaml.com/people/katie-hester-nk626f9e4c/","properties":{"name":["Katie Hester"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-12-31"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/hester01"]},"datasets":["us_states"],"referents":["us_states-usst-0a36a3ee04c13c1e"],"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, Maryland, District 9 (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"}},"nk627128b8":{"id":"NK-627128b84c6b3787f754c5687092fb91","schema":"Company","caption":"JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-taganrog-metallurgical-plant-nk627128b8/","properties":{"name":["JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT","JSC TAGMET"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1026102572473"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47766"],"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"}},"nk6271b7d4":{"id":"NK-6271b7d4b95cd3301376d195878eb328","schema":"Person","caption":"Sergey Nikolaevich NEVEROV","canonical_url":"https://proofaml.com/people/sergey-nikolaevich-neverov-nk6271b7d4/","properties":{"name":["Sergey Nikolaevich NEVEROV","Сергей Николаевич НЕВЕРОВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7153de57072b1c2b"],"first_seen":"2022-04-26","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"}},"nk6271c37c":{"id":"NK-6271c37c93403b988eb22e8ae2ccb294","schema":"Organization","caption":"Crocus Nano Electronics","canonical_url":"https://proofaml.com/organizations/crocus-nano-electronics-nk6271c37c/","properties":{"name":["Crocus Nano Electronics","Крокус Нано Электроникс"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-39c3558da4112968"],"first_seen":"2022-04-08","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"}},"nk62721717":{"id":"NK-62721717dac91b08945eeef153380792","schema":"Organization","caption":"Supreme Council of the Cultural Revolution","canonical_url":"https://proofaml.com/organizations/supreme-council-of-the-cultural-revolution-nk62721717/","properties":{"name":["Supreme Council of the Cultural Revolution","شورای عالی انقلاب فرهنگی"],"ns:nameScript":["Latn","Arab"],"legalForm":["State entity"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0162","gb_hmt_ofsi-16002"],"first_seen":"2023-07-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627234d1":{"id":"NK-627234d172da1c8140e77e2dc4b3b66b","schema":"Organization","caption":"PAYANDEH JAAM ELECTRICITY ENERGY","canonical_url":"https://proofaml.com/organizations/payandeh-jaam-electricity-energy-nk627234d1/","properties":{"name":["PAYANDEH JAAM ELECTRICITY ENERGY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25942"],"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"}},"nk6273c569":{"id":"NK-6273c569c8c3b6c49fb5bcde0fc7f133","schema":"Person","caption":"Scientific-Production Association and Scientific-Research Institute of Radio-Components","canonical_url":"https://proofaml.com/people/scientific-production-association-and-scientific-research-institute-of-radio-components-nk6273c569/","properties":{"name":["Scientific-Production Association and Scientific-Research Institute of Radio-Components","NIIRK"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-08a90247bf804ddf96e500361251addb0ed18ecfd3c101ae65e62c73"],"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"}},"nk6273d54c":{"id":"NK-6273d54ce7c2f65835ebf4df6be6884e","schema":"Person","caption":"Thulisile Dlamini","canonical_url":"https://proofaml.com/people/thulisile-dlamini-nk6273d54c/","properties":{"name":["Thulisile Dlamini"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-23dd3737cdcdbe79"],"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","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"}},"nk6273fd4a":{"id":"NK-6273fd4a73af3720a71c085c96347603","schema":"Person","caption":"Haylina DANILCHENKO","canonical_url":"https://proofaml.com/people/haylina-danilchenko-nk6273fd4a/","properties":{"name":["Galina DANILCHENKO","Haylina DANILCHENKO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964-06-05"],"birthPlace":["Orlovo, Melitopol Region"],"nationality":["ua"],"position":["Russian-installed ‘Acting Mayor’ of Melitopol"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1099","gb_hmt_ofsi-15042"],"first_seen":"2022-03-24","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"}},"nk62752aea":{"id":"NK-62752aea65bde5dd08543bb699f0151b","schema":"Person","caption":"ARMANDO ROLLEMBERG","canonical_url":"https://proofaml.com/people/armando-rollemberg-nk62752aea/","properties":{"name":["ARMANDO ROLLEMBERG"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Armando Leite Rollemberg"],"sourceUrl":["https://www.camara.leg.br/deputados/130916"],"birthDate":["1921-02-21"],"birthPlace":["Japaratuba, SE"],"gender":["male"],"deathDate":["1994-04-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c9e7c7298bdff755"],"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":"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"}},"nk62768133":{"id":"NK-627681334a4ae1aeabdbe29c54ebce89","schema":"Person","caption":"Sade Elhawary","canonical_url":"https://proofaml.com/people/sade-elhawary-nk62768133/","properties":{"name":["Sade Elhawary"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1987-12-19"],"gender":["female"],"sourceUrl":["https://www.assembly.ca.gov/assemblymembers/57"]},"datasets":["us_states"],"referents":["us_states-usst-0ec0f2ae66f6fead"],"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, California, District 57 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-02"}]},"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"}},"nk627828f6":{"id":"NK-627828f6212baa47366542bdbe3ffe2d","schema":"Organization","caption":"SHAHID AHMAD KAZEMI INDUSTRIES GROUP","canonical_url":"https://proofaml.com/organizations/shahid-ahmad-kazemi-industries-group-nk627828f6/","properties":{"name":["SHAHID AHMAD KAZEMI INDUSTRIES GROUP"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12523"],"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"}},"nk627861ec":{"id":"NK-627861ec422694e803c14289d1cdf24f","schema":"Person","caption":"Matt Willhite","canonical_url":"https://proofaml.com/people/matt-willhite-nk627861ec/","properties":{"name":["Matt Willhite"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 86 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4649&LegislativeTermId=88"]},"datasets":["us_states"],"referents":["us_states-usst-b091e3682be3a3f6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 86 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627869bd":{"id":"NK-627869bd25b61009296ca27df1b3dc05","schema":"Person","caption":"Grietje Staffelt","canonical_url":"https://proofaml.com/people/grietje-staffelt-nk627869bd/","properties":{"name":["Grietje Staffelt"],"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":["1975-07-16"],"birthPlace":["Wuppertal"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5c0246bff3e26d32"],"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":"2000-04-03","end":"2009-10-27"}]},"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"}},"nk627a4e5e":{"id":"NK-627a4e5ef1905641574343ffe3d52413","schema":"Person","caption":"Ismael LOPEZ GUERRERO","canonical_url":"https://proofaml.com/people/ismael-lopez-guerrero-nk627a4e5e/","properties":{"name":["Ismael LOPEZ GUERRERO","Gilberto GODINA GUERRERO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978-06-01"],"birthPlace":["Nuevo Laredo, Tamaulipas, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15655"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cartel-del-noreste-nk3891e2fa/","caption":"CARTEL DEL NORESTE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DEL NORESTE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627a50d5":{"id":"NK-627a50d5a5c861d4a55fec4477abcbb9","schema":"Person","caption":"ING. DIETMAR ULRICHSHOFER VERTRIEBS","canonical_url":"https://proofaml.com/people/ing-dietmar-ulrichshofer-vertriebs-nk627a50d5/","properties":{"name":["ING. DIETMAR ULRICHSHOFER VERTRIEBS"],"ns:nameScript":["Latn"],"nationality":["de"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-31d8d4d7e96962bb"],"first_seen":"1981-03-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627abe07":{"id":"NK-627abe07e1aacf8521fb07bc2c795cf4","schema":"Person","caption":"Alfred Kanngam S Arthur","canonical_url":"https://proofaml.com/people/alfred-kanngam-s-arthur-nk627abe07/","properties":{"name":["Alfred Kanngam S Arthur"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Outer Manipur (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1973-06-04"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-622a4c45263db010"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Outer Manipur (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627ae37b":{"id":"NK-627ae37b14d3e2f112969d60d910988f","schema":"Person","caption":"Stephanie Marie Bartels","canonical_url":"https://proofaml.com/people/stephanie-marie-bartels-nk627ae37b/","properties":{"name":["Stephanie Marie Bartels"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/lincoln-woman-sentenced-fentanyl-distribution-conspiracy-and-possession-charges"],"notes":["Stephanie Marie Bartels was sentenced for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3892a5a97083efa547af"],"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"}},"nk627b124e":{"id":"NK-627b124e8fdc2ef2b893bd801a40d775","schema":"Person","caption":"AZARIAN ARTEM","canonical_url":"https://proofaml.com/people/azarian-artem-nk627b124e/","properties":{"name":["AZARIAN ARTEM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r745130133306,AZARIAN-ARTEM.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-745130133306-108.jpg"],"birthDate":["1990-08-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-745130133306"],"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"}},"nk627b7a96":{"id":"NK-627b7a96ec25743c4a0075583909a1a8","schema":"Person","caption":"Jacques Boyer-Andrivet","canonical_url":"https://proofaml.com/people/jacques-boyer-andrivet-nk627b7a96/","properties":{"name":["Jacques Boyer-Andrivet"],"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":["1918-02-21"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ad39170854130f38"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-10-02","end":"1989-10-01"}]},"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"}},"nk627badf6":{"id":"NK-627badf68460f360e62d57c8caa067b3","schema":"Person","caption":"Benjamin Bakale Nkara","canonical_url":"https://proofaml.com/people/benjamin-bakale-nkara-nk627badf6/","properties":{"name":["Benjamin Bakale Nkara"],"ns:nameScript":["Latn"],"position":["Minister of Commerce, Industry, & Business Promotion"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-96856b1a608f15b6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce, Industry, & Business Promotion","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"}},"nk627beaa7":{"id":"NK-627beaa74e3697ffff05eeb0f3f44e37","schema":"Person","caption":"Nick Burkes","canonical_url":"https://proofaml.com/people/nick-burkes-nk627beaa7/","properties":{"name":["Nick Burkes"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=N.+Burkes"]},"datasets":["us_states"],"referents":["us_states-usst-f17e449a74400fc0"],"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, Arkansas, District 14 (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"}},"nk627c57dd":{"id":"NK-627c57ddcf5381fba26af1221f8507fd","schema":"Person","caption":"Brian Nicklaus Buchanan","canonical_url":"https://proofaml.com/people/brian-nicklaus-buchanan-nk627c57dd/","properties":{"name":["Brian Nicklaus Buchanan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/members-noirs-luxury-refunds-telegram-channel-sentenced-prison"],"notes":["Brian Nicklaus Buchanan was sentenced in the Northern District of Alabama for conspiracy to commit mail fraud and wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1b25f2305f739d8694db"],"first_seen":"2026-04-30","last_seen":"2026-04-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk627c84f3":{"id":"NK-627c84f304f4e9b797ed35c0b8476a49","schema":"Person","caption":"Lisa Campbell","canonical_url":"https://proofaml.com/people/lisa-campbell-nk627c84f3/","properties":{"name":["Lisa Campbell"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-07-29"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-b4317181cf40d922"],"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 35 (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"}},"nk627d03b4":{"id":"NK-627d03b44ffc9ce5449f32d2f103a4be","schema":"Person","caption":"Scott Armstrong","canonical_url":"https://proofaml.com/people/scott-armstrong-nk627d03b4/","properties":{"name":["Scott Armstrong"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cumberland—Colchester—Musquodoboit Valley, Nova Scotia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/63577"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-00c465df805c50a8"],"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 Cumberland—Colchester—Musquodoboit Valley, Nova Scotia (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-11-09","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"}},"nk627d4c99":{"id":"NK-627d4c992c4c144be24387fb8c3d2a03","schema":"Person","caption":"Terrell McKinney","canonical_url":"https://proofaml.com/people/terrell-mckinney-nk627d4c99/","properties":{"name":["Terrell McKinney"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 11 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1990-08-17"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=11"]},"datasets":["us_states"],"referents":["us_states-usst-db37a22e76ca1865"],"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 11 (Nonpartisan)","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"}},"nk627eb67e":{"id":"NK-627eb67eb9f33d4343cd05d12c38b5cd","schema":"Person","caption":"Lisa Fragala","canonical_url":"https://proofaml.com/people/lisa-fragala-nk627eb67e/","properties":{"name":["Lisa Fragala"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 8 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/fragala"]},"datasets":["us_states"],"referents":["us_states-usst-98ee713f9a8e7e79"],"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 8 (Democratic)","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"}},"nk627f465c":{"id":"NK-627f465cd0ead1a6127746a1674f250e","schema":"Person","caption":"Meg Weinberger","canonical_url":"https://proofaml.com/people/meg-weinberger-nk627f465c/","properties":{"name":["Meg Weinberger"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 94 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-10-16"],"gender":["female"],"sourceUrl":["https://www.flhouse.gov/Sections/Representatives/custom/details.aspx?MemberId=4926"]},"datasets":["us_states"],"referents":["us_states-usst-b511b64fe153129b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 94 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-05"}]},"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"}},"nk6280b4a6":{"id":"NK-6280b4a660e186ee34854c58101354a1","schema":"Person","caption":"Adam Bird","canonical_url":"https://proofaml.com/people/adam-bird-nk6280b4a6/","properties":{"name":["Adam Bird"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/adam-c-bird"]},"datasets":["us_states"],"referents":["us_states-usst-00c8f94f6cc3fd15"],"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 63 (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"}},"nk6280f538":{"id":"NK-6280f538cb11cff5eeaa55b24598b62e","schema":"Person","caption":"Laura Fine","canonical_url":"https://proofaml.com/people/laura-fine-nk6280f538/","properties":{"name":["Laura Fine"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2724"]},"datasets":["us_states"],"referents":["us_states-usst-480d8ea193ea352c"],"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 9 (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"}},"nk62812546":{"id":"NK-62812546403a6dcae1dda3e415b7cf57","schema":"Person","caption":"Elin Itay Martinez-Lemus","canonical_url":"https://proofaml.com/people/elin-itay-martinez-lemus-nk62812546/","properties":{"name":["Elin Itay Martinez-Lemus"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/thirty-four-illegal-aliens-convicted-immigration-false-document-offenses-0"],"notes":["Elin Itay Martinez-Lemus was convicted in the Northern District of Florida for illegal reentry after prior removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-92205fc39a0564679b9b"],"first_seen":"2026-01-02","last_seen":"2026-01-02","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 2026-01-02. 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"}},"nk62816cc3":{"id":"NK-62816cc314995e2bd82e1cff64860f84","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-investitsionna-ya-kompaniya-vneshekonombanka-nk62816cc3/","properties":{"name":["VEB CAPITAL","OOO VEB KAPITAL","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA","LLC VEB CAPITAL"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1097746831709"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-18286","us_ofac_sdn-18286"],"first_seen":"2026-07-27","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"},{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"}],"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},{"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 Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, 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"}},"nk6281a1cf":{"id":"NK-6281a1cf4b206ab7a1a280113a4f55e2","schema":"Person","caption":"Alejandro Ortiz-Mastrapa","canonical_url":"https://proofaml.com/people/alejandro-ortiz-mastrapa-nk6281a1cf/","properties":{"name":["Alejandro Ortiz-Mastrapa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/cuban-national-found-guilty-conspiracy-transport-illegal-aliens"],"notes":["Alejandro Ortiz-Mastrapa was convicted in the Western District of Texas for conspiracy to transport illegal aliens (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2e99a023a5378be7180a"],"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"}},"nk6282161e":{"id":"NK-6282161e6add8221067b085534c5505e","schema":"Person","caption":"Igor Mikhailovich DRUZ","canonical_url":"https://proofaml.com/people/igor-mikhailovich-druz-nk6282161e/","properties":{"name":["Igor Mikhailovich DRUZ","Игорь Михайлович Друзь"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1973-01-01"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-14ab5e8924f0a0af"],"first_seen":"2023-06-08","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"}},"nk6283212b":{"id":"NK-6283212ba81d2610fa1d4c997438297a","schema":"Person","caption":"David L. Maricola","canonical_url":"https://proofaml.com/people/david-l-maricola-nk6283212b/","properties":{"name":["David L. Maricola"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-461adebc5318456e80835adbfa473bf6"],"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"}},"nk628471ea":{"id":"NK-628471eaac95974ebba267a23d0b5288","schema":"Person","caption":"MOTA NETO","canonical_url":"https://proofaml.com/people/mota-neto-nk628471ea/","properties":{"name":["MOTA NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Vicente da Mota Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/130496"],"birthDate":["1914-11-06"],"birthPlace":["Mossoró, RN"],"gender":["male"],"deathDate":["1981-01-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b026b6d6bad81592"],"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":"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"}},"nk62849164":{"id":"NK-628491648cfcee22725673bb303c15ef","schema":"Person","caption":"R K Chaudhary","canonical_url":"https://proofaml.com/people/r-k-chaudhary-nk62849164/","properties":{"name":["R K Chaudhary"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Mohanlalganj (Samajwadi Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1950-12-06"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-d4d8f3d61c1e39ff"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Mohanlalganj (Samajwadi Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk628539ac":{"id":"NK-628539ac77018a15b6db078a6be1282e","schema":"Person","caption":"Christel Deichmann","canonical_url":"https://proofaml.com/people/christel-deichmann-nk628539ac/","properties":{"name":["Christel Deichmann"],"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":["1941-08-29"],"birthPlace":["Holthusen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-697ba84099b27e1d"],"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":"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"}},"nk62862b17":{"id":"NK-62862b17107c4aec85ced7b8d63dd655","schema":"Person","caption":"ANNAHELDIIEVA OLENA","canonical_url":"https://proofaml.com/people/annaheldiieva-olena-nk62862b17/","properties":{"name":["ANNAHELDIIEVA OLENA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r931138,ANNAHELDIIEVA-OLENA.html"],"birthDate":["1975-06-30"]},"datasets":["pl_wanted"],"referents":["pl_wanted-931138"],"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"}},"nk62868cad":{"id":"NK-62868cad1df72737e7a8a8d13038e1c0","schema":"Person","caption":"Hugo Paul","canonical_url":"https://proofaml.com/people/hugo-paul-nk62868cad/","properties":{"name":["Hugo Paul"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (KPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1905-10-28"],"birthPlace":["Hagen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-31ca36c495fa07ba"],"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 (KPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"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"}},"nk6287b9e3":{"id":"NK-6287b9e3d191b2aadf8ccfede586264f","schema":"Person","caption":"Taylor Darling","canonical_url":"https://proofaml.com/people/taylor-darling-nk6287b9e3/","properties":{"name":["Taylor Darling"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-11-21"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-1db322e983e3cc21"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-02","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"}},"nk62888e97":{"id":"NK-62888e97e0825eb521af20a7b583abf6","schema":"Person","caption":"AGUINALDO COSTA","canonical_url":"https://proofaml.com/people/aguinaldo-costa-nk62888e97/","properties":{"name":["AGUINALDO COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Aguinaldo Costa Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/130889"],"birthDate":["1899-11-20"],"birthPlace":["Lavras, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e4c0711173f500e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk628a32da":{"id":"NK-628a32da803e506ece7aacaab199a669","schema":"Person","caption":"Mike Crawford","canonical_url":"https://proofaml.com/people/mike-crawford-nk628a32da/","properties":{"name":["Mike Crawford"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 31 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ilga.gov/House/Members/Details/3452"]},"datasets":["us_states"],"referents":["us_states-usst-aca94110b932b5eb"],"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, Illinois, District 31 (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"}},"nk628a4340":{"id":"NK-628a4340d07ff802d27da1b984867e06","schema":"Organization","caption":"KOREA SOUTH-SOUTH COOPERATION CORPORATION","canonical_url":"https://proofaml.com/organizations/korea-south-south-cooperation-corporation-nk628a4340/","properties":{"name":["KOREA SOUTH-SOUTH COOPERATION CORPORATION","NAM NAM GENERAL CORPORATION","NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23178"],"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"}},"nk628a61e7":{"id":"NK-628a61e741f0b13a90e7c8bf55936abe","schema":"Person","caption":"Mike Simmons-Gessesse","canonical_url":"https://proofaml.com/people/mike-simmons-gessesse-nk628a61e7/","properties":{"name":["Mike Simmons-Gessesse"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 7 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=102&MemberID=3008"]},"datasets":["us_states"],"referents":["us_states-usst-42031f8eb04932c1"],"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 7 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-02-06"}]},"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"}},"nk628ab829":{"id":"NK-628ab829f95a5f01eaaf3bae7299f9d0","schema":"Organization","caption":"SeverTransBunker Company Limited","canonical_url":"https://proofaml.com/organizations/severtransbunker-company-limited-nk628ab829/","properties":{"name":["SeverTransBunker Company Limited","SeverTransBunker Company Limited, SeverTransBunker, Severtransbunker Company Limited"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8c16a30950173775"],"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"}},"nk628adc43":{"id":"NK-628adc43524da549ae6426a7bc0ffc97","schema":"Person","caption":"H.E. Gaudence Sindayigaya","canonical_url":"https://proofaml.com/people/h-e-gaudence-sindayigaya-nk628adc43/","properties":{"name":["H.E. Gaudence Sindayigaya"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6f246781ef721aa8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk628af257":{"id":"NK-628af2577b4ec8b5cff592ba512d83d2","schema":"Organization","caption":"Lakhta Park","canonical_url":"https://proofaml.com/organizations/lakhta-park-nk628af257/","properties":{"name":["Lakhta Park","Lakhta Park Limited Liability Company","Lakhta Park LLC","Общество c Ограниченной Ответственностью \"Лахта Парк\""],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-62f412b81e390834"],"first_seen":"2023-07-19","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"}},"nk628c1d48":{"id":"NK-628c1d48f3c169dd043ef8eb3d34e8b5","schema":"Person","caption":"BÄKOWSKI KAROL","canonical_url":"https://proofaml.com/people/ba-kowski-karol-nk628c1d48/","properties":{"name":["BÄKOWSKI KAROL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r1344164780,BAKOWSKI-KAROL.html"],"birthDate":["1986-12-03"]},"datasets":["pl_wanted"],"referents":["pl_wanted-1344164780"],"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"}},"nk628cb501":{"id":"NK-628cb5018fed2bece481a03f0af8c819","schema":"Person","caption":"Ralph Howell","canonical_url":"https://proofaml.com/people/ralph-howell-nk628cb501/","properties":{"name":["Ralph Howell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Norfolk (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Ralph Howell"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1048"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2745499652d10ae2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Norfolk (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk628d0e3d":{"id":"NK-628d0e3dbff096387fb1591dca82234d","schema":"Person","caption":"Laurence Cristol","canonical_url":"https://proofaml.com/people/laurence-cristol-nk628d0e3d/","properties":{"name":["Laurence Cristol"],"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/PA793876"],"birthDate":["1967-11-08"],"birthPlace":["Montpellier"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d4b4d36ec6d50cba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk628d6deb":{"id":"NK-628d6deb6b7058ebe7f6aaf4ecf6a406","schema":"Person","caption":"BARTNIK DARIUSZ","canonical_url":"https://proofaml.com/people/bartnik-dariusz-nk628d6deb/","properties":{"name":["BARTNIK DARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r397336519,BARTNIK-DARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-397336519-108.jpg"],"birthDate":["1974-04-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-397336519"],"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"}},"nk628e32ef":{"id":"NK-628e32ef415d238fbb44c9cb6abbe239","schema":"Person","caption":"Mario Julian Martinez-Bernache","canonical_url":"https://proofaml.com/people/mario-julian-martinez-bernache-nk628e32ef/","properties":{"name":["Mario Julian Martinez-Bernache"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-ae2bd67734b17878"],"first_seen":"2013-06-24","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"}},"nk62902245":{"id":"NK-6290224528733a6aaa5d403ec3109a76","schema":"Person","caption":"Khosro MOKHTARI","canonical_url":"https://proofaml.com/people/khosro-mokhtari-nk62902245/","properties":{"name":["Khosro MOKHTARI"],"ns:nameScript":["Latn"],"birthPlace":["Mianeh, East Azerbaijan Province, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30365"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolution-mostazafan-foundation-nkd74b248b/","caption":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION"}],"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"}},"nk6290726b":{"id":"NK-6290726bfd9ca62d6532f665b8583652","schema":"Person","caption":"Lord Ashcombe","canonical_url":"https://proofaml.com/people/lord-ashcombe-nk6290726b/","properties":{"name":["Lord Ashcombe"],"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/3423"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-16e8ee5fb8458517"],"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":"1962-10-28","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"}},"nk629093c2":{"id":"NK-629093c2d2e73d979a22dead889447c7","schema":"Person","caption":"Claudia Patricia DIAZ GUILLEN","canonical_url":"https://proofaml.com/people/claudia-patricia-diaz-guillen-nk629093c2/","properties":{"name":["Claudia Patricia DIAZ GUILLEN","Claudia DIAZ","Claudia DIAZ-GUILLEN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1973-11-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26226"],"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"}},"nk629132c1":{"id":"NK-629132c1d2727f12ca9e37686edee516","schema":"Person","caption":"Salar Abnoush","canonical_url":"https://proofaml.com/people/salar-abnoush-nk629132c1/","properties":{"name":["Salar Abnoush","سالار آبنوش"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-06f239297d22c58b"],"first_seen":"2022-10-11","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"}},"nk6291881b":{"id":"NK-6291881b8c197e5f13fa3840d6da494d","schema":"Person","caption":"Hans Reif","canonical_url":"https://proofaml.com/people/hans-reif-nk6291881b/","properties":{"name":["Hans Reif"],"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":["1899-01-19"],"birthPlace":["Leipzig"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-68569d3f36b12003"],"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":"1949-09-07","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"}},"nk62925f6e":{"id":"NK-62925f6e4782523373193a3406d031e1","schema":"Person","caption":"Stepan Viktorovich GRIGOROV","canonical_url":"https://proofaml.com/people/stepan-viktorovich-grigorov-nk62925f6e/","properties":{"name":["Stepan Viktorovitj GRIGOROV","Степан Викторович ГРИГОРОВ","Stepan Viktorovich GRIGOROV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation"],"birthDate":["1979-03-26"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-89dcd3b035cecf25","eu_fsf-EU.8299.11"],"first_seen":"2022-07-29","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6292dcd1":{"id":"NK-6292dcd1cf2f1850674280fd4cb34eaf","schema":"Organization","caption":"RASTAFANN ERTEBAT ENGINEERING COMPANY","canonical_url":"https://proofaml.com/organizations/rastafann-ertebat-engineering-company-nk6292dcd1/","properties":{"name":["RASTAFANN ERTEBAT ENGINEERING COMPANY","RASTAFANN","RASTAFAN","RASSTAFANN CO"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23065"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/ebtekar-sanat-ilya-llc-nk42f5fea7/","caption":"EBTEKAR SANAT ILYA LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RASTAFANN ERTEBAT ENGINEERING COMPANY"},{"target_url":"https://proofaml.com/people/hadi-dehghan-nk6de939cb/","caption":"Hadi DEHGHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RASTAFANN ERTEBAT ENGINEERING COMPANY"},{"target_url":"https://proofaml.com/people/hamed-dehghan-nk97ab2650/","caption":"Hamed DEHGHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RASTAFANN ERTEBAT ENGINEERING 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"}},"nk6293d01a":{"id":"NK-6293d01a4809afc3992665d7a9eb402d","schema":"Person","caption":"Nancy L. York","canonical_url":"https://proofaml.com/people/nancy-l-york-nk6293d01a/","properties":{"name":["Nancy L. York"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1532&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-bc4efafe838bc02d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 5 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62952cfa":{"id":"NK-62952cfafc60cad4d7744c7f49646c29","schema":"Company","caption":"SUN STAR TRAVEL & TOURISM L.L.C","canonical_url":"https://proofaml.com/companies/sun-star-travel-tourism-l-l-c-nk62952cfa/","properties":{"name":["SUN STAR TRAVEL & TOURISM L.L.C"],"ns:nameScript":["Latn"],"registrationNumber":["810462"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52107"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kamlesh-mansukhlal-damji-pattni-nk2fda964b/","caption":"Kamlesh Mansukhlal Damji Pattni","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATTNI, Kamlesh Mansukhlal Damji"}],"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"}},"nk6296cb4a":{"id":"NK-6296cb4a47c16e45631f001299454166","schema":"Person","caption":"Choo Kyung-ho","canonical_url":"https://proofaml.com/people/choo-kyung-ho-nk6296cb4a/","properties":{"name":["Choo Kyung-ho"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance","Dep. Prime Minister for Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8fc81e135119e412","us_cia_world_leaders-cwl-65e4f72f018dcd51"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister for Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62991bac":{"id":"NK-62991bacb13be4b704cb9e13ddc31a6a","schema":"Person","caption":"Eva Flyborg","canonical_url":"https://proofaml.com/people/eva-flyborg-nk62991bac/","properties":{"name":["Eva Flyborg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1963"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c32179-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-cf48dc52d0d0c9fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Göteborgs kommun (FP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-10-03","end":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk629a0753":{"id":"NK-629a0753c47269102853f06583bd108f","schema":"Organization","caption":"SKAIRU, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/skairu-s-a-de-c-v-nk629a0753/","properties":{"name":["SKAIRU, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46224"],"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"}},"nk629c45e0":{"id":"NK-629c45e088dfd699007da479ba63a442","schema":"Organization","caption":"Guizhou Aviation Tech. Dev. Nat.","canonical_url":"https://proofaml.com/organizations/guizhou-aviation-tech-dev-nat-nk629c45e0/","properties":{"name":["Guizhou Aviation Tech. Dev. Nat."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-c584a88484bb446181bea46bc336d669"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk629c53ba":{"id":"NK-629c53ba444aa3d3d62a4553812e2491","schema":"Person","caption":"RUY SANTOS","canonical_url":"https://proofaml.com/people/ruy-santos-nk629c53ba/","properties":{"name":["RUY SANTOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rui Santos"],"sourceUrl":["https://www.camara.leg.br/deputados/131366"],"birthDate":["1906-02-15"],"birthPlace":["Casa Nova, BA"],"gender":["male"],"deathDate":["1985-05-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e6dabd31db0f8e8d"],"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":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk629c53cb":{"id":"NK-629c53cb414f665ddbc7f0fd4c09170f","schema":"Organization","caption":"Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată","canonical_url":"https://proofaml.com/organizations/asociatia-stiintifica-de-productie-izhevsk-unmanned-systems-societate-cu-raspundere-limitata-nk629c53cb/","properties":{"name":["Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată","Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”","Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Korlátolt Felelősségű Társaság","Izhmash Pilóta Nélküli Rendszerek","Izsevszki Pilóta Nélküli Rendszerek","»Izsevszki Pilóta Nélküli Rendszerek« Tudományos Termelő Szervezet Korlátolt Felelősségű Társaság","IUS","Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Kft.","Общество с Ограниченной Ответственностью “Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’”","ООО “НПО ‘ИЖБС’”","ИжБС","OOO NPO IzhBS","LLC Research and Production Association Izhevsk Unmanned Systems","Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company","Izhmash Unmanned Systems","Izhevksy Unmanned Systems","NPO Izhevskiye Bespilotnye Sistemy OOO","NPO Izhmash"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12608.56"],"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"}},"nk629ccb09":{"id":"NK-629ccb09ba2f896f413a8dbec761f4b5","schema":"Person","caption":"Faleh bin Nasser bin Ahmed bin Ali Al Thani","canonical_url":"https://proofaml.com/people/faleh-bin-nasser-bin-ahmed-bin-ali-al-thani-nk629ccb09/","properties":{"name":["Faleh bin Nasser bin Ahmed bin Ali Al Thani"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["qa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/qatar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0b3a1d999fd60af9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Climate Change","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"}},"nk629d05e4":{"id":"NK-629d05e42a112dc2c3bf635edebda379","schema":"Vessel","caption":"Marlin","canonical_url":"https://proofaml.com/vessels/marlin-nk629d05e4/","properties":{"name":["Marlin"],"ns:nameScript":["Latn"],"buildDate":["2020"],"imoNumber":["9585912"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1b881c2b176b6549"],"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"}},"nk629e8772":{"id":"NK-629e877230bd0a7113d18cbf66dc18b9","schema":"Person","caption":"Mansour Fadl Allah Azzam","canonical_url":"https://proofaml.com/people/mansour-fadl-allah-azzam-nk629e8772/","properties":{"name":["Mansour Fadl Allah Azam","Mansour Fadlallah Azam","Mansur Fadl Allah Azam","Mansur Fadlallah Azam","Mansour Fadl Allah Azzam","Mansour Fadlallah Azzam","منصور فضل الله زام","Mansur Fadl Allah Azzam","Mansur Fadlallah Azzam"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn"],"birthDate":["1960"],"birthPlace":["Sweida Province"],"nationality":["sy"],"position":["Minister for Presidential Affairs"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0137","gb_hmt_ofsi-12505"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk629f33c1":{"id":"NK-629f33c1475d19ba51bf4990bdb95fa4","schema":"Organization","caption":"HIGHLINE LOGISTIC HK LIMITED","canonical_url":"https://proofaml.com/organizations/highline-logistic-hk-limited-nk629f33c1/","properties":{"name":["HIGHLINE LOGISTIC HK LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39818"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk629f708e":{"id":"NK-629f708ee1465ae58787fea27a9f0105","schema":"Person","caption":"Aleksandr Arkadyevich ZHUKOV","canonical_url":"https://proofaml.com/people/aleksandr-arkadyevich-zhukov-nk629f708e/","properties":{"name":["Aleksandr Arkadyevich ZHUKOV","Alexander ZHUKOV","Alexandr Žukov","Александр Аркадьевич ЖУКОВ","Alexander Arkadyevich ZHUKOV","Александър Жуков"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council, Senator for the Republic of Khakassia."],"birthDate":["1974-12-29"],"birthPlace":["RUSSIAN FEDERATION","Shiryan, Karagaysky District, Perm Oblast, Russia"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-19c931bcfe68894b","eu_fsf-EU.9210.62","us_ofac_sdn-37826"],"first_seen":"2022-03-23","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a02aba":{"id":"NK-62a02aba76ae2699949cd194adf0c41f","schema":"Person","caption":"Parshottambhai Rupala","canonical_url":"https://proofaml.com/people/parshottambhai-rupala-nk62a02aba/","properties":{"name":["Parshottambhai Rupala"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Rajkot (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1954-10-01"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-fbd20222bd729fdc"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Rajkot (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a059d2":{"id":"NK-62a059d245f8e5d7b80d16aac91cc48d","schema":"Person","caption":"Jess Teesdale","canonical_url":"https://proofaml.com/people/jess-teesdale-nk62a059d2/","properties":{"name":["Jess Teesdale"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Bass, Tasmania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-0b7e268ff2e5b75d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Bass, Tasmania","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a11bf9":{"id":"NK-62a11bf92c0a89c074a8219af467ab8c","schema":"Person","caption":"YU CHOL U","canonical_url":"https://proofaml.com/people/yu-chol-u-nk62a11bf9/","properties":{"name":["YU CHOL U"],"ns:nameScript":["Latn"],"birthDate":["1959-09-08"],"nationality":["kp"],"position":["Director of the National Aerospace Development Administration"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13338"],"first_seen":"2016-03-02","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"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 OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, 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"}},"nk62a2a0b1":{"id":"NK-62a2a0b1cbf10ad61565f192d6f0f2cc","schema":"Person","caption":"Lord Dulverton","canonical_url":"https://proofaml.com/people/lord-dulverton-nk62a2a0b1/","properties":{"name":["Lord Dulverton"],"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/2819"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b9b707e858d582ce"],"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":"1992-02-17","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a2e2c7":{"id":"NK-62a2e2c79f47ee15a157896842774109","schema":"Person","caption":"Kyong-Chol JO","canonical_url":"https://proofaml.com/people/kyong-chol-jo-nk62a2e2c7/","properties":{"name":["Kyong-Chol JO","Kyo'ng-ch'o'l CHO"],"ns:nameScript":["Latn","Latn"],"position":["DPRK Director of Military Security Command"],"birthPlace":["Korea, North"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23090"],"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"}},"nk62a2ee3c":{"id":"NK-62a2ee3c65aecb031e417b47aa1332d5","schema":"Person","caption":"Pereira Moacyr","canonical_url":"https://proofaml.com/people/pereira-moacyr-nk62a2ee3c/","properties":{"name":["Pereira Moacyr"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Pereira da Silva Moacyr"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1462"],"birthDate":["1880-04-14"],"birthPlace":["Riacho de Santana, BA"],"gender":["male"],"deathDate":["1966-12-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ee2da4eaa50de608"],"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, BA","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","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"}},"nk62a415c9":{"id":"NK-62a415c957471c1105e3a5f4e5d95d7a","schema":"Company","caption":"BEST2PAY LIMITED","canonical_url":"https://proofaml.com/companies/best2pay-limited-nk62a415c9/","properties":{"name":["BEST2PAY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["1127847218674"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34742"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sovcombank-open-joint-stock-company-nk1355e8d2/","caption":"SOVCOMBANK OPEN JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOVCOMBANK OPEN JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a4c84c":{"id":"NK-62a4c84c3f197de6f59a2f8ef268ee01","schema":"Person","caption":"Inge Wettig-Danielmeier","canonical_url":"https://proofaml.com/people/inge-wettig-danielmeier-nk62a4c84c/","properties":{"name":["Inge Wettig-Danielmeier"],"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":["1936-10-01"],"birthPlace":["Heilbronn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fe45e1752ed9bfd3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a61146":{"id":"NK-62a611469019b8b53921f184d802c356","schema":"Organization","caption":"SAKHTEMAN INTERNATIONAL DEVELOPMENT","canonical_url":"https://proofaml.com/organizations/sakhteman-international-development-nk62a61146/","properties":{"name":["SAKHTEMAN INTERNATIONAL DEVELOPMENT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25886"],"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"}},"nk62a80bbd":{"id":"NK-62a80bbd213775e8732f156df7519532","schema":"Person","caption":"Vahagn Khachaturyan","canonical_url":"https://proofaml.com/people/vahagn-khachaturyan-nk62a80bbd/","properties":{"name":["Vahagn Khachaturyan"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2dc4ed429a8fc04e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a8361f":{"id":"NK-62a8361f82a0c8a4f6c1fe6ab2f9dd06","schema":"Vessel","caption":"TERIBERKA","canonical_url":"https://proofaml.com/vessels/teriberka-nk62a8361f/","properties":{"name":["TERIBERKA"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["8448"],"mmsi":["273211090"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37136"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nord-project-llc-transport-company-nk5675bdbc/","caption":"NORD PROJECT LLC TRANSPORT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORD PROJECT LLC TRANSPORT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a8820f":{"id":"NK-62a8820fc8d74f3bd08a5989e4aa0581","schema":"Person","caption":"PÉRICLES GONCALVES","canonical_url":"https://proofaml.com/people/pericles-goncalves-nk62a8820f/","properties":{"name":["PÉRICLES GONCALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Péricles Gonçalves"],"sourceUrl":["https://www.camara.leg.br/deputados/131791"],"birthDate":["1924-09-27"],"birthPlace":["Niterói, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5dc1dc5c6aa59835"],"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":"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"}},"nk62a894b0":{"id":"NK-62a894b0b13af44ccedfde00d9ef327e","schema":"Organization","caption":"HAINENG MACHINERY (HONG KONG) CO., LIMITED","canonical_url":"https://proofaml.com/organizations/haineng-machinery-hong-kong-co-limited-nk62a894b0/","properties":{"name":["HAINENG MACHINERY (HONG KONG) CO., LIMITED","海能機械(香港)有限公司"],"ns:nameScript":["Latn","Hani"],"registrationNumber":["(1) CR No. 1910958 (2) BR No. 61471779","BR No. 61471779","CR No. 1910958"],"parent":["Ningbo Haitian Precision Machinery Co. Ltd"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2301","gb_hmt_ofsi-16641"],"first_seen":"2024-11-07","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"}},"nk62a8d127":{"id":"NK-62a8d127de02d30b06aa56e917486868","schema":"Person","caption":"Ja’Shon Spencer","canonical_url":"https://proofaml.com/people/ja-shon-spencer-nk62a8d127/","properties":{"name":["Ja’Shon Spencer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/imperial-resident-sentenced-three-years-prison-possession-machinegun"],"notes":["Ja’Shon Spencer was sentenced in the Western District of Pennsylvania for possession of a machinegun (violation of federal firearms law) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c3e1deba281769e75081"],"first_seen":"2026-06-18","last_seen":"2026-06-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62a8e226":{"id":"NK-62a8e226ed687ce3ff42341b2c9d1acd","schema":"Vessel","caption":"BIGLI","canonical_url":"https://proofaml.com/vessels/bigli-nk62a8e226/","properties":{"name":["BIGLI"],"ns:nameScript":["Latn"],"callSign":["D5ZP3"],"type":["Container Ship"],"mmsi":["636020524"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54906"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/marvise-smc-dmcc-nk2a389b0a/","caption":"MARVISE SMC DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARVISE SMC DMCC"}],"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"}},"nk62a8f6b1":{"id":"NK-62a8f6b1e185ecf1fdfc81aa9940419e","schema":"Person","caption":"Damien Girard","canonical_url":"https://proofaml.com/people/damien-girard-nk62a8f6b1/","properties":{"name":["Damien Girard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Écologiste et Social)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA841419"],"birthDate":["1973-05-30"],"birthPlace":["Cholet"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b357579e7c0c8a12"],"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 (Écologiste et Social)","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"}},"nk62a8fa59":{"id":"NK-62a8fa59844b732c4255892b9c981a2c","schema":"Person","caption":"Jeremy Wright","canonical_url":"https://proofaml.com/people/jeremy-wright-nk62a8fa59/","properties":{"name":["Jeremy Wright"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kenilworth and Southam (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Jeremy Wright"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1560"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-39bee7bf67ed1e47"],"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 Kenilworth and Southam (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05"}]},"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"}},"nk62a97d60":{"id":"NK-62a97d6019cb69e3a43d808f2092b830","schema":"Company","caption":"SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR","canonical_url":"https://proofaml.com/companies/saratovskii-proizvodstvenno-inzhiniringovyi-tsentr-nk62a97d60/","properties":{"name":["SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR","SPITS","SARATOV PRODUCTION AND ENGINEERING CENTER LLC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1146454003332"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47633"],"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"}},"nk62a9f9e7":{"id":"NK-62a9f9e7223ae71190e7effd18c80c6f","schema":"Person","caption":"Volodymyr Mykolajovytj DUBOVKA","canonical_url":"https://proofaml.com/people/volodymyr-mykolajovytj-dubovka-nk62a9f9e7/","properties":{"name":["Vladimir Nikolaevich DUBOVKA","Владимир Николаевич ДУБОВКА","Vladimir Nikolajevitj DUBOVKA","Volodymyr Mykolajovytj DUBOVKA","Володимир Миколайович ДУБОВКА","ДУБОВКА Владимир Николаевич"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1982-09-14"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8004.83","gb_fcdo_uksl-RUS1241","gb_hmt_ofsi-15193"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62aa04ce":{"id":"NK-62aa04ce32cc1a2094f90cda137794b4","schema":"Person","caption":"Raheem Kirkland","canonical_url":"https://proofaml.com/people/raheem-kirkland-nk62aa04ce/","properties":{"name":["Raheem Kirkland"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/july-term-federal-grand-jury-returns-indictments-firearms-and-immigration-charges"],"notes":["Raheem Kirkland was indicted in the Southern District of Georgia in connection with possession of a firearm by a convicted felon (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-30cdc7a10ab5909f1471"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62aab888":{"id":"NK-62aab888fb8a0bd7df5c1cfd9998c494","schema":"Person","caption":"Inna Olegovna KAZAKOVA","canonical_url":"https://proofaml.com/people/inna-olegovna-kazakova-nk62aab888/","properties":{"name":["Inna Olegovna KAZAKOVA","Инна Олеговна КАЗАКОВА"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2634","gb_hmt_ofsi-16881"],"first_seen":"2025-05-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62abc8d1":{"id":"NK-62abc8d1fb71bfb30eaf2c77d9815e6c","schema":"Person","caption":"Emily Buss","canonical_url":"https://proofaml.com/people/emily-buss-nk62abc8d1/","properties":{"name":["Emily Buss"],"ns:nameScript":["Latn"],"position":["State Senator, Utah, District 11 (Forward)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://senate.utah.gov/sen/BUSSEM/"]},"datasets":["us_states"],"referents":["us_states-usst-15cf8a7d0950bdbb"],"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, Utah, District 11 (Forward)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-12-17"}]},"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"}},"nk62ace88c":{"id":"NK-62ace88c0f69ff6407df22da3085104c","schema":"Company","caption":"JOINT STOCK COMPANY BUSINESS ENVIRONMENT","canonical_url":"https://proofaml.com/companies/joint-stock-company-business-environment-nk62ace88c/","properties":{"name":["JOINT STOCK COMPANY BUSINESS ENVIRONMENT","DELOVAYA SREDA JSC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127746271355"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36416"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-commercial-savings-bank-of-the-russian-soviet-federative-socialist-republic-nk9a6c47a1/","caption":"JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"}],"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"}},"nk62ada674":{"id":"NK-62ada67434e542e1ede8e56f7561d47a","schema":"Person","caption":"Boris Romanovich ROTENBERG","canonical_url":"https://proofaml.com/people/boris-romanovich-rotenberg-nk62ada674/","properties":{"name":["Boris Romanovich ROTENBERG","Borys Romanovych ROTENBERG","Борис Романович РОТЕНБЕРГ"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1957-01-03"],"birthPlace":["St. Petersburg, RUSSIAN FEDERATION","St. Petersburg, Russia"],"nationality":["fi","ru"],"position":["Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.7881.19","us_ofac_sdn-16671"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/smp-bank-nk9dff5c0e/","caption":"SMP BANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SMP BANK"},{"target_url":"https://proofaml.com/companies/limited-liability-company-t-tri-nkeb225fa7/","caption":"LIMITED LIABILITY COMPANY T TRI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROTENBERG, Boris Romanovich"}],"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"}},"nk62aef217":{"id":"NK-62aef2175d6a40ba3505e6744fe793de","schema":"Person","caption":"LUISINHO","canonical_url":"https://proofaml.com/people/luisinho-nk62aef217/","properties":{"name":["LUISINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIS EDUARDO ALMEIDA DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74687"],"birthDate":["1964-02-14"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5bc9c110799eaad8"],"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":"1999-02-01","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"}},"nk62af8517":{"id":"NK-62af85170b20bf93f21eb7ae634b1ca2","schema":"Vessel","caption":"SOMIA","canonical_url":"https://proofaml.com/vessels/somia-nk62af8517/","properties":{"name":["SOMIA"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25270"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"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"}},"nk62af938d":{"id":"NK-62af938dafd3c11c2e98241a31fced1e","schema":"Person","caption":"BADZIUN MAKSYM","canonical_url":"https://proofaml.com/people/badziun-maksym-nk62af938d/","properties":{"name":["BADZIUN MAKSYM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9529022650,BADZIUN-MAKSYM.html"],"birthDate":["1995-02-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9529022650"],"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"}},"nk62afb073":{"id":"NK-62afb073f56f9bfa0daf347234202638","schema":"Company","caption":"HELMATIC CONSULTANCY DMCC","canonical_url":"https://proofaml.com/companies/helmatic-consultancy-dmcc-nk62afb073/","properties":{"name":["HELMATIC CONSULTANCY DMCC"],"ns:nameScript":["Latn"],"registrationNumber":["DMCC201046"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57074"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"}],"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"}},"nk62afb256":{"id":"NK-62afb25694b47dc9c0af516e939aa635","schema":"Company","caption":"Namchongang Trading Corporation","canonical_url":"https://proofaml.com/companies/namchongang-trading-corporation-nk62afb256/","properties":{"name":["Namchongang Trading Corporation","NCG","Namchongang Trading","Nam Chon Gang Corporation","Nomchongang Trading Co."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["kp"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d"],"first_seen":"2009-06-30","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"}},"nk62b02b22":{"id":"NK-62b02b221f5cd3ae2c1a9e422de1e927","schema":"Person","caption":"Andre B. Morriss","canonical_url":"https://proofaml.com/people/andre-b-morriss-nk62b02b22/","properties":{"name":["Andre B. Morriss"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/madison-man-sentenced-7-years-homeland-security-task-force-case-involving"],"notes":["Andre B. Morriss was sentenced in the Western District of Wisconsin for conspiring to distribute fentanyl and 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8158353e69b39a05919a"],"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"}},"nk62b06139":{"id":"NK-62b06139cc7132fc1d253b1146cb9072","schema":"Person","caption":"Jose Antonio CORDERO CARDENAS","canonical_url":"https://proofaml.com/people/jose-antonio-cordero-cardenas-nk62b06139/","properties":{"name":["Jose Antonio CORDERO CARDENAS"],"ns:nameScript":["Latn"],"birthDate":["1957-12-01"],"birthPlace":["Guadalajara, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21035"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/circulo-representaciones-internacionales-s-de-r-l-de-c-v-nk823702b6/","caption":"CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V"},{"target_url":"https://proofaml.com/organizations/corporativo-inmobiliario-universal-s-a-de-c-v-nk90d023b0/","caption":"CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/fc-grupo-empresarial-s-a-de-c-v-nka82392f8/","caption":"FC GRUPO EMPRESARIAL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FC GRUPO EMPRESARIAL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/flores-drug-trafficking-organization-nkedd8b9c0/","caption":"FLORES DRUG TRAFFICKING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FLORES DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/organizations/grupo-gasolinero-cojim-s-a-de-c-v-nk0e066d7e/","caption":"GRUPO GASOLINERO COJIM, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO GASOLINERO COJIM, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/inmobiliaria-flores-castro-s-de-r-l-de-c-v-nkdae983a7/","caption":"INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V"},{"target_url":"https://proofaml.com/organizations/rodriguez-lopez-s-a-de-c-v-nkb249a954/","caption":"RODRIGUEZ LOPEZ, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RODRIGUEZ LOPEZ, 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"}},"nk62b09d75":{"id":"NK-62b09d753b098b39aef09297e9caea65","schema":"Person","caption":"Vincent Seitlinger","canonical_url":"https://proofaml.com/people/vincent-seitlinger-nk62b09d75/","properties":{"name":["Vincent Seitlinger"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794410"],"birthDate":["1987-01-18"],"birthPlace":["Sarreguemines"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-62d667019b3323c0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62b122e9":{"id":"NK-62b122e99ab1a3048d42e43a2e5b8f93","schema":"Person","caption":"Mark Abraham","canonical_url":"https://proofaml.com/people/mark-abraham-nk62b122e9/","properties":{"name":["Mark Abraham"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-11-11"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=36"]},"datasets":["us_states"],"referents":["us_states-usst-1961eae485aec24f"],"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 25 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62b1a2ff":{"id":"NK-62b1a2ff7bb25cd66a4a3dc94097d217","schema":"Organization","caption":"SHIV TEXCHEM LIMITED","canonical_url":"https://proofaml.com/organizations/shiv-texchem-limited-nk62b1a2ff/","properties":{"name":["SHIV TEXCHEM LIMITED","SHIV TEXCHEM PRIVATE LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55887"],"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"}},"nk62b1a3ca":{"id":"NK-62b1a3ca16fa68aa2924c782fe753bcb","schema":"Organization","caption":"MARANER HOLDINGS LIMITED","canonical_url":"https://proofaml.com/organizations/maraner-holdings-limited-nk62b1a3ca/","properties":{"name":["MARANER HOLDINGS LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25468"],"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"}},"nk62b1d1ae":{"id":"NK-62b1d1aed46fc2d72642cd3be41a1fb6","schema":"Person","caption":"Ulisse Di Giacomo","canonical_url":"https://proofaml.com/people/ulisse-di-giacomo-nk62b1d1ae/","properties":{"name":["Ulisse Di Giacomo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Molise"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1950-10-01"],"birthPlace":["Carovilli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25243"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a39c965e4f0ec0ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Molise","status":"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"}},"nk62b2776b":{"id":"NK-62b2776bb838379513c422e4db885fb7","schema":"Organization","caption":"DALE TOURS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/dale-tours-s-a-de-c-v-nk62b2776b/","properties":{"name":["DALE TOURS, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31003"],"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"}},"nk62b2ae3f":{"id":"NK-62b2ae3fc2544e2276264df5beee9a28","schema":"Person","caption":"Michele Binkley","canonical_url":"https://proofaml.com/people/michele-binkley-nk62b2ae3f/","properties":{"name":["Michele Binkley"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 85 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6925"]},"datasets":["us_states"],"referents":["us_states-usst-c2f0bd6c1694cce7"],"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 85 (Republican)","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"}},"nk62b347f8":{"id":"NK-62b347f87acc1712f7e2778d01e97866","schema":"Person","caption":"Jonathan Pesquera-Puerto","canonical_url":"https://proofaml.com/people/jonathan-pesquera-puerto-nk62b347f8/","properties":{"name":["Jonathan Pesquera-Puerto"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/ms-13-members-sentenced-mandatory-life-racketeering-two-murders-and-stabbing-five"],"notes":["Jonathan Pesquera-Puerto was sentenced in the District of Maryland for racketeering conspiracy (RICO) involving murder and drug trafficking; murder in aid of racketeering; Racketeering (RICO) Conspiracy involving murder; Racketeering Murder (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c3aa09b809af25959253"],"first_seen":"2025-12-19","last_seen":"2025-12-19","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 2025-12-19. 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"}},"nk62b3bf62":{"id":"NK-62b3bf62f2de148344d3aacc94c32b45","schema":"Organization","caption":"Royal Sovereign International Inc.","canonical_url":"https://proofaml.com/organizations/royal-sovereign-international-inc-nk62b3bf62/","properties":{"name":["Royal Sovereign International Inc."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/new-jersey-company-sentenced-failing-report-dangerously-defective-air-conditioners-consumer"],"notes":["Royal Sovereign International Inc. was sentenced in the District of New Jersey for failing to report dangerously defective air conditioners to the Consumer Product Safety Commission (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-185c30d7fb04acc0ec2f"],"first_seen":"2026-04-28","last_seen":"2026-04-28","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-28. 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"}},"nk62b4d34a":{"id":"NK-62b4d34ad64be10c288503e29a00db3d","schema":"Person","caption":"Cameron Patterson","canonical_url":"https://proofaml.com/people/cameron-patterson-nk62b4d34a/","properties":{"name":["Cameron Patterson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/new-jersey-man-indicted-making-interstate-threats"],"notes":["Cameron Patterson was indicted in the District of New Jersey in connection with transmitting interstate threats to injure the person of another; transmitting interstate threats to injure another person (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-330204464b2b34b728d5"],"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"}},"nk62b53e8e":{"id":"NK-62b53e8e40139c04cc3f71df0d68e18e","schema":"Person","caption":"Dennis Clifford Bruce","canonical_url":"https://proofaml.com/people/dennis-clifford-bruce-nk62b53e8e/","properties":{"name":["Dennis Clifford Bruce"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/iowa-farmer-pleads-guilty-multi-year-bankruptcy-fraud-scheme"],"notes":["Dennis Clifford Bruce was convicted in the Northern District of Iowa for conspiracy; bankruptcy concealment (two counts); false bankruptcy declaration; false statement under oath (two counts); engaging in a monetary transaction in property derived from specified unlawful activity; bankruptcy concealment (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fbbab344b212ca6bb3d6"],"first_seen":"2026-05-04","last_seen":"2026-05-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62b56d9a":{"id":"NK-62b56d9a198068ed191491c0bac4c745","schema":"Person","caption":"George Onesavanh","canonical_url":"https://proofaml.com/people/george-onesavanh-nk62b56d9a/","properties":{"name":["George Onesavanh"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/stockton-and-modesto-men-indicted-separate-felon-possession-firearm-cases"],"notes":["George Onesavanh was charged in the Eastern District of California in connection with being a felon in possession of a firearm (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-1f12a1aa3ff9f078f7ac"],"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"}},"nk62b5c079":{"id":"NK-62b5c079c890cc9c1820a38ac88a410b","schema":"Person","caption":"Werner Dario MOLINA MONTEJO","canonical_url":"https://proofaml.com/people/werner-dario-molina-montejo-nk62b5c079/","properties":{"name":["Werner Dario MOLINA MONTEJO"],"ns:nameScript":["Latn"],"birthDate":["1984-11-12"],"birthPlace":["Santa Ana Huista, Huehuetenango, Guatemala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32454"],"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"}},"nk62b61e0b":{"id":"NK-62b61e0b5768736cb3e6db4696936bce","schema":"Person","caption":"Brett Miller","canonical_url":"https://proofaml.com/people/brett-miller-nk62b61e0b/","properties":{"name":["Brett Miller"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 41 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-07-22"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1699"]},"datasets":["us_states"],"referents":["us_states-usst-12ec8c15d1968e15"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 41 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"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"}},"nk62b66182":{"id":"NK-62b661824cb7db858110525f83758f0f","schema":"Person","caption":"Pilar Llop Cuenca","canonical_url":"https://proofaml.com/people/pilar-llop-cuenca-nk62b66182/","properties":{"name":["Pilar Llop Cuenca"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3e42b90031e09f4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk62b69d9c":{"id":"NK-62b69d9cdac2b3b3a8b1cd84fd963181","schema":"Person","caption":"Kasey Carpenter","canonical_url":"https://proofaml.com/people/kasey-carpenter-nk62b69d9c/","properties":{"name":["Kasey Carpenter"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4911&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-3294b3560fa57154"],"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 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-11-20"}]},"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"}},"nk62b6c804":{"id":"NK-62b6c804cf6cf652c8c95c4e8bc1f435","schema":"Person","caption":"Cameron Henry","canonical_url":"https://proofaml.com/people/cameron-henry-nk62b6c804/","properties":{"name":["Cameron Henry"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-11-01"],"gender":["male"],"sourceUrl":["https://senate.la.gov/smembers.aspx?ID=9"]},"datasets":["us_states"],"referents":["us_states-usst-88e90d713e0d238f"],"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 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-01-14"}]},"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"}},"nk62b7e92f":{"id":"NK-62b7e92f10679be4208f83752a0480f0","schema":"Company","caption":"Bonyan Danesh Shargh Private Company","canonical_url":"https://proofaml.com/companies/bonyan-danesh-shargh-private-company-nk62b7e92f/","properties":{"name":["BONYAN DANESH SHARGH PRIVATE COMPANY","BONYAN DANESH SHARGH COMPANY","شرکت بنیان دانش شرق"],"ns:nameScript":["Latn","Latn","Arab"],"registrationNumber":["103805"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0210","gb_hmt_ofsi-16481","us_ofac_sdn-48730"],"first_seen":"2024-04-25","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-aerospace-force-self-sufficiency-jihad-organization-nk7a389af5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION"},{"target_url":"https://proofaml.com/people/abbas-abdi-asjerd-nk4db18f44/","caption":"Abbas ABDI ASJERD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONYAN DANESH SHARGH PRIVATE COMPANY"},{"target_url":"https://proofaml.com/people/hamid-eidi-ashjerdi-nk8335810e/","caption":"Hamid EIDI ASHJERDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONYAN DANESH SHARGH PRIVATE COMPANY"},{"target_url":"https://proofaml.com/people/seyed-mohsen-vahabzadeh-moghadam-nk0a09e20f/","caption":"Seyed Mohsen VAHABZADEH MOGHADAM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONYAN DANESH SHARGH PRIVATE COMPANY"},{"target_url":"https://proofaml.com/people/zahra-abdi-asjerd-nk544f7dc6/","caption":"Zahra ABDI ASJERD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONYAN DANESH SHARGH PRIVATE COMPANY"}],"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"}},"nk62b842ff":{"id":"NK-62b842ff799e6eec5d3112fb425bfa2f","schema":"Person","caption":"Jesús Mata-Gómez","canonical_url":"https://proofaml.com/people/jesus-mata-gomez-nk62b842ff/","properties":{"name":["Jesús Mata-Gómez"],"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":["Jesús Mata-Gómez 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-babb00e8bc37db5eba2b"],"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"}},"nk62b8d66f":{"id":"NK-62b8d66feeda7629a0692b1d422f7e82","schema":"Person","caption":"Naim Jasem Suleiman","canonical_url":"https://proofaml.com/people/naim-jasem-suleiman-nk62b8d66f/","properties":{"name":["Naim Jasem Suleiman"],"ns:nameScript":["Latn"],"position":["Major General | major-général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-368e1541566abd6a"],"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"}},"nk62b8f7cf":{"id":"NK-62b8f7cfad3ce922689f6598122b73f2","schema":"Person","caption":"Jordan Wright","canonical_url":"https://proofaml.com/people/jordan-wright-nk62b8f7cf/","properties":{"name":["Jordan Wright"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 70 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://nyassembly.gov/mem/Jordan-J.G-Wright"]},"datasets":["us_states"],"referents":["us_states-usst-5efb235dbbd233c8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 70 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62ba8566":{"id":"NK-62ba8566d1d14256db117c9348f48594","schema":"Person","caption":"David Lametti","canonical_url":"https://proofaml.com/people/david-lametti-nk62ba8566/","properties":{"name":["David Lametti"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-94805dd28dcdceeb"],"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 & Attorney General","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"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"}},"nk62ba8c20":{"id":"NK-62ba8c20e1b0df6a4fac7d6bd3372d0b","schema":"Person","caption":"Alvin Mitchell","canonical_url":"https://proofaml.com/people/alvin-mitchell-nk62ba8c20/","properties":{"name":["Alvin Mitchell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/seattle-man-sentenced-mailing-fentanyl-pills-omaha"],"notes":["Alvin Mitchell was sentenced for conspiracy to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-22790c943181d87cff1e"],"first_seen":"2026-03-24","last_seen":"2026-03-24","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 2026-03-24. 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"}},"nk62baab1e":{"id":"NK-62baab1ea0f0fab7250c877b7ad3ac61","schema":"Person","caption":"Atif NAJIB","canonical_url":"https://proofaml.com/people/atif-najib-nk62baab1e/","properties":{"name":["Atif NAJIB","Atef NAJIB","Atej NAJIB","عاطف نجيب","Atej NAJEEB","Atif NAJEEB","Atef NAJEEB"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn","Latn","Latn"],"position":["Brigadier General;","Former Head of the Political Security Directorate in Dara’a."],"birthPlace":["Jablah, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3490.63"],"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"}},"nk62be488b":{"id":"NK-62be488bffa78b950bbe505ab0c80819","schema":"Person","caption":"Gex Williams","canonical_url":"https://proofaml.com/people/gex-williams-nk62be488b/","properties":{"name":["Gex Williams"],"ns:nameScript":["Latn"],"position":["State Senator, Kentucky, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-22"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=120"]},"datasets":["us_states"],"referents":["us_states-usst-fd30362ecd6a447d"],"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, Kentucky, District 20 (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"}},"nk62befabd":{"id":"NK-62befabd432fa9dd3bc4efaf64ed1aa1","schema":"Person","caption":"Les Mason","canonical_url":"https://proofaml.com/people/les-mason-nk62befabd/","properties":{"name":["Les Mason"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-10-11"],"gender":["male"],"sourceUrl":["https://www.kslegislature.org/li/b2019_20/members/rep_mason_les_1/"]},"datasets":["us_states"],"referents":["us_states-usst-d74482ffe9ec6bb8"],"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 73 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2014-02-19","end":"2024-06-03"}]},"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"}},"nk62bf0f36":{"id":"NK-62bf0f363976001310c2f5aa8b69273d","schema":"Person","caption":"Svetlana Zhakupova","canonical_url":"https://proofaml.com/people/svetlana-zhakupova-nk62bf0f36/","properties":{"name":["Svetlana Zhakupova"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Protection of the Population"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-68afe45feedbff5e"],"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 Protection of the Population","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62bfb09f":{"id":"NK-62bfb09f26788af0e8ee960a9c6ddd3c","schema":"Person","caption":"Hossein SHAMSABADI","canonical_url":"https://proofaml.com/people/hossein-shamsabadi-nk62bfb09f/","properties":{"name":["Hossein SHAMSABADI","Hosein SHAMSABADI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-06-04"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)","Tehran, Iran"],"nationality":["ir"],"position":["Managing Director and CEO of Paravar Pars Company"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.9867.51","us_ofac_sdn-40737"],"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"}},"nk62bfe17f":{"id":"NK-62bfe17faa05e3caffd1a8181abff1d3","schema":"Person","caption":"Qaiser Ahmed Sheikh","canonical_url":"https://proofaml.com/people/qaiser-ahmed-sheikh-nk62bfe17f/","properties":{"name":["Qaiser Ahmed Sheikh"],"ns:nameScript":["Latn"],"position":["Minister for Board of Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-116f4b24827e3fe5"],"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 Board of Investment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62c00ed4":{"id":"NK-62c00ed4ffa0896df733337cb5695730","schema":"Person","caption":"Abdul Hakim AL-KHAIWANI","canonical_url":"https://proofaml.com/people/abdul-hakim-al-khaiwani-nk62c00ed4/","properties":{"name":["Abdul Hakim AL-KHAIWANI","Abdulhakem Hashim AL-KHAIWANI","AL-KARAR, Abu","Abdulhakim AL KHIYAWANI","Abdul Hakim AL KIYAWANI","KARAR, Abu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1986"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30623"],"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"}},"nk62c0288a":{"id":"NK-62c0288aa723ef087c72439f5f0273c2","schema":"Person","caption":"Obaid Altaf KHANANI","canonical_url":"https://proofaml.com/people/obaid-altaf-khanani-nk62c0288a/","properties":{"name":["Obaid Altaf KHANANI","AHMED, Obaid"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-07-20"],"birthPlace":["Karachi, Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19969"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-zarooni-exchange-nk9a882dee/","caption":"AL ZAROONI EXCHANGE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL ZAROONI EXCHANGE"},{"target_url":"https://proofaml.com/organizations/altaf-khanani-money-laundering-organization-nk677cd6ae/","caption":"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION"},{"target_url":"https://proofaml.com/organizations/kay-zone-general-trading-llc-nkc21373c9/","caption":"KAY ZONE GENERAL TRADING LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAY ZONE GENERAL TRADING LLC"},{"target_url":"https://proofaml.com/organizations/landtek-developers-nk90618b4d/","caption":"LANDTEK DEVELOPERS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LANDTEK DEVELOPERS"},{"target_url":"https://proofaml.com/organizations/kay-zone-general-trading-llc-nkc21373c9/","caption":"KAY ZONE GENERAL TRADING LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHANANI, Obaid Altaf"},{"target_url":"https://proofaml.com/organizations/landtek-developers-nk90618b4d/","caption":"LANDTEK DEVELOPERS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHANANI, Obaid Altaf"}],"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"}},"nk62c167a6":{"id":"NK-62c167a6cf3c1a3e03f1855eec37ed03","schema":"Person","caption":"Andy Mitchell","canonical_url":"https://proofaml.com/people/andy-mitchell-nk62c167a6/","properties":{"name":["Andy Mitchell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Parry Sound—Muskoka, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/905"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-64b313e2ed48f901"],"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 Parry Sound—Muskoka, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"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"}},"nk62c22b0b":{"id":"NK-62c22b0b41bc7dde3af0d864f9d0b400","schema":"Person","caption":"Jorge Amado","canonical_url":"https://proofaml.com/people/jorge-amado-nk62c22b0b/","properties":{"name":["Jorge Amado"],"ns:nameScript":["Latn"],"position":["Minister of Defense & Internal Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["st"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sao-tome-and-principe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ca94acfc41cdae47"],"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 & Internal Administration","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62c4b18f":{"id":"NK-62c4b18fbab91798aad05fb3ded2f1cb","schema":"Person","caption":"Justin Woodson","canonical_url":"https://proofaml.com/people/justin-woodson-nk62c4b18f/","properties":{"name":["Justin Woodson"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=woodson&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-f4a0fdcada8b34eb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 9 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-15"}]},"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"}},"nk62c4d45c":{"id":"NK-62c4d45cabd7fb23bbe5e55963c0b3a8","schema":"Person","caption":"Sam Birrell","canonical_url":"https://proofaml.com/people/sam-birrell-nk62c4d45c/","properties":{"name":["Sam Birrell"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Nicholls, Victoria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-06254ab53ec97456"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Nicholls, Victoria","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62c7346d":{"id":"NK-62c7346d1f9b917fb274c47fb8250721","schema":"Person","caption":"Jerzy Jachnik","canonical_url":"https://proofaml.com/people/jerzy-jachnik-nk62c7346d/","properties":{"name":["Jerzy Jachnik"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bielsko-Biała (PP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1949-11-17"],"birthPlace":["Bielsko-Biała"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/131"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1dc031347b8a1f5d"],"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, Bielsko-Biała (PP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","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"}},"nk62c7a6a7":{"id":"NK-62c7a6a7a8a08f0b03e5cc8f83c06cd3","schema":"Organization","caption":"LOENGO SHIPPING AND TRADER LIMITED","canonical_url":"https://proofaml.com/organizations/loengo-shipping-and-trader-limited-nk62c7a6a7/","properties":{"name":["LOENGO SHIPPING AND TRADER LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51784"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/si-he-nk384d2bc9/","caption":"SI HE","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOENGO SHIPPING AND TRADER 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"}},"nk62c7cba6":{"id":"NK-62c7cba6243aa84953d9c2efb1e6916d","schema":"Person","caption":"BASIURA SZYMON","canonical_url":"https://proofaml.com/people/basiura-szymon-nk62c7cba6/","properties":{"name":["BASIURA SZYMON"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r21101925,BASIURA-SZYMON.html"],"birthDate":["1995-12-26"]},"datasets":["pl_wanted"],"referents":["pl_wanted-21101925"],"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"}},"nk62c7e750":{"id":"NK-62c7e750d52183c38d7ab613f7289e03","schema":"Person","caption":"Bahlil Lahadalia","canonical_url":"https://proofaml.com/people/bahlil-lahadalia-nk62c7e750/","properties":{"name":["Bahlil Lahadalia"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Mineral Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-46377dd39149401f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Mineral Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62c83eba":{"id":"NK-62c83ebae3405f885c674fc156a2d7a3","schema":"Person","caption":"Martina Juanita Gil","canonical_url":"https://proofaml.com/people/martina-juanita-gil-nk62c83eba/","properties":{"name":["Martina Juanita Gil"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-e478860ad8e2f33e"],"first_seen":"2025-08-28","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"}},"nk62c8d7b2":{"id":"NK-62c8d7b2ed9993e7c5916c7550926ddf","schema":"Person","caption":"M.D. Rahman","canonical_url":"https://proofaml.com/people/m-d-rahman-nk62c8d7b2/","properties":{"name":["M.D. Rahman"],"ns:nameScript":["Latn"],"position":["State Senator, Connecticut, District 4 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senatedems.ct.gov/Rahman"]},"datasets":["us_states"],"referents":["us_states-usst-bb47edc4c4606180"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Connecticut, District 4 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62c9725c":{"id":"NK-62c9725c3872a5490c5b6ac1c8a574d2","schema":"Organization","caption":"Mechanic Industries Group","canonical_url":"https://proofaml.com/organizations/mechanic-industries-group-nk62c9725c/","properties":{"name":["Mechanic Industries Group","Skupina strojního průmyslu","Grupp ta' Industriji Mekkaniċi","Grupo das Indústrias Mecânicas","Mechanic  Industries  Organisation","Skupina Mechanic Industries Group","Sanaye Mechanic","Mechanical  Industries Group","Mechanical  Industries  Complex","Skupina mechanického priemyslu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2226.12"],"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"}},"nk62c995da":{"id":"NK-62c995da214a695b7d03e2c66fcb8ac9","schema":"Person","caption":"Georges Dessaigne","canonical_url":"https://proofaml.com/people/georges-dessaigne-nk62c995da/","properties":{"name":["Georges Dessaigne"],"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":["1925-08-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c82e0b7adc183915"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-04-21","end":"1997-06-30"}]},"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"}},"nk62cb7581":{"id":"NK-62cb75819d3233f918209a8f4561a9b2","schema":"Person","caption":"Ghassan Belal","canonical_url":"https://proofaml.com/people/ghassan-belal-nk62cb7581/","properties":{"name":["Ghassan Belal"],"ns:nameScript":["Latn"],"position":["General | général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bd889a30f93c991d"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62cc4ed4":{"id":"NK-62cc4ed449c0c42f10cc14b80c9ca440","schema":"Person","caption":"Bernard Dussaut","canonical_url":"https://proofaml.com/people/bernard-dussaut-nk62cc4ed4/","properties":{"name":["Bernard Dussaut"],"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":["1941-11-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-27f7f8d74aa36176"],"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":"1989-10-02","end":"2008-09-30"}]},"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"}},"nk62ccdd2b":{"id":"NK-62ccdd2b493fe04ec9a9daf090db04b3","schema":"Person","caption":"Will Rasner","canonical_url":"https://proofaml.com/people/will-rasner-nk62ccdd2b/","properties":{"name":["Will Rasner"],"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":["1920-06-14"],"birthPlace":["Spellen bei Wesel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-73a0169976b2a23b"],"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":"1971-10-15"}]},"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"}},"nk62cce2a4":{"id":"NK-62cce2a4119a59d8a4905c19d668c6a1","schema":"Person","caption":"Rada LAYKOVA","canonical_url":"https://proofaml.com/people/rada-laykova-nk62cce2a4/","properties":{"name":["Rada LAYKOVA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Bulgaria, Europe of Sovereign Nations Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bg"]},"datasets":["eu_meps"],"referents":["eu_meps-257262"],"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 — Bulgaria, Europe of Sovereign Nations 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"}},"nk62cf1322":{"id":"NK-62cf1322aa1e29a574e2d1ec0394fc61","schema":"Person","caption":"Christopher Pincher","canonical_url":"https://proofaml.com/people/christopher-pincher-nk62cf1322/","properties":{"name":["Christopher Pincher"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Tamworth (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4075"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f7d004316ec83677"],"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 Tamworth (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","end":"2023-09-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62d04d7f":{"id":"NK-62d04d7f263c09230a932d745a57b642","schema":"Person","caption":"Bashir Ali YUSUF","canonical_url":"https://proofaml.com/people/bashir-ali-yusuf-nk62d04d7f/","properties":{"name":["Bashir Ali YUSUF"],"ns:nameScript":["Latn"],"birthDate":["1984-08-07"],"birthPlace":["Nigeria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35841"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/boko-haram-nk931042a5/","caption":"BOKO HARAM","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"}],"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"}},"nk62d1b4b7":{"id":"NK-62d1b4b7bd1080ac444617714caa349d","schema":"Organization","caption":"Open Joint Stock Company Russian Systems Corporation","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-systems-corporation-nk62d1b4b7/","properties":{"name":["Open Joint Stock Company Russian Systems Corporation","JSC Russian Systems Corporation","OAO Korporatsiya Russkiye Systemy","OJSC Russian Systems Corporation","Russian Systems Corporation"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-a17fa7c8a6ecaba59cfb3cf562f85bdf679a19f8587479fa8c49606e"],"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"}},"nk62d1c438":{"id":"NK-62d1c438bb5010688e8b70de847d10a6","schema":"Person","caption":"Dana Harrington","canonical_url":"https://proofaml.com/people/dana-harrington-nk62d1c438/","properties":{"name":["Dana Harrington"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/former-houston-educator-sentenced-federal-prison-drug-trafficking"],"notes":["Dana Harrington was sentenced in the Western District of Texas for conspiracy to possess with intent to distribute methamphetamine (co-defendant in Middleton-Harris drug trafficking case) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5dee084ebf41413bcdeb"],"first_seen":"2026-03-06","last_seen":"2026-03-06","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 2026-03-06. 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"}},"nk62d289ef":{"id":"NK-62d289ef61bbb9cb4ec4a46df2c08588","schema":"Person","caption":"John Gillette","canonical_url":"https://proofaml.com/people/john-gillette-nk62d289ef/","properties":{"name":["John Gillette"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2161"]},"datasets":["us_states"],"referents":["us_states-usst-80f637485ed43f48"],"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 30 (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"}},"nk62d3fac2":{"id":"NK-62d3fac2cb598acb9493cff2f47ca417","schema":"Person","caption":"Inga Saeland","canonical_url":"https://proofaml.com/people/inga-saeland-nk62d3fac2/","properties":{"name":["Inga Saeland"],"ns:nameScript":["Latn"],"position":["Minister of Education & Children"],"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-d7b358188bac6bb1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education & Children","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62d45e51":{"id":"NK-62d45e51799dc66108d906f9202cf0cf","schema":"Person","caption":"Barton Rico Cooeyate","canonical_url":"https://proofaml.com/people/barton-rico-cooeyate-nk62d45e51/","properties":{"name":["Barton Rico Cooeyate"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/zuni-man-charged-kidnapping"],"notes":["Barton Rico Cooeyate was charged in connection with kidnapping by inveiglement (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-4d66696bb4d7cf10eb8f"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62d4ce87":{"id":"NK-62d4ce87ab4dada97d2f67d1d5c6d331","schema":"Person","caption":"Shun Lamont Gibbs","canonical_url":"https://proofaml.com/people/shun-lamont-gibbs-nk62d4ce87/","properties":{"name":["Shun Lamont Gibbs"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/fake-music-producer-sentenced-prison-stealing-ppp-loans-nationwide-scheme"],"notes":["Shun Lamont Gibbs was sentenced for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-37318dd70c2501f104d4"],"first_seen":"2026-02-11","last_seen":"2026-02-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62d59105":{"id":"NK-62d591055303d9bb4fb8760fa3a93abd","schema":"Person","caption":"Alfred Peter Harms","canonical_url":"https://proofaml.com/people/alfred-peter-harms-nk62d59105/","properties":{"name":["Alfred Peter Harms"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-90836dbc33c54daea4b5a59aad1bbf7f"],"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"}},"nk62d5a55c":{"id":"NK-62d5a55c35303f08e1e841bc04c5bc3c","schema":"Person","caption":"Ian Gooding-edghill","canonical_url":"https://proofaml.com/people/ian-gooding-edghill-nk62d5a55c/","properties":{"name":["Ian Gooding-edghill"],"ns:nameScript":["Latn"],"position":["Minister of Tourism & Intl. Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-afaecde8ff8ede37"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism & Intl. Transport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62d5f2d7":{"id":"NK-62d5f2d7e110a02765638b49a64a7c6c","schema":"Person","caption":"Mostafa Kamel Mostafa Ibrahim","canonical_url":"https://proofaml.com/people/mostafa-kamel-mostafa-ibrahim-nk62d5f2d7/","properties":{"name":["Abu Hamza AL-MASRI","Abu Hamza AL-MISRI","Mustafa Kamel MUSTAFA","Mustafa KAMEL","Adam Ramsey EMAN","MOSTAFA KAMEL MOSTAFA IBRAHIM","Adam Ramsey Eaman","Kamel Mustapha Mustapha","Mustapha Kamel Mustapha","Mostafa Kamel Mostafa","Abu Hamza","Al-Misri Abu Hamza","مصطفى كمال مصطفى ابراهيم"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1958-04-15"],"birthPlace":["Alexandria","Alexandria, EGYPT","Alexandria, Egypt"],"nationality":["gb","united kingdom of great britain and northern ireland"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.623.41","gb_fcdo_uksl-AQD0252","gb_hmt_ofsi-6930","un_sc_sanctions-112166","us_ofac_sdn-7210"],"first_seen":"2002-04-24","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"}},"nk62d61c80":{"id":"NK-62d61c805018906d2733f9efd94e7f3b","schema":"Person","caption":"Michael Cox","canonical_url":"https://proofaml.com/people/michael-cox-nk62d61c80/","properties":{"name":["Michael Cox"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-e2508b9b33a0177e"],"first_seen":"2023-02-03","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"}},"nk62d6eebc":{"id":"NK-62d6eebc40409d0de6aa855e99d5f5b0","schema":"Person","caption":"Namal Kishor Saha Sudi","canonical_url":"https://proofaml.com/people/namal-kishor-saha-sudi-nk62d6eebc/","properties":{"name":["Namal Kishor Saha Sudi"],"ns:nameScript":["Latn"],"position":["Minister of Women, Children, & Senior Citizens"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9bb46ea51388e6d2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Women, Children, & Senior Citizens","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","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"}},"nk62d73765":{"id":"NK-62d73765d7847d48332029d69d2f0ae4","schema":"Person","caption":"Catalin Dragomir","canonical_url":"https://proofaml.com/people/catalin-dragomir-nk62d73765/","properties":{"name":["Catalin Dragomir"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/romanian-national-sentenced-selling-access-networks-oregon-state-government-office-and"],"notes":["Catalin Dragomir was sentenced in the District of Oregon for obtaining information from a protected computer; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3d0a1757b8a7e32be2ac"],"first_seen":"2026-05-27","last_seen":"2026-05-27","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 2026-05-27. 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"}},"nk62d925c8":{"id":"NK-62d925c8c84de9ea56d03c2c09fd9691","schema":"Person","caption":"Hedda Heuser-Schreiber","canonical_url":"https://proofaml.com/people/hedda-heuser-schreiber-nk62d925c8/","properties":{"name":["Hedda Heuser-Schreiber"],"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":["1926-10-16"],"birthPlace":["Köln"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-695e8ce57b9f44e6"],"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":"1962-12-06","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"}},"nk62d960ac":{"id":"NK-62d960acdf7e3d1acadc2621b3076fdd","schema":"Person","caption":"Jacques Lamar Hill","canonical_url":"https://proofaml.com/people/jacques-lamar-hill-nk62d960ac/","properties":{"name":["Jacques Lamar Hill"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/convicted-felons-firearms-sentenced-operation-take-back-america-cases"],"notes":["Jacques Lamar Hill was sentenced in the Middle District of Georgia for possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f0fea27df717d7701741"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62da11f7":{"id":"NK-62da11f71184a50397480ebf0706d243","schema":"Organization","caption":"Order Renewing Order Temporarily Denying Export Privileges","canonical_url":"https://proofaml.com/organizations/order-renewing-order-temporarily-denying-export-privileges-nk62da11f7/","properties":{"name":["Order Renewing Order Temporarily Denying Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-553f7d85a3dc7b70"],"first_seen":"2015-04-02","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"}},"nk62da1a24":{"id":"NK-62da1a24f3f1457abb187ca99a8c9fcf","schema":"Person","caption":"IS'Vision","canonical_url":"https://proofaml.com/people/is-vision-nk62da1a24/","properties":{"name":["IS'Vision","Chengdu Yinchen Netcom Technology Co., Ltd.","Isvision Tech","Isvision Technologies Co., Ltd.","Shanghai Is'vision Co.","Shanghai Isvision Technologies Co., Ltd.","Yinchen Technology"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-29404c0914e5065c3dec8a4134f34a92db80ab30403909697432dc63"],"first_seen":"2020-06-05","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"}},"nk62db28b5":{"id":"NK-62db28b56b3262d71d02ca62e78bbbd8","schema":"Person","caption":"Zenon Mamani","canonical_url":"https://proofaml.com/people/zenon-mamani-nk62db28b5/","properties":{"name":["Zenon Mamani"],"ns:nameScript":["Latn"],"position":["Minister of Productive Development & Pluralist Economics"],"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-c1e85faa6d53f851"],"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 Productive Development & Pluralist Economics","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62dbdddd":{"id":"NK-62dbdddd30cd4d0beb9d616ae07c89f8","schema":"Person","caption":"Robert Liot","canonical_url":"https://proofaml.com/people/robert-liot-nk62dbdddd/","properties":{"name":["Robert Liot"],"ns:nameScript":["Latn"],"position":["Senator of France (U.N.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1908-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ab9c57e477a930c3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.N.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1974-10-01"}]},"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"}},"nk62dc085e":{"id":"NK-62dc085eb3e938c45f9be553f48411f7","schema":"Organization","caption":"Elink Electronic Technology Co. Ltd.","canonical_url":"https://proofaml.com/organizations/elink-electronic-technology-co-ltd-nk62dc085e/","properties":{"name":["Elink Electronic Technology Co. Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-ebd5e13452bf499a851adec476004268"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62dcf068":{"id":"NK-62dcf06895878dc3f95bad62cae24e30","schema":"Person","caption":"AMBROÅ»KO JACEK","canonical_url":"https://proofaml.com/people/ambroa-ko-jacek-nk62dcf068/","properties":{"name":["AMBROÅ»KO JACEK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r11107695434,AMBROZKO-JACEK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-11107695434-108.jpg"],"birthDate":["1985-10-11"]},"datasets":["pl_wanted"],"referents":["pl_wanted-11107695434"],"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"}},"nk62ddff13":{"id":"NK-62ddff1305618dbd44d26df64914bad3","schema":"Person","caption":"AMIRKHANIAN RUSLAN","canonical_url":"https://proofaml.com/people/amirkhanian-ruslan-nk62ddff13/","properties":{"name":["AMIRKHANIAN RUSLAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8939819836562,AMIRKHANIAN-RUSLAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8939819836562-108.jpg"],"birthDate":["1994-11-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8939819836562"],"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"}},"nk62de00b6":{"id":"NK-62de00b615bbe5aed94553fc21729dd9","schema":"Person","caption":"John Kungu","canonical_url":"https://proofaml.com/people/john-kungu-nk62de00b6/","properties":{"name":["John Kungu"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-de/pr/delaware-business-owner-sentenced-18-months-federal-prison-multi-year-tax-evasion-scheme"],"notes":["John Kungu was sentenced in the District of Delaware for tax evasion (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3b68a377adeed0a01093"],"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"}},"nk62dec90a":{"id":"NK-62dec90ad16b9d5a10356c3b8e6977e3","schema":"Person","caption":"MAXIM MARCHENKO","canonical_url":"https://proofaml.com/people/maxim-marchenko-nk62dec90a/","properties":{"name":["MAXIM MARCHENKO"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-ad9d00c3ec9b1df7"],"first_seen":"2025-08-26","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"}},"nk62dede84":{"id":"NK-62dede8487e5e20ead02ce3c5866b326","schema":"Person","caption":"Neil Shastri-Hurst","canonical_url":"https://proofaml.com/people/neil-shastri-hurst-nk62dede84/","properties":{"name":["Neil Shastri-Hurst"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Solihull West and Shirley (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Neil Shastri-Hurst"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5197"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a7813d599d404301"],"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 Solihull West and Shirley (Conservative)","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"}},"nk62df2531":{"id":"NK-62df2531a11cc7c2e5bf92101e688e2b","schema":"Person","caption":"Cecilia Millan","canonical_url":"https://proofaml.com/people/cecilia-millan-nk62df2531/","properties":{"name":["Cecilia Millan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/us-department-justice-announces-compensation-process-victims-airbit-club-fraud-scheme"],"notes":["Cecilia Millan was sentenced in the Southern District of New York for fraud scheme (AirBit Club pyramid scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-64f0716aad082c0ae7f7"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62df3065":{"id":"NK-62df30658b177ef6fd15168969ac4d7a","schema":"Organization","caption":"LA EMPRESA CUBANA DE FLETES","canonical_url":"https://proofaml.com/organizations/la-empresa-cubana-de-fletes-nk62df3065/","properties":{"name":["LA EMPRESA CUBANA DE FLETES","CUFLET","CUBAN FREIGHT ENTERPRISE"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-1287"],"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"}},"nk62df6de0":{"id":"NK-62df6de0a72a1935bd63b3c869a66f4a","schema":"Person","caption":"Lori Goss-Reaves","canonical_url":"https://proofaml.com/people/lori-goss-reaves-nk62df6de0/","properties":{"name":["Lori Goss-Reaves"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2024/legislators/legislator_lori_goss_reaves_1"]},"datasets":["us_states"],"referents":["us_states-usst-4df7367cc3c5f723"],"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, Indiana, District 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-06-01"}]},"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"}},"nk62dfc2a2":{"id":"NK-62dfc2a29f55640b1abca790aca813ac","schema":"Person","caption":"Gregory Vandenberg","canonical_url":"https://proofaml.com/people/gregory-vandenberg-nk62dfc2a2/","properties":{"name":["Gregory Vandenberg"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/former-us-navy-seal-convicted-transporting-explosives-throw-law-enforcement-california"],"notes":["Gregory Vandenberg was convicted for intending to use explosives against law enforcement officers (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4bb677e95fc9b98e5cce"],"first_seen":"2026-01-12","last_seen":"2026-01-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62dfc32c":{"id":"NK-62dfc32ca9b06f201eb1bea1b328f735","schema":"Person","caption":"Walter Riseman","canonical_url":"https://proofaml.com/people/walter-riseman-nk62dfc32c/","properties":{"name":["Walter Riseman"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 83 (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-12-02"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1382"]},"datasets":["us_states"],"referents":["us_states-usst-3037ff47a439b59e"],"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 83 (Independent)","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"}},"nk62dfcd3e":{"id":"NK-62dfcd3e427ee863513c7265ed0683c1","schema":"Person","caption":"Gerardo RIVERA IBARRA","canonical_url":"https://proofaml.com/people/gerardo-rivera-ibarra-nk62dfcd3e/","properties":{"name":["Gerardo RIVERA IBARRA","Compadre","El Guerito"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-11-29"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49747"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cartel-de-jalisco-nueva-generacion-nkb7a73d4c/","caption":"CARTEL DE JALISCO NUEVA GENERACION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/organizations/fornely-lab-s-a-de-c-v-nk526e7cad/","caption":"FORNELY LAB S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RIVERA IBARRA, Gerardo"}],"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"}},"nk62e0062e":{"id":"NK-62e0062e7a703e00eb004dbb2a72b98a","schema":"Person","caption":"Carlos Andrew Dominguez","canonical_url":"https://proofaml.com/people/carlos-andrew-dominguez-nk62e0062e/","properties":{"name":["Carlos Andrew Dominguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/lincoln-man-charged-distribution-child-sexual-abuse-material"],"notes":["Carlos Andrew Dominguez was indicted in connection with distribution of child sexual abuse material (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-9e75589be8935df48680"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e022c0":{"id":"NK-62e022c00143b5b8327f9b1510716333","schema":"Person","caption":"Shelly Echols","canonical_url":"https://proofaml.com/people/shelly-echols-nk62e022c0/","properties":{"name":["Shelly Echols"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-10-09"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/senate"]},"datasets":["us_states"],"referents":["us_states-usst-cf4a8783c65cf86a"],"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 49 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e0dd45":{"id":"NK-62e0dd45d73ca41f66d1380383097ac2","schema":"Organization","caption":"SCUADRA FORTIA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/scuadra-fortia-s-a-de-c-v-nk62e0dd45/","properties":{"name":["SCUADRA FORTIA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13019"],"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"}},"nk62e1266e":{"id":"NK-62e1266e8cf6da14cc426023ce8b5c6a","schema":"Person","caption":"Stephen Hudson","canonical_url":"https://proofaml.com/people/stephen-hudson-nk62e1266e/","properties":{"name":["Stephen Hudson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/british-man-sentenced-140-months-prison-possessing-child-pornography-and-traveling"],"notes":["Stephen Hudson was sentenced for possession of child pornography; travelling with intent to engage in illicit sexual conduct (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5df89690cba1e93e2fa2"],"first_seen":"2026-03-03","last_seen":"2026-03-03","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 2026-03-03. 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"}},"nk62e14b69":{"id":"NK-62e14b694904ee241a86bcc0b39e4ab7","schema":"Person","caption":"Andre Lamar Alexander","canonical_url":"https://proofaml.com/people/andre-lamar-alexander-nk62e14b69/","properties":{"name":["Andre Lamar Alexander"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/billings-man-sentenced-over-3-years-prison-illegal-firearm-possession"],"notes":["Andre Lamar Alexander was sentenced for prohibited person in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fcd05f024600a3a27d26"],"first_seen":"2026-03-25","last_seen":"2026-03-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e38118":{"id":"NK-62e381185b95a9a501a92d7475dae9a8","schema":"Person","caption":"Tameka Babulal","canonical_url":"https://proofaml.com/people/tameka-babulal-nk62e38118/","properties":{"name":["Tameka Babulal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/former-usps-mail-carrier-sentenced-39-months-prison-mail-theft-and-fraud-scheme"],"notes":["Tameka Babulal was sentenced in the Southern District of New York for mail theft; fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f988941dc6101bc9b990"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e44bd0":{"id":"NK-62e44bd0c7dc91c3da475688ac834142","schema":"Organization","caption":"Open Joint Stock Company Ilyushin Aviation Complex","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-ilyushin-aviation-complex-nk62e44bd0/","properties":{"name":["Open Joint Stock Company Ilyushin Aviation Complex","AK Imeni S.V. Ilyshina AO","JSC Ilyushin Aviation Complex","OAO Ilyushin Aviation Complex","OJSC IL","OJSC Ilyushin Aviation Complex","PAO Aviatsionny Kompleks IM. S.V. Ilyushin a","PAO IL","PJSC IL","PJSC Ilyushin Aviation Complex"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-17f620b03cb1f5def6615a6ed760a99d76d73ab4baad454ff55b7eec"],"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"}},"nk62e49c4f":{"id":"NK-62e49c4f114903a56bdd29bd4c47995e","schema":"Person","caption":"Amir Lando","canonical_url":"https://proofaml.com/people/amir-lando-nk62e49c4f/","properties":{"name":["Amir Lando"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RO (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Amir Francisco Lando"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1025"],"birthDate":["1944-04-25"],"birthPlace":["Piratuba, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1b726f0167b26a98"],"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, RO (MDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e4efbd":{"id":"NK-62e4efbdbe67a2e79057f3e5056b302c","schema":"Person","caption":"Philippe Michel-Kleisbauer","canonical_url":"https://proofaml.com/people/philippe-michel-kleisbauer-nk62e4efbd/","properties":{"name":["Philippe Michel-Kleisbauer"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721734"],"birthDate":["1969-03-06"],"birthPlace":["Draguignan"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-82c59c9b915243ff"],"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 (Mouvement Démocrate (MoDem) et Démocrates apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e5b5f9":{"id":"NK-62e5b5f9d805f2ef56d5a3f6de675891","schema":"Organization","caption":"Physics Research Center (PHRC)/Centre de recherche en physique (PHRC)","canonical_url":"https://proofaml.com/organizations/physics-research-center-phrc-centre-de-recherche-en-physique-phrc-nk62e5b5f9/","properties":{"name":["Physics Research Center (PHRC)/Centre de recherche en physique (PHRC)"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-af09a1f7514002f5"],"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"}},"nk62e5c330":{"id":"NK-62e5c330b1c693b5c53e122da9b7a260","schema":"Person","caption":"Monika Brüning","canonical_url":"https://proofaml.com/people/monika-bruning-nk62e5c330/","properties":{"name":["Monika Brüning"],"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":["1951-07-13"],"birthPlace":["Bremen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fb2f6966c5a7acc1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","end":"2009-10-27"}]},"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"}},"nk62e5d571":{"id":"NK-62e5d571dba43488cf19efc5dd23f2f7","schema":"Person","caption":"Brendan Lawler","canonical_url":"https://proofaml.com/people/brendan-lawler-nk62e5d571/","properties":{"name":["Brendan Lawler"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/new-bedford-couple-sentenced-defrauding-least-50-clients-over-750000-connection-their"],"notes":["Brendan Lawler was sentenced for conspiracy to commit wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-61d65cde98fc1882f4b2"],"first_seen":"2026-07-23","last_seen":"2026-07-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e66c63":{"id":"NK-62e66c633246661ebe2150a8d239bc52","schema":"Person","caption":"David Neewilly","canonical_url":"https://proofaml.com/people/david-neewilly-nk62e66c63/","properties":{"name":["David Neewilly"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/multiple-aliens-charged-illegally-voting-federal-elections-and-making-false-statements"],"notes":["David Neewilly was charged in the District of New Jersey in connection with illegally voting in federal elections; making false statements while applying for U.S. citizenship (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-4aa9b9fe4f3ba54dc56d"],"first_seen":"2026-05-01","last_seen":"2026-05-01","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 2026-05-01. 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"}},"nk62e73407":{"id":"NK-62e73407c44cd1f6de816b84ee2cab8f","schema":"Person","caption":"Cynthia M. Lummis","canonical_url":"https://proofaml.com/people/cynthia-m-lummis-nk62e73407/","properties":{"name":["Cynthia M. Lummis"],"ns:nameScript":["Latn"],"position":["US Senator, Wyoming (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1954-09-10"],"gender":["female"],"wikidataId":["Q456064"]},"datasets":["us_congress"],"referents":["us_congress-L000571"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Wyoming (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2009-01-06"}]},"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"}},"nk62e762eb":{"id":"NK-62e762eb887cd9afae0abaeb2a960201","schema":"Person","caption":"Randon \"Romero\" Williams","canonical_url":"https://proofaml.com/people/randon-romero-williams-nk62e762eb/","properties":{"name":["Randon \"Romero\" Williams"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/presidents-task-force-eliminate-fraud-leads-federal-charges-against-michigan-man-5-million"],"notes":["Randon \"Romero\" Williams was arrested in the Eastern District of Michigan in connection with wire fraud; money laundering (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-b3edbab04561c01accaf"],"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"}},"nk62e84f4a":{"id":"NK-62e84f4a002ac2617384001156d44dbb","schema":"Person","caption":"Michael Makuei Lueth Makuei","canonical_url":"https://proofaml.com/people/michael-makuei-lueth-makuei-nk62e84f4a/","properties":{"name":["Michael Makue Loweth","Michael Makuei Lueth","Michael Makuei Lueth Makuei","Michael Makuei","Michael Makuei Leuth"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1947"],"nationality":["(1) kenya (2) south sudan (3) sudan","kenya","sd","ss"],"position":["(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services","Acting Governor of Southern Leich State","Government Spokesperson","Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services"],"gender":["male"],"birthPlace":["South Sudan"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SSU0001","gb_hmt_ofsi-13610"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62e8df53":{"id":"NK-62e8df530172c1872f29317d1299f78b","schema":"Person","caption":"Kobina Tahir Hammond","canonical_url":"https://proofaml.com/people/kobina-tahir-hammond-nk62e8df53/","properties":{"name":["Kobina Tahir Hammond"],"ns:nameScript":["Latn"],"position":["Minister of Trade & Industry"],"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-80c32403e15b2a75"],"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 & Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62eac2a3":{"id":"NK-62eac2a3aa542b8150bd4632b083350c","schema":"Person","caption":"David Perez","canonical_url":"https://proofaml.com/people/david-perez-nk62eac2a3/","properties":{"name":["David Perez"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1990"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/c5cc2c67-3638-430e-bccb-a04db799a9f0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-81248b739c292ab5"],"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, Uppsala län (SD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-02-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62edaf9d":{"id":"NK-62edaf9d2f77f7ff0fb9365663d62fbf","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk62edaf9d/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-e7329d73b3d0a02b"],"first_seen":"2004-03-25","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"}},"nk62efbbcb":{"id":"NK-62efbbcba2dd095f8e12aa285c4ec95a","schema":"Organization","caption":"ODK-Ufa Engine-Building Production Association PJSC","canonical_url":"https://proofaml.com/organizations/odk-ufa-engine-building-production-association-pjsc-nk62efbbcb/","properties":{"name":["ODK-Ufa Engine-Building Production Association PJSC","Публичное Акционерное Общество \"Одк-Уфимское Моторостроительное Производственное Объединение\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2bdfbd9306bd4045"],"first_seen":"2023-04-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62f1741d":{"id":"NK-62f1741d71d508fb2acf1f829a2ca7b7","schema":"Person","caption":"Reneard Harris","canonical_url":"https://proofaml.com/people/reneard-harris-nk62f1741d/","properties":{"name":["Reneard Harris"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/wilkes-barre-man-charged-drug-trafficking-offenses"],"notes":["Reneard Harris was indicted in the Middle District of Pennsylvania in connection with drug trafficking (distribution/possession with intent to distribute cocaine base) (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-7599cbef3388bc37596c"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62f19868":{"id":"NK-62f198680632d20b3dc386ac4be82dce","schema":"Person","caption":"Ahmed Bouhali","canonical_url":"https://proofaml.com/people/ahmed-bouhali-nk62f19868/","properties":{"name":["Ahmed Bouhali"],"ns:nameScript":["Latn"],"position":["Minister of Religious Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4265dbb682f1eaa7"],"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 Religious Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62f69a8d":{"id":"NK-62f69a8da6f7251ff6ecc5f5b6b9266b","schema":"Person","caption":"Pierre Méhaignerie","canonical_url":"https://proofaml.com/people/pierre-mehaignerie-nk62f69a8d/","properties":{"name":["Pierre Méhaignerie"],"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/PA2148"],"birthDate":["1939-05-04"],"birthPlace":["Balazé"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-38ed4e88a327f4f1"],"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"}},"nk62f6cd4c":{"id":"NK-62f6cd4c2490b26f354d5124d143ea73","schema":"Person","caption":"Paul Guillard","canonical_url":"https://proofaml.com/people/paul-guillard-nk62f6cd4c/","properties":{"name":["Paul Guillard"],"ns:nameScript":["Latn"],"position":["Senator of France (U.R.E.I.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1910-11-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8614b1814cf50d65"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.R.E.I.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-03-03","end":"1983-10-02"}]},"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"}},"nk62f778a8":{"id":"NK-62f778a8a01931345699697baa557d23","schema":"Person","caption":"Mostafa Moin Mahmoud AYASH","canonical_url":"https://proofaml.com/people/mostafa-moin-mahmoud-ayash-nk62f778a8/","properties":{"name":["Mustafa AYASH","Mostafa Moin Mahmoud AYASH","Mustafa AYYASH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1992-09-18"],"birthPlace":["Gaza","Gaza Strip"],"nationality":["palestine","palestinian"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CTD0004","gb_hmt_ofsi-16459","us_ofac_sdn-48184"],"first_seen":"2024-03-27","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gaza-now-nk16383d90/","caption":"GAZA NOW","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZA NOW"},{"target_url":"https://proofaml.com/organizations/gaza-now-nk16383d90/","caption":"GAZA NOW","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYASH, Mustafa"}],"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"}},"nk62f962e7":{"id":"NK-62f962e7f6108224cbc06843a8652ae1","schema":"Person","caption":"Abbas Ali-abadi","canonical_url":"https://proofaml.com/people/abbas-ali-abadi-nk62f962e7/","properties":{"name":["Abbas Ali-abadi"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"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-f9d038bdb41ece7c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62facaed":{"id":"NK-62facaed076a3819cf53483ab958ba73","schema":"Person","caption":"Reuben Tarver","canonical_url":"https://proofaml.com/people/reuben-tarver-nk62facaed/","properties":{"name":["Reuben Tarver"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2112"]},"datasets":["us_states"],"referents":["us_states-usst-84f64b17d1a25349"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 52 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"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"}},"nk62faf827":{"id":"NK-62faf827fe7dd19467e1302604e31214","schema":"Person","caption":"Dubravka Bosnjak","canonical_url":"https://proofaml.com/people/dubravka-bosnjak-nk62faf827/","properties":{"name":["Dubravka Bosnjak"],"ns:nameScript":["Latn"],"position":["Minister of Civil Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ba"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e6ab86fcaf9348fa"],"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 Civil Affairs","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"}},"nk62fb3c47":{"id":"NK-62fb3c476439191b5171fd6d08abad3c","schema":"Person","caption":"Brandon Jamal Smith","canonical_url":"https://proofaml.com/people/brandon-jamal-smith-nk62fb3c47/","properties":{"name":["Brandon Jamal Smith"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/craven-county-gang-members-sentenced-total-89-years-federal-prison-selling-fentanyl"],"notes":["Brandon Jamal Smith was sentenced for drug trafficking conspiracy (fentanyl, methamphetamine, guns) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6b2a8281243e0be98037"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fb8efa":{"id":"NK-62fb8efa654514b140232ddbefd09975","schema":"Person","caption":"Nelio Isac Sarmento","canonical_url":"https://proofaml.com/people/nelio-isac-sarmento-nk62fb8efa/","properties":{"name":["Nelio Isac Sarmento"],"ns:nameScript":["Latn"],"position":["Minister of Youth, Sports, Arts, & Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c48db35b80aa3296"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth, Sports, Arts, & Culture","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"}},"nk62fbde54":{"id":"NK-62fbde544423c07ccc18769744f29e0d","schema":"Person","caption":"NETTO CAMPOS","canonical_url":"https://proofaml.com/people/netto-campos-nk62fbde54/","properties":{"name":["NETTO CAMPOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sebastião Netto Campos"],"sourceUrl":["https://www.camara.leg.br/deputados/132121"],"birthDate":["1925-08-01"],"birthPlace":["Catalão, GO"],"gender":["male"],"deathDate":["2022-09-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d6758779eb59e90a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fbe7ab":{"id":"NK-62fbe7abb6edf9852b1238f44d5f9e39","schema":"Company","caption":"ARGON OOO","canonical_url":"https://proofaml.com/companies/argon-ooo-nk62fbe7ab/","properties":{"name":["ARGON OOO","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON","ARGON"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1056405421192"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40865"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/umatex-joint-stock-company-nkfca92678/","caption":"UMATEX JOINT-STOCK COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UMATEX JOINT-STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fc4e09":{"id":"NK-62fc4e091aa7e3b7d2144a4273f629d8","schema":"Company","caption":"AMS GROUP LLC","canonical_url":"https://proofaml.com/companies/ams-group-llc-nk62fc4e09/","properties":{"name":["AMS GROUP LLC","AMS GRUPP","ANALYTICAL MARKETING CHEMICAL GROUP"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1117847091856"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48665"],"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"}},"nk62fcb344":{"id":"NK-62fcb3444665daca4fef985ea20595a1","schema":"Person","caption":"Ingvild Kjerkol","canonical_url":"https://proofaml.com/people/ingvild-kjerkol-nk62fcb344/","properties":{"name":["Ingvild Kjerkol"],"ns:nameScript":["Latn"],"position":["Minister of Health & Care Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["no"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/norway/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e9b21ef10f9853a2"],"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 & Care Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fccbc6":{"id":"NK-62fccbc66a608de7e7499ec2c10e0422","schema":"Person","caption":"Bob Blizzard","canonical_url":"https://proofaml.com/people/bob-blizzard-nk62fccbc6/","properties":{"name":["Bob Blizzard"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Waveney (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Bob Blizzard"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/138"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-09140569e1a59841"],"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 Waveney (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fd7938":{"id":"NK-62fd793850e62735911a4a6991aa4a97","schema":"Vessel","caption":"Apate","canonical_url":"https://proofaml.com/vessels/apate-nk62fd7938/","properties":{"name":["Apate"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9433016"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2e7ecd470cb54f90"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fe23f3":{"id":"NK-62fe23f38e439f579acfb6c20ef740c0","schema":"Person","caption":"Cheryl Gillan","canonical_url":"https://proofaml.com/people/cheryl-gillan-nk62fe23f3/","properties":{"name":["Cheryl Gillan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chesham and Amersham (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Cheryl Gillan"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/18"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3d22a7d4194287b0"],"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 Chesham and Amersham (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-04-09","end":"2021-04-04"}]},"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"}},"nk62fe750a":{"id":"NK-62fe750a01a8928cf2fba6e9a71abbcb","schema":"Person","caption":"Khalid Mishaal","canonical_url":"https://proofaml.com/people/khalid-mishaal-nk62fe750a/","properties":{"name":["Khalid Mishaal"],"ns:nameScript":["Latn"],"birthDate":["1956"],"birthPlace":["Silwad, Ramallah, West Bank (Palestinian Authority)"],"position":["Senior Hamas Official"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0019","gb_hmt_ofsi-7887"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fe969c":{"id":"NK-62fe969c9ab3372fd85e78b7cdb6c26a","schema":"Person","caption":"Muriel Burless","canonical_url":"https://proofaml.com/people/muriel-burless-nk62fe969c/","properties":{"name":["Muriel Burless"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/eleven-defendants-charged-takedown-alleged-gang-associated-drug-dealing"],"notes":["Muriel Burless was charged in connection with conspiracy to distribute more than 50 grams of methamphetamine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c0d531fa60e1d3414c45"],"first_seen":"2026-03-25","last_seen":"2026-03-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62fec262":{"id":"NK-62fec26245d427579eba911a4348fdec","schema":"Person","caption":"SEVERIANO ALVES","canonical_url":"https://proofaml.com/people/severiano-alves-nk62fec262/","properties":{"name":["SEVERIANO ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SEVERIANO ALVES DE SOUZA"],"sourceUrl":["https://www.camara.leg.br/deputados/74641"],"birthDate":["1943-02-12"],"birthPlace":["Antas, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-084c733fafabe42a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk62ff16f4":{"id":"NK-62ff16f4a0b582766fc95acfa8504b81","schema":"Person","caption":"Andrej Viktorovitj VOROBJOV","canonical_url":"https://proofaml.com/people/andrej-viktorovitj-vorobjov-nk62ff16f4/","properties":{"name":["Andrey Viktorovich VOROBEV","Andrej Viktorovitj VOROBJOV","Андрей Викторович ВОРОБЬЁВ","Andrey Viktorovich VOROBYOV","Воробьев Андрей Викторович"],"ns:nameScript":["Latn","Latn","Cyrl","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":["1985-07-24"],"nationality":["ru"],"birthPlace":["Engles","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7234.20","gb_fcdo_uksl-RUS0336","gb_hmt_ofsi-14281","us_ofac_sdn-35583"],"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"}}}